Druss's Posts
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anonimi:That is why the source of this article is important. Is she really under investigation? Does the type of investigation limit her from traveling? Has she being charged? Is she out on bail? Those are questions an open mind asks. |
anonimi:What is my business with the mother? Is she a criminal? If yes how did she leave South Africa? |
anonimi:Who are the we here? The mother is NOT Nigerian!! |
I hope those insulting Nigerians on this thread realise that the mother is NOT Nigerian!! She is Zimbabwean. Also what is the source for this article? Shouldn't it be posted as well? For all we know it could be South Africa's version of the Sun that wrote this. |
gidgiddy:Go and ask them if they are field marshalls. Wearing that rank was a bad joke and makes a mockery of Nigeria's military. |
gidgiddy:Commander in chief of the armed forces is not field marshall. Nigeria would turn into a laughing stock if every president is a field marshall. If those guys were given that title, then it is a bad joke. I don't think you understand the prestige of the title. |
Paraman:No he isn't. |
gidgiddy:Civilian president can't be field marshall. Even in the history of the world, it is very rare for people to be awarded the rank. |
I hope the man didn't die in Lagos ... |
Lithiumite:This particular crime, yes. To our shame as a nation, we are now the origin of one of the most evil mafias in the world. |
I just observed that one is blocked from using the term B L A C K A X E on Nairaland. That prevented the post from being replicated properly. Kindly check the link on BBC! |
https://www.bbc.com/news/articles/c984w8jr1glo Police units around the world have joined forces in a series of covert operations targeting one of West Africa’s most feared criminal networks - . Operation Jackal III saw officers in body armour carry out raids in 21 countries between April and July 2024. The mission, co-ordinated by global policing agency Interpol, led to the arrest of 300 people with links to and other affiliated groups. Interpol called the operation a “major blow” to the Nigerian crime network, but warned that its international reach and technological sophistication mean it remains a global threat. In one notorious example, Canadian authorities said they had busted a money-laundering scheme linked to worth more than $5bn (£3.8bn) in 2017. “They are very organised and very structured,” Tomonobu Kaya, a senior official at Interpol’s Financial Crime and Anti-Corruption Centre, told the BBC. According to a 2022 report by Interpol, “ and similar groups are responsible for the majority of the world’s cyber-enabled financial fraud as well as many other serious crimes”. Mr Kaya said innovations in money-transfer software and cryptocurrency have played into the hands of group, which are renowned for multi-million dollar online scams. “These criminal syndicates are early adopters of new technologies… A lot of fintech developments make it really easy to illegally move money around the world,” he said. The operations to tackle the gang included arrests made in Switzerland Police units around the world have joined forces in a series of covert operations targeting one of West Africa’s most feared criminal networks - . Operation Jackal III saw officers in body armour carry out raids in 21 countries between April and July 2024. The mission, co-ordinated by global policing agency Interpol, led to the arrest of 300 people with links to and other affiliated groups. Interpol called the operation a “major blow” to the Nigerian crime network, but warned that its international reach and technological sophistication mean it remains a global threat. In one notorious example, Canadian authorities said they had busted a money-laundering scheme linked to worth more than $5bn (£3.8bn) in 2017. “They are very organised and very structured,” Tomonobu Kaya, a senior official at Interpol’s Financial Crime and Anti-Corruption Centre, told the BBC. According to a 2022 report by Interpol, “ and similar groups are responsible for the majority of the world’s cyber-enabled financial fraud as well as many other serious crimes”. Mr Kaya said innovations in money-transfer software and cryptocurrency have played into the hands of group, which are renowned for multi-million dollar online scams. “These criminal syndicates are early adopters of new technologies… A lot of fintech developments make it really easy to illegally move money around the world,” he said. The ultra-violent cult that became a global mafia Operation Jackal III was years in the making and led to the seizure of $3m of illegal assets and more than 700 bank accounts being frozen. Many members are university educated and are recruited during their schooling. The organisation is a secretive criminal network with trafficking, prostitution and killing operations around the world. Cyber-crime, targeting individuals and businesses, is the organisation's largest source of revenue. Multiple so-called “Jackal” police operations have taken place since 2022. Dozens of and other gang members have been arrested and their electronic devices seized during these transnational raids. This work has enabled Interpol to create a vast intelligence database, which is now shared with officers throughout its 196 member countries. “We need to have data and to collate our findings from these countries to help build a picture of their modus operandi,” said Mr Kaya. Despite multiple international arrests, some experts feel not enough is being done to address the root of these crime syndicates in West Africa. “The emphasis must actually be on prevention not on outright operations against these criminal groups,” said Dr Oluwole Ojewale, West Africa Regional Co-ordinator from the Institute for Security Studies. Nigeria, which has witnessed widespread anti-corruption protests in recent weeks, is one of Africa’s largest economies, but has as many as 87 million people living below the poverty line, according to the World Bank. It is also the main recruitment ground for . Interpol said it was carrying out training exercises with key Nigerian stakeholders and police officials. But corruption, and allegations of collusion between and local authorities, remain major obstacles. “It is the politicians who are actually arming these boys,” said Dr Ojewale. “The general failure of governance in the country has made pressures for people to be initiated [into ].” Despite its current global reach, Interpol’s Jackal Operations have their origins in Ireland. Following a series of police raids by the Garda National Economic Crime Bureau (GNECB) in 2020, a handful of members were arrested, paving the way for the exposure of a far wider network. “They were very under the radar, very low-key,” said Michael Cryan, detective superintendent at the GNECB, which led the operation. “The amount of money being laundered through Ireland was astronomical,” he added. The police subsequently identified 1,000 people with links to in Ireland and have made hundreds of arrests for fraud and cyber-crime. “Bank robberies are now done with laptops - they’re far more sophisticated,” said Det Supt Cryan. He estimates €200m ($220m; £170m) have been stolen online in Ireland in the past five years, and that only accounts for the 20% of cyber-crimes that are believed to be reported. “This is not typical or ordinary crime… People who make decisions need to know how serious this is,” he said. Irish police operations in November 2023 revealed that cryptocurrency - which can be sent rapidly between digital wallets around the world - is becoming an integral element in ’s money-laundering operations. More than €1m in crypto-assets were seized during one operation. Interpol has deployed its own new technology in an attempt to tackle these innovations, launching the Global Rapid Intervention of Payments system (I-GRIP). The mechanism, which enables the authorities in member countries to freeze bank accounts around the world with unprecedented speed, was used to halt a $40m scam targeting a Singaporean business last month. Interpol's Mr Kaya said technology like this would make it harder for criminals to move money across borders with impunity. A major effort is under way to gather and share intelligence on and other West African syndicates by police around the world. “If we can gather this data we can take action,” he said. |
For her to lie about this ... It is a red flag. |
frankson1:I am not a Chelsea fan but the above is ridiculous. Mikel did nothing but cameos? Are you a JJC? |
God1blessBiafra:May GOD reject such a curse. Nigeria shall survive. It shall outlast traitors like you, and bad leadership. |
tolujohnso:Name actual sustained good that the President has done. |
FightingFalcon:Disgraceful post. Are the people killed not your people as well? Were they not Nigerians? |
Kukutenla:Something is wrong when even an attempt to publicly console a person is viewed in political light. There is grave insecurity in the land. It is becoming a real bad problem. |
Mercenary123:Mods. Do your duty. |
ChizzyBuna:You need to read and learn more. The captain of the last South African team that won the Rugby World Cup was black. This over hating of South Africans because of some bad eggs within them is not something I am aligned with. Say no to generalisations. |
I am happy you found a solution for you. I am considering changing from my current provider as the quality of their service is worrying. |
This one is another person seeking relevance. Why is leadership in Nigeria plagued with attention seekers? |
Flakky26:You think they get embarrassed? |
sleek214:If you don't see what is wrong, then it is better you keep quiet. Our taxes were budgeted for this but some crook(s) in the ministry has/have chopped it. This 'whataboutism' with Liberia as the example is silly. |
That explanation only makes sense to certain people. It is far more likely they have a freak within the meeting. |
I agree with the headline in that do not take a loan to fund your wedding. Finance is a very important part of a marriage. NB one man's lavish is another man's poor and vice versa. |
Alexis11:Mods do your duty. |
Lezzlie:The President forgets that pre Buhari, he too was part of a protest with a political agenda aimed at disrupting the government of the day. |
Mrfeel:You do not speak for the Igbos or any other ethnic group. The post was to draw attention to all the BS posters including yours especially. You should have called the hater out and not jumped into the mud with him or her. Stop spreading hate. You and all Nigerians can't afford its fruits. |
Mrfeel:Mods, deal with this person. I don't know his or her ethnic background but this is clear ethnic baiting. |
Nothing on reducing cost of governance? |
Too many idiots blaming an ethnic group for bad and stupid elements. Those calling out an ethnic group should all be banned from NL. That behaviour should be treated as unwelcome whether the person is APC, LP, PDP or none. The behaviour should be eradicated regardless of their ethnicity. Say no to inciting ethnic hatred. That said I cannot argue much with Farooq's article. This government has seriously miscalculated and is out of tune with the common man. Who gives a fizzuck about any of our traditional rulers? |
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