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Nigerian Police, FBI, US Secret Service Arrest Cyber Fraud Suspects in Joint Sting

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By Adenike Lawal

The Nigeria Police Force (NPF), through its National Cybercrime Centre (NPF-NCCC), in collaboration with the Federal Bureau of Investigation (FBI), and the United States Secret Service, has arrested three suspected cyber fraud operators in Lagos and Edo states.

Police said the suspects were allegedly involved in targeted cyber intrusions on the email systems of major corporate organisations, mainly within Nigeria, exposing several institutions to financial and data losses.

Force Public Relations Officer, CSP Benjamin Hundeyin, disclosed in a statement on Thursday that the suspects deployed phishing links and malicious software to compromise victims’ accounts.

According to the statement, the arrests followed actionable intelligence from Microsoft Corporation, working with the FBI, which uncovered the use of an advanced phishing toolkit known as RaccoonO365.

The toolkit was designed to create fake Microsoft login pages to harvest users’ credentials.

Hundeyin explained that the scheme enabled unauthorised access to Microsoft 365 email accounts belonging to corporate, financial and educational institutions, resulting in business email compromise and data breaches across multiple jurisdictions.

He said the NPF-NCCC subsequently launched an intelligence-led operation with support from Microsoft, the FBI and the US Secret Service.

Investigations traced several cases of unauthorised Microsoft 365 account access between January and September 2025 to phishing emails crafted to mimic genuine Microsoft authentication portals.

Operatives were deployed to Lagos and Edo states, where the three suspects were arrested.

Searches of their residences led to the recovery of laptops, mobile phones and other digital devices, which forensic analysis linked to the alleged fraud.

Police identified one Okitipi Samuel, also known as “RaccoonO365” and “Moses Felix,” as the alleged mastermind behind the phishing infrastructure.

He was said to have operated a Telegram channel selling phishing links for cryptocurrency and hosting fake login portals on Cloudflare using stolen credentials.

Investigators, however, noted that there is currently no evidence linking the other two suspects to the development or management of the phishing scheme.

The NPF reaffirmed its commitment to safeguarding Nigeria’s digital space through advanced technology, international cooperation and rigorous investigation and prosecution of cybercrime.

Crime

ICPC Recovers Alleged Wiretapping Devices from El Rufai Home, Secures 14 Day Detention Order

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By Omoniyi David

The Independent Corrupt Practices and Other Related Offences Commission said it recovered suspected wiretapping devices and sensitive security documents from the Abuja residence of former Kaduna State governor Nasir el Rufai.

The commission disclosed that a Magistrate Court in Bwari, Federal Capital Territory, granted a 14 day detention order to allow investigators conclude their probe.

According to the agency, electronic equipment capable of intercepting phone conversations was discovered during a search at el Rufai’s Asokoro home. Officials also said documents described as sensitive to national security were recovered.

The ICPC dismissed claims that the former governor was being unlawfully detained or politically targeted, insisting that due process was followed.

In filings before the Federal Capital Territory High Court, the commission urged the court to dismiss el Rufai’s suit alleging violation of his fundamental rights, maintaining that its actions were lawful and necessary for a thorough investigation.

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Crime

Police Arrest Two in Abuja Over Alleged Homicide of 16 Year Old

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By Onyeanya Ebere Immaculata

Operatives of the Nigeria Police Force, Federal Capital Territory (FCT), Command, have arrested two suspects over the alleged culpable homicide of a 16 year old boy, Chidera Benjamin, in the Byazhin area of Abuja.

The suspects, identified as Cosmos Okafor, 31, and Okechukwu Wisdom, 17, were arrested following the incident which occurred on Thursday, February 12, 2026, according to the FCT Police Public Relations Officer, SP Josephine Adeh.

Adeh said police received a distress call that Benjamin allegedly attacked his mother with a machete during a domestic dispute. Preliminary findings showed the mother had accused him of transferring money from her bank account to his Opay account without her consent.

The boy allegedly became violent during the confrontation and inflicted serious injury on her hand.

The police said two neighbours who witnessed the incident allegedly attacked the teenager in response. He sustained severe injuries and was rushed to Kubwa General Hospital, where he was confirmed dead.

The suspects are in custody and will be charged to court after investigations. The FCT Commissioner of Police, CP Miller Dantawaye, urged residents to avoid jungle justice and resolve disputes through lawful means.

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Crime

Poison Allegation: Expect DSS Invitation, NSA Office Replies El-Rufai

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By Patrick Idowu

The Office of the National Security Adviser (ONSA), has replied former Kaduna State governor, Malam Nasir El-Rufai, over his allegation that the agency imported a toxic chemical from Poland, telling him to expect an invitation from the Department of State Services (DSS), as the matter has been referred for investigation.

El-Rufai had written to the National Security Adviser, Nuhu Ribadu, claiming opposition leaders had information that ONSA procured about 10 kilograms of thallium sulphate, a highly poisonous substance.

He requested clarification on the purpose, supplier, permits, quantity, storage arrangements and regulatory oversight, including involvement of agencies such as NAFDAC and the Nigeria Centre for Disease Control.

In a response released to journalists on Sunday night, ONSA denied the allegation, stating it neither procured nor initiated any process to purchase thallium sulphate and had no intention of doing so.

The letter, signed by Brigadier-General O.M. Adesuyi on behalf of the NSA, said the allegation had been referred to the DSS for a comprehensive investigation, adding that El-Rufai and others with relevant information would be invited to provide evidence.

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