{"id":74373,"date":"2020-06-22T17:29:42","date_gmt":"2020-06-22T16:29:42","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=74373"},"modified":"2020-06-22T17:29:42","modified_gmt":"2020-06-22T16:29:42","slug":"police-parade-24-cybercrime-suspects-including-one-female-three-3-brothers-arrested-for-running-fake-frank-mba-foundation-facebook-and-bank-accounts","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/police-parade-24-cybercrime-suspects-including-one-female-three-3-brothers-arrested-for-running-fake-frank-mba-foundation-facebook-and-bank-accounts\/","title":{"rendered":"POLICE PARADE 24 CYBERCRIME SUSPECTS INCLUDING ONE FEMALE, Three (3) brothers arrested for running fake Frank Mba Foundation Facebook and Bank Accounts"},"content":{"rendered":"<p>Operatives of the Nigeria Police Force have arrested twenty-four (24)<br \/>\nsuspects comprising twenty-three (23) male and one (1) female for<br \/>\ncybercrime and other related offences.<\/p>\n<p>The suspects were arrested for their involvement and indictment in cases<br \/>\nof romance and online dating scams, generating and deployment of fake<br \/>\nbank alerts, hacking and fraudulent wire transfers, cyberstalking, and<br \/>\nimpersonation of high-profile personalities in Nigeria and across the<br \/>\nworld.<\/p>\n<p>Exhibits recovered from the suspects include: 11 Laptop Computers, 37<br \/>\nMobile Phones, 11 SIM cards of different telecoms networks, 5<br \/>\nInternational passports, 12 ATM Cards, Fake US Dollar notes, Quantities<br \/>\nof dry leaves suspected to be Marijuana<\/p>\n<p>Notable amongst the cases is the arrest of three brothers &#8211; Emmanuel<br \/>\nUshie &#8211; 23yrs; Henry Ushie &#8211; 30 years old and a graduate of Statistics<br \/>\nfrom Anambra State University and Matthew Ushie &#8211; 28 years old and an<br \/>\nOND graduate from Federal Polytechnic Oko, for running a fake Frank Mba<br \/>\nFoundation bank account with FCMB. The trio used a fake Facebook account<br \/>\nand the fraudulently operated bank account to defraud innocent Nigerians<br \/>\nof their hard-earned monies under the pretext that the Foundation is<br \/>\nraising money to help vulnerable Nigerians during the Covid-19 pandemic.<br \/>\nInvestigations by the police operatives attached to the Intelligence<br \/>\nResponse Team (IRT) reveal that the brothers engage extensively and<br \/>\nserially in such frauds and other related cybercrimes.<\/p>\n<p>During the unrelenting manhunt of the fraudsters, Henry Ushie &#8216;m&#8217; 30yrs,<br \/>\nan elder sibling to Emmanuel Ushie, was identified as the gang leader of<br \/>\nthe syndicate behind the scam. He went underground as his younger<br \/>\nsiblings also involved in the crime were arrested.<br \/>\nFollowing weeks of intense follow-up and meticulous investigations, the<br \/>\nkingpin &#8211; Henry Ushie &#8216;m&#8217; was arrested on Thursday 11\/6\/2020 at about<br \/>\n1255hrs at a hideout in Ihiala, Anambra State. His arrest eventually led<br \/>\nto the arrest of his younger brother Mathew Ushie &#8216;m&#8217; who is also an<br \/>\nactive member of the syndicate.<\/p>\n<p>Further investigation reveals that Mathew Ushie &#8216;m&#8217; had been arrested in<br \/>\nGhana last year in a well publicized bust of fraudsters where he and<br \/>\nother international fraudsters used the name of the Inspector General of<br \/>\nPolice of Ghana, John Kudalor to defraud unsuspecting Ghanaian policemen<br \/>\nin the guise of providing an opportunity for them to attend United<br \/>\nNations peacekeeping mission using a fake Facebook account. Information<br \/>\nabout his arrest and parading before the press in Ghana is available on<br \/>\nthe internet.<br \/>\nSimilarly, Henry Ushie had also been arrested in 2017 by the IRT for<br \/>\nimpersonating then ACP ABBA Kyari, the Commander IRT on Facebook, and<br \/>\ndefrauding many innocent Nigerians before he was arrested and<br \/>\nsubsequently charged to court for impersonation. He eventually got bail<br \/>\nfrom the court and went back to the same crime.<\/p>\n<p>All the suspects will be charged to court at the conclusion of<br \/>\ninvestigations.<\/p>\n<p>Meanwhile, the Inspector-General of Police, IGP Abubakar Adamu once<br \/>\nagain uses this medium to assure Nigerians of the continued resolve of<br \/>\nthe Force to rid the country of all forms of crimes and criminality<br \/>\nincluding cybercrimes. He also urges citizens to redirect their energy<br \/>\nto the positive utilization of the cyberspace, cyber resources, and<br \/>\nsocial media, and shun their related negative influences.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-medium wp-image-74376\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-556x400.jpg\" alt=\"\" width=\"556\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-556x400.jpg 556w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-768x552.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-1024x736.jpg 1024w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-1170x841.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-585x421.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/Fake-Bank-Alert-Scammers-1-1320x949.jpg 1320w\" sizes=\"(max-width: 556px) 100vw, 556px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-74377\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-600x400.jpg\" alt=\"\" width=\"600\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-600x400.jpg 600w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-768x512.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-1024x683.jpg 1024w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-1170x780.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-585x390.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-263x175.jpg 263w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2020\/06\/The-three-Ushie-Brothers-1320x880.jpg 1320w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Operatives of the Nigeria Police Force have arrested twenty-four (24) suspects comprising twenty-three (23) male and one (1) female for cybercrime and other related offences. The suspects were arrested for&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":74375,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-74373","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>POLICE PARADE 24 CYBERCRIME SUSPECTS INCLUDING ONE FEMALE, Three (3) brothers arrested for running fake Frank Mba Foundation Facebook and Bank Accounts - Pointblank News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pointblanknews.com\/pbn\/news\/police-parade-24-cybercrime-suspects-including-one-female-three-3-brothers-arrested-for-running-fake-frank-mba-foundation-facebook-and-bank-accounts\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"POLICE PARADE 24 CYBERCRIME SUSPECTS INCLUDING ONE FEMALE, Three (3) brothers arrested for running fake Frank Mba Foundation Facebook and Bank Accounts - Pointblank News\" \/>\n<meta property=\"og:description\" content=\"Operatives of the Nigeria Police Force have arrested twenty-four (24) suspects comprising twenty-three (23) male and one (1) female for cybercrime and other related offences. 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