scheme

Kenyan Forces Foil Al-Shabaab Plot, Neutralize Two Militants in Pre-Dawn Raid MANDERA, Kenya - In a display of unwavering vigilance, multi-agency security teams, acting on reliable intelligence, executed a strategic early morning operation against Al-Shabaab militants in Mandera County. These groups had sinister intentions to disrupt peace along the Alungu-Elwak road. Officials confirmed the successful encounter on Tuesday. The terrorists were…

SEC Issues Alert on $PUN Investment Risk On a recent Sunday, the Securities and Exchange Commission (SEC) of Nigeria delivered a cautionary message to the public, discouraging investment in a cryptocurrency known as $PUN. This warning carries weight; the SEC labeled the ongoing presale as both unlawful and unregulated. It raises an important question: in a digital age rife with enticing financial opportunities, how do we discern between legitimate investment prospects and risky scams? In their statement, the…

Understanding the Impact of Operation Artemis on Sextortion In recent months, the FBI has heralded promising developments emerging from Operation Artemis, a coordinated international initiative aimed at dismantling sextortion rings that have been proliferating across various countries. The centerpiece of this operation has been Nigeria, identified as a significant hub where perpetrators are exploiting American minors through online platforms. It raises an urgent question: how do we balance the benefits of…

In a curious tale of ambition and disregard for the law, Belgian nationals Lornoy David and Seppe Lodewijckx found themselves in the limelight as they appeared in the Jomo Kenyatta International Airport Law Courts in Nairobi, Kenya, on April 15, 2025. Both men had pleaded guilty to the charges of illegal possession and trafficking of garden ants, a case that has captivated the attention of both local and international audiences. The incident, which involved four smugglers attempting to export thousands of live ants to meet…

Unraveling the CBEX Collapse: A Closer Look at Nigeria's Latest Ponzi Scheme Scandal In a shocking turn of events, the platform known as the China Beijing Equity Exchange (CBEX) has come crashing down in Nigeria, leaving behind a trail of despair. An estimated 300,000 investors have been engulfed in financial losses amounting to ₦1.3 trillion, which is roughly equivalent to $840 million. As investigations unfold, there are serious questions about the scale of this Ponzi scheme and the nature of its operations. How did a…

Imagine a scenario where you're promised a better future abroad, investing not just your hopes but your hard-earned money. It's a familiar tale for those who, in pursuit of job opportunities in the UK, found themselves caught in a web of deceit. Several individuals, aspiring to secure placements through the Certificate of Sponsorship (CoS) system, sadly reported losing tens of thousands of pounds. They later discovered, to their dismay, that the documents they received were nothing more than clever forgeries—replicas…

The quiet offices of Mandera's administration were a crucible of tension, buzzing with rumors and suspicion. Whispers of nefarious activities floated through the town like an ill-wind, leaving dread in their wake. An Assistant Chief, a man who some might say epitomized trust, was now shrouded in alleged misdeeds. Was there truth in the accusations, or was this yet another shadow cast in the complex web of Mandera's security challenges? Kenyan police forces were especially vigilant, with their eyes glued to any movements…

In an unsettling twist of fate, the COVID-19 pandemic, which should have propelled global unity and empathy, instead became fertile ground for some to exploit public resources for personal gain. How can we measure the depth of human avarice? Acting U.S. Attorney, Lisa D. Kirkpatrick, threw a harsh spotlight on the situation: "Rather than feed children, Noor and his co-defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by misappropriating millions of dollars in federal…

MINNEAPOLIS, Minnesota (AX) — In a turn of events that left many shaking their heads in disbelief, a resident of Savage, Minnesota, confessed on Friday to participating in a swindle of grandiose proportions. This scam siphoned $250 million from a federally funded initiative meant to nourish less fortunate children during the tumultuous times of the COVID-19 pandemic. Oh, the irony of it all – a saga wrought with intrigue and greed! The protagonist of this sordid tale is Ayan Farah Abukar, a 43-year-old who founded the…

Security camera footage from June 14, 2024, captures Michael Sam Teekaye Jr. at a shooting range in Severn, Maryland. He was honing his skills with a rifle, preparing to join ISIS-Somalia. Federal agents nabbed Teekaye in October 2024 as he tried to depart for Somalia to unite with the terror group. Washington, DC (AX) — A 21-year-old from Maryland finds himself in hot water, shackled by charges of trying to back ISIS-Somalia. The U.S. Attorney's Office from Maryland revealed the conclusion of a lengthy undercover probe.…