News
NPF-NCCC Dismantles Cross-Border Fraud Syndicate, Arrests Fake World Bank Official
NPF-NCCC Dismantles Cross-Border Fraud Syndicate, Arrests Fake World Bank Official
The Nigeria Police Force, under the leadership of the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, has recorded multiple major breakthroughs in cybercrime investigations conducted by the Nigeria Police Force National Cybercrime Centre (NPF-NCCC).
These operations underscore the Force’s unwavering resolve to combat financial fraud, protect foreign direct investment, and uphold the integrity of Nigeria’s digital and financial ecosystem.
In an intelligence-led operation, the NPF-NCCC has dismantled a sophisticated cross-border fraud syndicate, following actionable intelligence received from the East Africa Sub-Sahara Africa Safe Promotion (EA-SSASPF) Foundation, a registered NGO in Nairobi, Kenya, one Mr. Julius Kithome and Ms. Cynthia Kithome, were introduced to the suspect by one Rev. Edy Ndeto in Nairobi. The suspect, Agbor Martins Black-Diamond (alias Oruojong Black Diamond Agbor Martins) , falsely represented himself as an official of the World Bank and other US-based donor partners.
Preliminary investigation revealed that the complainants relying on the fraudulent claims, transferred a total of USD $250,000 over three years for purported registration and administrative fees meant to unlock donor funding. No funding was ever secured. Instead, the suspect organized sham symposiums in Nigeria and South Africa. In 2024, he further induced the victims to secure a bank loan against their family property to access a non-existent $850,000 empowerment fund in Ghana.
Thorough investigation and financial analysis confirmed substantial inflows from the Kenyan victims, including $57,975 between February and July 2023. The suspect was arrested on 31st March 2026, and his entity, Black Diamond African Beauty Restoration Foundation, was found unregistered in Nigeria, prompting him to register United African Continent Limited in November 2024 to legitimize his illicit activities. Further findings indicate the suspect extended his fraudulent scheme to local farmers in Kuje Area Council, collecting ₦50,000 each under the guise of empowerment and capacity building.
Similarly, on 3rd April 2026, the NPF-NCCC, following a complaint by Lex Excellentia on behalf of Mr. Emmanuel Enwelu of NewLife Ventures Makurdi, arrested one Chinedu Mbachu, a former employee. The suspect was accused of unauthorized modification of computer systems, cybersquatting, and diversion of funds. He confessed to have used his personal bank accounts to receive customer payments intended for the company, one samsung A6 Plus Mobile Phone, NIN Paper Slip, NIN Digital Slip were recovered from him.
Furthermore, the NPF-NCCC following a petition received by a private company about allegations of financial misconduct in the company arrested two suspects namely, Ayodele Daramola “m” 31year-old an employee of the company, and one Dada Babatunde Oluwatobi “m” 29 year-old for criminal Conspiracy, Breach of Data Privacy, Business Email Compromise (BEC), Unauthorised Access to Computer Network, Fraud, Money Laundering, and Forgery.
Preliminary investigations revealed that between May and December 2025, Ayodele Daramola, an employee in the position of Investment Booking, conspired with Dada Babatunde Oluwatobi a non-staff member to fraudulently divert company funds. The suspects allegedly siphoned a total sum of ₦85,000,000.00 by exploiting internal systems and channelling the funds through a commercial bank account belonging to Dada Babatunde Oluwatobi.
From the proceeds, 21% approximately ₦17,850,000.00 was retained by Dada Babatunde, while 79% approximately ₦67,150,000.00 was transferred to an online bank account linked to Ayodele Daramola. Further investigation established that approximately ₦61,000,000.00 received by Ayodele Daramola was expended on online gambling and betting platforms.

Police
A cash sum of ₦4,000,000.00, one unserviceable Lexus ES350 (Reg. No. Lagos JJJ878JZ), one Dell Laptop, one iPhone 13 Pro Max were recovered from the suspects.
Investigations are ongoing, and efforts are being intensified to recover the remaining funds and prosecute all parties involved in accordance with the law
The Inspector General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM reiterates that Nigeria is not a safe haven for cybercriminals and that the Force will relentlessly pursue all persons, domestic or foreign, who exploit technology, internal systems, and cross-border partnerships for fraudulent purposes. He assures the public and the international community of the NPF’s commitment to protecting the digital economy and bringing all perpetrators to justice.
DCP ANTHONY OKON PLACID psc(+), mni
Force Public Relations Officer,
Force Headquarters, Abuja
15th April 2026
Economy
Nigeria Customs Celebrates Two ACGs After Meritorious Years of Service
Nigeria Customs Celebrates Two ACGs After Meritorious Years of Service
The Nigeria Customs Service (NCS) has bid farewell to Assistant Comptrollers-General Mohammed Yusuf and Ibrahim Abba-Aji after meritorious years of dedicated service to the Service and the nation.
Eereporter.com
The two senior officers were honoured at a retirement ceremony attended by colleagues and friends, who celebrated their contributions, sacrifices and progression through the ranks during their careers in the NCS.
Deputy Comptroller-General, Finance, Administration, Technical and Support, Kikelomo Adeola, led the tributes, commending the retiring officers for their dedication and commitment. She described retirement as a transition “from pressure to pleasure” and wished them good health and fulfilment in the next phase of their lives.
DCG Trade and Tariff, Caroline Niagwan, also paid tribute to the officers, drawing on her long association with them to appreciate their contributions to the Service. She prayed that their tomorrow would be better than their today and that retirement would bring renewed purpose and satisfaction.
As part of the ceremony, DCG Timi Bomodi presented gifts to the retiring ACGs, while commemorative cards were also presented to the celebrants by colleagues, families and friends.
Speaking at the ceremony, ACG Mohammed Yusuf thanked God and the NCS management for the opportunity to serve. Reflecting on his career, he said, “Life is transient. We never thought we’d leave one day. The good you do stays after you leave; try and discharge your jobs well,” while appreciating the management for improvements in officers’ welfare.
ACG Ibrahim Abba-Aji also expressed appreciation to the Service and the Comptroller-General Adewale Adeniyi for the opportunity to serve at the highest levels of the institution. He described retirement as a milestone to be embraced, saying, “Retirement isn’t a bad thing. Congratulations to all of us for coming this far. Long live the Nigeria Customs Service.”

Nigeria Customs
The ceremony marked the close of active careers spanning 35 years for ACGs Mohammed Yusuf and Ibrahim Abba-Aji, as colleagues celebrated their service and wished them fulfilment in their retirement and the years ahead.
The event ended with a cake-cutting session to mark the completion of their 35 years of service.
Eereporter.com
News
39th Anniversary: Akwa Ibom Journalists Forum Congratulates Governor Eno, Citizens
39th Anniversary: Akwa Ibom Journalists Forum Congratulates Governor Eno, Citizens
The Akwa Ibom Journalists Forum, Abuja, has congratulated Akwa Ibom State Governor, Pastor Umo Eno, and the people of the state on the 39th anniversary of the creation of Akwa Ibom State.
Eereporter.com
In a congratulatory message dated September 23, 2026, and signed by the Chairman of the Forum, Dominic Edem, and Secretary, Nathan Williams, the journalists commended the Eno administration for its development initiatives under the ARISE Agenda.
The Forum specifically highlighted the administration’s efforts in road infrastructure, healthcare, agriculture, education and economic empowerment, describing them as areas with direct impact on the people of the state.
The journalists also acknowledged the government’s efforts towards the payment of retirees’ gratuities, the development of Ibom Air and the sustenance of peace and security across Akwa Ibom.
The Forum further congratulated Governor Eno on the commissioning of 39 projects across the state as part of activities marking the 39th anniversary.
It also commended the addition of a new Airbus A220-300 aircraft to the Ibom Air fleet, describing the development as another milestone in the state’s aviation sector.
The Akwa Ibom Journalists Forum, Abuja, reaffirmed its commitment to responsible journalism and constructive engagement in promoting the image, development and interests of Akwa Ibom State.

Akwa Ibom Journalists
The Forum said it would continue to play its role as journalists and stakeholders in the Akwa Ibom project by providing responsible coverage of developments in the state.
The journalists prayed for continued wisdom, strength and divine guidance for Governor Eno as he leads the state, while wishing Akwa Ibom continued prosperity, peace, unity and development.
The statement concluded with prayers for the progress of Akwa Ibom State and the Federal Republic of Nigeria.
Eereporter.com
Economy
NADF Sets to Boost Agricultural Funding with Non-interest Finance
NADF Sets to Boost Agricultural Funding with Non-interest Finance
The National Agricultural Development Fund has commenced the validation of its proposed Non-Interest Finance Framework and Guidelines to widen access to agricultural financing and support the Federal Government’s food security objectives.
Eereporter.com
This was contained in a statement issued by NADF on Tuesday following a Strategic Roundtable and Validation Session on the proposed framework and guidelines.
According to the statement, the initiative is aimed at ensuring that farmers, agribusinesses and other players across the agricultural value chain have access to diverse and innovative financing options.
The Executive Secretary/Chief Executive Officer of NADF, Mohammed Ibrahim, said non-interest finance had become an important component of Nigeria’s financial system, providing ethical, asset-backed and risk-sharing financing models that complemented conventional finance.
“Our objective is not simply to introduce another financing framework. It is to broaden the financing ecosystem for agriculture by ensuring that every credible financing option is available to Nigerian farmers, agribusinesses, and other value chain actors,” Ibrahim said.
According to the statement, the proposed framework would provide a structured and transparent basis for delivering agricultural interventions through licensed non-interest financial institutions while institutionalising governance, operational and Shari’ah compliance standards.
Ibrahim said the documents were deliberately presented as drafts to allow stakeholders to scrutinise them and contribute their expertise before finalisation.
“Today’s gathering marks an important milestone in that journey,” he said, urging participants to examine the draft documents critically, challenge assumptions where necessary and share practical experiences.
The statement quoted the Director of the Development Finance Advisory Department of the Central Bank of Nigeria, Dr Paul Oluikpe, as saying that significant work remained to be done to improve access to agricultural finance in Nigeria.
Oluikpe welcomed the proposed non-interest finance framework, describing it as an opportunity to bring an often-overlooked dimension of agricultural financing into the mainstream.
Also speaking, the Deputy Chairman of the CBN’s Financial Regulation Advisory Council of Experts, Professor Bashir Aliyu Umar, said the proposed framework was consistent with efforts to promote financial inclusion and expand access to finance.
“What we are witnessing today is also following this trajectory of financial inclusion and easing access to finance and having a level playing field and even developmental perspective for the whole country whereby no segment of society is left out,” he said.

NADF
Providing an overview of the initiative, NADF’s Head of Investment, Olalekan Alabi, said the framework and guidelines were designed to establish a structured mechanism for deploying non-interest financing to eligible agricultural activities and value-chain interventions.
“Together, the Framework and Guidelines are expected to provide clarity on how NADF’s non-interest financing interventions will be structured, assessed, approved, implemented, monitored and reported,” Alabi said.
He added, “We are not here simply to confirm that the documents have been prepared. We are here to test their technical robustness and practical applicability.”
Alabi said stakeholders were expected to identify gaps, inconsistencies, overlaps and provisions requiring further clarification before the documents were finalised.
“Our objective is to have a set of Framework and Guidelines that are clear, technically sound, operationally practical, appropriately governed and capable of supporting NADF’s non-interest agricultural financing interventions,” he said.
The statement said the validation session brought together representatives of government institutions and regulatory agencies, development partners, non-interest finance experts, financial institutions and other stakeholders in the agricultural and financial sectors.
Eereporter.com
-
Crime1 year agoKogi Assembly Considers Law To Regulate Rent, Establish Control Board: Tenancy Law
-
News1 year agoAtiku Reveals Why He Failed To Pick Wike As Running Mate In 2023
-
Akwa Ibom2 years agoThe Apostolic Church Gets New Territorial Chairman, Exco
-
Crime2 years agoFederal High Court Jails 2 For Vandalizing Transformer, Telecom Mast In Kogi
-
News2 years agoThe Apostolic Church Gets New National President, Executive
-
Akwa Ibom2 years agoUmo Eno Commences Payment Of 80,000 Naira Minimum Wage With Arrears
-
News2 years agoSenator Natasha Returns To Senate With Husband Amid Seat Dispute
-
Economy1 year agoKiyosaki: Is Tinubu’s Government Afraid Of Ibrahim Traore?
