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Three UK-based Nigerians Defraud Vodafone, Other Firms Of £429,304

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Three Nigerians and one other person residing in the United Kingdom have been jailed by Portsmouth Crown Court for a combined total of 11 years after duping Vodafone, EE, O2 and Carphone Warehouse of £429,304.

According to a UK digital newspaper, The News, the four of them – Oluwadamilola Bolaji, Taofeeq Balogun, Taiwo Agusto and Carriba Johnson were guilty of the offences after confessions in court.

Their offences were revealed after a Hampshire resident told the police that between Friday 14 February 2020 and Wednesday 19 February 2020, four mobile phone accounts had been opened up in his name without his permission or knowledge.

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It was reported that EE contracts had been taken out in the Fareham and Waterlooville Carphone Warehouse stores and phones were also taken out in O2 and Vodafone stores.

READ ALSO: Troops Neutralise Terrorists In Taraba, Zamfara, Thwart Kidnap Attempt In Kogi

Hampshire police then contacted EE who discovered the resident’s details had been manipulated for a series of frauds.

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Operation Waterspout was set up as a Hampshire and Isle of Wight Constabulary investigation into the Organised Crime Group who were involved in high value commercial fraud.

The fraudsters used stolen personal details of existing customers from all over England and Wales to take out new phone contracts and obtain expensive mobile phones and similar items such as Apple Watches and iPads.

According to the court, the sentences handed them were as follows: Bolaji, 32, of Black Eagle Drive in Gravesend, Kent, admitted his part in the fraud conspiracy to the value of £145,000, and was jailed for six years and three months.

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READ ALSO: UN Urges Probe Into Mass Kidnappings In Nigeria

Also, Balogun, 30, of no fixed address in Basingstoke admitted his part in the fraud conspiracy to the value of £25,000. He has been jailed for three years.

In the same manner, Agusto, 43, of Osbourne Road in Dartford, Kent admitted his part in the fraud conspiracy to the value of £3,000. He has been jailed for one year and nine months.

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Lastly, Johnson, 31, of Nelson Square in Southwark, London also admitted her part in the fraud conspiracy to the value of £2,500. She has been given a suspended sentence of 24 months imprisonment, the News said.

READ ALSO: CBN Issues Directive On Foreign Exchange Policy Reforms

The investigation including a search of the group’s homes where many forged documents were seized including fake passports, bankcards, bank statements, utility bills and stolen driving licences was launched by the authorities.

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Many of the items were used in the fraud to receive mobile phones connecting by cell site data, sharing SIMS going into handsets, and also by bank transactions between themselves.176 phone company customers had their details used for 602 fraud transactions but did not experience any financial loss.

Reacting to the incident, DC Owain Davies from the Hampshire Police Economic Crime Team said the sentences will serve as a deterrent to others who defraud people to survive.

Davies said, “This investigation involved extensive analysis of a huge amount of financial documentation in order to gather the evidence needed to put these offenders before the court. I hope that these results send a clear message to those who commit fraud that their actions won’t go unnoticed and that this type of behaviour will be investigated fully.”

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UK Introduces Powers To Seize Phones, SIM Cards From Illegal Migrants

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The United Kingdom has rolled out expanded enforcement powers allowing authorities to confiscate mobile phones and SIM cards from migrants who enter the country illegally.

The new measures, which do not require an arrest, came into force on Monday at the Manston migrant processing centre in Kent and represent a significant tightening of border controls.

According to the Home Office, the powers are intended to support intelligence-gathering operations aimed at disrupting criminal networks that organise and profit from dangerous Channel crossings.

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Officials at the centre are equipped with technology that enables them to extract and analyse data from seized devices, a move the government says will help track and dismantle smuggling rings.

READ ALSO:Russia-Ukraine War: Pope Leo Calls For Global Christmas Truce

Under the revised rules, migrants are permitted to be asked to remove outer garments if there is suspicion that phones are being concealed.

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In certain circumstances, officers may also check mouths for hidden SIM cards or small electronic items.

The National Crime Agency said information recovered from devices could accelerate investigations and improve the effectiveness of action against organised crime groups.

Border Security Minister Alex Norris said the policy was necessary to regain control of the UK’s borders and confront human trafficking operations.

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We are committed to restoring order and tackling the people-smuggling gangs behind this lethal trade,” Norris said.

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These stronger laws give authorities the tools to disrupt, intercept and dismantle these networks more quickly and effectively,” he added.

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The legislation also introduces tougher criminal penalties linked to illegal crossings.

Individuals found storing or supplying boat engines for unauthorised journeys could face prison terms of up to 14 years, while those involved in researching equipment or plotting routes may be liable to sentences of up to five years.

Government officials stressed that the powers would be exercised with discretion.

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READ ALSO:UK Unveils Record-breaking Bid For 2035 Women’s World Cup

The Minister for Migration and Citizenship, Mike Tapp, said devices could be returned depending on individual circumstances and the relevance of the information obtained.

“If a device may contain intelligence that helps combat smuggling, it is right that it can be seized,” Tapp said, adding that the approach would not undermine compassion toward migrants.

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However, humanitarian organisations have expressed unease about the impact of the policy.

The Refugee Council warned that mobile phones often serve as vital lifelines for migrants, enabling contact with family members and access to support services, and urged authorities to ensure the measures are applied in a proportionate and humane manner.

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PROPHECY: Primate Ayodele Reveals Trump’s Plot Against Tinubu

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Primate Ayodele and Tinubu, Tinubu’s rice palliative, Primate Ayodele to Tinubu
Tinubu and Primate Ayodele
The leader of INRI Evangelical Spiritual Church, Primate Elijah Ayodele, has warned President Bola Ahmed Tinubu that US President Donald Trump is after removing him from office.

This comes amid the removal of Vanezuelan President Nicolás Maduro by Donald Trump.

Primate Ayodele, in a statement signed Sunday by his media aide, Osho Oluwatosin, made it known that the US President has ‘caged’ Tinubu and his plan is to ultimately see that he is removed from office.

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READ ALSO:Primate Ayodele Releases Fresh Prophecies On FIRS, FAAN, Others

He stated that the support the US is giving Nigeria to fight insecurity isn’t for nothing other than ways to penetrate the government.

“Trump is adamant to remove President Tinubu. America will be part of those who will be against Tinubu. You may not see it as I am being shown, and that’s why I am saying Trump is after removing Tinubu, that’s it and nothing more.”

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The cleric made it known that, despite US’ help, Nigeria will continue to fight insecurity, but the ulterior motive of the US President isn’t about ending insecurity in the country.

READ ALSO:Guber Polls: Primate Ayodele Releases Prophecies On Anambra, Ekiti, Osun

Nigeria will still continue to fight insecurity, but either they fight it or not, Trump is focused on removing Tinubu from office, but he doesn’t know it yet. He isn’t after ending insecurity in the country, he knows what he wants and won’t stop at nothing towards achieving it.”

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He urged the president to take a bold political step to overcome the plans of the US president; otherwise, he will end up succeeding with his plans.

“Tinubu must take a very bold step to overcome the plans of Trump, because he has caged him already. Tinubu must not relent his efforts and bring up strategies for him to succeed otherwise, he would be at the losing end while his defeat would be celebrated,” he added.

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JAPA: Top Six Countries To Obtain Easiest Citizenship

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As a Nigerian considering relocation plans, interest in countries with clear and less complicated citizenship pathways is a smart way to not just guarantee greener pastures, but also provide you with the opportunity to feel more at home in a foreign land. While some of the programmes are ancestry-based, others allow Nigerians with such a link to try other means.

Contents
1. Dominica
2. Ireland
3. Turkey
4. Portugal
5. Vanuatu
6. Italy
Though rules vary widely across borders, some nations stand out for offering citizenship through investment or family ties with fewer hurdles and faster processing timelines.

Below are the top six countries with the easiest citizenship:

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1. Dominica
Dominica operates a citizenship-by-investment programme that allows applicants to qualify through a contribution to the government’s Economic Diversification Fund or by investing in approved real estate. Processing typically takes a few months. Citizens enjoy visa-free or visa-on-arrival access to over 140 countries, including the Schengen Zone. There is no residency requirement, and dual citizenship is permitted.

READ ALSO:Japa: 5 Affordable European Countries Nigerians Can Relocate To

2. Ireland
Ireland provides a clear citizenship pathway for individuals with Irish ancestry. Those with an Irish-born parent qualify automatically, while people with an Irish-born grandparent can apply through the Foreign Births Register. An Irish passport grants full European Union rights, including freedom of movement across EU countries. Dual citizenship is allowed, and there is no language requirement for applicants applying by descent.

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3. Turkey
Turkey offers a fast-track citizenship option through investment. Foreign nationals who purchase qualifying real estate valued at a minimum of $400,000 can obtain citizenship within a few months. The programme does not require residency or renunciation of an existing nationality. Turkish passport holders have visa-free or visa-on-arrival access to several countries, with ongoing efforts to expand travel agreements.

4. Portugal
Portugal’s Golden Visa programme provides a residency-to-citizenship route for foreign investors. After five years of legal residence and meeting programme conditions, applicants may apply for citizenship. Approved investment options include venture capital funds and other qualifying assets. Successful applicants gain an EU passport, access to the Schengen Area, and dual citizenship, subject to passing a basic Portuguese language test.

READ ALSO:Japa: Lagos Suffers Deficit Of 30,000 Doctors, Commissioner Laments

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5. Vanuatu
Vanuatu runs one of the world’s fastest citizenship programmes. Through its Development Support Programme, eligible applicants can receive citizenship in as little as two months after making the required financial contribution. The country offers visa-free access to over 100 destinations and has no tax on global income or capital gains. Residency requirements are minimal.

6. Italy
Italy grants citizenship by descent to individuals with an Italian parent or grandparent, following a 2025 legal update that tightened eligibility rules. Applicants must provide official documents proving a direct family link to an Italian ancestor. Italian citizenship comes with full EU rights, wide visa-free travel, and the ability to pass citizenship to future generations. Dual nationality is allowed, and no language test is required for descent-based applications.
(Tribune)

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