ADVERTISEMENT
Apples Bite Int'l Magazine
  • News Bite
    • All
    • Arts
    • Events
    • International
    • National
    • Politics
    • Press Release
    • Security
    • Show Biz
    • Sports
    State Police: Governors Can Appoint Commissioners, But Removal Requires Approval — Uba Sani

    State Police: Governors Can Appoint Commissioners, But Removal Requires Approval — Uba Sani

    FG Unveils Major Mineral Discovery in Kaduna

    FG Unveils Major Mineral Discovery in Kaduna

    Mount Zion Films Celebrates Yoruba Culture, Not Demonises It — Joshua Bamiloye

    Mount Zion Films Celebrates Yoruba Culture, Not Demonises It — Joshua Bamiloye

    Viral Video Linking Police Officer To Bandits Is Fake, Force Says

    Viral Video Linking Police Officer To Bandits Is Fake, Force Says

    Nigerian Senate Approves Constitutional Amendment to Establish State Police

    Nigerian Senate Approves Constitutional Amendment to Establish State Police

    Trump, Infantino to Present World Cup Trophy Together

    Trump, Infantino to Present World Cup Trophy Together

    FG Backs US Sanctions on Nigerians Accused of Terrorism Financing

    FG Backs US Sanctions on Nigerians Accused of Terrorism Financing

    Wike Expresses Disappointment Over Super Eagles’ 2026 World Cup Failure

    Wike Expresses Disappointment Over Super Eagles’ 2026 World Cup Failure

    Senate Begins Debate on State Police, Other Key Constitutional Reforms

    Senate Begins Debate on State Police, Other Key Constitutional Reforms

    • Politics
    • International
    • National
    • Show Biz
    • Events
    • Security
    • Sports
    • Press Release
  • Lifestyle Bite
    • Fitness
    • Nutrition
    • Personal Growth
    • Travel
  • Health Bite
    • Doctor’s Diagnosis
  • Brand & Business Bite
    • Energy
  • Fashion Bite
  • Opinion Bite
    • Featured Story
    • Fiction & Poetry
    • Career
    • Teachings
    • ABM Staff Blog
    • ABM True Stories
    • Research
    • Tech
  • More
    • Latest Magazine Issue
    • Leadership 360°
    • Religion
    • Education
    • Law
    • Metro
    • Romance
      • Love
      • Sex and Relationship
      • ABM TV
      • Interviews
      • Movies
      • Red Carpets
  • Contact Us
No Result
View All Result
  • News Bite
    • All
    • Arts
    • Events
    • International
    • National
    • Politics
    • Press Release
    • Security
    • Show Biz
    • Sports
    State Police: Governors Can Appoint Commissioners, But Removal Requires Approval — Uba Sani

    State Police: Governors Can Appoint Commissioners, But Removal Requires Approval — Uba Sani

    FG Unveils Major Mineral Discovery in Kaduna

    FG Unveils Major Mineral Discovery in Kaduna

    Mount Zion Films Celebrates Yoruba Culture, Not Demonises It — Joshua Bamiloye

    Mount Zion Films Celebrates Yoruba Culture, Not Demonises It — Joshua Bamiloye

    Viral Video Linking Police Officer To Bandits Is Fake, Force Says

    Viral Video Linking Police Officer To Bandits Is Fake, Force Says

    Nigerian Senate Approves Constitutional Amendment to Establish State Police

    Nigerian Senate Approves Constitutional Amendment to Establish State Police

    Trump, Infantino to Present World Cup Trophy Together

    Trump, Infantino to Present World Cup Trophy Together

    FG Backs US Sanctions on Nigerians Accused of Terrorism Financing

    FG Backs US Sanctions on Nigerians Accused of Terrorism Financing

    Wike Expresses Disappointment Over Super Eagles’ 2026 World Cup Failure

    Wike Expresses Disappointment Over Super Eagles’ 2026 World Cup Failure

    Senate Begins Debate on State Police, Other Key Constitutional Reforms

    Senate Begins Debate on State Police, Other Key Constitutional Reforms

    • Politics
    • International
    • National
    • Show Biz
    • Events
    • Security
    • Sports
    • Press Release
  • Lifestyle Bite
    • Fitness
    • Nutrition
    • Personal Growth
    • Travel
  • Health Bite
    • Doctor’s Diagnosis
  • Brand & Business Bite
    • Energy
  • Fashion Bite
  • Opinion Bite
    • Featured Story
    • Fiction & Poetry
    • Career
    • Teachings
    • ABM Staff Blog
    • ABM True Stories
    • Research
    • Tech
  • More
    • Latest Magazine Issue
    • Leadership 360°
    • Religion
    • Education
    • Law
    • Metro
    • Romance
      • Love
      • Sex and Relationship
      • ABM TV
      • Interviews
      • Movies
      • Red Carpets
  • Contact Us
No Result
View All Result
Apples Bite Int'l Magazine
No Result
View All Result
Adron Homes Sallah promo
Home Metro Crime

Police Uncover Fraud Syndicate Linking SIM Cards to Various Bank Accounts, Illicit Fund Transfers

Madukwe Nwabuisi by Madukwe Nwabuisi
June 12, 2025
in Crime
Reading Time: 2 mins read
0
₦35M RANSOM: Police Detains 26-yr-old Over False Abduction

Nigerian Police Force

0
SHARES
18
VIEWS
Share on FacebookShare on Twitter

The Nigeria Police Force, through its National Cybercrime Centre (NCCC), has successfully uncovered and disrupted a sophisticated cyber fraud syndicate responsible for hijacking several WhatsApp accounts of citizens, particularly prominent figures, and subsequent attempts to defraud contacts within its network. 

The operation followed an official complaint lodged on April 14, 2025. A swift and strategic response by the NPF-NCCC’s cyber intelligence team led to the unmasking of a calculated scheme built around mobile platform compromise and social engineering tactics.

RelatedPosts

Lagos Police Probe Delivery of Parcel Containing Live Bullets to First Bank MD’s Home

Lagos Police Probe Delivery of Parcel Containing Live Bullets to First Bank MD’s Home

June 24, 2026
Court Hands Death Sentences to Three Terror Convicts, Jails Others for Life

Court Hands Death Sentences to Three Terror Convicts, Jails Others for Life

June 19, 2026
Police Arrest Suspect Linked To Viral AI-Generated Audio Impersonating President Tinubu

Kwara Police Arrest Two Suspected Kidnappers, Recover AK-47 Rifles in Ilorin

May 9, 2026

Confirming the arrest of one of the suspects to newsmen, the Force spokesperson, ACP Muyiwa Adejobi, said through advanced digital forensics and other high investigative tactics, the investigators traced the fraudulent activity across multiple Nigerian banks, resulting in the freezing of illicit funds amounting to millions of naira. 

‘’One key suspect, Onajite Okoro ‘m’, was apprehended in Warri, Delta State.  The suspect confessed to collaborating with an accomplice identified as “Chief Mallam Zaki,” whom he met via Facebook, further highlighting his role in facilitating the fraudulent scheme by registering SIM cards, linking them to various bank accounts, and assisting in illicit fund transfers.

“Further analysis of Okoro’s fraudulent equipment and financial records has yielded concrete evidence of his involvement in the fraudulent scheme. The investigation also revealed additional syndicate members still at large.”

Adejobi said that efforts are on to arrest the fleeing suspects, conclude investigations and proceed for prosecution.

‘’The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, once again emphasizes the zero-tolerance approach of the Nigeria Police Force to all sorts of crime, particularly financial and cyber-related crimes, and its readiness to respond decisively to evolving digital threats.

“The Force is currently working with relevant stakeholders and financial institutions to extend the investigation and ensure all culprits are brought to justice.

Citizens are urged to adopt safer digital practices, including securing communication channels, using multi-factor authentication, and remaining alert to suspicious messages, even from trusted sources.

“The Nigeria Police Force remains fully committed to protecting the integrity of Nigeria’s cyberspace and ensuring that all threat actors, regardless of their status or targets, face the full weight of the law.” the statement further read

Madukwe B. Nwabuisi
Madukwe Nwabuisi

Madukwe B. Nwabuisi is an accomplished journalist renown for his fearless reporting style and extensive expertise in the field. He is an investigative journalist, who has established himself as a kamikaze reporter.

Tags: FraudPolice

Related Posts

Crime

Court Orders Interim Forfeiture of Ikeja Hotel Linked to Olutoke Over Alleged Forex Scam

March 15, 2026
Crime

NDLEA Arrests 74-Year-Old Man with 11kg Cocaine Hidden in Ground Pepper at Abuja Airport

March 15, 2026
Crime

Enugu Police Arrest 74-Year-Old Islamic Leader, Sarikin Hausawa Over Alleged ₦100m Fraud

March 3, 2026
Crime

Police Nab Three Armed Robbery Suspects in Ibadan, Recover ₦31.75M in Stolen Goods

February 28, 2026
Crime

3 South Africans Face Murder Charges Over Killing of Nigerian Bolt Driver

February 17, 2026
Crime

Political Thugs Allegedly Linked to Governor Abiodun Attack Ogun Resident

February 13, 2026
Load More
No Result
View All Result

Recent Posts

  • Rescue Mission 2.0: Why Zamfara Must Return Governor Dauda Lawal in 2027 | Oladapo Sofowora
  • State Police: Governors Can Appoint Commissioners, But Removal Requires Approval — Uba Sani
  • FG Unveils Major Mineral Discovery in Kaduna
  • Mount Zion Films Celebrates Yoruba Culture, Not Demonises It — Joshua Bamiloye
  • Viral Video Linking Police Officer To Bandits Is Fake, Force Says

Recent Comments

    Apples Bite Int'l Magazine

    Apples Bite Magazine is your premier destination for updates in business, daily news, and entertainment. At Apples Bite, we serve insightful stories and in-depth analysis, curated to empower professionals, entrepreneurs, and forward-thinking individuals who thrive on staying ahead of the curve.

    © 2026. All Rights Reserved. ApplesBite International Magazine.

    No Result
    View All Result
    • News Bite
      • Politics
      • International
      • National
      • Show Biz
      • Events
      • Security
      • Sports
      • Press Release
    • Lifestyle Bite
      • Fitness
      • Nutrition
      • Personal Growth
      • Travel
    • Health Bite
      • Doctor’s Diagnosis
    • Brand & Business Bite
      • Energy
    • Fashion Bite
    • Opinion Bite
      • Featured Story
      • Fiction & Poetry
      • Career
      • Teachings
      • ABM Staff Blog
      • ABM True Stories
      • Research
      • Tech
    • More
      • Latest Magazine Issue
      • Leadership 360°
      • Religion
      • Education
      • Law
      • Metro
      • Romance
        • Love
        • Sex and Relationship
        • ABM TV
        • Interviews
        • Movies
        • Red Carpets
    • Contact Us

    © 2026. All Rights Reserved. ApplesBite International Magazine.