It’s not the quantity of trophies that decide what colour London is, it’s the quality of trophies!!!! This is why London is blue and will always be blue 💙
I have the photos, phone numbers of the suspect. If you are an individual or a private organization specializing in Phone Number tracking/Digital Forensics, please send me a DM.
We need to stop this predator before more people lose their livelihoods.
#Stop Fraud.
The DPO advised that private tracking is necessary to locate the suspect, as the current police resources for number tracking are limited. Sad news. We look forward to a day when Nigerian Police will be able to do their Jobs diligently against crime.
The suspect’s wife and son were briefly held at the Sabo Police Station but have been released as the police said they are not the direct offenders and can’t link the suspect and his wife but he was able to send some money after she was apprehended. I am still confused.
The scale of this fraud is massive. From the victims we have identified so far:
Victim 1 - #4M+
Victim 2 - #5M+
Victim 3 - #8M+
Victim 4 - #2M (Managed to recover 1M)
This individual is systematically stripping small businesses of their capital.
By day 3, the scammer’s phone was off. Investigation revealed the truth: The company confirmed the man was an impostor. Disturbingly, he is a serial offender. At least 3 other victims have visited the same company with the exact same story.
A victim was approached by an individual claiming to represent a well known company. After confirming stock, the scammer provided a fake receipt, claiming “bank delays” and network issues. Trusting the corporate affiliation, the victim released the goods to build a relationship.
4. They use fake receipts/bank “network issues” to collect goods from suppliers and deliver to them their buyers, pocketing the cash while leaving the supplier empty-handed.
The Method:
1. Scammers create fake accounts on marketplaces for example Jiji.
2. They pose as vendors to find buyers.
3. Simultaneously, they pose as reps of reputable companies to find genuine suppliers.
SCAM ALERT | A Thread 🧵
I am sharing a sophisticated new method scammers are using to defraud vendors and businesses of millions. Please read and share to protect your business. This isn’t just a story; it’s a developing situation involving a close victim to me #ScamAlert
We must start treating AI agents as non-human insiders—or we’ll keep securing people while machines become our greatest threat.
The Matrix made this clear early enough. 3/3
AI agents represent a new class of insider threat. They possess legitimate access, operate under trusted identities, and function at machine speed 24/7. If compromised, misguided, or granted excessive privileges, an AI agent can stealthily access and steal sensitive data, 1/2
all while maintaining a normal appearance in system logs. This is not a hypothetical future scenario; it's a pressing identity, governance, and visibility challenge we face now. 2/3
If you are still having to introduce yourself, work on your influence.
You'll get to a point in your life where you need no introduction because you have become a 'known name'
Think:
'Oprah'
'Elon'
You don't even need to call their last name for people to know who you are referring to.
Do the hard work of building influence and impact.
.@aradelholdings has acquired a 40% stake in ND Western Limited, increasing its stake to 81.67% and making it a subsidiary. This enhances Aradel's presence in OML 34 and boosts its ownership in Renaissance Africa Energy Company Limited to 65.3%.
Read more: https://t.co/01rdfoh74v
Happy to share this detailed study on jihadist expansion and difussion in Nigeria, which will be featured in the January vol. of CTC Sentinel
A lot of fieldwork across Nigeria went into trying to understand this complex phenomenon
(Thread to follow)
https://t.co/O6YPYDVWDI
Effective January 1, 2026, at 12:01 a.m. EST, in line with Presidential Proclamation 10998 on “Restricting and Limiting the Entry of Foreign Nationals to Protect the Security of the United States,” the Department of State is partially suspending visa issuance to nationals of 19 countries – Angola, Antigua and Barbuda, Benin, Burundi, Cote D’Ivoire, Cuba, Dominica, Gabon, The Gambia, Malawi, Mauritania, Nigeria, Senegal, Tanzania, Togo, Tonga, Venezuela, Zambia, and Zimbabwe – for nonimmigrant B-1/B-2 visitor visas and F, M, J student and exchange visitor visas, and all immigrant visas with limited exceptions for:
•Immigrant visas for ethnic and religious minorities facing persecution in Iran
•Dual nationals applying with a passport of a nationality not subject to a suspension
•Special Immigrant Visas (SIVs) for U.S. government employees under 8 U.S.C. 1101(a)(27)(D)
•Participants in certain major sporting events
•Lawful Permanent Residents (LPRs)
Read more: https://t.co/fKUOfYag2z
#VisaWiseTravelSmart