Headlines
Three Nigerians in INTERPOL net over international cyber crime
Owolola Adebola
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three suspected Nigerian global scammers.
The Economic and Financial Crimes Commission (EFCC) arrested the suspects in a sting operation conducted simultaneously in a Lagos suburb called Ajegunle and in Benin City, 300 km to the East of the commercial capital.
The Nigerian sting operation comes as part of a global operation codenamed “Killer Bee” involving INTERPOL National Central Bureaus (NCBs) and law enforcement in 11 countries across Southeast Asia.
The arrests follow the publication of an INTERPOL Cyber Report linking a suspected syndicate of Nigerian fraudsters operating from the West Coast of Africa to the use of a malicious Remote Access Trojan (RAT) known as Agent Tesla.
The men are thought to have used the RAT to reroute financial transactions, stealing confidential online connection details from corporate organizations, including oil and gas companies in South East Asia, the Middle East and North Africa.
One of the scammers, Hendrix Omorume was charged with three counts of serious financial fraud and has been convicted and sentenced to one-year imprisonment. The trial of the others is still ongoing.
“Through its global police network and constant monitoring of cyberspace, INTERPOL had the globally sourced intelligence needed to alert Nigeria to a serious security threat where millions could have been lost without swift police action,” said INTERPOL’s Director of Cybercrime, Craig Jones.
“Further arrests and prosecutions are foreseen across the world as intelligence continues to come in and investigations unfold,” added Mr Jones.
INTERPOL assisted in examining the laptops and mobile phones seized by EFCC during the arrests, helping to confirm the systematic use of “Agent Tesla” malware to access business computers and divert monetary transactions to their own accounts.
“Cybercrime is spreading at a fast pace, with new trends constantly emerging.
“The enforcement actions led by Nigeria and coordinated by INTERPOL send a clear message that cybercrime will have serious repercussions for those involved in business email compromise fraud, particularly in Nigeria,” added Mr. Chukkol.
The three men, aged between 31 and 38, were each arrested in possession of fake documents, including fraudulent invoices and forged official letters.
Operation Killer Bee is led by the ASEAN Cybercrime Operations Desk, which is funded by the Japan-ASEAN Integration Fund (JAIF) 2.0 and supported by the Singapore Government.
Operational partners included Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Nigeria, Philippines, Singapore, Thailand and Vietnam
Headlines
Open Letter to President Bola Ahmed Tinubu on the need to assent to the Nigerian Shipping and Ports Economic Regulatory Agency(NSPERA) bill
By Elder Asu Beks
Headlines
Tantita intercepts stolen crude on escort of Delta Marine Police, arrests four suspects
Headlines
Mobereola, NIMASA DG, reflects on year 2025 with satisfaction, says 2026 holds promising opportunities for maritime industry
” You can therefore be sure of an increased momentum in our resolve to sustain maritime safety, security, environmental protection and adherence to relevant conventions and protocols with renewed vigour.”
The DG concluded by acknowledging the support of President Bola Ahmed Tinubu, Adegboyega Oyetola, Minister of Marine and Blue Economy, industry stakeholders, management and staff of NIMASA as well as all Nigerians and wished everyone a Merry Christmas and a prosperous New Year.
-
Headlines2 months agoNRC police tracks down mastermind of railway vandalism in Kaduna
-
Headlines2 months agoDenmark, Nigeria seek new areas of collaboration on maritime development
-
Headlines4 weeks agoEx-NIWA boss, Oyebamiji, emerges most media-friendly CEO in maritime industry
-
Headlines3 months agoNigeria dazzles Dominguez, IMO scribe, with practical demonstration of deep blue assets capabilities.
-
Headlines2 months agoWater Hyacinth: An imported invasive aquatic menace NIWA is determined to fight in Nigeria
-
Headlines3 months agoLagos government deploys 78 high-capacity electric ferries to kick- start launch of Omi Eko project
