419 Coalition Note: Around the first of the year, EFCC began
yet another redesign of their site. It is abominable, illogically
done, annoying to use, and even less functional than the previous
design. We have told them the above, and hope they take heed,
as the new design is indeed awful. What it looks like is that
the web designers are trying to make the site more "phone friendly"
but unfortunately, what they have done is simply make it more
cumbersome to use for All users, "phone people" included.
We, like everyone else, are waiting to see what, if anything, they
are going to do about this matter..... They really need to get
on it, as the site is simply awful as it is.... Update: as of
third quarter of the year upgrades are being made to the EFCC
site, and it is improving.
29 DEC 2023
EFCC ARRESTS 16 SUSPECTED INTERNET FRAUDSTERS IN KADUNA
Operatives of the Kaduna Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested sixteen( 16) suspected internet
fraudsters at fifth Chucker Polo Club, Marabban Jos, Kaduna, Kaduna
state.
They were arrested on Thursday, December 27, 2023 following actionable
intelligence on their suspected involvement in internet-related offences.
The suspects, comprising 13 males and three females are, Bello Abiodun,
Abraham Adama, Shedrack Bisola, Friday Markus, Ransom Joash Destiny,
Joshua Winner, Samuel Shehu, John Daniel and Christian Righteous.
Others are: Godwin Dikko, Ogochukwu Ijeh, Bilbert Sabo, Akosa Joshua,
Precious Yohanna, Joy Righteous and Samuel Ruth.
Items recovered from them are mobile phones and laptops.
They will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-16-suspected-internet-fraudsters-in-kaduna
**************************************
28 DEC 2023
OYO, OGUN COURTS JAIL 37 INTERNET FRAUDSTERS
The Ibadan Zonal Command of the Economic and Financial Crimes Commission,
EFCC, has secured the conviction and sentencing of thirty-seven (37)
internet fraudsters before Justices Ladiran Akintola, O.A. Olajide,
J.O. Adeyemi, Bayo Taiwo and M.O. Ishola of the Oyo State High Court,
Ibadan; Justice Uche Agomoh of the Federal High Court sitting in Ibadan,
Oyo State and Justices A.A. Babawale, A.A. Akinyemi and S.O. Adeniyi
of the Ogun State High Court, Abeokuta.
The convicts were arraigned between the months of November and December,
2023 on one- count separate charge each.
They are Aladelusi Temitope Matthew, Akinade Abimbola Oluwaseun, Gbenga
Musbau Adebayo, Olaitan Gbenga Josiah, Adegboyega Toluwalope Owolabi,
Giwa Areef Olakunle, Victor Ogundahunsi Damilare, Kelvin Dave Udanyi,
Ayeloja Ridwan Oluwatobilola, Adebule Olamide, Olamilekan Gbolahan Adeniji,
Agboola Oladimeji Taofeek, Ojo Odegbile Oke, Abdulazeez Ajadi Oludare,
Oyewole Korede Tolu, Okeowo Abiodun Sunday, Oladokun Peter Ayomide, Samuel
Ayodeji Mayokun, Hamzat Taofeek Opeyemi, Echeta Chidi Oluwambe, Mujeeb
Adedeji, Eyinola Ojo Tosin and Makinde Kehinde Bukola.
The rest of the convicts are: Jubril Ayomide Adeshina, Gbolahan Emmanuel
Jayeola, Eyamekware Gabriel Cleverly, Kazeem Orija Oladimeji, Echeta Chinedu
Junior, Oyelakin Collins Ayomide, Olanrewaju Kabir Olamilekan, Lasisi Damilola
Idris, Emmanuel Ojima Matthew, Sonibare Adebayo Wasiu, Makinde Olamiposi
Feranmi, Timileyin Bankole Toyosi, Adeyinka Monsuru Oladaride and Ubiwe
Kenneth.
One of the counts read:
“That you Oyelakin Collins Ayomide on or about 2nd June, 2023, at Ibadan,
within the jurisdiction of this Honourable Court, with intent to defraud,
did sell hacked Facebook Accounts with different identity cards to internet
fraudsters, thereby aiding them in committing an offence, aiding another
person in committing, an offence contrary to Sections 7 (c) and 484 of the
Criminal Code Law Cap 30, Laws of Oyo State, 2000.”
Another count charge reads, “That you Eyamekware Gabriel Cleverly on or about
April, 2023 at Ibadan, Oyo State, within the jurisdiction of this Honourable
Court, with intent to defraud one Lukas Wack, did falsely represent yourself
to be a white lady who goes by the name Elmar Bockmar, thereby committed an
offence of Personation contrary to Section 484 of the Criminal Code Law Cap 38,
Laws of Oyo State, 2000.”
Upon their arraignments, they all pleaded “guilty” to the charges when they
were read to them.
Consequently, facts of the cases were reviewed, several indicting documents
and exhibits were tendered as evidences in the courts, urging the courts to
convict and sentence the defendants accordingly.
The courts convicted and sentenced Owolabi, Olamide, Taofeek, Oke, Oludare,
Tolu, Sunday and Feranmi to one year imprisonment each, Tosin to one month
community service, while Idris and Toyosi bagged two months community service
each and Josiah, Ayomide, Oladimeji, Matthew and Kenneth got three months
community service each.
Also, Aladelusi, Oluwaseun, Adebayo, Olakunle, Damilare, Udanyi, Oluwatobilola,
Adeniji, Mayokun, Opeyemi, Oluwambe, Adedeji, Bukola, Adeshina, Jayeola, Cleverly,
Junior, Oladokun, Olamilekan, Wasiu and Oladaride were convicted and sentenced
to six months community service each.
Furthermore, the convicts were ordered to restitute their various victims and
forfeit all items recovered from them, including seven exotic cars to the Federal
Government of Nigeria.
They all began their journey to the Correctional Centres when they were arrested
by operatives of the EFCC for internet-related offences. They were also investigated,
prosecuted and got convicted for their various offences.
The press release includes photos:
oyo-ogun-courts-jail-37-internet-fraudsters
**************************************
18 DEC 2023
FALSE NARRATIVES ABOUT VICTOR OCHE ODEH’S CONVICTION
The attention of the Economic and Financial Crimes Commission, EFCC,
has been drawn to some insinuation and contrived accounts of the conviction
of an internet fraudster, Victor Oche Odeh by Justice Darius Khobo of the
Kaduna State High Court on July 21, 2023.
Odeh, 19, was among five undergraduates convicted and sentenced to two
years imprisonment each, after pleading guilty to one-count separate
charge bordering on internet fraud. The other convicts are: Chidebere
Stanley Opara( a.ka. Avail Hollywood), Manasseh Sefa Ephraim ( a.k.a
Felicia_dannyyels), Chukwukere Obinna Paul( a.ka. Shaun Lee) and Enyogu
Etim Ekpo( a.ka.a Henry Wilson, Jasdav7).
In a Press Release of the EFCC, dated July 11, 2023, the ages of all
the convicts, including Odeh’s, were not stated. For the purpose of
clarity, Odeh is 19 years old. All the false narratives being bandied
about in some section of the social media that he is seven years old
should be ignored. The EFCC did not “parade” the convict, and is not
a court of law that rightfully convicted him.
Facts are sacred. Information about the offence, prosecution, conviction
and sentence of Odeh are in all social media platforms of the EFCC. The
public is enjoined to ignore any hoopla connected to his conviction.
The press release contains a photo of the 419er:
false-narratives-about-victor-oche-odehs-conviction
*************************************
15 DEC 2023
OLUKOYEDE SEEKS LEGISLATION AGAINST UNEXPLAINED WEALTH
Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Mr. Ola Olukoyede, has called for legislation against unexplained
wealth as a way of checking the criminal activities of treasury looters
in the country.
He made the call on Thursday, December 14, 2023 at a Two-Day International
Law Conference with the theme: “Unexplained Wealth in the Global South:
Examining the Asset Recovery and Return Trajectory” organized by Christopher
University, Mowe Ogun State.
Olukoyede said though several countries, including the United Kingdom,
Australia, Mauritius, Kenya, Zimbabwe and Trinidad and Tobago, had embraced
the Unexplained Wealth Orders, UWOs, since it came into force in 2018, he
said the EFCC, Nigeria’s leading anti-graft agency, still relies on the
provisions of Section 7 of its Establishment Act to check the menace.
“The issue of unexplained wealth is not a local issue. There are jurisdictional
legislations across the world to tackle it. Till date, countries of the world
are faced with criminalities emanating from money laundering practices and
illicit funds. This circumstance led to the promulgation of Unexplained Wealth
Orders, UWOs that came into force in 2018. Several countries, such as the
United Kingdom, Australia, Mauritius and African countries like Kenya, Zimbabwe,
and Trinidad and Tobago in the Caribbean have come up with UWO. Nigeria is yet
to come up with a national legislation on it,” he said.
The EFCC boss, who spoke through the Abuja Zonal Commander, Assistant Commander
of the EFCC, ACE1 Adebayo Adeniyi, emphasized that treasury looters would have
little cover if the issue of unexplained wealth was tackled more seriously across
the world.
According to him, “ In Nigeria today, unexplained wealth has become practical
means of tracing, identifying, investigating and prosecuting corruption cases.
As an anti-graft agency, suspects of any economic and financial crimes are usually
required to declare their assets in the course of investigation. The basis for this
is to properly establish their true asset base and their linkage or otherwise to
any act of corruption.
Owing to the absence of a legislation on the issue of unexplained wealth, the
EFCC continues to rely on provisions of Section 7 of its Establishment Act to
handle it.”
Olukoyede also used the occasion to throw more light on the Commission’s experience
regarding assets recovery, saying the concerns about unexplained wealth bordered
on asset tracing, investigation and recovery.
He said: “ Nations are rapidly settling for non- conviction based asset forfeiture.
The reason for this is simple: unexplained wealth can only be beneficial to the
state if they are forfeited. Since inception, the EFCC has secured sizable assets
from fraudsters. They range from houses, vehicles, barges, jewelry, money, furniture
items, landed properties, among others.
Explaining further, he stated that, “procedures for asset forfeiture usually
involve prosecution of the suspected fraudster. Assets may be forfeited on an
interim basis and may also be forfeited permanently depending on the position
of the law and the court. However, whether interim forfeiture or permanent
forfeiture, what is important is for every ill- gotten wealth to be recovered
and kept with the government.”
He urged the public to be forthcoming with information about suspicious assets
in their various communities, as the Commission would work better only if intelligence
and information were readily available.
On the realities of countries in the global south concerning asset recovery,
Olukoyede pointed out that, “Countries in the global South are still far away
from a culture of public accountability. Ethnic and religious biases often stand
in the way of full disclosure of information by people in third world countries.
The implication of this is that anti- corruption agencies can only operate based
on the intelligence available to them.”
While talking about the hurdles in asset recovery in Nigeria, Olukoyede punctured
the technicality of prosecution of looted assets that sometimes requires publication
in major newspapers. “This takes time. Sometimes, delay may come from some fraudulent
claims to frustrate the forfeiture proceedings. In all of these, what is paramount
are facts available to the court. At the end of it all, assets are always recovered
permanently for the benefits of all.
Also, recovery of stolen funds stashed in foreign jurisdictions is more complex.
Institutions of state are usually involved in the recovery of such funds and this
takes far more time and effort. The return trajectory involved in this may even
take years and this can be really frustrating to anti- corruption agencies or
government institutions involved in the recovery. Nigeria is having such instances
in the recovery of looted funds by many government officials,“ he said.
The press release contains photos:
olukoyede-seeks-legislation-against-unexplained-wealth
419 Coalition note: We trust that this proposed legislation will be vigorously
used, if passed, to recover stolen monies from 419 Advance Fee Fraud criminals and
to seize and liquidate their assets, recovering and verifiably repatriating billions
of dollars in stolen funds to the countless victims of 419 fraud, past and present.
And of course, international cooperation in recovering and repatriating stolen monies
etc. is a two way street. If other countries are to vigorously help Nigeria recover
and repatriate monies stolen from Nigerian citizens, then Nigeria must in return
vigorously recover and repatriate 419ed monies to the citizens of other countries
in something approaching the truly massive amounts that have been stolen past and
present. Fair is fair, quid pro quo, linkage etc. - all those sort of things are
applicable in such matters, in our opinion.
***************************************
11 DEC 2023
EFCC ARRAIGNS KANO COUPLE FOR N410MILLION FRAUD
The Economic and Financial Crimes Commission, EFCC, has arraigned
Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband,
Abubakar Abubakar Sadiq Mahmoud( at large) on five- count charges
bordering on misappropriation of funds to the tune of NN410,518,000
(Four Hundred and Ten Million, Five Hundred and Eighteen Thousand
Naira only).
They were arraigned on Friday, December 8, 2023 before Justice
Aisha Mahmud of the Kano State High Court sitting in Kano.
One of the charge reads "that you Aisha Salihu Malkohi and Abubakar
Sadiq Mahmoud (now at large) on or about 2022 in Kano, Kano state
within the jurisdiction of this honourable court, did obtain the sum
of Two Hundred and Twenty-Five Million, Two Hundred and Fifty Nine
Thousand Naira only (225,259,000) belonging to Farida Ibrahim between
6th January to 16th December, 2022 into account bearing Abubakar Sadiq
Mahmoud domiciled at Zenith Bank that the said money were paid to you
for the purchase and supply of 64 cars, from Saudi Arabia facts which
you knew to be false and thereby committed an offence contrary to
Section 1 (a)&(b) and punishable under Section 1 (3) of the Advance
Fee Fraud and other Fraud Related offences Act,2006".
The defendant pleaded not guilty to all the five counts when they
were read to her.
In view of her plea, EFCC counsel, Zarami Mohammed prayed the court
for a trial date. Defence counsel, G.I Abubakar moved a bail application
for his client which was opposed by Mohammed. Justice Mahmud thereafter
adjourned the matter till December 15, 2023 for ruling on the bail application.
She also remanded the defendant in EFCC custody pending ruling on her bail
application.
Malkohi was arrested by investigators of the EFCC in Kano following a
petition from two petitioners, Farida Ibrahim and Ibrahim Mohammed Abdulrahman
alleging that she conspired with her husband and defrauded them of their hard
earned monies under the guise of supplying them with cars, gold, electronics
and kitchen utensils from Saudi Arabia.
Upon the receipt of the petition, the Commission swung into actions and
conducted thorough investigation which so far revealed that the defendant
had collected a total sum of N410,518,000 (Four Hundred and Ten Million,
Five Hundred and Eighteen Thousand Naira only) through bank accounts belonging
to her company, Golden Grass Hill International Ltd and her husband’s Zenith
Bank account. Further investigation also revealed that the defendant, alongside
her husband, who is still at large, diverted the monies into several bank
accounts.
The press release contains a photo:
efcc-arraigns-kano-couple-for-n410million-fraud
*********************************************
11 DEC 2023
EFCC ARRAIGNS KANO COUPLE FOR N410MILLION FRAUD
The Economic and Financial Crimes Commission, EFCC, has
arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money)
and her husband, Abubakar Abubakar Sadiq Mahmoud( at large)
on five- count charges bordering on misappropriation of
funds to the tune of NN410,518,000 (Four Hundred and Ten
Million, Five Hundred and Eighteen Thousand Naira only).
They were arraigned on Friday, December 8, 2023 before
Justice Aisha Mahmud of the Kano State High Court sitting
in Kano.
One of the charge reads ‘’’that you Aisha Salihu Malkohi
and Abubakar Sadiq Mahmoud (now at large) on or about 2022
in Kano, Kano state within the jurisdiction of this honourable
court, did obtain the sum of Two Hundred and Twenty-Five Million,
Two Hundred and Fifty Nine Thousand Naira only (225,259,000)
belonging to Farida Ibrahim between 6th January to 16th December,
2022 into account bearing Abubakar Sadiq Mahmoud domiciled at
Zenith Bank that the said money were paid to you for the purchase
and supply of 64 cars, from Saudi Arabia facts which you knew to
be false and thereby committed an offence contrary to Section 1
(a)&(b) and punishable under Section 1 (3) of the Advance Fee
Fraud and other Fraud Related offences Act,2006’’
The defendant pleaded not guilty to all the five counts when
they were read to her.
In view of her plea, EFCC counsel, Zarami Mohammed prayed the
court for a trial date. Defence counsel, G.I Abubakar moved a
bail application for his client which was opposed by Mohammed.
Justice Mahmud thereafter adjourned the matter till December 15,
2023 for ruling on the bail application. She also remanded the
defendant in EFCC custody pending ruling on her bail application.
Malkohi was arrested by investigators of the EFCC in Kano following
a petition from two petitioners, Farida Ibrahim and Ibrahim Mohammed
Abdulrahman alleging that she conspired with her husband and defrauded
them of their hard earned monies under the guise of supplying them with
cars, gold, electronics and kitchen utensils from Saudi Arabia.
Upon the receipt of the petition, the Commission swung into actions
and conducted thorough investigation which so far revealed that the
defendant had collected a total sum of N410,518,000 (Four Hundred and
Ten Million, Five Hundred and Eighteen Thousand Naira only) through
bank accounts belonging to her company, Golden Grass Hill International
Ltd and her husband’s Zenith Bank account. Further investigation also
revealed that the defendant, alongside her husband, who is still at
large, diverted the monies into several bank accounts.
The press release contains a photo:
efcc-arraigns-kano-couple-for-n410million-fraud
************************************
8 DEC 2023
COURT JAILS THREE INTERNET FRAUDSTERS IN KADUNA
Justices A.A Bello and A.A Isiaka of the Kaduna state High Court,
sitting in Kaduna, have convicted and sentenced the trio of Abubakar
Isma'ila Buba , Solomon Olobatoke and Emmanuel Thomas to different
jail terms.
They were jailed on Tuesday, December 5, 2023 after pleading guilty
to one-count separate charge bordering on impersonation and obtaining
by false pretenses, upon their arraignment by the Kaduna Zonal Command
of the Economic and Financial Crimes Commission, EFCC.
Buba’s charge reads: That you, Abubakar Isma'ila Buba”(a.k.a Jane
Deity), sometime in October, 2023 in Kaduna within the jurisdiction
of this honourable court, with intent to defraud and attempt to cheat
when you had in your possession fraudulent documents containing false
pretence wherein you represented yourself as one Jane Deity on a (Google
Chat), which pretence you knew to be false and thereby committed an offence
contrary to and punishable under Section 57 of the Kaduna State Penal Code
Law, 2017”.
“That you Solomon Olobatoke (a.k.a Yoshiki Hayashi) on or about the
13th of November, 2023 at Barnawa axis of Kaduna State, within the
jurisdiction of this honourable court, falsely presented yourself to
members of the public and in such assumed character, impersonated one
Yoshiki Hayashi via your Gmail account yoshikihayashi510@gmail.com and
you thereby committed an offence contrary to and punishable under
Section 142(1) of the Kaduna State Penal Code Law, 2017.”
They all pleaded guilty to their charges, when they were read to them,
prompting prosecution counsel, E.K Garba to ask the court to convict
and sentence them accordingly.
Justice Bello convicted and sentenced Olobatoke to two years imprisonment
or to pay a fine of N150, 000.00 (One Hundred Fifty Thousand Naira). He
also forfeited an iPhone 11 Promax, which was the tool of the crime to
the Federal Government. Buba bagged two years imprisonment with a fine
option of N100, 000.00 (One Hundred Thousand Naira) and forfeited his
Samsung Galaxy A23, being the tool of the crime to the federal government.
Justice Isiaka, on the other hand, convicted and sentenced Thomas to a
fine of N150, 000.00 (One Hundred Fifty Thousand Naira) for impersonation
and obtaining by false pretence.
The convicts started their journey to the Correctional Centre when they
were arrested in the Malali and Barnawa areas of Kaduna. Investigations
showed that they were involved in internet-related crimes. They impersonated
foreigners and defrauded their victims in the process.
The press release contains a photo of the 419ers:
court-jails-three-internet-fraudsters-in-kaduna
***************************************
7 DEC 2023
$592,000 PIG- BUTCHER SCAM: ABUJA COURT JAILS INTERNET
FRAUDSTER FOR DEFRAUDING VICTIMS IN 13 COUNTRIES
The Economic and Financial Crimes Commission, EFCC on Thursday,
December 7, 2023 has secured the conviction and sentencing of
Eze Harrison Arinze before Justice J.K Omotosho of the Federal
High Court sitting in Abuja for defrauding 34 victims in 13
countries of $592,000(Five Hundred and Ninety Two Thousand
United States Dollars).
Arinze was re-arraigned on one count charge bordering on
impersonation and obtaining under false pretence.
The amended count charge reads:
That you, EZE HARRISON ARINZE alias Charlotte Brain, sometime
between April, 2021 and December, 2022 in Abuja, within the
jurisdiction of the Federal High Court, did fraudulently
impersonate one Charlotte Brain a purported owner of
digitrades.netxxxxxxxxxxxxxx investment platforms on telegram
and in that assumed character obtained cryptocurrency worth
$592,000.00 (Five Hundred and Ninety Two US Dollars) from
Coinbase exchange users, through your bitcoin address
-333AgHuT8wAhowRBQZ2ASxxxxxxxx domiciled with Coinbase,
a Virtual Asset Service Provider and thereby committed an
offence contrary to Section 22(3)(b) of the Cybercrime
(Prohibition, Prevention) Act, 2015 and punishable under
Section 22 (4) of the same Act.
The defendant pleaded guilty to the charge when it was
read to him.
In view of the plea, prosecution counsel, Christopher Mshelia
urged the court to convict and sentence the defendant as charged.
Earlier, Ogunjobi Olalekan, a prosecuting witness and a detective
of EFCC, while concluding his testimony -in -chief told the court
that the evidence gotten in the course of investigation was based
on the printout from the defendant`s email, other digital currency
platforms, his telegram page code named `Digi-trade, including
response from banks which was in a cumulative sum of $592,000
worth of cryptocurrency as at December 4, 2023.He added that the
defendant was afterwards invited to make statements under words
of caution.
Justice Omotosho convicted and sentenced Arinze to three years
imprisonment, with an option of N3,000,000.00( Three Million
aira only) fine. He added that 11.07 Bitcoins valued at $461,280.70
as at December 4, 2023 be restituted to the 34 victims from 13
countries as identified.
Furthermore, the judge ordered that, a total sum of N37, 977,108
domiciled in his bank accounts be forfeited to the Federal Government,
including a plot of land located at plot No. 34 Anioma Layout,
Umuchigbo Iji-nike in Enugu East Local Government Area of Enugu
State measuring approximately 1380.609 Squares meters.
Arinze’s journey to the Correctional Centre started when he
impersonated one Charlotte Brain, and created a fictitious
investment platform, digitrades.netxxxxxxxxxxxxxx on telegram
and in that assumed character, obtained cryptocurrency worth
$592,000.00 (Five Hundred and Ninety Two US Dollars) from
Coinbase exchange users, through his bitcoin address. His
victims are from Burundi, Cameroun, Costa Rica, Germany,
Ghana, Hungary, India, Rwanda, Singapore, South Africa,
Uganda, United States of America and Zimbabwe.
The press release contains a photo of the 419er:
592-000-pig-butcher-scam-abuja-court-jails-internet-fraudster-for-defrauding-victims-in-13-countries
***************************************************
7 DEC 2023
EFCC CHAIRMAN'S CONCERNS ABOUT YOUTH INVOLVEMENT
IN INTERNET FRAUD
The attention of the Economic and Financial Crimes, EFCC, has
been drawn to some needless misrepresentation of the concerns
of the Executive Chairman of the EFCC, Mr. Ola Olukoyede to
the rising incidences of internet- related crimes involving
youths across the country.
At a recent meeting with some representatives of Civil Society
Organisations, Csos that paid him a courtesy visit, he called
for wider media enlightenment of youths as a counter- measure
against the menace of internet fraud. He did say that reports
and intelligence available to him indicated that, unless this
trajectory of youth involvement in internet fraud is addressed
and reversed, the future of their leadership of our great nation
may be threatened and if it continues in the next 10 years, 7 out
10 of our youths may be getting involved in cybercrimes. At no
time did he say that "seven out of 10" Nigerian students are
criminals". His concerns still bother on breaking the jinx of
mass indulgence of youths in cybercrimes.
The EFCC wishes to assure the public that Olukoyede is doubly
committed to the progress of Nigerian youths and this underscores
his calls for collaborative interventions in offering them more
productive and sustainable alternatives.
efcc-chairmans-concerns-about-youth-involvement-in-internet-fraud
419 Coalition note: Please note that this article reports the
EFCC chief himself stating "...in the next 10 years, 7 out
10 of our youths may be getting involved in cybercrimes"...
We trust we are Not the only ones who find this analysis to be
rather Shocking... and depressing...
**************************************
6 DEC 2023
EFCC ARRAIGNS MAN FOR ALLEGED $63,590 FRAUD
IN LAGOS
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, December 6, 2023, arraigned one
Abdulhamid Isah before Justice I.O. Ijelu of the Lagos State
High Court sitting in Ikeja on three-count charges bordering
on obtaining money by false pretence, stealing and retention
of proceeds of a criminal conduct.
One of the counts reads: "Abdulhamid Isah, sometime in October
2022, at Lagos, within the jurisdiction of this Honourable Court,
obtained a total sum of $63,590 (Sixty-three Thousand Five Hundred
and Ninety United States Dollars) from Chinedu Ugokwe by falsely
representing Chinedu Ugokwe that the money was for the supply of
the Dollar equivalent, which pretence you knew to be false."
Another count reads: "Abdulhamid Isah, sometime in October 2022,
at Lagos, within the jurisdiction of this Honourable Court, obtained
and retained the total sum of $63,590 (Sixty-three Thousand Five
Hundred and Ninety Dollars) from Chinedu Ugokwe, being proceeds of
criminal conduct to wit stealing."
He pleaded "not guilty" to the charges when they were read to him.
Following his plea, counsel for the EFCC, N.K. Ukoha, prayed the
court for a trial date for the prosecution to open its case. “We
also pray that the defendant be remanded at the Correctional Centre,”
he said.
The defence counsel, E.A. Ogbeche, however, informed the court of
he bail application of his client. "We have an application pending
before the Honourable Court. It is a summons for bail, and the
prosecution has been served," he said. He, thereafter, moved the
bail application.
Ruling on the bail application, Justice Ijelu held that "bail is to
ensure future attendance". The Judge, therefore, granted bail to the
defendant in the sum of N5million, with two sureties in like sum, one
of whom must be a blood relation. The case was adjourned till February 1,
2024, for trial and the defendant ordered to be remanded at the Ikoyi
Correctional Centre.
The press release contains a photo:
efcc-arraigns-man-for-alleged-63-590-fraud-in-lagos
*******************************************
5 DEC 2023
EFCC, FRENCH EMBASSY PARLEY ON ANTI-GRAFT WAR
A French Colonel and expert in Cybercriminality, Laurent Baile has
expressed support for the Economic and Financial Crimes Commission,
EFCC, in its relentless fight against economic and financial crimes
and other acts of corruption.
He made this disclosure on Tuesday, December 5, 2023 in Abuja while
on a courtesy visit to the Executive Chairman of the EFCC, Ola Olukoyede
at the corporate headquarters of the Commission in Jabi, Abuja.
Baile congratulated Olukoyede on his appointment and sued for greater
collaboration with the EFCC on modalities for tackling cybercrimes and
associated criminalities. Discussions were also held on issues pertaining
to joint investigations and intelligence sharing.
In his response, Olukoyede appreciated the visit and restated his resolve
about driving the war against economic and financial crimes on the right
focus. “ We are determined to properly focus the mandate of the Commission
in the overall interests of Nigerians. The overriding aim of fighting
economic and financial crimes is to grow the economy, stimulate development,
create jobs and remove bottlenecks against sustainable development. We will
be more professional in the way we do our jobs and we will adhere strictly
to the rule of law”, he said. He commended the French government for its
longstanding support for the EFCC and called for greater synergy in tackling
the menace of economic and financial crimes.
Baile was accompanied on the visit by Verin Emmanuel, Interior Attache
at the French Embassy.
The press release contains a photo:
efcc-french-embassy-parley-on-anti-graft-war
********************************************
4 DEC 2023
OLUKOYEDE SEEKS MEDIA ENLIGHTENMENT OF YOUTHS IN FIGHT
AGAINST INTERNET FRAUD
Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Ola Olukoyede has called for wider media enlightenment of
youths across the country on the effects of indulgence in internet
fraud.
He made the call in Abuja on Monday, December 4, 2023 while receiving
a delegation of Daar Communication plc that came on a courtesy visit to
the corporate headquarters of the EFCC in Jabi, Abuja.
Olukoyede decried the unsavoury effects of youth’s involvement in internet
-related crimes, pointing out that the practice has become a menace and
cankerworm in the society. He called on the media to design programmes
aimed at enlightening youths on the evil of the crimes. “We are looking
towards Daar Communications to enlighten our youths on the evils of cyber
crimes. It is worrisome that seven out of ten students today are involved
in cyber crimes. These are the youths we are preparing to be leaders of
tomorrow. The media should not relent in enlightening them on the evils
of such criminal practices”, he said.
He commended the management of Daar Communication on its commitment to
broadcasting in Nigeria, pointing out that its impact is real. He also
applauded the media outfit for its contributions to the enlightenment
campaigns of the EFCC against corrupt practices, promising that the
Commission will continue to partner with it in its continuing public
awareness against economic and financial crimes.
Earlier in his presentation, Chief Executive Officer of Daar Communications
Plc, Mr Tony Akiotu congratulated Olukoyede on his appointment as the Executive
Chairman of the EFCC, describing him “as a square peg in a square hole”. He
explained that his delegation came to the Commission “to offer you our friendship,
goodwill and support“.
He also talked about the commitment of Daar Communications to corporate social
responsibilities, stressing that “ we do a lot of CSR. We are the only media
outfit in Nigeria that does CSR for people having health challenges. The same
level of CSR can be extended to government agencies like the EFCC”.
He used the occasion to present some of the upcoming programmes of his outfit to
the Commission. Akiotu was accompanied on the visit by top echelons of Daar
Communications plc, including Managing Director of African Independent Television,
AIT, Mrs. Tosin Dokpesi.
The press release contains a photo:
olukoyede-seeks-media-enlightenment-of-youths-in-fight-against-internet-fraud
***************************************
1 DEC 2023
COURT JAILS FAKE US MILITARY OFFICER, ONE OTHER
IN KADUNA
Justice A.A Bello of the Kaduna State High Court, sitting in
Kaduna, on Wednesday, November 30, 2023, convicted and sentenced
a fake United States military officer, Zulayman Haruna to two
year imprisonment
He was jailed after pleading guilty to one-count charge of internet
fraud upon being arraigned by the Kaduna Zonal Command of the Economic
and Financial Crimes Commission, EFCC.
The one- count charge reads: “That you Zulayman Haruna (a.k.a Mariee
Guerrero) between January and October, 2023 at Kaduna within the
jurisdiction of this honourable court, attempted to commit an offence
and in such an attempt did a certain act towards the commission of
the said offence, to wit: falsely presented yourself as Mariee Guerrero
a white female military personnel to one Greg and other several unsuspecting
victims on Facebook, (a social media application) in order to cheat them
and you thereby committed an offence contrary to Section 57 of the Kaduna
State Penal Code Law of 2017 and punishable under Section 309 of the same
Law.”
He pleaded guilty to the charge upon which prosecution counsel, E.K
Garba urged the court to convict him accordingly.
Justice Bello convicted and sentenced Haruna to two years imprisonment
or an option of fine of N150, 000.00 (One Hundred and Fifty Thousand Naira
only). He also forfeited an iPhone X, which was the tool of the crime to
the Federal government through the EFCC.
Similarly, Justice A.A Isiaka of the Kaduna State High Court, sitting in
Kaduna has sentenced Didam Jesse to two years imprisonment.
He was jailed after pleading guilty to one-count charge of cheating by
impersonation upon being arraigned by the Kaduna Zonal Command of the
Economic and Financial Crimes Commission, EFCC.
The charge reads: “That you Didam Jesse, (a.k.a Endurance Prince David)
sometime in February, 2023, in Kaduna within the jurisdiction of this
honourable court, did commit an offence to wit: cheating by impersonation
wherein you falsely presented yourself as one Endurance Princes David on
Facebook, (an online social media platform) and in such assumed identity,
cheated one Naziru HB the total sum of N7000 and thereby committed an
offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017
and punishable under Section 309 of the same Law.”
He pleaded guilty to the charge, following which prosecution counsel, M.
Lawal urged the court to convict him accordingly.
Justice Isiaka convicted and sentenced him to two years imprisonment or
an option of fine of N100, 000.00 (One Hundred Thousand Naira). He also
forfeited the tool of the crime, a Techno Spark 8P and the N7, 000 (Seven
Thousand Naira) proceeds of the crime to the Federal Government through
EFCC.
The two convicts began their journey to the Correctional Centre when they
were arrested around Kaduna metropolis for internet- related offences. They
were found to be impersonators upon being prosecuted by the EFCC. The court
found them guilty and convicted them accordingly.
The press release contains a photo of each 419er:
court-jails-fake-us-military-officer-one-other-in-kaduna
**********************************
1 DEC 2023
EFCC SEEKS QUALITY PARENTING AS COUNTER MEASURE
AGAINST CORRUPTION
Secretary to the Economic and Financial Crimes Commission, EFCC,
Muhammad Hammajoda has tasked parents across the country to be
more committed to the upbringing of their children and offer good
examples in order to raise the bar of Integrity at home.
He gave this charge on Tuesday, November 28, 2023 while receiving
members of the Advocacy for Positive Behavioral Patterns Initiative,
AFPBPI, at the corporate headquarters of the EFCC in Abuja.
Hammajoda said the fight against corruption cannot be fought by the
Commission alone and that it will require the involvement of parents,
role models and other stakeholders.
“Let us be good examples to our young ones because our moral values
have gone so bad, in such a way that many youths are into many things
like drugs, they tell lies, they are corrupt and out of control. Parents
should be able to correct and call them to order by not only speaking
to their children but also living by example, because children are very
observant of their parents' behaviors", he said
He further stressed that the Commission prioritizes prevention
initiatives against corruption, assuring that the EFCC was ready
to cooperate and collaborate with them in creating awareness.
That is why we need people like you to be our foot soldiers to enable
us reach out to schools because the change begins with them at a very
young age” he said
That is why We need people like you to be our foot soldiers to enable
us reach out to schools because the change begins with them at a very
young age” he said
Speaking earlier, Director of the Campaign Team of AFPBPI, Mann Bamidele
says that the purpose of the initiative is to mpact positively in the lives
of children and youths by catching them young and sensitizing them against
crimes especially to enable them to have more useful directions in life.
“Part of the work of our NGO is to ensure that the Commission succeeds on
its mandate, so we want to offer sensitization to the youths and children
by imbibing good characters. All these values should be taught at a very
young age to enable them to become better persons in society so that they
will not end up in prison. We have also produced a handbook that will soon
be available to youths and teenagers across the country. The handbook is
meant to infuse in them positive attitudes especially against advance fee
fraud and other societal menace” he said.
He further mentioned that they are willing to partner with the Commission
in the areas of capacity- building of its resource personnels, sensitization
of youths and active engagement of other layers of the society to the need
for accountable practices.
The press release contains a photo:
efcc-seeks-quality-parenting-as-counter-measure-against-corruption
*****************************************
30 NOV 2023
FAKE BEAUTY PROMOTER BAGS TEN YEARS JAIL TERMS
IN KADUNA
Justice A.A Isiaka of the Kaduna State High Court, has convicted
and sentenced a fake beauty promoter, Ogunleye Samson Oluwasola
to ten years imprisonment for cheating and obtaining by false
pretence.
He was jailed after pleading guilty to one-count charge bordering
on cheating and obtaining by false pretense, preferred against
him by the Kaduna Zonal command of the Economic and Financial
Crimes Commission, EFCC.
The lone count charge reads: “That you Ogunleye Samson Oluwasola
sometime in March, 2023 in Kaduna, within the jurisdiction of this
Honourable Court, fraudulently induced one Solomon Suzie to deliver
to you the sum of N740, 000.00 (Seven Hundred and Forty Thousand
naira) for an online photo contest, a pretence which you knew to
be false and you thereby committed the offence of cheating contrary
to Section 306(a) and punishable under Section 307 of the Penal Code
Law of Kaduna State, 2017.”
He pleaded guilty to the charge when it was read to him. Based on
his plea, prosecution counsel, M. Lawal prayed the court to convict
and sentence him accordingly.
Justice Isiaka, thereafter sentenced and convicted Samson to 10
years imprisonment. He also forfeited two Iphones, Mercedes Benz
E350, 2011 model, Toyota Camry 2011 XLE to the federal government.
He has also restituted the sum of N740, 000.00 (Seven Hundred and
Forty Thousand Naira only) to the victim.
Oluwasola’s journey to the Correctional Centre began when a petitioner,
Solomon Suzzie, petitioned the EFCC alleging that she came across a beauty
contest post on WhatsApp and indicated interest. She joined the group and
participated after which she was selected as one of the contestants.
She was constantly making payments for votes amounting to N740, 000.00(Seven
Hundred and Forty Thousand Naira) to an account provided by the group admin
with no winner announced . She was asked to pay more money and sensing foul
play, she petitioned the EFCC. Investigation further revealed that the entire
scheme, tagged “Online Photo Contest,” was designed by the suspect, the sole
proprietor in 2020, to defraud unsuspecting members of the public of their money.
419 Coalition note: There is a photo of the 419er in the news release,
but whoever posted the article made the link Way too long, so we have not
posted it here. You will have to look the article up at the EFCC site if
you want to see the photo. Be more concise with your links, EFCC... no
need for all that excess verbiage...
*********************************
29 NOV 2023
FAKE OLUKOYEDE ON FACEBOOK
An impersonator parading himself as the Executive Chairman
of the Economic and Financial Crimes Commission, EFCC, Mr.
Ola Olukoyede is on Facebook.
The fake Olukoyede has also been advertising a phony telephone
line, 08028189925 as the ‘” private line” of the EFCC’s boss.
The public is enjoined to be wary of the antics of the impersonator,
while efforts are being made to bring him to book.
fake-olukoyede-on-facebook
***********************************
25 NOV 2023
EFCC DIRECTOR, CHILE OKOROMA, BOWS OUT
OF SERVICE COLOURFULLY
Staff and management of the Economic and Financial Crimes Commission,
EFCC, on Friday, November 25, 2023 celebrated the retirement of a former
Director of Legal and Prosecution, Chile Okoroma, SAN, who served
meritoriously and attained the peak of his career in public service.
The colourful send- forth event took place at the Commission's Corporate
Headquarters in Jabi Abuja.
Speaking at the occasion, Secretary to the Commission, Muhammad Hammajoda
described Okoroma as a staff who would be sorely missed for his wealth of
experience. “I would like to appreciate our good brother, who is leaving
us temporarily. He is still very active and strong, so we will continue
to tap from his wealth of experience. We acknowledge his contributions
to the Commission and we will surely call him when we need him. I wish
him best of luck in his future endeavours,” he said.
Director of Operations, Abdulkarim Chukkol described Okoroma as a great
leader who laid a strong foundation for the Commission, noting that he made
immense contributions towards the height the EFCC has attained presently.
"You are someone we have learnt quite a lot from and we will always look
up to you for advice and opinions because experience is not something you
can buy. It is what stands you out. You have served the Commission and the
nation well and we will always remember you for that", he said.
In his response, Okoroma recounted his beautiful years in the Commission
and gave gratitude to God for the opportunity to serve. "When we started,
there was so much drive and desire to fight corruption. As a pioneer staff,
you have to make sacrifices for those who are coming. The benefits may not
be immediate but you can look back and say thank God people are benefiting
from what we did. We started everything you are seeing today from a small
office and I contributed to what the Commission is and the Commission also
contributed to what I am today", he said.
Continuing, Okoroma said his recent elevation to the elite rank of Senior
Advocate of Nigeria, SAN, was made possible by the opportunity to work in
the EFCC. "My life has been tied around the EFCC, especially the Legal
Department. It is good to have served in many capacities and departments.
My heart will always be here,” he said.
Okoroma was on Monday, November 27 conferred with the prestigious
honour of SAN at the Supreme Court of Nigeria. He also served variously
as Director of Policy, Planning, Research and Statistics as well as
Director of Forensics and Laboratory.
The press release contains photos:
efcc-director-chile-okoroma-bows-out-of-service-colourfully
****************************************
23 NOV 2023
EFCC ARRESTS FIVE SUSPECTED INTERNET FRAUDSTERS
IN MAKURDI
Operatives of the Makurdi Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested five suspected
internet fraudsters in the Makurdi metropolis, Benue State.
They were arrested on Thursday, November 23, 2023 following
credible intelligence on their alleged involvement in internet
-related offences. The suspects are: Stanley Tochukwu, Desmond
chukwu, Dennis Emeka, George Ebuka and Arinze Odo.
Items recovered from the suspects are : phones, power bank,
ATM cards and some cash.
They will be charged to court as soon as investigations are
concluded.
The press release contains photos:
efcc-arrests-five-suspected-internet-fraudsters-in-makurdi
*****************************************
23 NOV 2023
FBI HAILS OLUKOYEDE’S APPOINTMENT AS EFCC CHAIRMAN
The Legal Attache of the American Federal Bureau of Investigation,
FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of
Mr. Ola Olukoyede as Executive Chairman of the Economic and Financial
Crimes Commission, EFCC.
He gave the commendation on Wednesday, November 22, 2023 in Abuja
while on a courtesy visit to the corporate headquarters of the EFCC.
Smith said that he made personal efforts to study the antecedents
of Olukoyede and found out that he has impressive credentials to
lead the EFCC. “I came to congratulate you on your appointment. I
did my home work and research and I discovered that your appointment
is right”, he said.
He expressed delight with the agenda of reform and refocusing of
the EFCC, stressing that it would move the anti-corruption mandate
of the Commission forward. “I welcome the direction you are taking
the Commission, the rebranding and other positive initiatives are
good”, he said.
Responding, Olukoyede appreciated the visit and explained that the
relationship between the FBI and Nigeria predated the establishment
of the EFCC. He pointed out that his reform agenda for the Commission
was not new “but represents more effective ways of achieving the mandate
of the EFCC. It is important we properly define the focus of the anti-
corruption work that we are doing”, he said.
The EFCC’s boss also stressed that though the Commission is interested
in getting results, it is more concerned about getting results through
the right means. “Yes, we will get results but we are concerned about
how results are obtained," he said. He pledged more commitment to the
existing relationship between the EFCC and FBI, maintaining that the
two agencies are partners in progress.
Olukoyede also took the FBI’s team through some of the important
programmes lined up by the Commission, especially a pending public
engagement focusing on youth involvement in cyber crimes. “We are
concerned about the youth of our nation and the need to put them
in the right direction. Yes, there are some factors affecting them
that are beyond our control but we will ensure that those factors
are taken care of by the necessary stakeholders”, he said.
Smith was accompanied on the visit by Jim Oscar and Ayotunde Solademi.
fbi-hails-olukoyede-s-appointment-as-efcc-chairman
419 Coalition comment: We have more of a wait-and-see attitude than
that expressed in this article, but we are hoping for the best. What
we like to see is: arrests of 419ers; convictions of 419ers; seizure
of 419er monies; liquidation of 419er assets; and verifiable repatration
of 419er monies and proceeds from the sale of 419er assets to the victims
of 419.
*****************************************
22 NOV 2023
KADUNA COURT JAILS TWO INTERNET FRAUDSTERS FOUR YEARS
Justice A.A Isiaka of the Kaduna State High Court sitting in
Kaduna has convicted and sentenced two internet fraudsters to
four years imprisonment.
The fraudsters: Ibrahim Dyeris, (alias Kyala Ford and Mathew
Mcconaughey ) and Daniel Chukwuemeka Emodi were jailed on Monday,
November 20, 2023 after pleading guilty to one-count separate
charge bordering on impersonation raised against them by the
Kaduna Zonal Command of the EFCC.
The charge against Dyeris reads; “That you Ibrahim Dyeris (a.k.a
Matthew Mcconaughey), male, between the months of April and September,
2023 in Kaduna, within the jurisdiction of this Honourable Court,
impersonated one Matthew Mcconaughey on 'facebook ' when you claimed
to be a woman in the United States Air Force F-35A Lightning II
Demonstration Team and you thereby committed an offence contrary to
and punishable under Section 142(1) of the Kaduna State Penal Code
Law, 2017.”
They both pleaded guilty when the charges were read to them.
Based on their pleas, prosecution counsel M. Lawal prayed the
court to convict and sentence them accordingly.
Justice Isiaka thereafter convicted Dyeris and Emodi to two years
imprisonment each with an option of fine to the tune of N150, 000
(One Hundred and Fifty Thousand Naira only) each. They also forfeited
the phones they used to commit the crimes to the Federal Government
of Nigeria.
The convicts started their journey to the Correctional Centre when
they were arrested by operatives of the Commission for internet-related
offences. They were investigated, prosecuted and convicted.
The press release contains photos of the 419ers:
kaduna-court-jails-two-internet-fraudsters-four-years
******************************************
21 NOV 2023
FAKE AMERICAN SOLDIER BAGS TWO YEARS JAIL TERM
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Monday, November 20, 2023 secured the
conviction and sentencing of Jesse Joshua Kassah, (alias Devaun
Smith Wayne) to two years imprisonment.
He was jailed by Justice Darius Khobo of the Kaduna State High
Court, Kaduna, after pleading guilty to one-count charge bordering
on impersonation upon being arraigned by the Kaduna Zonal Command
of the EFCC.
The lone count charge reads: “That you, Jesse Joshua Kassah (a.k.a
Devaun Smith Wayne), (M) between January to October, 2023 at Kaduna
within the jurisdiction of this Honourable Court, committed an offence,
to wit; falsely presented yourself as Devaun Smith Wayne; a USA military
personnel and ticket salesman on Facebook (an online social media
application) to one Caitlin Morgan and which pretence you knew to be
false and thereby committed an offence contrary to and punishable
under Section 142(1) of the Kaduna State Penal Code Law, 2017”.
He pleaded guilty to the charge when it was read to him.
In view of his plea, prosecution counsel M. Arumemi urged the court
to convict and sentence the defendant accordingly.
Justice Khobo thereafter convicted and sentenced Kassah to two years
imprisonment with an option of N150, 000.00 (One Hundred and Fifty
Thousand Naira) fine.
The Judge also ordered the forfeiture of Samsung Galaxy A02 phone
which was used to commit the offence to the Federal Government of
Nigeria.
Kassah’s journey to the Correctional Centre started when he was
arrested at Karji area of Kaduna for internet-related offences.
Investigations showed that he impersonated an American soldier,
Devaun Smith Wayne and used his identity to defraud his victims
in the process.
The press release contains a photo of the 419er:
fake-american-soldier-bags-two-years-jail-term-in-kaduna
*****************************************
18 NOV 2023
FACTS OF THE FACE-OFF BETWEEN EFCC AND NAF OFFICERS
IN KADUNA
Operatives of the Kaduna Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Monday, November 13, 2023 arrested five
suspects at a residential Inn and Disney Chicken Eatery, Barnawa,
Kaduna following credible intelligence about their alleged internet-
related fraud activities.
The suspected fraudsters: Favour Itung, Rachael Ande, Zuleiman Haruna,
Abubakar Ismaila and Solomon Olobatoke, were arrested without incident.
However, after the sting operation, six military personnel who witnessed
the operation at Disney Chicken Eatery, stormed the Kaduna Command and
attempted to forcibly release the arrested fraud suspects. They were
subdued and detained over the security breach.
The intruders are four Air Force personnel : Lawal Abdullahi, Chukwuma
Chidi Christian, Alfa Suleiman and Emmanuel Ekwozor, and two students of
Nigerian Air Force Institute of Technology, AFIT: Chidera Anuba and
Joseph Tokula.
While in detention, there were inter- agency communication and discussions
by the leadership of the EFCC and the Nigerian Air Force, NAF to resolve
the issues.
Unfortunately, dialogue on the release of the combative Air Force personnel
broke down on Friday, November 17, 2023 when some unruly NAF Officers stormed
the Kaduna Command in a commando- style, to forcefully release their detained
colleagues.
The EFCC exercised restraint in the face of the provocation and flagrant
abuse of power. The Commission continued to engage with the leadership of
the Nigeria Air Force and released the officers to the NAF Provost after
they had been duly profiled.
The EFCC wishes to assure the public that it will continue to carry out
its statutory mandate of tackling all cases of economic and financial crimes,
without let or hindrance.
facts-of-the-face-off-between-efcc-and-naf-officers-in-kaduna
********************************************
16 NOV 2023
COURT JAILS FRAUDSTER FOR DEFRAUDING AMERICAN $20,000
The Economic and Financial Crimes Commission, EFCC, on November 9,
2023, secured the conviction and sentencing of Ekwue Joshua Femi to
one year imprisonment for defrauding an American, Sheedy Morgan the
sum of $20,000 (Twenty Thousand United States Dollars).
He was jailed by Justice O.O. Abike Fadipe of the Special Offences
Court sitting in Ikeja, Lagos, upon being arraigned by the Lagos
Zonal Command of the Economic and Financial Crimes Commission, EFCC,
on two-count charges bordering on impersonation, obtaining under
false pretence and money laundering.
One of the counts reads: “That you, Ekwue Joshua Femi, sometime in
May, 2023 In Lagos, within the jurisdiction of this Honourable, with
intent to defraud one Sheedy Morgan, a United States of America citizen,
falsely represented yourself to be Mary Lanning Werner' on your Facebook
account and you thereby committed an offence contrary to Section 380 of
the Criminal Law of Lagos State, 2015.”
He pleaded “guilty” to the charges preferred against him when they were
read to him.
Following his guilty plea, prosecution counsel, S.I Sulaiman, reviewed
the facts of the case. He told the court that the defendant was arrested
sometime in September, 2023, at Bana Hotel, Olodi Apapa, Lagos State,
following credible intelligence received by the Commission.
According to him, an iPhone 11, iPhone 14 and Mercedes Benz’s ML350
4matic were recovered from him at the point of arrest. “Upon his arrest,
he volunteered his statements. Investigations were conducted and forensic
evidence were printed out from his phones and his digital assets. In his
statement, he confessed to be into spamming and crypto investment fraud.
He also confessed to have benefited the sum of $20,000 (Twenty Thousand
United States Dollars) from the fraud", he said.
Sulaiman further tendered in evidence, the defendant’s extrajudicial
statements, IPhone 11 and IPhone 14, Mercedes Benz, forensic investigation
documents print out and digital assets.
They were all admitted as exhibits by the court.
Justice Fadipe, consequently, convicted and sentenced the defendant to
one year imprisonment, with an option of fine of N1, 000,000 (One Million
Naira only).
The convict’s mobile phones and Mercedes Benz were ordered forfeited to
the Federal Government of Nigeria. The Judge also ordered that the digital
assets recovered from the victim be forfeited and returned to the victim,
Sheedy Morgan.
The press release contains a photo of the 419er:
court-jails-fraudster-for-defrauding-american-20-000
***********************************************
16 NOV 2023
COURT JAILS INTERNET FRAUDSTER IN KADUNA
Justice Darius Khobo of the Kaduna State High Court sitting in
Kaduna, has convicted and sentenced Paul Monday (a.k.a Ray Aguilar)
to two years imprisonment for internet fraud.
He was jailed after pleading guilty to one- count charge bordering
on internet fraud, preferred against him by the Kaduna Zonal Command
of the Economic and Financial Crimes Commission, EFCC.
The lone- count charge reads: "You Paul Monday ( a.k.a Ray Aguilar)
sometime in June, 2023 in Kaduna within the Kaduna Judicial Division
of the High Court with intent to defraud, impersonated one Ray Aguilar
a military personnel wearing a United States Marine camouflage through
your Instagram and Facebook accounts ( a dating site ) when you claimed
to be in love with them, when you knew you were not and you thereby
committed an offence contrary to Section 142 of the Kaduna State Penal
Code Law, 2017 and punishable under the same Law"
He pleaded guilty to the charge when it was read to him. Based on his
plea, prosecution counsel, E.K Garba prayed the court to convict and
sentence him accordingly.
Justice Khobo, thereafter convicted and sentenced Monday to two years
imprisonment or an option of fine of N150,000(One Hundred and Fifty
Thousand Naira only). He also forfeited his iPhone 13 to the government.
Monday's journey to the Correctional Centre began when he was arrested
in a sting operation carried out by operatives of the Commission in
Kaduna state. Investigations showed that he impersonated a Croatian,
Hauser Cello and another foreigner, Ray Aguilar to defraud his victims
of various sums of money.
The press release contains a photo of the 419er:
court-jails-internet-fraudster-in-kaduna
**********************************
15 NOV 2023
KANO COURT SENDS TWO INTERNET FRAUDSTERS TO JAIL
A Kano State High Court presided over by Honorable Justice
Ibrahim Musa Karaye has convicted and sentenced two fraudsters,
Benjamin Okechukwu Udeagwu and Benjamin Amos Olamide to three
years imprisonment for internet- related offences.
They were jailed after pleading guilty to one- count separate
charges bordering on internet fraud upon their arraignment by
the Kano Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
The charge against Udeagwu reads: “That You, Benjamin Okechukwu
Udeagwu sometime in September, 2023 in Kano within the jurisdiction
of the High Court of Kano with intent to defraud, obtained the sum
of $50 by fraudulently impersonating as Brad George a citizen of
United States of America which pretence you knew to be false and
you thereby committed an offence of cheating by personation contrary
to Section 321 of the Penal Code Law and punishable under Section
324 of same law.”
The charge against Olamide reads: "That you Benjamin Amos Olamide
'm' sometime in 2022 at Kano, Kano State, within the jurisdiction
of this Honourable Court, did dishonestly induce unsuspecting victims
to deliver to you a total sum of $500 ( Five Hundred dollars only) to
you as Terry Vince who lives in United States of America, through a
gmail account waytospace420cgmail.com which presence you knew to be
false and thereby committed an offence of cheating contrary to Section
320 of the Penal Code Law of Kano State and punishable under Section
322 of the same law"
In view of their pleas, EFCC's counsels, Abubakar Hassan Elbadawi
and Fatima Mustapha prayed the court to convict and sentence them
accordingly.
Counsels for the defendants, M.J Ella and M.E Ogah pleaded with the
court to temper justice with mercy, stressing that "the defendants
were first- time offenders and have regretted their actions".
Justice Karaye convicted and sentenced Udeagwu to one year imprisonment
or an option of fine of N20, 000 (Twenty Thousand Naira only).
Olamide, on the other hand, was convicted and sentenced to two years
imprisonment with an option of fine of N20,000 (Twenty Thousand Naira
only).
The two convicts bagged their imprisonment when they were arrested by
operatives of the EFCC for impersonation and internet- related offences.
They were charged to court and convicted.
The press release contains a photo of both 419ers:
kano-court-sends-two-internet-fraudsters-to-jail
*************************************
14 NOV 2023
COURT JAILS EIGHT INTERNET FRAUDSTERS IN BENIN
The Benin Zonal Command of the Economic and Financial Crimes
ommission, EFCC on November 6, 2023 secured the conviction and
sentencing of eight internet fraudsters to various jail terms
by Justice Efe Isoken Ikponmwonba of the Federal High Court
sitting in Benin, Edo State.
The convicts are: Pele Osai Wisdom, Olise Godspower Iknna, Okeke
Benjamin Chinazor, Macdonald Iriaremhen Onajasike, Prince Joshua,
Jethro Saapila, Gilbert Nelson Onyeka and Ojo Osatohhanmwen Favour.
They were jailed after pleading guilty to one- count separate
charge bordering on obtaining under false pretense and unlawful
possession of fraudulent documents.
One of the charges reads: “That you Pele Ossai Wisdom ( a.k.a
Dickson Orakh ) sometimes between 19th February 2020 and 10th
June 2020 in Ekpoma within the jurisdiction of this Honourable
Court with intent to defraud did obtain the aggregate sum of
N3, 374,96.53 from one Dawn Aschenbrenner, a Canadian national
under the pretense that the said money is the legal fee of one
Emma Marcus who defrauded her of the sum of $213.832 which pretense
you knew is false and thereby committed an offence contrary to
Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related
Offences Act, 2006 and punishable under Section 1(3)of the same Act.
The convicts, upon their arraignment on October 6, 2023, pleaded
guilty to their respective charges when read to them, prompting
EFCC’s counsels: I.M Elodi, I.K Agwai, Salihu Ahmed and KY Bello
to pray the court to convict and sentence them accordingly.
In her judgment, Justice Ikponmwonba convicted and sentenced Pele
Ossai Wisdom to 12 months imprisonment with an option of N200,000
(Two Hundred Thousand Naira) fine. He also forfeited the cash sum
of N3,374.96.53 (Three Million, Three Hundred and Seventy-Four
Thousand, Ninety-Six Naira, Fifty-Three kobo) refund to Dawn
Aschenbrenner, a Canadian national through the EFCC.
Onyeka, Iknna , Chinazor and Favour were sentenced to three years
imprisonment with an option of N200,000 (Two Hundred Thousand Naira)
fine. The duo of Joshua and Onajasike bagged two years imprisonment
with an option of N100,000 (One Hundred Thousand naira) fine. Similarly,
Saapila bagged two years imprisonment with an option of N300,000 (Three
Hundred Thousand Naira) fine.
In addition, the convicts forfeited mobile phones, laptops and
money in their bank accounts, being proceeds of crimes to the
Federal government of Nigeria.
The convicts started their journey to the Correctional Centre when
they were arrested by operatives of the Commission based on actionable
intelligence on their alleged internet fraud-related activities. They
were charged to court and convicted.
The press release contains photos of all eight 419ers:
court-jails-eight-internet-fraudsters-in-benin
**************************************
9 NOV 2023
COURT JAILS TWO FRAUDSTERS FOR N22 MILLION FRAUD
IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC on Monday, November 6, 2023 secured the conviction
and sentencing of Tijani Quadri Olasunkanmi and Soneye Basit Abiodun
before Justice Adebayo Yusuf of the Federal High Court sitting in
Ilorin, Kwara State.
They were jailed after pleading guilty to one- count separate charge,
bordering on internet fraud, brought against them by the EFCC.
One of the count charges reads:
“That you, Tijani Quadri Olasunkanmi between January, 2022 and December,
2022 in Ilorin, Kwara State within the jurisdiction of this Honourable
Court did knowingly had under your control the sum of N21,862,800.00
(Twenty one Million, Eight Hundred Sixty Two Thousand, Eight Hundred
Naira Only) in your bank account number: 2115320752 with the name:
Tijani Quadri Olasunkanmi domiciled with the United Bank of Africa
which you knew to be proceeds of crime and thereby committed an offence
contrary to and punishable under Section 319(a) of the Penal Code Laws
of Northern Nigerian”
The defendants pleaded guilty to the charges when they were read to
them.
In view of their pleas, prosecution counsel, Isabel Adeniran prayed
the court to sentence and convict the defendants accordingly.
Justice Yusuf thereafter convicted and sentenced Olasunkanmi to six
months imprisonment without an option of fine. He equally forfeited
a Lexus RX350 Sports Utility Vehicle, Iphone 14 promax and a MacBook
laptop to the Federal Government.
Similarly, the judge convicted and sentenced Abiodun to six months
imprisonment with an option of fine of N50,000 (Fifty Thousand Naira
Only). He also forfeited an iphone 6+ and the sum of N220,000 (Two
Hundred and Twenty Thousand Naira Only) to the Federal Government.
Additionally, the convict was ordered to restitute the sum of $180
(One Hundred and Eighty Dollars) to his victim.
The convicts began their journey to the Correctional Centre when
operatives of the Ilorin Zonal Command of the EFCC arrested them
for internet-related offences. Specifically, they impersonated
foreigners and defrauded them in the process.
The press release contains photos of the two 419ers:
court-jails-two-fraudsters-for-n22-million-fraud-in-ilorin
***********************************
9 NOV 2023
ANAMBRA COURT SENDS 22 INTERNET FRAUDSTERS TO JAIL
The Enugu Zonal Command of the Economic and Financial Crimes Commission,
EFCC on November 2, 2023, secured the conviction and sentencing of 22
( twenty two) internet fraudsters before Justice Nnamdi Dimgba of the
Federal High Court sitting in Awka, Anambra State.
They were convicted on separate count charges bordering on impersonation
and obtaining by false pretences.
The convicts are: Ayodeji Jerome Olumeko, Chima Blessing Afam, Obalim
Johndson, Michael Echezona Anyikaeme, Alior Chidera Emmanuel, Chidiebube
Ukaigwe Emmanuel, Dim Samuel, Amobi Stanley Ajala, Irobi Kingsley Chiedozie,
Oranusi Sylvester Chigozie, Agbo Michael, Chibuisi Okpara.
Others are; Casmir Ibebuogu, Nweze Chinamkpa, Precious Oluebube Chukwuka,
Nzube Michael, Chisom Kingsley Mba, Chidera Hedrack Peter, Chukwuka Emmanuel,
Chinedu James Nworji, Chukwunansa Igweonu and Akpata Sunday Onose.
One of the charges against Olumeko reads;
“that you AYODEJI JEROME OLUMEKO sometime in June, 2023 in Ugwuaji,
Enugu State, within the jurisdiction of the Federal High Court of Nigeria,
fraudulently impersonated one Scott Herman a foreign National by means of
your iphone 12 pro, through your gmail account with intent to gain advantage
to yourself a pretence which you knew to be false and thereby committed an
offence contrary to Section 22(3) (a) of the Cybercrimes ( Prohibition,
Prevention Etc) Act. 2015 and punishable under Section (22)(4) of the
same Act”
Another charge against Onose reads; “that you AKPATA SUNDAY ONOSE
sometime in October, 2023 in Enugu, Enugu State, within the jurisdiction
of the Honourable Court, fraudulently impersonated one Caire Gilliard a
white lady on your Facebook account using your Infinix Phone with intend
to obtain money by false pretence and thereby committed an offence contrary
to Section 22(2) (b) and punishable under Section (22) (2) (iv) of the
Cybercrimes (Prohibition, Prevention Etc) Act.2015.
They all pleaded guilty to all the charges when they were read to them.
Justice Dimgba convicted and sentenced seventeen of the defendants to two
years imprisonment, with community service each or an option of fine of
N120, 000.00 ( One Hundred and Twenty Thousand Naira only). Four of the
defendants: Samuel, Chidiebube Ukaigwe Emmanuel, Nweze and Chukwuka
Emmanuel were cautioned and given community services. Only Okpara was
cautioned and discharged.
All the convicts bagged their imprisonment when they were arrested by
operatives of the EFCC for internet-related offences. They were investigated,
prosecuted and convicted.
The press release contains photos of all 22 419ers:
anambra-court-sends-22-internet-fraudsters-to-jail
*******************************************
8 NOV 2023
EFCC ARRAIGNS 11 UNDERGRADUATES FOR ALLEGED
INTERNET FRAUD
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Monday, November 6, 2023 arraigned eleven
students of Obafemi Awolowo University, OAU, before Justice
Nathaniel Ayo-Emmanuel of the Federal High Court, Osogbo, Osun
State for their alleged involvement in internet fraud.
The defendants were arraigned on different count charges, ranging
from one to six charges as preferred against them by the EFCC.
They are: Perekebena Olombeni Micah, Nnekwelugo Nnaemeka, Moyosore
Favour Oluwasakin, Aghwaritoma Wisdom Obaro, Daniel Olashile Maiye,
Gbolahan Khalid Adesina, Yinka Temitope Jayeola, Olumuyiwa Emmanuel
Adeleye, Abiola Emmanuel Oluwadare, Busari Abdulazeez Ayodeji and
Okesipe Tobiloba Paul.
Nine of the defendants were arraigned on one -count charge each,
while the remaining two: Micah and Obaro had six count- charges
filed against each of them.
One of the counts reads: “That you, Perekebena Olombeni Micah sometimes
in 2023 in Osogbo, Osun State within the jurisdiction of this Honourable
Court did fraudulently impersonated the name – Pies through your Whatsapp
account phone number +1(414)367-9473 by claiming that you are an American
Female in love with your victims in the United States of America with
intent to gain advantage for yourself and thereby committed an offence
contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2)
(b) of the Cyber Crimes (Prohibition, Prevention etc.) Act, 2015.”
Another count reads, “That you, Aghwaritoma Wisdom Obaro on or about
1st November, 2023 at Ile-Ife, Osun State, within the jurisdiction of
this Honourable Court, fraudulently impersonated by representing yourself
to be a white man by name Alex Stephens from United States of America
to one Megan Johnson, through your Google Chat and your email address
(alexsteps678@gmail.com) with intent to gain advantage for yourself
and thereby committed an offence contrary to Section 22 (2) (b) (i)
and punishable under Section 22 (2) (b) of the Cyber Crimes (Prohibition,
Prevention etc.) Act, 2015.”
Upon their arraignments, they all pleaded “not guilty” to the charges
when they were read to them.
Consequently, prosecution counsel, Oluwatoyin Owodunni prayed the
court for trial dates and the remand of the defendants at a Correctional
Centre.
In response, defence counsels to Ayodeji, Adesina, Oluwasakin, Micah,
Adeleye and Okesipe informed the court of “motions for bail applications”
filed on behalf of their clients which have been served on the prosecution,
therefore urging the court to admit the six defendants to bail in the most
liberal terms.
Justice Ayo-Emmanuel, having listened to the prayers of both parties,
admitted Ayodeji, Adesina, Oluwasakin, Micah, Adeleye and Okesipe to bail.
Ayodeji, Adesina, Oluwasakin, Adeleye and Okesipe were admitted to bail
in the sum of N2,000,000 (Two Million Naira only) each while Micah was
granted bail in the sum of N3,000,000 (Three Million Naira only).
Other bail conditions are: two sureties in like sum, first surety must be
the defendant's father or mother, second surety must be a relative, sibling,
clergy or civil servant with the Osun State Government; the sureties must
depose to an affidavit of means and both residential and office addresses
of the sureties, as well as their statuses must be provided and verified
by the court registrar.
The judge adjourned the matters to November 29 and December 12, 2023
respectively for commencement of trial and remanded the defendants at
the Ilesha Correctional Centre, Osun State pending the perfection of
their bail conditions.
The defendants were among the sixty-nine (69) suspected internet fraudsters
arrested on Wednesday, November 01, 2023 at Oduduwa Estate area of Ile-Ife
in Osun State following actionable intelligence on their alleged involvement
in fraudulent internet-related activities.
The press release contains photos:
efcc-arraigns-11-undergraduates-for-alleged-internet-fraud
***********************************
7 NOV 2023
COURT JAILS FIVE FOR INTERNET FRAUD IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing of
five internet fraudsters before Justices Adenike Akinpelu and
Mahmoud Abdulgafar of the Kwara State High Court, Ilorin.
The convicts are Oyedepo Olamilekan Benjamin, Suleiman Saheed
Olayinka, Fakeye Tolulope Emmanuel , Great Ukueni and Adeshina
Joseph Oluwaseun.
The defendants who were prosecuted on different separate count
charges before the judges pleaded guilty to their respective
charges.
Upon their guilty pleas, prosecuting counsels : Andrew Akoja,
Mustapha Kaigama and Isabel Adeniran narrated the circumstances
that led to the arrest of the defendants. They urged the court
to consider the plea of the defendants, the extra judicial statements
and all the exhibits tendered to convict the defendants as charged.
Justice Akinpelu in her judgment sentenced Benjamin to six months
imprisonment with an option of fine of N150,000 (One Hundred and
Fifty Thousand Naira Only) and ordered the forfeiture of one Apple
Iphone X; Hp laptop and the sum of $457 (Four Hundred and Fifty
Seven United States Dollars) benefited from the unlawful activities
to the Federal Government.
The Judge also sentenced Olayinka to six months imprisonment with
an option of N100,000 (One Hundred Thousand Naira Only) and ordered
that one Samsung A03 phone recovered from the convict be forfeited
to the Federal Government.
Justice Akinpelu equally sentenced Emmanuel to six months imprisonment
an with option of fine of N100,000 (One Hundred Thousand Naira Only)
and ordered that the sum of $400 (Four Hundred United States Dollars),
one phone and hp laptop belonging to the convict be forfeited to the
Federal Government.
On the other hand, Justice Abdulgafar sentenced Ukueni to six months
imprisonment which is to be suspended and ordered the forfeiture of
one Dell Laptop used as instrument of crime by the convict.
The court also sentenced Oluwaseun to six months imprisonment with
an option of fine of N100,000 (One Hundred Thousand Naira Only) and
ordered the forfeiture of one iphone 13 promax and sum of $250 (Two
Hundred and Fifty United States Dollars) recovered from the convict.
All the convicts bagged their imprisonment when they were arrested
by operatives of the EFCC for internet-related offences. investigations
were conducted on their respective cases, prompting their prosecution
and conviction.
The press release contains the photos of the 419ers:
court-jails-five-for-internet-fraud-in-ilorin
*************************************
7 NOV 2023
OLUKOYEDE TASKS HEADS OF TERTIARY INSTITUTIONS ON TACKLING
INTERNET FRAUD ON CAMPUSES
The Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Mr. Ola Olukoyede has called on heads of tertiary institutions
across the country, to join hands with the Commission in tackling the
rising tide of internet fraud among students of tertiary institutions.
He made this call on Thursday, November 2, 2023 while having an interactive
session with Chancellors, Rectors and Provosts of Tertiary Institutions in
Kogi State, at the Ilorin Zonal Command Office in Ilorin, Kwara State.
Olukoyede who spoke through the Ilorin Zonal Commander of EFCC, ACEI Michael
Nzekwe said that the engagement was in furtherance of their meeting earlier
held on May 4, 2023 in Kwara State as part of the proactive measures by the
Command to checkmate cybercrime in the state.
The EFCC boss called on authorities of tertiary institutions to put in place
measures that would discourage students from indulging in crimes. He also
admonished parents to be more committed to the moral upbringing of their
children in schools in order to bolster the prevention agenda of his
administration.
“The Commission can achieve the task of ridding the country of corruption,
if every institution gets involved and actively participates in the fight
against the menace. Higher institutions must endeavour to change the current
negative narrative regarding the quality of education in Nigeria, because a
corruption-free Nigeria is possible if every individual is proactively and
sincerely involved in the fight against corruption ”, he said.
Deliberations were also made on the causes of corruption, its effects on
students and the society, including preventive measures to adopt in curbing
corrupt practices in tertiary institutions.
Responding, Vice Chancellor of Confluence University of Science and
Technology, Osara, Professor Salawu Sadiku, lauded the initiative of
the EFCC urging the Commission to ensure that anti-corruption courses
are incorporated into the school curriculum and taught at all levels.
“Youths of today are exposed to a number of vices that are capable of
ruining their lives permanently. We need to do more for students to focus
on their studies and desist from all forms of cybercrimes”, he said
Similarly, Dr. Salisu Usman, Rector, Kogi State Polytechnic, Lokoja and
Dr. Umar Hassan, Provost, College of Education, Okene stressed the need
for the introduction of anti-corruption watchdog as part of veritable
measures to checkmate cybercrime on campuses.
In the same vein, Dr. Yahaya B. Usman, Rector, Federal Polytechnic, Idah
urged the EFCC to strengthen its intelligence gathering mechanisms in
schools, calling on the authorities of schools to enter into a memorandum
of understanding that will form an anti-corruption bond which will become
a prerequisite for admission of students.
Also speaking, Dr. Victoria Jagboro, Provost, College of Education (technical),
Kabba highlighted the role of parents in reinforcing guidance and counselling
both at home and in schools. She called for attitudinal change, especially on
the part of students and parents. She concluded by urging the EFCC to liaise
with regulatory bodies to develop contents for anti-corruption courses in
tertiary institutions.
The press release contains photos:
olukoyede-tasks-heads-of-tertiary-institutions-on-tackling-internet-fraud-on-campuses
419 Coalition comment: We wish the EFCC would Stop the practice of saying
in headlines that the "Chairman Speaks" only to find in the press release
that he really Doesn't speak in person but "Speaks Through" somebody else.
When we read in the headline that the "Chairman Speaks" we expect him to
have spoken IN PERSON. Don't know about anyone else, but we find "The
Chairman Speaks" in headlines only to find he really Didn't speak but
"spoke through" somebody else to be misleading..... and annoying.
*******************************************
6 NOV 2023
FOREX TRADER, TWO OTHERS JAILED FOR INTERNET FRAUD
IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing
of a 26-year-old forex trader, Kolawole Temidayo Joshua and
two others for offences bordering on internet fraud.
The two others are Abdullahi Isiak and Daniel Roland Orji.
The trio were jailed after pleading guilty to one-count separate
charge bordering on internet fraud, consequent on their arraignment
before Justice Mahmoud Abdulgafar of the Kwara State High sitting
in Ilorin.
The charge against Joshua reads: “That you, Kolawole Temidayo
Joshua, sometime between April and May, 2023 at Ilorin within
the Judicial Division of the High Court, did cheat by personation,
when you pretended to be one Mia Phillips vide your google voice
account: denissefranptonphm85@gmail.com and induced one Daniel
Murphy a.k.a Wagba Wealth and Danny, to part with gross sum of
$400 (Four Hundred US Dollars) through Gift Cards and thereby
committed an offence contrary to Section 321 of the Penal Code
and punishable under Section 324 of the Penal Code”.
The defendants pleaded guilty to their respective one-count charge
when they were read to them.
At the resumed hearing on Wednesday, October 11, 2023, EFCC
counsels; Muinat Bello and Isabel Adeniran, while reviewing
the facts of the cases narrated the circumstances that led to
the arrest of the defendants. The counsels also tendered exhibits
including phones, extra judicial statements and money which they
brought as restitution by the defendants, which were admitted
in evidence.
Justice Abdulgafar in his judgment found the defendants guilty
and convicted them as charged. He sentenced Joshua to six months
imprisonment with an option of fine of N500,000 (Five Hundred
Thousand Naira Only) and ordered that one iphone 12 and the sum
of $200 (Two Hundred United States Dollars), which are proceeds
of the crime, be forfeited to the federal government.
The court also sentenced Isiak to six months imprisonment, which
is to be suspended and ordered that the iphone 12 promax used as
instrument of crime be forfeited to the Federal Government.
Equally, Orji was sentenced to six months imprisonment with an
option of fine of N150,000( One Hundred and Fifty Thousand Naira
only) while an iphone 6 and the sum of $250 (Two Hundred and Fifty
United States Dollars), recovered from him, were forfeited to the
Federal Government.
The three convicts’ began their journey to the Correctional Centre
when they were arrested by operatives of the Commission, at three
different locations in the state, for internet-related offences.
They were investigated, prosecuted and convicted.
The press release contains photos of the 419ers:
forex-trader-two-others-jailed-for-internet-fraud-in-ilorin
************************************
6 NOV 2023
COURT JAILS 41 INTERNET FRAUDSTERS IN OYO, OGUN
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing of
41( forty one) internet fraudsters to various jail terms in
Oyo and Ogun States respectively.
They were jailed after pleading guilty to one -count charge
each preferred against them by the EFCC. Justices Ladiran Akintola
and Adebukola Olajide of the Oyo State High Court sitting in Ibadan;
Justices Abiodun Akinyemi, A.A. Babawale and B.B. Adebowale of the
Ogun State High Court, Abeokuta and Justice Uche Agomoh of the Federal
High Court, Ibadan, Oyo State, jailed the 41 convicts.
The convicts are Siyanbade Timilehin Omobosola, Ilugbo Emmanuel
Adekunle, Odude Ayomide Michael, Aderounmu Gbenga Michael, Oluwole
David Dare, Habeeblahi Abdullateef Akande, Ololade Sunday Olamide,
Ibrahim Victor Abayomi, Adewusi Mojeed Adedeji, Afeez Lekan Jimoh,
Peter Seyi Iyanuoluwa, Olatunde Abass, Alan-Oni Joseph Opeyemi,
Adetunji Abolaji Adeola and Ogunmola Oluwabori Micheal.
Others are: Ajayi Raymond Damilare, Cyril Stephen Oluwaseyi, Adekunle
Solomon, Olalekan Taoreed Miller, Oladipupo Imoleayo Falohun, Moboluwaduro
Olalekan Soetan, Ibikunle Oluwadamilare James, Olumoroti Ayomide Segun,
Fetuga Olajide Abiodun, Agbolade Mayowa Oluwafemi , Felix Folorunsho Ayodele,
Dauda Rokeeb Opeyemi, Adeife Adeleke Oluwasegun, Agbe Simon Abuo, Alonge
Timileyin Israel.
The rest are: Lasisi Hassan Ayobami, Olakode Ajibola Ibrahim, Ogundiya
Fredrick Olajide, Emmanuel Chidi Peter, Ayanmo Taiwo Wasiu, Daud Sodiq
Temidayo, Hammed Ibrahim Ola, Adenuga Tope Lekan, Ibrahim Odewande Olasumbo,
Adekunle Habeeb Olamilekan and Monday Blessing Patrick.
Upon their arraignments, they all pleaded “guilty” to the one- count
charge when it was read to them individually. Consequently, facts of the
cases were reviewed by the prosecution as they prayed the courts to convict
and sentence the defendants accordingly.
The courts, having listened to the submissions and prayers of the
prosecution and defence counsels, convicted and sentenced Patrick,
Olasumbo, Lekan, Ola, Temidayo, Olajide, Ibrahim, Ayobami, Israel,
James, Soetan, Solomon and Oluwaseyi to one year imprisonment each
while Olamilekan was sentenced to nine months jail term and Falohun
to ten months imprisonment.
Also, Wasiu, Peter, Oluwafemi, Abiodun and Olumoroti bagged three months
imprisonment each but Oluwafemi, Abiodun and Olumoroti were given option
of N50, 000.00 (Fifty Thousand Naira) fine each in lieu of their sentence.
Furthermore, Oluwasegun, Opeyemi, Ayodele, Damilare, Micheal, Adeola,
Opeyemi, Abass, Iyanuoluwa, Jimoh, Adedeji, Abayomi, Olamide, Akande,
Michael, Adekunle, and Omobosola were convicted and sentenced to six
months community service each as Adekunle and Omobosola got a N50, 000.00
(Fifty Thousand Naira) and N100, 000.00 (One Hundred Thousand Naira) fine
alongside their sentences respectively.
The courts also convicted and sentenced Abuo, Miller, Dare and Michael to
three months community service each but Abuo got a N50, 000.00 fine in lieu
of his sentence while Michael was to pay a fine of N30k alongside his sentence.
The convicts were ordered to restitute their various victims and forfeit
all items recovered from them to the Federal Government of Nigeria, including
a green colour Toyota Highlander with Registration Number: LSD – 400 – GX and
one sky blue colour Toyota Camry with Registration Number: DG – 453 – FT.
All the 41 convicts bagged their imprisonment when they were arrested by
operatives of the EFCC for internet-related offences. They were investigated,
prosecuted and convicted.
The press release contains photos of most, if not all, of the 419ers:
court-jails-41-internet-fraudsters-in-oyo-ogun
*************************************
3 NOV 2023
EZEKIEL JOSEPH OYO & EFCC INVESTIGATORS: NOTHING COMPROMISED
The Abuja Zonal Command of the Economic and Financial Crimes Commission,
EFCC, arrested Ezekiel Joseph Oyo on April 5, 2023 at the Life Camp area
of Abuja metropolis, sequel to discreet surveillance and actionable
intelligence on his suspected involvement in internet fraud called
Picking2, online romance and money laundering.
He was introduced to the fraudulent practice through one of his friends,
Bruno, based in Germany. To ply his nefarious business, he opened a wallet
address with a user name: Hubert.elwood@outlook.com. Through this wallet
address, he received into his block chain, a total fraudulent transaction
of $3,982,260.91( Three Million, Nine Hundred and Eighty Two Thousand,
Two Hundred and Sixty United States Dollars, Ninety-One Cent).
He got the money from Remitano, a Visual Digital Company based in Seychelles
on March 3, 2023. He benefitted $50,000( Fifty Thousand United States Dollars)
from the fraudulent bitcoin business.
Upon his arrest, investigators at the Abuja Zonal Command of the Commission
undertook his detailed profiling, granted him administrative bail with two
sureties provided by him. It took his sureties three weeks to meet up with
some modest bail conditions offered them and Oyo was released after the
conditions were met.
Investigators recovered a total sum of $27,000( Twenty Seven Thousand United
States Dollars) from him and the recovery was duly reported and documented.
It is a blatant lie that investigators provided sureties for him. Would
Sureties provided by investigators spend three weeks to perfect Oyo’s bail
conditions, if indeed they were provided by them? The purported $107,000
( One Hundred and Seven Thousand United States Dollars) ascribed to EFCC
investigators is untrue and unfounded. How could a suspect that benefitted
$ 50,000 from his transactions offered $107,000 as bribe? Every wild claim
made against investigators at the Abuja Zonal Command are mere trumped-up
fabrications and should be ignored. All items recovered from him, including
a Mercedes Benz C43 AMG, are in the custody of the Commission.
Oyo jumped bail and efforts are being made to bring him to trial for money
laundering offences.
The press release contains a photo:
ezekiel-joseph-oyo-efcc-investigators-nothing-compromised
**************************************
2 NOV 2023
EFCC BANS STING OPERATIONS AT NIGHT
In line with the newly-revised procedures on arrest and bail
of suspects by the Economic and Financial Crimes Commission,
EFCC, the Executive Chairman of the Commission, Mr. Ola Olukoyede
has directed that sting operations at night time be stopped in
all the Commands of the EFCC.
He gave the directive in Abuja on Wednesday, November 1, 2023
in reaction to the arrest of 69 suspected internet fraudsters
by operatives of the Ibadan Zonal of the Commission in Ile-Ife,
Osun State. Already, many of the suspects duly profiled by the
Command have been released, while profiling of suspects yet
un-released will be completed, without further delay.
The Commission wishes to assure the public that it will not
relent in its adherence to the rule of law, in the exercise
of its mandate.
efcc-bans-sting-operations-at-night419 Coalition comment: We're not sure what exactly has brought about
this rather odd decision, but wish to go on record that we favor the
arrest of 419ers 24/7 365. The 419ers operate 24/7 365, and so should
law enforcement, in our view.
*******************************
1 NOV 2023
EFCC REVIEWS ARREST AND BAIL PROCEDURE
The Economic and Financial Crimes Commission, EFCC, has reviewed
its guidelines on arrest, bail and processing of suspects.
The review, which is premised on the need to adhere to the rule
of law and international best practices in the treatment of suspects,
was rolled out on Monday, October 31, 2023 across all its Commands.
In the new guideline, premium attention is focused on the rights
of suspects, especially where arrest, detention and bail issues are
concerned. Operational activities are to be tailored towards relevant
provisions of the Constitution of the Federal Republic of Nigeria,
1999( as amended), the Administration of Criminal Justice Act, 2011
and the EFCC’s Standard Operating Procedures, SOP.
Specifically, operatives of the Commission are not allowed to demand
for professional certificates of sureties as a bail condition. Also,
every demand for international passport of suspects would henceforth
be exercised with discretion, depending on the nature of the case,
personality and country of residence of the suspect.
Director, Legal and Prosecution Department of the EFCC, Commander
of the EFCC, CE Sylvanus Tahir, SAN, cautioned that, “bail conditions
served on suspects must be reasonable and practicable to be fulfilled
by suspects and their sureties. Detention of suspects without a Remand
Warrant for unreasonable length of time beyond the constitutionally
allowed period must henceforth stop forthwith”.
Officers of the Commission are also warned against unwarranted violation
of rights of suspects. He called for professionalism in all operational
activities, stressing that “it is time to have a paradigm shift and change
the narrative. Henceforth, professionalism shall be the watchword. Let’s
follow the best international standards worth our identity as a flagship
law enforcement agency.”
efcc-reviews-arrest-and-bail-procedure19 Coalition comment: We are against anything that arrests less
419ers and anything that makes it easier for arrested 419ers to
get bail. For the record, we are not particularly fond of 419
convictions with "options of fine" in lieu of jail time either.
We think All those convicted of 419 should serve at least some
time incarcerated.
*************************************
31 OCT 2023
MAN BAGS TWO YEARS IN KADUNA FOR INTERNET FRAUD
Justice A.A Isiaka of the Kaduna State High Court sitting in Kaduna,
Kaduna State, has convicted and sentenced Destiny Maikarfi (a.k.a
TudTech) to two years imprisonment for internet fraud.
He was jailed on Monday, October 30, 2023, after pleading guilty
to one-count charge bordering on cybercrime.
The lone- count reads: “That you Destiny Maikarfi (a.k.a TudTech),
between January to October, 2023 at Kaduna, within the jurisdiction
of this Honourable Court, committed an offence to wit; falsely
presented yourself as TudTech; a professional tech expert, capable
of spying on mobile devices to one Toni Rae and which pretence you
knew to be false and thereby committed an offence contrary to and
punishable under Section 142(1) of the Kaduna State Penal Code Law,
2017.
The suspect pleaded guilty to the charge when it was read to him.
Based on the guilty plea, prosecution counsel, K.S Ogunlade, prayed the
court to convict and sentence the defendant accordingly.
Justice Isiaka thereafter convicted and sentenced Maikarfi to two years
imprisonment or an option of fine of N150,000.00 (One Hundred and Fifty
Thousand Naira Only).
The Judge also ordered the forfeiture of one Samsung Galaxy S8 used to
carry out the offence to the Federal Government of Nigeria through the
EFCC.
Maikarfi bagged his imprisonment when he was arrested by operatives of
the EFCC, alongside some internet fraudsters at Malali Unguwan Gado,
Kaduna State. He was investigated and found to be involved in internet-
related crimes. He was thereafter charged to court and convicted.
The press release contains a photo of the 419er:
man-bags-two-years-in-kaduna-for-internet-fraud
***************************************
31 OCT 2023
INTERNET FRAUD: COURT ADJOURNS NAIRA MARLEY’S TRIAL
TILL NOV 13
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi,
Lagos, on Monday, October 30, 2023, adjourned till November 13, 2023
the trial of Nigerian singer, Azeez Fashola( a.k.a) Naira Marley,
for alleged internet fraud, owing to the failure of the Police to
produce him in court for continuation of his trial.
Naira Marley is standing trial by the Economic and Financial Crimes
Commission, EFCC, on 11-count charges bordering on conspiracy and
credit card fraud.
At the last sitting on October 6, 2023, counsel to the defendant,
Olalekan Ojo, SAN, informed the court that the defendant was unavoidably
absent in court owing to his detention by the Police for interrogation
in respect of the murder of Ilerioluwa Oladimeji Aloba, also known as
Mohbad.
Ojo had, therefore, prayed the court for an adjournment of the trial.
Responding, prosecution counsel, Bilkisu Buhari, had prayed the court
to issue a production warrant against the defendant to ensure his presence
in court on the next adjourned date.
After listening to both parties, Justice Oweibo granted the prayers of
the prosecution counsel and also issued a production warrant against the
defendant.
The Judge also adjourned till Monday, October 30, 2023 for continuation
of trial.
At Monday's sitting, however, the defendant was not present in court.
Buhari told the court that though the prosecution served the Police the
production warrant, the defendant was not brought to court.
She, therefore, prayed the court for a further date to follow up with
the Police to produce the defendant.
Consequently, the Judge adjourned the case till November 13 and 30, 2023
for continuation of trial.
internet-fraud-court-adjourns-naira-marley-s-trial-till-nov-13
*****************************************
30 OCT 2023
INTERNET FRAUDSTER BAGS ONE YEAR JAIL TERM
IN PORT HARCOURT
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt,
Rivers State has convicted and sentenced an internet fraudster; Kelvin
Ifeanyi to a one-year jail term in the Port Harcourt Correctional Centre.
He was jailed on Tuesday, October 24, 2023 upon being arraigned by the
Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,
EFCC, on a one-count charge bordering on obtaining money under false pretence
contrary to Section 1(1) (a) of the Advance Fee Fraud and other Fraud Related
Offences Act, 2006 and punishable under Section 1(3) of the same Act.
The count charge reads: “That you, Kelvin Ifeanyi on or about the 21st day
of July 2022 within the jurisdiction of this Honourable Court with intent to
defraud obtained the sum of $2,400 (Two Thousand Four Hundred Dollars) Worth
of Bitcoin Currency from one John Dubhthaigh a foreign national under the
pretence that you are a Crypto Trader which pretence you knew to be false
and thereby committed an offence contrary to Section 1(1) (a) of the Advance
Fee Fraud Related Offences Act 2006 and punishable under Section 1(3) of the
same Act".
He pleaded guilty to the one count charge when it was read to him.
In view of his plea, prosecution counsel, E.K. Bakam, tendered some documents
to establish his case and prayed the court to convict and sentence the defendant
as charged
Counsel to the defendant, E. D. Ani prayed the court to temper justice with
mercy, stressing that the "defendant is a first-time offender with no previous
criminal records".
Justice Ajoku, found the defendant guilty, convicted, and sentenced him to
one year in the Correctional Service with One Hundred Thousand Naira as an
option of fine (N100,000) payable into the Consolidated Revenue Account of
the Federal Republic of Nigeria.
The court also ordered that the iPhone 11 Promax and one Redmi mobile device
recovered from the convict should be forfeited to the Federal Republic of Nigeria.
The sum of Two Thousand, Four Hundred United States Dollars ($2,400) recovered
from the convict should also be forfeited and returned to the victim, John
Dubhthaigh, a foreigner.
The judge also ordered the convict to depose an affidavit of good behavior before
the court.
Ifeanyi started his journey to the Correctional Service when he was arrested
by operatives of the Commission, alongside his syndicate members for internet-
related crimes. He was charged to court and convicted.
The press release contains a photo of the 419er:
internet-fraudster-bags-one-year-jail-term-in-port-harcourt
************************************
27 OCT 2023
EFCC ARRESTS 15 SUSPECTED INTERNET FRAUDSTERS IN ENUGU
Operatives of the Enugu Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested 15( Fifteen) suspected internet
fraudsters in the Enugu metropolis, Enugu state.
They were arrested on Friday, October 20, 2023 following credible
intelligence on their alleged involvement in internet-related offences.
The suspects are; Casmir Ibebuogu Chizaram, Emegbusim Emmanuel Nnamdi,
Chinedu Nworji, Nzube Micheal, Oranusi Chigozie Slyvester, Francis Mbaeri,
Okoro Ugonna Prince, Stanley Amobi.
Others are; Emegbusim Chukwuka, Nlemoha Kingsley, Ejiofor Franklin,
Chidera Peter, Chidiebube Chukwula Peter, Innocent Chukwuka Peter and
Micheal Eche.
Items recovered from the suspects are: 30 mobile phones, one international
passport and four laptops.
They will be charged to court as soon as investigations are concluded.
efcc-arrests-15-suspected-internet-fraudsters-in-enugu
************************************
27 OCT 2023
EMBRACE RIGHT VALUES, OLUKOYEDE CHARGES NIGERIAN YOUTHS
The Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Mr. Ola Olukoyede has called on youths across the country to embrace
right value systems by refraining from internet-related crimes and other
offences.
He gave the charge on October 24, 2023 when a delegation of students from
Oloye Comprehensive College, Abuja, visited the corporate headquarters of
the Commission, in Jabi, Abuja on a Study Tour.
The Chairman who spoke through Head, Media & Publicity Unit of the Commission,
Assistant Commander of the EFCC, ACE1 Dele Oyewale said right value systems
by youths have great prospects of helping them to build resistance against
crimes. He called on youths to redirect their focus from the existing negative
value systems; such as the get –rich- at-all- cost value system, materialist
value system, and impunity to a more acceptable positive value system.
“Instead of the get-rich-at- all- cost value system, we must embrace a value
system of legitimate undertakings which emphasize hard work, industry, patience,
waiting for your time. It is the get –rich- quick syndrome that is at the root
of cybercrime and all manner of economic and financial crimes. Youths across
the country must avoid wrong values so that they can develop a very sound and
profound value system that will be good for them and for the society, for those
who take shortcuts are always cut short”, he said
Deputy Director, Creative Engagements, DCE Nwayinma Okeanu, stressed that,
anti-corruption fight is not for EFCC alone, stressing that, it is a collective
effort from everyone in making Nigeria great, and equally helping the EFCC achieve
its mandate.
“The EFCC is for everybody, because the fight against economic and financial
crimes is a fight that touches each and every one of us. The nation needs to be
cleansed because young people like you are doing things that they are not expected
to do, those things are putting our dear country in a bad light; those things are
putting our collective future in jeopardy. If we do not clean that mess that we
are in now, the future we are looking for may not be achievable”, she said.
On her part, Head, Enlightenment and Reorientation Unit, Assistant Commander
of the EFCC, ACE II Aisha Mohammed, called on the youths to be part of the anti-
corruption fight, stressing that change begins with them.
“We expect you to always be our foot soldiers and ambassadors of the EFCC, as
the future of Nigeria is in your hands”, she said.
In a presentation on the paper; “Concept of Cyber Crime”, Chief Superintendent
of the EFCC, CSE Daniel Nwaka, expressed the need for the students to be cautious
of cyberspace as crimes on the internet are on the increase. “The choice to use
cyberspace to do what is right, is yours to make. If you choose to do what is
bad, the EFCC will be waiting for you”, he said
The press release includes a photo:
embrace-right-values-olukoyede-charges-nigerian-youths
**************************************
25 OCT 2023
UNPROVOKED ATTACK ON EFCC OPERATIVES IN IBADAN:
CALL FOR CAUTION
Seven operatives of the Ibadan Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on routine verification exercise
of a surety: Azeez Kazeem Oluwakemi were, on Tuesday, October 24,
2023, attacked and held hostage by staff and students of the Federal
College of Forestry, Idi-shin Estate, Ibadan, Oyo State.
The operatives were in the college to authenticate the address and
identity of Oluwakemi, who stood as a surety for Alakinde Khalid
Kolawole, a suspected internet fraudster in the custody of the
Commission. A surety verification exercise is a standard law
enforcement practice for the perfection of bail conditions of
a suspect. This fact occasioned the mission of EFCC’s operatives
at the college
For some inscrutable reasons, students and staff of the college
went on a frenzy of attacks against operatives of the EFCC, who
were on an authorized assignment. This is in spite of the fact
that the college community was duly informed about the mission
of the EFCC’s team. The college’s Student Union President, in
concert with his colleagues and some staff of the institution,
reportedly ignited violent confrontation with operatives of the
EFCC. Two main entrance gates to the college were barricaded with
a car believed to be owned by one of the lecturers of the college.
The bus that conveyed operatives to the college was vandalized,
even, as students and staff of the college threw stones and dangerous
objects at the vehicle. A rescue team that came successfully released
the seven operatives held hostage by the riotous crowd.
It is noteworthy that, operatives of the Commission exercised restraint
in the face of the unprovoked attack and refrained from applying any force
against the belligerent attackers. No student or staff of the college was
shot, as armed operatives merely fired into the air to disperse the unruly
crowd.
The Commission wishes to assure the public that it will continue to
perform its duties in line with its mandate, and unprovoked attacks
against personnel of the Commission will no longer be tolerated.
The press release contains photos:
unprovoked-attack-on-efcc-operatives-in-ibadan-call-for-caution
*****************************************
25 OCT 2023
“DECLARE YOUR ASSETS”, OLUKOYEDE ORDERS EFCC STAFF
As a bold move towards accountability and internal cleansing,
the Executive Chairman of the Economic and Financial Crimes
Commission, Mr. Ola Olukoyede has directed staff of the Commission
to immediately declare their assets in line with civil service
regulations and procedures.
He gave the directive on Tuesday, October 24, 2023 at the Corporate
Headquarters of the Commission in Abuja while addressing senior staff
of the EFCC. Olukoyede stressed that, fighting corruption required
those at the vanguard to be above board.
“All of us are going to declare our assets; from level 17, downward.
I did mine, so there’s no reason for anyone to be afraid to do same.
Even the Commission Secretary did, you all may also have done it in
the past, but there’s need for all of us to do it again. We will declare
our assets, and we are going to investigate it. We must live above board
by setting the pace with good examples. As anti- corruption fighters,
our hands must be clean, so we must declare our assets”, he said.
He called on staff of the Commission to pay more premium attention to
the basis of fighting economic and financial crimes, pointing out that,
such efforts should be geared towards growing the economy of the nation,
creating rightful environment for enhanced investment and strengthening
the productive base of the economy. “ We must do our job to add values
to the nation. Investors must have confidence in the economy and we must
help the country to be governed in an accountable and transparent manner.
By doing this, it will offer us a new direction to redeem the image of
the nation”, he said.
He also charged staff of the Commission to be professional, thorough
in their engagements, rich in integrity and be non-partisan. “Please,
I beg you, let’s our hands be clean and put our house in order. Some
may not like me, but I am going to do the right thing and treat everybody
equally irrespective of religion, ethnicity and region”. He assured staff
of better welfare package, enhanced training and equal opportunities to
ensure higher productivity. He warned “ those compromising their works
and positon to desist from such conduct, as dire consequences await every
unsavoury tendency”.
The EFCC boss assured the Commission’s staff that adherence to the rule
of law would be an article of faith and defining principle of work. “The
EFCC is a creation of the law. We must do our job in line with the dictates
of the law. This is a standard international practice and we would ensure
that it is our established norm”, he said.
declare-your-assets-olukoyede-orders-efcc-staff
****************************************
23 OCT 2023
COURT JAILS 25 INTERNET FRAUDSTERS IN ANAMBRA
The Economic and financial Crimes Commission, Enugu Zonal Command,
has secured the conviction and sentencing of twenty five, 25, internet
fraudsters before Justice Nnamdi Dimkpa of the Federal High Court sitting
in Awka, Anambra State
They were jailed on Friday, October 13, 2023 after pleading guilty to
one –count separate charge bordering on impersonation.
The Convicts are; Kingsley Chekwubechukwu Ngwu, Anthony Emmanuel Ndubuisi,
Onyia Chukwuka Christian, Chukwuneke Chibuike Nicholas, Nonso Henry Ozoekwe,
John Samuel, Okpe Matthew Chinweike, Kalu Nnachi, Okpe Joachim, Obike Ebuka
Boniface, Eze Onyedikachi Kingsley, Ogonna Samuel Okpataku.
Others are: Denis Chigozie, Emmanuel Johnson, Basil Nnaluo Jason, Chidera
Shedrack Ugwueke, David Chimerie Ukeje, Christian Nnamdi Jideofor, Osinachi
Johnson, Okechukwu Ezeka, Onuorah Johnson, Ekene Christian Obikezie, Emmanuel
Chinonso Aleke, Sopuluchukwu Paul Eneje, and Okechukwu Joshua Onah.
One of the count charges reads; “that you Chukwuneke Chibuike Nicholas
sometime in 2023 in Enugu, Enugu State, within the jurisdiction of the
Honourable Court, fraudulently impersonated one Elizabeth Olsen by means
of your iphone 12 pro via a,fake facebook account with intend to gain
advantage for yourself and to obtain money from unsuspecting foreign
nationals and thereby committed an offence contrary to Section 22(3)(a)
& (b) of the Cybercrimes ( Prohibition, Prevention etc) Act. 2015 and
punishable under Section (22) (4) of the same Act.
All the 25 defendants pleaded guilty when the charges were read to them.
Based on their pleas, EFCC’s counsels: Ani Michael and Rotimi Ajobiewe
prayed the court to convict and sentence them accordingly. Justice Dimkpa
thereafter convicted and sentenced 22 of them to two years imprisonment
each, with an option of fine of N200, 000.00( Two Hundred Thousand Naira
only) while Onah, Aleke and Nnachi were cautioned and detained in the court
premises for eight hours before they were released.
All the convicts made their ways to the Correctional Centre when they were
arrested for internet-related offences. They were charged to court and convicted.
court-jails-25-internet-fraudsters-in-anambra
************************************
23 OCT 2023
OLUKOYEDE CAUTIONS STUDENTS AGAINST INTERNET FRAUD
The Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Mr. Ola Olukoyode has called on Nigerian youths to shun internet-
related fraud and all forms of economic and financial crimes in the
country.
He made the call on Thursday, October 19, 2023 when a delegation of
students from People’s Comprehensive Academy visited the corporate
headquarters of the Commission, in Jabi, Abuja on a study tour.
The Executive Chairman who spoke through Deputy Director, Public
Engagements, DCE Nwanyinma Okeanu, said constant active engagement
of students in the anti-corruption fight was the only way the students
can know the policies of the Commission regarding the anti- corruption
fight.
“It is good to have young people here, it is even better that you have
come here at your young age to know why the Commission exists; to know
what the Commission does, and to know what is happening around you,
because this is a Commission catering for your future; an organization
that ensures that nothing happens to your collective future”, he said.
Also speaking, Head, Creative Communication Unit, Assistant Commander
of the EFCC, ACE I, Chris Oluka cautioned the students against joining
the bandwagon of internet fraud. He urged them to learn and employ
creative means to fight corruption such as drama, jingles and skits.
On his part, Head of Public Interface Unit, Assistant Commander of the
EFCC, ACE I, Tony Orilade urged the students to embrace positive use of
the new media such; as Facebook, X, formerly Twitter, YouTube, among
others. “Please we beg of you, as you grow up, don’t use your phone to
do anything evil, because that phone can do both good and bad, it could
send you abroad to further your studies, and could also send you to Kuje
Prison to further your studies in the four walls of a prison, so the
right choice is yours to make”, he said.
Also, Head, Enlightenment and Reorientation Unit, Assistant Commander
of the EFCC, ACE11, called for positive disposition towards the anti-
corruption fight, stressing that students should be change agents in
their conduct at all times. “We expect you to be our foot soldiers,
good ambassadors, people of integrity as the future of Nigeria is in
your hands”. She enjoined the students to always acquit themselves
well, wherever they found themselves.
In a presentation, Assistant Superintendent of the EFCC, ASE I, Armaya’u
Aliyu, cautioned the students to be careful in the cyberspace, as crimes
are now being perpetrated on a daily basis on the internet. He highlighted
impersonation, identity theft, hacking of accounts as some of the prevailing
cybercrimes in recent times. “Don’t take your parents’ phones, don’t chat up
people you don’t know online as the cyber space is not safe”, he said.
olukoyede-cautions-students-against-internet-fraud
**************************************
19 OCT 2023
COURT SENDS 26 INTERNET FRAUDSTERS TO PRISON
IN BENIN CITY
The Benin Zonal Command of the Economic and Financial Crimes, EFCC,
on Tuesday, October17 and Wednesday October 18, 2023 secured the
conviction and sentencing of 26 internet fraudsters before Justice
Efe Ikponmwonba of the Edo State High Court, Benin City.
The convicts are Pius Innocent Joel, Dortimi Obiagullu Abariowei,
Okocha Nduka, Cloud Godspower Aghogho, Wilson Ifeanyi Nwabor, Ogbemudia
Wisdom, Orubure Michelle Cyril, Sunday Victor, Akpevwe Edogheji, Emmanuel
Omezi Chiedu, Sambo Doubra, Ogribi George Oworo, Success Oghenekevwe Jerry,
Ebuka Ohika Okoli and Nnemeka Joseph Nnajiofor.
Others are Adesioye Ajibola, Omojewe Solomon, Azubudike Emeka Kelvin,
Clever Afokoghene Oliver, Favour Ighoatudu, Favour Ogagaoghene Ebebemore,
Abariowei Godwin Preye, Eserruoma Bishop Blessing, Miracle Ogonnaya,
Agholor Omobude Simeon and Destiny Emuejevoke.
They were arraigned separately on one- count charge of unlawful possession
of fraudulent documents by the Benin Zonal Command of EFCC.
The charge against Jerry reads: “that you Success Oghenekevwe Jerry on
or about 1st August 2023 in Delta State within the jurisdiction of this
honourable Court did have in your possession documents which you knew
or ought to have known contained false pretence and thereby committed
an offence contrary to Section 6 of the Advance Fee Fraud Act, 2006
and punishable under Section 1(3) of same Act.
Upon arraignment, all the defendants pleaded guilty to their respective
charges, prompting prosecution counsels: F.A. Jirbo, I.M. Elodi, KY Bello,
IK Agwai, Salihu Ahmed and A.A. Ibrahim, to pray the court to convict and
sentence them accordingly. However, the defence counsel prayed the court
to temper justice with mercy “as the defendants were first time offenders
who had been remorseful for his actions.”
Justice Ikponmwonba convicted and sentenced Joel, Abariowei, Aghogho,
Victor, Edogheji, Aworo, Doubra, Solomon, Ajibola , Nnajiofor, Okoli,
Preye, Ogonnaya, Simeon, Emuejevoke, Ighoatudu and Ebebemore to three
years imprisonment with an option of N200,00 ( Two Hundred Thousand
Naira fine)
The judge sentenced Nduka, Nwabor, Wisdom, Cyril, Chiedu, Jerry, Blessing
and Oliver to three years imprisonment or a fine of N300,000 (Three Hundred
Thousand Naira) while Kelvin bagged two years imprisonment with an option
of fine of Two Hundred Thousand Naira.
Preye is to forfeit the sum of N3,123,112.49 ( Three Million, One Hundred
and Twenty Three Thousand, One Hundred and Twelve Naira, Forty Nine kobo)
found on his bank account while the duo of Ighoatudu and Blessing are to
forfeit their Mercedes Benz cars to the Federal Government of Nigeria. The
convicts are to forfeit their mobile phones and any monies found in their
bank accounts during investigations and being proceeds and instruments of
crime to the Federal government of Nigeria through the EFCC.
The convicts bagged their imprisonment when they were arrested by operatives
of the Commission based on actionable intelligence regarding their involvement
in internet-related activities. They were charged to court and convicted.
court-sends-26-internet-fraudsters-to-prison-in-benin-city
************************************
19 OCT 2023
FRAUDSTER BAGS ONE YEAR JAIL TERM IN MAKURDI
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal
Command, on Wednesday, October 18, 2023, secured the conviction
and sentencing of one Shehu Khalifa before Justice Abdul Dogo of
the Federal High Court sitting in Makurdi, Benue State.
He was jailed after pleading guilty to one - count charge bordering
on internet fraud and impersonation, consequent on his arraignment
by the Makurdi Zonal Command of the EFCC.
The charge reads, “That you Shehu Khalifa "M" (21 yrs) sometime
between January, 2021 and January 2023 in Makurdi Benue State within
the jurisdiction of this Honourable Court, fraudulently impersonated
one Lucas Smith a Bitcoin investment expert through your nicegram account
ID 5694273106 and Facebook account Realkhaleefa and obtained the sum of
R$4,000 (Four Thousand Brazilians Real) from one Miss. Andrea, a Brazilian
National and thereby committed an offence contrary to Section 22(2)(b)(i)
of the Cybercrime (Prohibition, Prevention etc) Act, 2015 and punishable
under the same Section of the Act".
He pleaded guilty to the charge when it was read to him.
Following his plea, Justice Dogo convicted and sentenced Khalifa to
one year imprisonment with an option of fine of N2,000,000.00 (Two
Million Naira only). The convict also forfeited his iPhone 13 Pro
Max and Redmii phone used in committing the crime to Federal Government
of Nigeria.
Khalifa's journey to the Correctional Centre started when he was
arrested by operatives of the Makurdi Zonal Command of the EFCC,
for internet-related offences. He was prosecuted and convicted.
fraudster-bags-one-year-jail-term-in-makurdi
************************************
19 OCT 2023
OLUKOYEDE RESUMES, CHARTS NEW COURSE FOR EFCC
Newly appointed Executive Chairman of Economic and Financial Crimes
Commission, EFCC, Mr. Ola Olukoyede assumed office on Thursday, October
19, 2023 with clear-cut agenda of re-positioning and re-focusing the
Commission for optimal effectiveness.
The EFCC’s boss, who stepped into the corporate headquarters of the
Commission at 10:45a.m, inspected a guard of honours and immediately
went into a meeting with the management staff of the EFCC. At the meeting,
where hand over notes were delivered to him by the former Acting Chairman
of the EFCC, Mr. Abdulkarim Chukkol, Olukoyede warmed up to the staff and
unfolded his agenda of reform and rejuvenation of the works of the Commission.
The agenda revolves around clearer and robust pursuit of the mandate of the
EFCC, creating atmosphere for transparency and accountability in governance,
emphasizing preventive strategies in fighting corruption, total adherence
to the rule of law and better welfare packages for staff of the Commission.
“We need to address the focus of our mandate. We should use the Commission
to drive economic development. Why are we fighting crimes? It is for the
system to thrive, for the economy to grow, for the society to get better.
Therefore, our focus should be geared towards developing the nation for
greater benefits”, he said.
On professionalism, the EFCC’s boss says that, “we are going to drive
professionalism in discharging our duties in line with the rule of law.
The rule of law is going to be our guiding light. We are going to drive
EFCC to a place that when you see EFCC personnel, you will see a touch
of professionalism. We are also going to be involved more in prevention,
because it is better to save money for the government than to spend money
in prosecution”. He particularly stressed the supremacy of the rule of
law in the works of the Commission, pointing out that “the EFCC is a
creation of the law. Its Act is a legal instrument. This means that,
all our activities should be in line with the rule of law. There is
nothing we are going to do that will be at variance with the law”.
He called on staff of the Commission to eschew dichotomies, narrowness
and disloyalty to themselves, the EFCC and the nation, stressing that,
the Commission is legally equipped to be at the forefront of fighting
all shades of economic and financial crimes. He assured of a level playing
field, equal opportunities for career progression and more rewarding welfare
package. “My priority is to enhance staff welfare. We will build on what we
have done before and there are prospects that we will do better things for
every staff of the Commission”.
The Chairman also called for greater commitment to integrity, diligence,
industry and visionary drives in the course of professionalism, promising
that staff will be treated according to their level of resourcefulness.
Earlier, in his handover speech, former Acting Chairman, Abdulkareem
Chukkol, appreciated members of staff and management for their support
during his time in office, while congratulating the Chairman on his
“well-deserved appointment”.
“Indeed, I found myself privileged to witness history as it unfolds into
the new leadership that takes up the affairs of our great institution”,
he said. He particularly thanked President Bola Ahmed Tinubu for trusting
him with the leadership of the EFCC in the four months he held sway as an
Acting Chairman. “We are grateful to the President for picking one of us,
someone who has invested time and intellect in building the Commission to
lead us at this time. Being not new to the system, I have no doubt the
Executive Chairman will do well”, he said. He urged Olukoyede “to strive
to preserve and strengthen the reform and processes of the past few years
that has brought some professional satisfaction to personnel of the Commission”.
The Chairman later took a facility tour of the corporate headquarters of
the Commission.
The press release includes a photo:
olukoyede-resumes-charts-new-course-for-efcc
***********************************
18 OCT 2023
CHUKKOL TASKS NIGERIAN STUDENTS ON DEVELOPING SKILLS
TO COMBAT CYBER THREATS
Acting Executive Chairman of the Economic and Financial Crimes
Commission, EFCC, Abdulkarim Chukkol has charged students across
the country to develop and take advantage of emerging cyber trends
to tackle cyber threats and associated crimes.
He made this call in Abuja on Wednesday, October 11, 2023 at the
National Innovation Submit Organized by the National Association
of Computing Students, NACOS, Nile University, Abuja.
Speaking on the topic: "Cyber Security and Cybercrime”, the EFCC's
boss, represented by Head of Cybercrime Unit, Assistant Commander
of the EFCC, ACE11 Nuru Buhari enjoined students to place themselves
on the right side of the law and society, stressing that there are
no escape routes for criminality.
“There are two sides of an emerging economy, it comes with the good
and the bad, so you have a choice to make which side to follow but
be assured that you are definitely going to be caught if you choose
the bad side and by then, it will be too late because crimes does
not pay", he said.
He further encouraged them to take advantage of the available
opportunities in Nigeria to excel, pointing out that "Nigerians
are also doing well across the world as great business investors,
developers, professionals and scholars"
The EFCC’s boss frowned at delay in following the right paths
stressing that time is ripe for youths to stay off crimes and
explore their ideas, "because with the right information, the
world is ready to fund your dreams."
Responding, NACOS’ National President, Chihumnanya Nwanevu
appreciated the EFCC's Chairman for honoring their invitation,
promising that his colleagues will continue to embrace right
values.
chukkol-tasks-nigerian-students-on-developing-skills-to-combat-cyber-threats
*******************************************
18 OCT 2023
OLUKOYEDE, CONFIRMED AS EFCC CHAIR, SETS FRESH AGENDA
The Senate on Wednesday, October 18, 2023 confirmed the nominations
of Mr. Ola Olukoyede and Mr. Muhammad Hammajoda, as Executive Chairman,
Economic and Financial Crimes Commission, EFCC and Secretary of the
Commission respectively.
Their confirmation came after being screened and allowed to address
the upper legislative chamber at plenary. Olukoyede identified three
focal areas and raised three posers as important thrusts of plying his
new job. The three focal areas are : focus on the mandate of the EFCC,
pursuit of transparency and accountability and building the image of
Nigeria. To achieve these, he harped on the need for collective
responsibility, greater emphasis on preventive frameworks against
graft and premium attention on transactional credits.
“ We need to reset our focus. Section 6 of the EFCC Act has given us
what an anti-corruption agency should be doing. Number one, I believe
we should be focused on driving economic development. Number two, we
must also create an atmosphere of transparency and accountability,
number three, we must help as an anti-corruption agency to build the
image of Nigeria”, he said.
Continuing, “I also came here with three posers that I like to share
with us. Number one is the need for collective responsibility. We need
to get to a point in Nigeria where we need to come together on the same
page and believe that corruption is a cankerworm to our development. We
must come together and believe that, with the way financial crimes have
overwhelmed our structures and systems in Nigeria, we can’t move forward
and if we move forward, it will be at a snail speed. The time has come
for us to show commitment"
Olukoyede also said that: “”the time has come for us to begin to look
at more of prevention than enforcement. Enforcement is a very strong
tool in our hands, we are going to apply it very seriously”. He also
pointed out that the anti-corruption war will bite harder with a
transactional credit system, arguing that, “if we allow Nigerians
o continue to buy houses and cars with cash, a thousand EFCC, added
to a million ICPC will not do us any good”. The new EFCC’s boss also
called for greater improvement in the criminal justice system, stressing
that, “if we really want to fight corruption…..we must encourage our
criminal justice system to adjudicate in such a way that, maximum
prosecution doesn’t take more than five years. If we make our criminal
ustice system works, you will see more of what the anti-corruption
agencies are doing and it will be better for all of us”.
The Senate, impressed by the articulation of Olukoyede’s initiatives
in driving the anti-corruption war more vibrantly, confirmed his
appointment as a substantive Executive Chairman of the EFCC. It
also confirmed Hammajoda as the Commission’s Secretary.
The press release contains photos:
olukoyede-confirmed-as-efcc-chair-sets-fresh-agenda
419 Coalition comment: We would have preferred that the new Chairman's
remarks would have directly addressed the ruination of Nigeria's reputation
due to decades of 419 Advance Fee Fraud crimes, and left more of the internal
corruption matters to the Internal Corrupt Practices Commission (ICPC). We
have been suggesting this clearer delineation of the functions of EFCC and
ICPC for decades now, and see no reason to change that recommendation. But,
we are still hoping that this new EFCC leadership will accomplish great things
in counter-419 operations, recovery of 419ed funds, and documented repatriation
of recovered 419 funds to 419 victims.
*******************************************
18 OCT 2023
EFCC ARRESTS 17 SUSPECTED INTERNET FRAUDSTERS
IN BENIN-CITY
Operatives of the Benin Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Tuesday, October 17,
2023 arrested 17 suspected internet fraudsters in Benin City,
Edo State.
They were arrested at their hideouts, in different locations,
following actionable intelligence on their nefarious activities.
The suspects are Unvive Tegwolo, Imemesi Daniel, Ojo Osa Tohanmwen,
Olise Godspower Ikenna, Kadiri Eric, Yakubu Aliyu Izegwire, Omozuafo
Collins, Elect Osayuwa, Destiny Ewere, Ayodele Eugene and Eric Onwusiweka.
Others are Okeke Benjamin, Imanah Destiny, Kenneth Anyenibie, Uriel
Ogwuezi, Prince Joshua and Ibeje Daniel.
Items recovered from them include different exotic cars, phones
and laptops.
They will be charged to court as soon as investigations are concluded.
efcc-arrests-17-suspected-internet-fraudsters-in-benin-city
*******************************************
18 OCT 2023
EFCC ARRAIGNS MAN IN KADUNA FOR DEFRAUDING AMERICAN $800
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on October 16, 2023, arraigned one Sunday Simon,
( a.k.a Ryan Eggold ) before Justice A.A Isiaka of the Kaduna State
High Court sitting in Kaduna, for defrauding an American: Garri Kalish,
the sum of $800( Eight Hundred Dollars only).
The offence is contrary to Section 1(1) (a) of the Advance Fee Fraud
and Other Fraud Related Offence Act, 2006 and punishable under Section
1(3) of the same Act.
Simon was arraigned on two-count charges bordering on cybercrime.
One of the counts reads: “That you, Sunday Simon(a.k.a Ryan Eggold,
male, sometimes in April 2023 in Kaduna, within the jurisdiction of
this Honourable Court, with intent to defraud, did obtain the sum of
$800(Eight Hundred United States dollars)from one Garri Kalish, a
citizen of the United States of America under the pretence of being
into a romantic relationship, a pretence you knew to be false, and
you thereby committed an offence contrary to Section 1(1)(a) of the
Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and
punishable under Section 1(3) of the same Act”.
The suspect pleaded not guilty to the two charges.
In view of his plea, prosecution counsel K. Ogunlade prayed the court
for a trial date and the remand of the defendant at the Kaduna Correctional
Centre.
Meanwhile, defence counsel, K.S Istifanus, made an oral application for
bail which was opposed by Ogunlade.
After listening to both counsels, Justice Isiaka adjourned the matter
till October 24, 2023 for hearing of bail application, and thereafter
ordered the remand of the defendant at the Kaduna Correctional Centre.
Simon was arrested by operatives of the Kaduna Zonal Command of the
EFCC at Agwa, Trikania in Kaduna in a sting operation. In the course
of investigations, his mobile phone was analysed which revealed different
fake Instagram accounts and Facebook accounts where he presented himself
as an American actor, Ryan Eggold in his chats with unsuspecting women.
efcc-arraigns-man-in-kaduna-for-defrauding-american-800
*******************************************
18 OCT 2023
COURT JAILS MAN FOR $30,000 INVESTMENT FRAUD
IN LAGOS
Justice O.O. Abike -Fadipe of the Special Offences Court sitting
in Ikeja, Lagos, has convicted and sentenced one Gabriel Ohaohakara
to one year imprisonment for $30,000 crypto investment fraud.
The convict perpetrated the scam by creating a fake investment
website, britishtradelimited.com, and a telegram channel for the
same purpose.
He was jailed on Thursday, October 12, 2023 after pleading guilty
to one-count charge bordering on crypto currency fraud, upon being
arraigned by the Lagos Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
The charge reads: “That you, IHEOHAKARA GABRIEL, on or about the
24th November, 2022 in Lagos, within the Judicial Division of this
Honourable Court, with intent to defraud, had in your possession
document containing "Crypto Currency Fraud Activity" and other
related documents for an online fraudulent activity which you knew
to be false.” The offence is contrary to Sections 6, 8 (b) and 1
(3) of the Advance Fee Fraud.
He pleaded “guilty” to the charge when it was read to him.
Following his guilty plea, prosecution counsel, Akhanolu Ikhuoria
Godsent, prayed the court to convict and sentence him accordignly.
Delivering judgment on Thursday, October 12, 2023, Justice Abike-Fadipe
convicted him and sentenced him to one year imprisonment, with an option
of fine of N1,000, 000( One Million Naira only) and 1000 hours of community
service.
The Judge also ordered that the iPhone 13 pro max recovered from him
be forfeited to the Federal Government of Nigeria, while the sum of
$30000 be restituted to the victim.
Ohaohakara’s journey to the Correctional Centre started when he created
a fake investment website, britishtradelimited.com, and a telegram channel
for the same purpose. Investigation revealed that a syndicate of fraudsters,
sometime in August 2021, sent a message on Telegram with the pseudo name,
British Trade Limited, to one Adilio Pizzolo, a Brazilian, offering an
investment opportunity in British Trade Limited.
It was further revealed that Pizolo, who later became the victim, had
created an account on British Trade Limited as well as an account in a
Brazilian bitcoin broker called "Foxbit '' through which he was able to
convert Brazilian Reals to bitcoin. Pizolo was made to deposit approximately
30,000 worth of bitcoins to an address provided by the suspect during a live
chat that was integrated on the fictitious 'British Trade Limited' website.
court-jails-man-for-30-000-investment-fraud-in-lagos
**************************************
16 OCT 2023
EFCC ARRESTS 46 SUSPECTED INTERNET FRAUDSTERS
IN CALABAR, EKET
Operatives of the Uyo Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested forty-six(46) suspected
internet fraudsters at different locations within Calabar, Cross
River State and Eket Local Government Area of Akwa Ibom State.
While the Calabar suspects were arrested on October 13, 2023,
their Eket counterparts were nabbed on Sunday, October 15, 2023.
Both arrests were intelligence- based.
22 suspects were arrested in Calabar and they are: David Boniface
Akani, Johnson Umuke, James Michael, Akeke Favour, Enange Benard,
Godson Ubi, Eddie Godson, Eyo Jesse Bassey, Joachim Omuyeh, Dickson
Abang.
Others are: Ikora Sunny, Emmanuel Godwin, Dannis Lipeunim, Agwazia
Sunny Henry, Abang Emmanuel, Godspower Eyan, Elena Samuel, Adie Godson,
Chisom Stanley, Nonso Solomon, Eyam Daniel Okpa and Aka Richard.
The remaining suspects, 24, arrested in Eket include: Fonime John
Etukudo, Nsisong Udoh, Saviour Daniel, Sampson Sunday, Joshua James
Michael, Paul Edet Etiemana, Archibong Okomobong Bassey, Inemesit
Akin Bassey, Edidiong Aniete Tom, Ebowusim Chifia Aslem, Nwanchukwu
Ebenezer Chinonso.
Others are: Archibong Alfred Archibong, Itauma Uforotobong Richard,
Bassey David Nicholas, Chidozie Ikechukwu, Japhet Linus Akwaowo,Victor
Evans, Fortune Udia, Benjamin Amos, Prince Augustine, David Daniel,
Augustine Obinna, Udeme Unanaowo Unanaowo and Obinnaya Jide,
Items recovered from them include sophisticated mobile phones, six
exotic cars and laptops.
The suspects will be charged to court as soon as investigations are
concluded.
The press release contains photos:
efcc-arrests-46-suspected-internet-fraudsters-in-calabar-eket
***********************************************
16 OCT 2023
UNDERGRADUATE BAGS TWO YEARS JAIL TERM
IN PORT HARCOURT
Justice P. I Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State, on Tuesday October 10, 2023, convicted
and sentenced Chika Eguma Ekwodu, an undergraduate student of
Rivers State University to two years imprisonment for impersonation
and obtaining money by false pretences.
The offence contravenes Section 22(2) (b) (ii) of the Cybercrime
(Prohibition, Prevention, etc.) Act, 2015 and punishable under
Section 22(2) (b) (iv) of the same Act.
He was prosecuted by the EFCC on two -count charges bordering on
impersonation and obtaining money by false pretences.
One of the count charges read: "That you, Chika Eguma Ekwodu,
on the 5th day of June, 2023, at Rivtaf Golf Estate Port Harcourt,
within jurisdiction of this Honourable Court, did fraudulently
represent yourself as one Scarlett, a bitcoin trade expert with
intent to gain advantage for yourself, and thereby committed an
offence contrary to Section 22(2)(b)(ii) of the Cybercrime
(Prohibition, Prevention, etc) Act, 2015 and punishable under
Section 22(2) (b) (iv) of the same Act".
He pleaded guilty to the two- count charges when they were
ead to him.
In view of his plea, prosecuting counsel, M. Abubakar after
presenting a witness, prayed the court to convict and sentence
him accordingly. However, defence counsel, N. F. Okemini prayed
the court to temper justice with mercy, stressing that the defendant
“is a first-time offender with no previous criminal records and a
student who is currently writing his exams.” She therefore prayed
the court for an option of fine in lieu of imprisonment to enable
him continue his education.
Justice Ajoku convicted and sentenced the defendant to one year
in the Correctional Service on each count with an option of fine
of Two Hundred Thousand Naira (N200, 000.00), payable into the
Consolidated Revenue Account of the Federal Republic of Nigeria.
The Judge further ordered that the purple- coloured iPhone 14 Pro
and the sum of Four Thousand, Five Hundred United States Dollars
($4,500) that are proceeds of his crime, be forfeited to the Federal
Republic of Nigeria. Additionally, the defendant shall also depose
an affidavit of good behaviour before the court.
Ekwodu’s journey to the Correctional Centre started when he was
arrested by operatives of the Port Harcourt Zonal Command of the
EFCC, for internet-related offences. He was charged to court and
convicted.
The press release contains a photo of the 419er:
undergraduate-bags-two-years-jail-term-in-port-harcourt
***************************************
16 OCT 2023
FOREX TRADER, TWO OTHERS JAILED FOR INTERNET FRAUD
IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of a 26-year-old
forex trader: Kolawole Temidayo Joshua and two others for offences
bordering on internet fraud.
The two others are: Abdullahi Isiak and one Daniel Roland Orji.
The convicts: Joshua, Isiak and Orji were arraigned on Monday,
October 10, 2023 on separate charges of one-count each before
Justice Mahmoud Abdulgafar of the Kwara State High sitting in
Ilorin.
The charge against Joshua reads:
“That you, Kolawole Temidayo Joshua, sometime between April and
May, 2023 at Ilorin within the Judicial Division of the High Court,
did cheat by personation, when you pretended to be one Mia Phillips
vide your google voice account: denissefranptonphm85@gmail.com and
induced one Daniel Murphy a.k.a Wagba Wealth and Danny, to part with
gross sum of $400 (Four Hundred US Dollars) through Gift Cards and
thereby committed an offence contrary to Section 321 of the Penal
Code and punishable under Section 324 of the Penal Code”
They pleaded guilty to their respective charges, prompting the
court to adjourn for judgment.
At the resumed hearing on Wednesday, October 11, 2023, EFCC counsel,
Muinat Bello and Isabel Adeniran while reviewing the facts of the
cases, tendered exhibits including phones, extra judicial statements
and money which they brought as restitutions by the defendants, which
were admitted in evidence. Thereafter, they prayed the court to convict
and sentence them accordingly.
Justice Abdulgafar thereafter convicted and sentenced them. Joshua was
sentenced to six months imprisonment with an option of fine of N500,000
(Five Hundred Thousand Naira only) and ordered that one iphone 12 and
the sum of $200 (Two Hundred United States Dollars) be forfeited to the
federal government.
The court also sentenced Isiak to six months imprisonment, which is to
be suspended and ordered that his iphone 12 promax used as an instrument
of crime be forfeited to the Federal Government.
Equally, Justice Abdulgafar sentenced Orji to six months imprisonment
with an option of fine of N150,000 ( One Hundred and Fifty Thousand Naira
only) while his iphone 6 and the sum of $250 (Two Hundred and Fifty United
States Dollars) were forfeited to the Federal Government.
The convicts made their ways into the Correctional Centre when they were
arrested by operatives of the Ilorin Zonal Command of the EFCC for internet
-related offences. They were charged to court and convicted.
forex-trader-two-others-jailed-for-internet-fraud-in-ilorin
*********************************************
13 OCT 2023
EFCC SECURES CONVICTION OF THREE INTERNET FRAUDSTERS
IN ANAMBRA
The Enugu Command of the Economic and Financial Crimes Commission,
EFCC has secured the conviction of three Internet fraudsters.
The Convicts were first arraigned on September 29, 2023, before
Justice Nnadi O. Dimgba of the Federal High Court sitting in Awka,
Anambra State on one -count separate charges bordering on impersonation
and attempt to obtain money by false pretences.
The suspects are: Anyanwu Prince Uzoma, Okume Clinton Chukwuemeka
and Jude Onyecachi.
The lone-count reads: “That you, Jude Onyekachi, sometime in the
year 2023 at Enugu State, within the jurisdiction of the Federal
High Court of Nigeria, fraudulently impersonated one Wilfred Baston
from United States by means of your IPhone 11 via fake Google chat
account with the intent to gain advantage for yourself from unsuspecting
foreign nationals and thereby committed an offence contrary to Section
22(3) (a) & (b) of the Cybercrime (Prohibition, Prevention, Etc) Act,
2015 and punishable under Section 22(4) of the same Act”.
They all pleaded guilty to their respective charges.
Justice Dimgba thereafter convicted and sentenced them to one year
imprisonment each. The Judge however gave them an option of fine of
One Hundred and Fifty Thousand Naira (N150, 000) each , and also
ruled that all the recovered items from the convicts be forfeited
to the Federal Government.
The convicts' journey to the Correctional Centre began when they
were arrested for internet-related offences, They were charged to
court and convicted.
The preee release contains photos of the three 419ers:
efcc-secures-conviction-of-three-internet-fraudsters-in-anambra
*************************************
13 OCT 23023
INTERNET FRAUD: INTERNATIONAL “CATCHER”, OSONDU IGWILO’S
ACCOMPLICE JAILED 16 YEARS IN LAGOS
Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja,
Lagos has convicted and sentenced one Anana Keneth Emeka to 16 years
imprisonment for computer-related fraud.
Emeka was arrested at his residence on 567, Road 21, Mayfair Garden
Estate, Awoyaya, Lagos State, following investigations into the alleged
criminal activities of one Osondu Victor Igwilo, a leader of a criminal
network “catcher”, who had been on the watch list of the Federal Bureau
of Investigation, FBI, since 2018 until his arrest by operatives of the
EFCC on Thursday, March 11, 2022.
The convict was first arraigned on three- count charges on June 7, 2022
and subsequently re-arraigned, on December 28, 2022, on eight-count amended
charges bordering on possession of fraudulent documents, forgery, giving of
false information and impersonation.
Count one reads: "Ajana Kenneth Emeka, sometime in 2022 in Lagos, within
the jurisdiction of this Honourable Court, with intent to defraud, had in
your possession fraudulent documents titled 'THE PALESTINIAN AUTHORITY'
in the name of 'HANY A.O. SALMAN HALIMA' which representation was printed
from your phone, representation you knew or ought to have known to be
fraudulent."
Count two reads: "Ajana Kenneth Emeka, sometime in 2022 in Lagos, within
the jurisdiction of this Honourable Court, with intent to defraud, had in
your possession fraudulent documents wherein you falsely represented yourself
as 'Christopher Dods Named' to unsuspecting members of the public, which
representation was printed from your phone, representation you knew or
ought to have known to be fraudulent."
Count three reads: "Ajana Kenneth Emeka, sometime in 2018 in Lagos within
the jurisdiction of this Honourable Court, with intent to defraud, knowingly
forged a document titled 'FEDERAL REPUBLIC OF NIGERIA NATIONAL DRIVERS
LICENCE' with L/N APP40679AA79 issued in the name of EMEKA NWAGU which
you purported to have been issued by the Federal Road Safety Commission."
The defendant pleaded “not guilty” to the charges preferred against him.
In the course of the trial, the prosecution called witnesses, including an
FBI representative, EFCC investigation officers as well as an EFCC forensic
expert who carried out analyses on the defendant’s mobile device.
The prosecution also tendered several documents that were admitted in evidence
against the defendant by the court. However, in the course of tendering the extra
-judicial statement of the defendant, defence counsel, C. Obieze, SAN objected to
the extra-judicial statement of the defendant on grounds of voluntariness.
Consequently, the Judge ordered a trial-within-trial and the extra-judicial
statement of the defendant was, thereafter, admitted in evidence. After the
prosecution had closed its case, the defendant took to the dock to defend
himself, and also denied all the charges against him.
Delivering judgment on October 3, 2023, Justice Ijelu held that the prosecution
proved the eight counts against him beyond reasonable doubts, and declared him
guilty as charged on all the counts.
He was, consequently , sentenced to two years on counts one to three each, with
an option of fine of N250,000; two years on count four, with an option of fine
of N300,000; two years on count five, with an option of fine of N250,000; two
years on count six , with an option of fine of N250,000; and two years on counts
seven and eight each, with an option of fine of N300,000.
The fines are to be paid within 30 days, otherwise he will serve out the prison
terms.
The Judge further ordered the forfeiture of items and property recovered from
him, including one Samsung Galaxy mobile device as well as the house located at
567, Road 21, Mayfair Garden Estate, Awoyaya, Lagos to the Federal Government
of Nigeria on behalf of his victims.
internet-fraud-international-catcher-osondu-igwilo-s-accomplice-jailed-16-years-in-lagos
**************************************
12 OCT 2023
OLA OLUKOYEDE IS NEW EFCC CHAIRMAN
President Bola Ahmed Tinubu has approved the appointment of
Mr. Ola Olukoyede as the Executive Chairman of the Economic
and Financial Crimes Commission, EFCC.
The President also approved the appointment of Muhammad Hammajoda
as Secretary of the EFCC on a renewable term of five years.
Olukayode takes over from Mr. Abdulkarim Chukkol who has served
as the Acting Chairman of the EFCC. Before his appointment, he
has previously served as Chief of Staff to the former Acting
Executive Chairman, Mr. Ibrahim Magu and Secretary to the Commission.
Olukayode is a seasoned lawyer with over twenty-two (22) years
experience. He is a regulatory compliance consultant and specialist
in fraud management and corporate intelligence with extensive experience
in the operations of the EFCC.
Hammajoda is the current Director of Finance and Accounts of the
EFCC before his appointment as Secretary of the Commission. He is
also a public administrator with extensive experience in public
finance management. He holds a Bachelor of Science degree in
Accounting from the University of Maiduguri and a Master’s in
Business Administration from the same university. He began his
career as a lecturer at the Federal Polytechnic, Mubi. He further
went into banking before becoming a public servant.
The two appointees parade impressive credentials sterling enough
for their new roles as anti-corruption czars.
The press release contains a photo of both the new Executive Director
and the new EFCC Secretary:
ola-olukoyede-is-new-efcc-chairman-2
419 Coalition comment: We'd like to thank Mr. Abdulkarim Chukkol
for his service as Acting Chairman of the EFCC. We think he did
a good job of "holding down the fort" until appointment of the new
Executive Director.
*******************************************
12 OCT 2023
IMPERSONATOR, 10 OTHERS BAG JAIL TERMS IN BENIN
Justice Efe Ikponmwonba of Edo State High Court Benin City, on
Tuesday October 10, 2023 convicted and sentenced an impersonator,
Endurance Agbi and 10 other fraudsters to various jail terms.
The other convicts are : Sylvester Osatofoh Ebhoaiye, Edafe Promise,
Christian Skinn, Ariomoghwa Lucky, Ogbebor Pricewill, Irikefe Prosper,
Odiri Ejiro, Eyengho Richard, Apoi Ufouma and Enabor Peter Odianosen.
While Odianosen was jailed on Wednesday, October 10, 2023, all others
were jailed on Tuesday.
They were arraigned separately on one -count charge of personation
and unlawful possession of fraudulent documents by the Benin Zonal
Command of the Economic and Financial Crimes Commission, EFCC.
The charge against Agbi reads: “that you Endurance Agbi sometime
between 21st December 2020 and 8th January 2021 in Benin City, Edo
State within the jurisdiction of this honourable court did with
intent to defraud represented yourself to be DR ODIDI, a herbal
medical practitioner and thereby committed an offence contrary to
and punishable under Section 484 of the Criminal Code Law Cap 48
Laws of Bendel State of Nigeria ( as applicable in Edo State ) 1976.”
The charge against Ebhoaiye reads: “ that you Sylvester Osatofoh
Ebhoaiye sometime between November 2022 to 9th July 2023 in Benin
City did with intent to defraud represent yourself to be Jones Walker,
a verified and legitimate Bitcoin trader and thereby committed an
offence contrary to and punishable under Section 384 of the criminal
Code Law of Edo state.”
The charge against Odianosen reads: “that you Enabor Peter Odianosen
on or about the 1st of August, 2023 within the jurisdiction of this
honourable court did have in your possession on your Nokia C20 with
IMEI Number 35674897485052519 documents which you knew or ought to
have known contain a false pretence and thereby committed an offence
contrary to Section 6 and 8 of the Advance Fee Fraud and Other Related
Offences Act 2006 and punishable under section 1(3)of the same Act”
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting prosecution counsels to pray the court to convict
and sentence them accordingly. However, counsel to the defendants
prayed the court to temper justice with mercy “as the defendants have
become remorseful for their actions.”
Justice Ikponmwonba convicted and sentenced Agbi to 12 months imprisonment
or a fine of One Hundred Thousand Naira ( N1,000). Ebhoaiye, Skinn, Lucky,
Richard, Ufuoma were sentenced to three years imprisonment with an option
of Three Hundred Thousand Naira ( N300,000) fine.
The duo of Princewill and Ejiro bagged three years imprisonment or a fine
of Five Hundred Thousand Naira ( N500,000) each, while Promise and Prosper
bagged three years imprisonment or a fine of Two Hundred Thousand Naira
( N200,000) each. Odianosen also bagged three years imprisonment or an
option of fine of N500,000( Five Hundred Thousand Naira only).
The judge ordered the forfeiture of two Toyota Venza, One Mercedes Benz
GLK, One Lexus NX200, Honda accord 2013 model mobile phones and balances
in the convicts’ bank accounts, being proceeds of crime, be forfeited to
the Federal Government of Nigeria.
The court also ordered that the sum of $525.00 recovered in cash from
Agbi during investigations, be paid to the Federal Government of Nigeria’s
account through the EFCC for onward delivery to the NFIU. Also, the judge
ordered that the bank accounts of the convicts be permanently closed.
The journey to the Correctional Centre began for Agbi and his co-travellers
following their arrest by operatives of the Commission, based on actionable
intelligence regarding their nefarious activities at different locations in
Delta State. During investigation, they were discovered to be involved in
different shades of internet fraud.
Agbi especially was arrested through a collaboration between the EFCC
and the Nigerian Financial Intelligence Unit, NFIU, sequel to a suspicious
transaction report of $12,800 on his account. He confessed that he was an
internet fraudster and that he impersonated the identity of Dr. Odidi, a
traditional medical practitioner and through that defrauded his unsuspecting
foreign victims.
impersonator-10-others-bag-jail-terms-in-benin
************************************
11 OCT 2023
FRAUDSTER BAGS ONE YEAR JAIL TERM IN MAKURDI
The Economic and Financial Crimes Commission, EFCC, Makurdi
Zonal Command, on Monday, October 9, 2023, secured the conviction
and sentencing of one Dominic Ogbeh Onah before Justice Abdul Dogo
of the Federal High Court sitting in Makurdi, Benue State.
He was jailed after pleading guilty to one -count charge bordering
on money laundering, consequent on his arraignment by the Makurdi
Zonal Command of the EFCC.
The charge reads, “That you Dominic Ogbeh Onah, sometime between
1st of January, 2021 and 7th of February, 2023 within the jurisdiction
of this Honourable Court act as a picker to Gideon Akatu, Abah Manyi
and Awodi Oche now at large and received the sum of N12,000,000
(Twelve Million Naira only) through your venmo account, same money
you converted to Naira equivalent and transferred to the fraudsters
and retained 10% of the total sum as your commission and thereby
committed an offence contrary to Section 18 (2)(b) of the Money
Laundering (Prevention and Prohibition) Act, and punishable under
Section 18 (3) of the same Act 2022".
He pleaded guilty to the charge when it was read to him.
Following his plea, Justice Dogo convicted and sentenced Onah to
one year imprisonment with an option of fine of N2,000,000.00 (Two
Million Naira only). The convict also forfeited his iPhone 11 Pro
Max, alongside other proceeds of his crime.
Ohan’s journey to the Correctional Centre started when he was
arrested by operatives of the Makurdi Zonal Command of the EFCC,
for internet-related offences. He was prosecuted and convicted.
The press release contains a photo of the 419er:
fraudster-bags-one-year-jail-term-in-makurdi
**************************************
10 OCT 2023
EFCC ARRESTS TWO SUSPECTED INTERNET FRAUDSTERS
IN MUSICIAN'S RESIDENCE
Operatives of the Lagos Command of the Economic and Financial
Crimes Commission, EFCC, on Tuesday, October 10, 2023 arrested
two suspected internet fraudsters at House F10, Victoria Crest
4, Lekki, Lagos.
The suspects: Udemba Chukwuemeka( a.k.a Jody) and Jamal Jamiu
Onasola( a.k.a. Jamal) were arrested at the residence of a
musician: John Njeng Njeng( a.k.a skales).
The two suspects, suspected of being involved in dating scam,
described Njeng as their " mentor". While Chukwuemeka has been
in Njeng's residence for two years, Onasola has only stayed there
for few months
They will be charged to court as soon as investigations are concluded.
The press release contains photos of the alleged 419ers:
efcc-arrests-two-suspected-internet-fraudsters-in-musician-s-residence
************************************
9 OCT 2023
EFCC ARRESTS SIX SUSPECTED INTERNET FRAUDSTERS
IN UYO
Operatives of the Uyo Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested six suspected
internet fraudsters along Calabar-Itu road in Uyo Local Government
Area of Akwa Ibom State.
The suspects are; Udenze Benjamin, Godwin Atike, Emmanuel Francis,
Adebe Oluwademilade, Anietie Brownson and Sabastin Obioma.
They were arrested in an early morning sting operation on Thursday,
October 5, 2023 following intelligence linking them with suspected
internet-related activities.
Some items recovered from them include phones and laptops.
They will be charged to court as soon as investigations are
concluded.
The press release includes photos:
efcc-arrests-six-suspected-internet-fraudsters-in-uyo
*************************************
9 OCT 2023
LOVE SCAM: HOW I LOST £130, 000 TO “YAHOO BOY”
....GERMAN VICTIM
The Economic and Financial Crimes Commission, EFCC on Friday,
October 6, 2023 continued the trial of one Wilson Daphey (a.ka.
a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the
Federal High Court sitting in Abuja on nine -count charges
bordering on obtaining money under false pretence and money
laundering.
Daphey allegedly manipulated and obtained the sum of £130,000
( One Hundred and Thirty Thousand Euros) from one Ms Petra
Goschenhofer, a German, with the assistance of his accomplices:
Evans Nnamdi Aguh, Christopher Chinedu Ajufo, Ifeanyi Enuma and
Ojinanaka Kingsley Chukwuma who are at large.
At the resumption of the trial on Friday, Ms Petra Goschenhofer,
a German, narrated before the court, how she was “dealing with
an alleged white man who later turned out to be a black man from
Nigeria”.
She said the love story started in 2008 when a man contacted
her on Instagram, identified as Jeffrey Guiseppe, who claimed
to be a bitcoin trader, and offered to be her business partner,
a proposition she reportedly declined.
However, they continued having conversations regarding his career
and family. Guiseppe claimed to be a Building Engineer based in
the United States of America, U.S.A but with his roots in Rome,
Italy. He told her that he grew up in America where he studied
and had a certificate in Building Engineering and “his building
projects spread all over the world including Dubai”. He further
claimed to be a single dad with two kids. “Before long, our
conversation gradually shifted from business to talks about
families”.
“After a while, he told me he was in love with me and I told him
I was married with kids, that a relationship was not possible between
us but after a while, I noticed he was very nice to me and at that
time, I was in a bad situation, my marriage was in crisis and I was
depressed, and my son was in a bad condition. I gradually fell in
love with him, and before long, he started asking me for money. He
claimed his building equipment was held in Dubai and he needed money
to clear it. He actually promised to pay me back in a matter of time
and sent me pictures, fake passports and work permits which bore a
photograph of an American named Jeffery Guiseppe, and with date of
birth 10/11/1997. We later entered into a written agreement that he
sent. I made payments through Western Union which he promised he will
refund in a couple of days”, she said.
Continuing, “’after some time, I asked for my money, but said he had
not been able to clear the equipment because his bank account was frozen
and pleaded with me to help him pay the next fee and I paid, with all
payments made totaling £13000.
In another instance, he told me that he was ill and in a coma in the
hospital. I was at this time speaking with one Mr Bah who called me
on WhatsApp. He told me Guiseppe may die, that he needed to undergo
a surgery and I financed it. After a while, I decided to investigate
his identity because I didn’t believe him anymore, especially as he
had refused to pay me the money I loaned him. I eventually told my
husband who handed the matter to the police for investigations and
the police found out that the phone number he gave me was on a server
in Singapore and the address and passport were all fake. The police
further said it would be very difficult to investigate the case as
the German law restricts investigations outside Europe”.
She further narrated that in order to seek help, she joined some
women on Instagram who have similar stories and they decided to
find ways to help one another. During the Covid 19 era, Goschenhofer
said she had an opportunity to video call Guiseppe and realized he
was not an American and “at this point he apologized and claimed he
is from Kenya”. She said she further called and sent videos of their
conversations and other documents to an officer in the German embassy
in Kenya to find out who Guiseppe was and was told that his dialect
showed that he is a Nigerian.
She conducted further checks and found out his real identity on
Facebook and Instagram. She also found out in one of their video
chats that Guiseppe was driving a car with a Nigerian number plate.
“So, I decided to print and send all the evidence of pictures and
documents to the EFCC for further investigation and prosecution”,
she said.
All evidence of pictures, passports, work permits and receipts
were tendered and admitted in evidence.
Justice Olajuwon adjourned the matter to Tuesday, 10 October,
2023 for cross examination.
The press release contains a photo of the alleged 419er:
love-scam-how-i-lost-130-000-to-yahoo-boy-german-victim
*****************************************
9 OCT 2023
EFCC ARRESTS 48 SUSPECTED INTERNET FRAUDSTERS IN ASABA
Operatives of the Benin Zonal Command of the EFCC, on Friday,
October 6, 2023 arrested 48 suspected internet fraudsters in
Asaba, Delta State.
The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka
Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya,
Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka,
Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika and
Bright Odinakachukwu.
Others are: Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour,
Ofere Oghale, Micheal Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega,
Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor,
Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon and
Okeke Chibike,
The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle
Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel
Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi Emmanuel, Uwaechue Chinedu
Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene,
James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy and
Gilbert Nelson.
The suspects were arrested at different locations in Asaba following
intelligence on their suspicious activities.
Items recovered at the points of arrest include nine exotic cars;
three Mercedes Benz GLK 350, Toyota Camry SE, two Lexus RX 350, two
Toyota Camry LE, Mercedes Benz GLA 250 4Matic, phones and laptops.
They have made useful statements and will be charged to court as
soon as investigations are concluded.
The press release contains photos:
efcc-arrests-48-suspected-internet-fraudsters-in-asaba
***************************************
9 OCT 2023
COURT CONVICTS PEER-TO- PEER CRYPTO TRADER IN LAGOS
Justice Nicholas Oweibo of the Federal High Court sitting in
Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence
Success Karinate, a Peer-to-Peer, P2P, crypto trader for computer
-related fraud.
Karinate was prosecuted by the Lagos Zonal Command of the Economic
and Financial Crimes Commission, EFCC, on one-count charge bordering
on cybercrimes, an offence contrary to and punishable under Section
22(2)(b) of the Cybercrimes (Prohibition etc.) Act, 2015.
The count reads: "That you, Success Lawrence Karinate, sometime
in 2023, within the jurisdiction of this Honourable Court, with
intent to defraud, fraudulently held out yourself on social media
platforms, as a female, bearing the name "Jessie Randall", a fashion
influencer , to unsuspecting members of the public, with intent to
gain advantage for yourself and you thereby committed an offence,
contrary to and punishable under Section 22(2)(b) of the Cybercrimes
(Prohibition etc.) Act, 2015.”
He pleaded "guilty" to the one-count charge preferred against him.
Following his guilty plea, counsel to the EFCC, Usman Abubakar Ahmad,
called a witness, Taiwo Owolabi, an operative of the EFCC,to review
the facts of the matter. Owolabi said the defendant, alongside others,
was arrested in the Lekki area of Lagos State on May 26, 2023.
"Upon his arrest, he was brought to the EFCC office, where his iPhone
and HP computer were analyzed. Fraudulent documents were printed out
from his devices, and he made restitution to the tune of N100,000.
( One Hundred Thousand Naira). He was further interrogated, and
admitted to have engaged in a pig-butchering scam and benefitted
the sum of $2000 (Two Thousand United States Dollars) from it.
Pig butchering scam is a type of fraud in which criminals lure
victims into digital relationships to build trust before convincing
them to invest in cryptocurrency platforms.
Usman, therefore, applied to tender, in evidence, the defendant’s
extra-judicial statement, fraudulent documents printed out from his
IPhone, laptop computer as well as the management cheque issued by
him. Justice Oweibo admitted them as exhibits A, B, C and C1, D
and E respectively and convicted him as charged.
In his allocutus, Karinate expressed regret for his involvement in
the criminal activity and assured the court that he would never engage
in internet fraud again.
His counsel, Chikezie Kingsley, prayed the court for mercy, stressing
that defendant was a first-term offender
In his judgment, Justice Oweibo sentenced him to a fine of N200,000
( Two Hundred Thousand Naira).
The press release contains a photo of the 419er:
court-convicts-peer-to-peer-crypto-trader-in-lagos
*************************************
6 OCT 2023
COURT JAILS EX-CONVICT 12 YEARS FOR $1.4M FRAUD
IN LAGOS
Justice R. A. Osodi of the Special Offences Court sitting in Ikeja,
Lagos has convicted and sentenced a businessman, Kolawole Erinle,
to twelve(12) years imprisonment for $1.4m fraud.
Erinle and his company, Rinde-Remdex Nigeria Limited were first
arraigned before Justice Oluwatoyin Taiwo of the Special Offences
Court sitting in Ikeja, Lagos, on March 11, 2022.
Though he pleaded “not guilty”, the trial could not be concluded
before the retirement of Justice Taiwo, thereby prompting the re-
assignment of the case to Justice Oshodi.
He was subsequently re-arraigned on October 28, 2022 before Justice
Oshodi on three-count charges bordering on conspiracy, retention of
proceeds of criminal conduct, and obtaining money under false pretence
to the tune of $1,410,000 (One Million Four-Hundred and Ten Thousand
United States Dollars).
One of the charges reads: "Kolawole Adedayo Erinle and Edward Dada
(still at large), sometime in 2019, at Lagos, within the jurisdiction
of this Honourable Court, conspired to falsely represent yourselves
as J.E. Dunn, a local construction company in America, with intent
to gain monetary advantage in the sum of $1,410,000 (One Million Four-
Hundred and Ten Thousand United States Dollars) by creating a fake
domain name jedunn.org and thereby committed an offence contrary to
Section 8 of the Advance Fee Fraud and Other Related Offences Act
No 14, 2006."
Another count reads: "Kolawole Adedayo Erinle, Rinde-Remdex Nigeria
Limited and Edward Dada (still at large) on or about the 3rd day of
May 2019, at Lagos, within the jurisdiction of this Honourable Court,
retain the control of $1,410,000 (One Million Four-Hundred and Ten
Thousand United States Dollars) in your Access Bank account, which
sum you knew to be proceeds of various internet and cybercrime."
He, again, pleaded "not guilty" to the charges.
In the course of the trial, prosecution counsel, T.J. Banjo called
four witnesses, through whom several documentary evidence were presented
to prove the case against him and his company.
The prosecution also presented evidence to prove that Erinle was an
ex-convict in the United States, US, for bank fraud.
Justice Oshodi had, on February 10, 2023, revoked the bail earlier
granted to the defendant, following an application by the prosecution
showing that he never perfected the bail conditions granted earlier
by Justice Taiwo.
After the prosecution had closed its case, Erinle took to the dock
to defend himself.
Led in evidence by his counsel, Lawal Pedro, SAN, he denied the
allegations brought against him by the prosecution.
Under cross-examination by the prosecution, he admitted that he was
indeed an ex-convict in the US, and spent 23 months in prison. He also
expressed a change of mind to restitute his victim, saying, "I am sorry".
Delivering judgment on September 26, 2023, Justice Oshodi declared
the defendant and his company guilty as charged, and also held that
the prosecution effectively proved the case against them beyond every
reasonable doubt.
Justice Oshodi held that, as argued by the prosecution, Erinle, "spoofed
the email address of the financial controller of J.E. Dunn, by faking the
domain name of jedunn.com to jedunn.org", an act which was "premeditated",
so that "when KCUMB was about to pay J.E. Dunn, you provided Bank of America
details in the name of E. Dada Autos, and after the wire transfer of $1,412,509.40
into it, in March 2019, you caused the money to be transferred in tranches of
$850,000 and $460,000 into the second convict's account, which you also control".
The trial judge further held that “The evidence shows that you transferred
the proceeds of your crime to your nominees, including your mother, and your
wife, and also acquired vehicles and other properties captured in exhibit
P to P1.
"I have considered the prosecution's submissions that you have a prior
conviction for bank fraud in the United States of America, US."
"I have considered the fact that notwithstanding your prison term, which
you have confirmed to me as sentencing for 23 months, you have not changed."
"I have considered the preceding as aggravating factors."
"You also told me that you are sorry, but I do not believe that you are
genuinely remorseful, but you have said it.”
Thereafter, Justice Oshodi sentenced him to five years on count two,
and 12 years on count three.
The sentences are to run concurrently from February 10, 2023 when he
was remanded by the court.
The company, Rinde-Remdex Nigeria Limited, was fined N50 million, and
also ordered to be wound up by the Corporate Affairs Commission, CAC,
with the proceeds forfeited to the Federal Government of Nigeria.
The convicts were also ordered to make restitution to the victim.
The Judge further ordered that all the properties and vehicles recovered
from them by the EFCC be sold and applied as restitution to the victim
through the FBI.
The funds standing to his credit as recovered by the EFCC, and the company,
the court added, "shall be applied as restitution for the victim by the FBI;
this is without prejudice for the prosecution and the victim to secure a
full restitution."
Erinle’s journey to the Correctional centre started when he was arraigned
on three-count charges bordering on defrauding the Kansas City University
of Medicine and Biosciences, KCUMB, in the United States of about $1,412,509
( One Million, Four Hundred and Twelve Thousand Dollars, Five Hundred and
Nine cents). The matter went into full trial and he was convicted.
The press release contains a photo of the 419er:
court-jails-ex-convict-12-years-for-1-4m-fraud-in-lagos
**************************************
6 OCT 2023
EFCC, NJI, STAKEHOLDERS SEEK LEGISLATION
ON UNEXPLAINED WEALTH
The Economic and Financial Crimes Commission, EFCC, National
Judicial Institute, NJI and other stakeholders in the anti-graft
war, have called for a robust, globally-acceptable legislation
to tackle the issue of unexplained wealth in Nigeria.
This call came out of a Communique issued on Thursday, October 5,
2023 at the end of the 5th EFCC-NJI Capacity Building Workshop for
Justices and Judges at the NJI, Jabi, Abuja. According to the
Communique, “there is an urgent need to enact legislation to
address the issue of possession of unexplained wealth or assets”.
A Speaker at the 7th Session of the Workshop, Mr. Wahab Shittu,
SAN, pointed out that, unlike what obtained in other territories
like the United States of America, United Kingdom, Hong Kong, Kenya,
Nigeria is yet to enact a law to address the issue of unexplained
wealth. “In Nigeria, the issue of unexplained wealth has long been
a cause of worry. Luxurious lives and lavish possessions that seem
at odds with declared salaries have prompted inquiries regarding
the sources of such wealth”, he said. To address this issue, the
Workshop rose with a call on the National Assembly to come up with
a legislation against it.
Other issues that form the body of the Communique include the need
for enhanced training for judicial officers and staff of anti-corruption
agencies to deal with new trends and acquire skills required for the complex
processes of asset tracing and seizures, plea bargaining, crypto currency,
data protection, artificial intelligence and other emerging typologies of
economic and financial crimes.
Other issues are: “Efforts should be made by all stakeholders to achieve
full implementation of the Proceeds of Crime (Recovery and Management) Act,
2022 to ensure that persons are not allowed to benefit from the proceeds
of their crime”. The issue of a development of a comprehensive whistle
blower and Witness Protection Act to aid the investigation and prosecution
of corruption cases by relevant agencies, was also raised, among others.
Participants at the Three-Day Workshop, which featured respectable jurists,
including Justices of the Supreme Court, Court of Appeal, Judges of the
Federal and State High Courts, senior members of the bar, including Senior
Advocates of Nigeria, Acting Executive Chairman of the EFCC, Mr. Abdulkarim
Chukkol, Secretary to the Commission, Dr. George Ekpungu, investigators,
prosecutors across the country , called on members of the National Assembly
and Nigerian Bar Association to be future participants, “as the issues
discussed in the Workshop also affect their members”.
The Workshop, themed: “Consolidating on the Gains in the Fight Against
Economic and Financial Crimes in Nigeria”, was declared open on Tuesday
by President Bola Ahmed Tinubu, with the Chief Justice of Nigeria, Justice
Olukayode Ariwoola in attendance, among other dignitaries.
The press release contains photos:
efcc-nji-stakeholders-seek-legislation-on-unexplained-wealth
****************************************
6 OCT 2023
EFCC ARRESTS 32 SUSPECTED INTERNET FRAUDSTERS IN AWKA
Operatives of the Enugu Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested 32 suspected internet fraudsters
in simultaneous sting operations in Awka, Anambra State and Enugu township,
Enugu State.
The suspects are: Stanley Okechukwu, Chukwudi Michael, Nnaife Onyedika,
Nnamdi Christian, Pascal Akachukwu, Ekeme Christian Luke, Denis Chidozie
and Ebuka Mmaduka.
Others are: Ekene Excellent, Emmanuel Okochi Osita, Akunne Prince Ikenna,
Igwe Nnaemeka Shedrack, Nonso Henry Ozo Ekwe, Ebuka Obike Boniface, Goodluck
Ameachi Ifeanyi, Hillary Chiemele Chukwudizie, Chinedu Onwuegbusi Ignitus,
Onuoha Ifeanyi Anthony.
The rest are: Bassey Nnolue Jason, Chinedu Nnolue Kingsley, Okpe Matthew,
Emmanuel Abonyi, Igwenagu Kenechukwu Collins, Joachim Okpe, Kelechi Ibenyenwa,
David Chiemerie, Kingsley Ngwu, Ndubuisi Anthony, Collins Chidubem, Innocent
Chisom, Kalu Nnachi and Chukwuemeka Henry.
They were arrested based on some credible intelligence on their suspected
internet-related criminal activities.
Items recovered from them are phones, laptops and two cars: Lexus ES 350
and Lexus RX 330.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-32-suspected-internet-fraudsters-in-awka
****************************************
5 OCT 2023
EFCC CHARGES STUDENTS AGAINST INTERNET FRAUD
The Port Harcourt's Zonal Commander of the Economic and Financial
Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE 1 Ahmed
M. Ghali, has cautioned students of Federal Government College, Obi/Akpor
Local Government Area of Rivers State, to stay away from internet fraud,
stressing that every indulgence in it, comes with grave and devastating
consequences.
He gave the warning in Port Harcourt, Rivers State on Friday, September
29, 2023 at a One- Day Sensitization Lecture organized by Cot Cyber Consults,
a representatives of an international health insurance firm, AXA.
Speaking through Deputy Superintendent of the EFCC, DSE Adie Placidus,
on the topic: "The Financial Consequences of Cyber Crimes", Ghali said
the essence of the lecture was to enable youths have deeper knowledge of
the effects of internet fraud. He explained that cyber crimes, if not
properly tackled, could have adverse financial effects on the society
and the nation.
"This is a critical issue that affects individuals, businesses and even
nations. Each day, millions of people fall victims of cybercrimes, often
resulting in significant financial loses. Cyber criminals impersonate
legitimate institutions to trick individuals into revealing their personal
information, which can lead to drained bank accounts, unauthorized card
charges or even identity theft and several others", he said.
Ghali stressed that, though cybercrimes are destructive in their effects,
they can be prevented through "enhanced public awareness and sensitization
of end-users on the need to ensure cyber security at all times, become
vigilant when browsing, never click on unfamiliar links or adverts, always
ensure websites are safe before entering credentials and using strong
passwords".
He also warned that legal sanctions, including imprisonment, fines and
convictions may be suffered by internet offenders and to avoid these, he
advised students to spend their time more profitably by exploring the
internet positively as undergraduates and not to indulge in cybercrimes.
In her remark, representative of AXA, Dr. V. C Ugwuja, explained that her
firm organised the programme to sensitize students on the ills of internet
fraud. She noted that youths get involved in internet fraud as a result of
indiscipline, lack of good moral values and contentment. Advising the students,
she said, they must shun all forms of moral indiscipline and exhibit good
attitude at all times.
The press release contains photos:
efcc-charges-students-against-internet-fraud
**************************************
3 OCT 2023
PFN BACKS EFCC IN FIGHT AGAINST ECONOMIC AND FINANCIAL CRIMES
The Pentecostal Fellowship of Nigeria, PFN, Enugu State chapter, has
assured the Economic and Financial Crimes Commission, EFCC, of its
support in the fight against economic and financial crimes and other
acts of corruption.
This assurance was given on Thursday, September 28, 2023 by the newly
elected Chairman of the Fellowship, Most Reverend Chibiko N.C. Onyeledo
when he led officials of the Fellowship on a Courtesy Visit to the Enugu
Zonal Command of the EFCC . He stressed that, the activities of the EFCC,
over the years, have helped the country and the PFN was ready to collaborate
with the Commission in all its activities geared towards fighting corruption
“and curb the menace of cyber crimes and other financial crimes by telling
our members the tricks of fraudsters so that they will not be defrauded”.
He further disclosed that PFN was desirous of maintaining a good relationship
with institutions of government, including the EFCC, and sued for more collaboration
with the Commission. He also sought guidance on how the certificate of the Special
Control Unit Against Money Laundering, SCUML, could be obtained by some of his
members.
Responding, the Enugu Zonal Commander of the Commission, Assistant Commander of
the EFCC, ACE 1 Aliyu Nuhu Naibi, thanked Onyeledo for the visit and stressed that
both Christianity and Islam are religions of peace for the good of humanity. “I
noticed the calmness and simplicity of your Fellowship and it is commendable.
Please, tell your members that the SCUML certificate is free and we operate
an open door policy at all times”, he said.
The press release contains a photo:
pfn-backs-efcc-in-fight-against-economic-and-financial-crimes
******************************************
2 OCT 2023
OYO COURT SENDS 20 INTERNET FRAUDSTERS TO JAIL
Justices Ladiran Akintola and Kamorudeen Olawoyin of the Oyo State
High Court sitting in Ibadan, have convicted and sentenced 20(twenty)
internet fraudsters to different jail terms.
They were jailed after pleading guilty to one-count separate charge
bordering on impersonation and obtaining by false pretence.
The convicts are: Olanipekun Damilare Gbolahan, Shedrack Paul Victor,
Victor Ogheneremu Kadri, idris Abdulazeez Gbolahan, Olaiya Nifemi Samuel,
Aparimo Ogunfunminiyi Ojoola, Kasimawo Emmanuel Ayomide, Akintaro Isaac
Oluwabamise, Oladokun Toheeb Adekola, Hamed Rafiu Olanrewaju and Rofeek
Mayowa Ayoade.
Others are Olayiwola Toheeb Olanrewaju, Olusegun-Ola Oreoluwa Casmir,
Samson Rotimi, Enoch Fiyinfoluwa Omotoso, Omodele Peter Idowu, Ayinde
Azeez Olamide, John Pascal Daniel, Akinkuade Fisayo Folarin and Olanese
Bolaji Michael.
They were investigated and prosecuted by the Ibadan Zonal Command of
the Economic and Financial Crimes Commission, EFCC for their fraudulent
internet activities.
Upon arraignment, they all pleaded “guilty” to the charges filed against
them by the EFCC.
The court convicted and sentenced Daniel, Omotoso, Rotimi, Casmir, Adekola,
Oluwabamise, Ojoola and Gbolahan to one year imprisonment each while other
convicts bagged six months community service each.
They were also given options of fine except Olamide and Idowu.
Furthermore, they were ordered to restitute their various victims and
forfeit all items recovered from them to the Federal Government of Nigeria.
The convicts made their journeys into the Correctional Centre when they
were arrested by operatives of the Ibadan Zonal Command of the EFCC for
internet- related offences. They were later prosecuted and convicted.
The press release contains photos of the 419ers:
oyo-court-sends-20-internet-fraudsters-to-jail
**************************************
2 OCT 2023
THREE BENIN INTERNET FRAUDSTERS BAG JAIL TERMS
An Edo State High Court sitting in Benin-city has convicted and
sentenced three internet fraudsters to different jail terms.
The fraudsters: Edo Othuke, Hurock Miracle and Blessing Gbekena
were jailed by Justices M. Itsueli and Efe Ikpownonba. While Othuke
was convicted on Friday, September 29, 2023, Miracle was jailed on
Thursday, September 28, 2023 and Gbekena jailed on Tuesday, September
26, 2023. Othuke bagged two years imprisonment, Gbekena three years
imprisonment and Miracle sentenced to community service within the
court’s premises.
Othuke was arraigned on one- count charge of unlawful possession
of fraudulent documents by the Benin Zonal Command of the Economic
and Financial Crimes Commission, EFCC.
The Charge reads: “That you Edo Othuke on or about 6th day of September
2023 in Benin City, Edo State within the jurisdiction of this honourable
court did have in your possession on your phones , iPhone X with IMEI
354871090155488 and iPhone 6 with IMEI 354026079799226 documents which
you knew or ought to have known contain a false pretence and thereby
committed an offence contrary to Section 6 and 8(b) of the Advance Fee
Fraud and other Fraud Related Offences Act 2006 and punishable under
Section 1(3) of the same Act.”
Upon arraignment, the defendant pleaded guilty to the charge, prompting
prosecution counsel, Ibrahim Faisal to pray the court to convict and
sentence him accordingly. However, defence counsel, Stephen Okoshone
pleaded with the court to temper justice with mercy as the defendant
was a first -time offender.
Justice Itsueli convicted and sentenced Othuke to two years imprisonment
with an option of N200,000 (Two Hundred Thousand Naira only ) as fine.
The judge also ordered the forfeiture of the convict’s mobile phone and
balance of money in his bank account, recovered during investigation, to
the Federal Government of Nigeria.
Othuke’s journey to the Correctional Centre began, when he was arrested
alongside members of his group, following actionable intelligence on their
involvement in nefarious activities in Egbiki and Oputo Community, Ovwian,
Udu Local Government Area, Delta State. He was prosecuted and convicted.
Both Miracle and Gbekena were arraigned on one-count separate charge
bordering on unlawful possession of fraudulent documents. Gbekena’s
three years’ imprisonment has an option of fine of N300,000( Three
Hundred Thousand Naira only) and the duo are to forfeit their mobile
phones recovered during investigation to the Federal Government of
Nigeria. They were also ordered to undertake in writing to be of good
behaviour afterwards.
The press release contains photos of the 419ers:
three-benin-internet-fraudsters-bag-jail-terms
*****************************************
2 OCT 2023
CHUKKOL CHARGES 331 NEWLY- GRADUATED CADETS AGAINST
CORRUPTION AND INDISCIPLINE
The Acting-Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Abdulkarim Chukkol has charged newly- graduated cadets of the Commission
against indiscipline and other acts of corruption.
He gave the charge on Friday, September 28, 2023 at the Passing out Parade
of 331 Detective Assistant Course 4 Officers at the Police Mobile Training
College, Ende Hills, Akwanga, Nasarawa State. According to him, EFCC, as an
anti-graft agency, places high premium on its core values of integrity, courage,
professionalism and collaboration and fresh entrants into its workforce must
be above board in their conduct. . “I must also sound a note of warning that
the Commission will not condone any indiscipline, as violation of the established
code of conduct will be met with appropriate sanctions”, he said.
While urging the cadets to be focused, the EFCC boss tasked them to be
committed to the profession that they have signed up for, adding that law
enforcement pertaining to economic and financial crimes, is a crucial national
service and a career which takes years to build but could be destroyed in a
moment of careless indiscretion or poor judgment.
Reviewing the content of the training of the cadets, Chukkol explained that
they were taken through all- round training in law enforcement, including
legal studies, financial studies, operational studies and information and
communication technology, ICT, “They were also introduced into policies and
operational manual of the Commission which will guide their conduct within
and outside the Commission”, he said.
The EFCC’s boss appraised the efforts of the Commission over the years,
stressing that the Commission has made a huge difference in the affairs
of the country. “Through the efforts of the commission, odious image of
Nigeria as a 419 hub with the attendant negative effect of the economy
is erased”, he said. He also disclosed that the Commission has secured
1688 convictions between January and September and with good prospects
of more convictions before the year runs out.
“The commission’s investigation activity has led to the recovery of assets
running into billions of Naira. Last year, 2022, the Commission secured a
total of 3785 convictions, the highest by any law enforcement agency in
Nigeria in a single year. Between January and now, the Commission recorded
1688 convictions. The figure is bound to increase as more cases are brought
to conclusion in the courts”, he said.
On the preventive mandate of the Commission, Chukkol assured that the
EFCC will continue to pursue it with relentless vigour through engagement
with different stakeholders. “The Commission recently broke new grounds
in this endeavor with the commencement of test transmission of its radio
station, EFCC Radio 97.3. The initiative promises fresh vista of opportunities
for public engagement as the Commission strives to get the people to own
the fight against corruption.”
Acting-Commandant of the EFCC, Assistant Commander of the EFCC, ACE1 Babashani
Umar Sanda, urged the cadets to uphold the values of the Commission, while the
Commandant, Police Mobile Training College, PMTC, DCP Urutugu Ikioye urged the
Commission to sustain its synergy with the PMTC, “especially at the combat
tactical level … because at the end of the day, we still be performing duties
that are complementary to each other”.
The overall Best Cadet Award was clinched by Henry Okolie, Sambo Daniel
Umoho bagged First Runner Up Award, Second Runner Up Award went to Olusegun
Ibiloye and Award for Command and Leadership was clinched by Agu Chidera.
Others are; Marksman and Markswoman Awards clinched by Sani Usman Mohammed
and Idowu Maryam Bashir respectively.
The press release contains photos:
chukkol-charges-331-newly-graduated-cadets-against-corruption-and-indiscipline
419 Coalition comment: We are afraid we cannot agree with the esteemed
Acting Chairman when he says “Through the efforts of the commission, odious
image of Nigeria as a 419 hub with the attendant negative effect of the economy
is erased”... More accurately, he should have said: "Despite the msjor efforts
of the the commission, the odious image of Nigeria as a 419 hub with the attendant
negative effect of the economy remains a major problem for the nation, and much
work remains to be done." That would be s much more accurate assessment of the
current situation, in our view.
***************************************************
28 SEP 2023
COURT SENDS SIBLINGS, 15 OTHERS TO PRISON IN BENIN CITY
Two brothers, Ochuko Godfrey and Ochuko Prosper, and 14 others were
on Tuesday, September 26, 2023 convicted and sentenced to various
jail terms by Justice Efe Ikponmwonba of Edo State High Court sitting
in Benin City, Edo State.
The others are Prosper Enahoro, Ogheneoma Udolu, Raymond Edise,
Akai Philip Onochie, Osayi Kennedy Obaseki, Joshua Ngerem, Oghogho
Marvelous Ekpuke, Stanley David, Jackson Shebenor, Felix Orevaoghene
Emmanuel, Gideon Onaiwu, Johnson Godspower Oghenevwegba, Godspower
Emmanuel Jerimaiah, and Felix Wada.
The convicts were arraigned separately on one count charge of
impersonation and possession of fraudulent documents by the Benin
Zonal Command of the Economic and Financial Crimes Commission, EFCC.
They were arrested by operatives of the Commission based on actionable
intelligence on their alleged internet fraud-related activities. Upon
investigation, the convicts were discovered to be involved in different
variants of internet fraud. For instance, Ochuko Godfrey impersonated
one Richard Williams and Antonio Matthew in his attempt to defraud
unsuspecting victims.
The charge against Joshua Ngerem reads: “that you, Joshua Ngerem on
or about 8th September, 2023 within the jurisdiction of this Honourable
Court did have in your possession documents which you knew or ought to
have known contain a false pretence and thereby committed an offence
contrary to Sections 6 and 8 of the Advance Fee Fraud and Other Fraud
Related Offences Act.2006 and punishable under Section 1(3) of same Act”.
Upon arraignment the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, F.A. Jirbo, I.M Elodi,
I.K Agwai, A. A. Ibrahim, I.Faisal and AS Bala- Riba to pray the
court to convict and sentence them accordingly.
Justice Ikponmwonba convicted and sentenced Udolu, Idise, Ngerem,
Emmanuel, Jerimaiah, and Onaiwu to three years imprisonment or a
fine of Three Hundred Thousand Naira.
The duo of Enahoro and David bagged three years imprisonment with
an option of Five Hundred Thousand Naira each.
Shebenor, Ekpuke, Prosper, Godfrey, Wada and Oghenevwegba bagged
three years imprisonment or a fine of Two Hundred Thousand Naira
each.
Onochie was sentenced to two years imprisonment with an option of
our Hundred Thousand Naira while Obaseki was sentenced to three years
imprisonment or a fine of One Hundred Thousand Naira.
The judge ordered the forfeiture of the convicts' mobile phones,
one HP Laptop and the balance in their bank accounts, being proceeds
of crime, to the Federal government of Nigeria. The court further
ordered that the bank accounts be closed.
In a similar development, Justice S. M. Shuaibu of the Federal High
Court sitting in Benin City on Tuesday convicted and sentenced Anah
Trust Avwerosuo to two years imprisonment or a fine of N200,000 for
his involvement in internet fraud. Avwerosuo had impersonated
Henri-alva-rezi, an American, to defraud his victims.
court-sends-siblings-15-others-to-prison-in-benin-city
******************************************
28 SEP 2023
COURT JAILS INTERNET FRAUDSTER IN UYO
Justice Maureen Adaobi Onyetenu of the Federal High Court
sitting in Uyo, Akwa Ibom State, on Monday, September 25,
2023 jailed an internet fraudster, Prince Mbang Uba, on a
two count charge of criminal impersonation and obtaining
by false pretences to the tune of Three Hundred United
State Dollars ( $300).
One of the charges read: “That you, Prince Mbang Uba (aka
Sophia Johnson) in 2023 in Nigeria within the jurisdiction
of this Honorable Court with intent to obtain property and
gain advantage for yourself, fraudulently presented yourself
as Sophia Johnson on social media platform (Facebook) and
obtained the sum of Three Hundred United States Dollars
($300) only, from one Bernie Smith and thereby committed
an offence contrary to Section 22 (2) (b) (i) & (ii) of
the Cyber Crime (Prohibition, Prevention etc) Act 2015 and
punishable under Section 22 (b) (iv) of the same Act”.
He pleaded “guilty” to the charges and in view of his plea,
prosecuting counsel, Victor Ukagwu, reviewed the facts of
the case and tendered the following before the court: convict’s
statements, his iPhone X and all the incriminating documents
printed from his phone, which the court admitted in evidence.
Ukagwu thereafter prayed the court to convict and sentence
Uba accordingly. However, defence counsel, Innocent Eze pleaded
for leniency and sued the court to temper Justice with mercy.
The court thereafter convicted and sentenced Uba to one year
imprisonment with an option of fine of N500, 000( Five Hundred
Thousand Naira only).
Uba's journey to the Correctional Centre began when he was
arrested by operatives of the Commission on June 6, 2023 along
Parliamentary Road in Calabar, Cross River State for online
criminal activities. Investigations revealed that the convict
specialized in impersonating foreign nationals and using social
media platforms to defraud his unsuspecting victims.
[The remainer of the article deals with a srparate, non-419
matter]
The press release contains a photo:
court-jails-internet-fraudster-in-uyo
***************************************
28 SEP 2023
COURT SENDS SIX INTERNET FRAUDSTERS TO PRISON IN BENIN CITY
... FORFEIT CARS TO FG
Six internet fraudsters - Napoleon Efe Miracle, Efetobore Prosper
Eghagha, Jephthah Godbless Azino, Akiefe Desmond, Chukwuyenum
Kenneth Ifeakachukwu and Efetayobor Ochuko - were on Monday
eptember 25 convicted and sentenced to various jail terms by
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin
City.
The convicts were arraigned separately on one count charge of
impersonation and possession of fraudulent documents by the
Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
Their road to prison began following their arrest by operatives
of the Commission based actionable intelligence on the activities
of alleged fraudsters in Egbiki and Oputo Communities, Ovwian,
Udu Local Government, Area of Delta State.
One of the charges read: "that you Chukwuyenum Kenneth Ifeakachukwu
on or about 8th day of September, 2023 in Benin City Edo State within
the jurisdiction of this Honourable Court did have in your possession
documents which you knew or ought to have known contain a false pretence
and thereby committed an offence contrary to sections 6 and 8 (b) of the
Advance Fee Fraud and Other Fraud Related Offences Act.2006 and punishable
under section 1(3)of same Act".
Upon arraignment the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, F.A. Jirbo to pray the
court to convict and sentence them accordingly. However, the defence
counsel pleaded with the court to temper justice with mercy as they
were first-time offenders who have become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Ifeakachukwu, Miracle,
Eghagha, Azino and Ochuko to three years imprisonment with an option
of Five Hundred Thousand Naira each, while Desmond was sentenced to
three years imprisonment or a fine of Three Hundred Thousand Naira.
In addition, the judge ordered the convicts to forfeit a Range Rover
Evogue 2013 model SUV, Toyota Venza 2010 model car, one Lexus RX350
2010 model car and mobile phones to the Federal Government of Nigeria.
The total balance in Desmond Akiefe's bank account, being proceeds of
crime, is also forfeited to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
court-sends-six-internet-fraudsters-to-prison-in-benin-city-forfeit-cars-to-fg
******************************************
22 SEP 2023
INTERPOL SEEKS EFCC'S COLLABORATION IN TACKLING
ORGANISED CRIME GROUPS
The International Criminal Police Organization, INTERPOL,
has sought the collaboration of the Economic and Financial
Crimes Commission, EFCC to tackle organized criminal groups,
across the West-African sub-region.
This request was made on Thursday, September 21, 2023, when
a delegation of INTERPOL, led by the coordinator of the criminal
networks sub-directorate of its organized crime unit, Pascal
Progin, visited the Corporate Headquarters of the EFCC, in Jabi,
Abuja.
Progin specifically sought EFCC’s collaboration in tackling
what he called the “Nigerian organized crime groups”, stressing
that INTERPOL needed the expertise, experience and network of
the Commission to make appreciable progress in breaking the
stronghold of the groups.
“Organized crime refers to criminal activities that are carried
out by criminal organizations or syndicates based in Nigeria or
by Nigerian criminal networks operating both within Nigeria and
internationally. This can include activities such as cybercrime,
human trafficking, drug trafficking, extortion and kidnaping,
oil theft, and illegal arms trading”, he said.
He further said these criminal activities often involve the
exploitation of vulnerable individuals and can cause significant
harm to both victims and society as a whole, “hence the need to
collaborate with various law enforcement agencies across the
globe, especially the EFCC to eradicate the menace".
Responding, Acting Chairman of the EFCC, Abdulkarim Chukkol,
who spoke through the Head of Operations, Ibrahim Liman, said
the EFCC was always ready to collaborate in any form to combat
crimes and criminality. “I have listened to you, you are right.
As a law enforcement organization, we have to collaborate.
Crimes, these days, cut across borders. You may have a criminal
here, but it is possible he is committing the crime in France,
America or anywhere else. So, the need for collaboration cannot
be overemphasized. Collaboration is also very important among
law enforcement agencies to tackle every form of criminality",
he said.
Discussions were held on some technical issues by officers of
the EFCC and Progin’s delegation. The INTERPOL’s coordinator
finally stressed that, “the aim of the initiative is to support
the identification of members of African organized crime groups,
in Africa and abroad, connecting them to their respective criminal
group, through an enhanced exchange of information and the development
of tailored operational activities”.
The press release contains a photo:
interpol-seeks-efcc-s-collaboration-in-tackling-organised-crime-groups
********************************************
22 SEP 2021
28 ‘YAHOO BOYS’ CONVICTED FOR FRAUD IN ANAMBRA
Justice Nnadi O. Dimgba of the Federal High Court sitting in Awka,
Anambra state on Tuesday, September 19, 2023, convicted 28 internet
fraudsters on one count separate charges bordering on impersonation
and attempt to obtain money by false pretences.
The defendants who were prosecuted by the Enugu Zonal Command of
the Economic and Financial Crimes Commission, EFCC, are, Emmanuel
Chidozie Katchi, Chukwudi ThankGod Chiazor, Chinonso Raymond,
Ejike Moses Ezeoma, Okafor Silas, Akuh Stanley Chidera, David
Franklin Orobo, Emmanuel Chisom Orizu, Uche Ejidike, Ezechukwu
Casmir Chibuokem, Nwanolue Godswill, Nnadi Collins Arinze, Kemelu
Valentine Obinna, Chukwuebuka Augustine Onyemaobi and Chukwuemeka
Emmanuel Ajaegbo.
Others are Ebuka Peter Obinyo, Shedrack Ezekiel Aaron, Israel
Chibueze Chibuike, Kingdom Princewill Ameachi, Ezeh Goodness
Makachukwu, Victor Chukwubuikem Hezikiah, Anyidiaso Lotanna
Patrick, Somtochukwu Valentine Ezeobi, Asouzu Francis Chukwuma,
ThankGod Chimaijem Obioma and Chukwuemeka Kingsley Ireka.
They all pleaded guilty to their respective charges and were
convicted and sentenced to one year imprisonment each, starting
from 19th September, 2023. They were however given options of
fine and community service to clean the premises of the Federal
High Court within the coverage of the EFCC Enugu Command.
In addition, items recovered from them as proceeds of crime
were ordered forfeited to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
28-yahoo-boys-convicted-for-fraud-in-anambra
********************************************
20 SEP 2023
EFCC ARRESTS SIX SUSPECTED INTERNET FRAUDSTERS
IN BAUCHI
Operatives of the Gombe Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested six suspected internet fraudsters.
The suspects are: Okeychuku Ani, Rousham Danjuma, Iloabuchi Sideofor,
Emmanuel Adibeh, Onyedikachi Iwanze and Elijah Simon.
They were arrested on Saturday, September 16, 2023 in their hideout
at old Government Reservation Area, GRA, Bauchi, Bauchi State.
Their arrest was based on actionable intelligence on their suspected
involvement in internet- related offences.
They will be charged to court as soon as investigations are concluded.
efcc-arrests-six-suspected-internet-fraudsters-in-bauchi
***********************************************
20 SEP 2023
EFCC ARRAIGNS MAN FOR ALLEGED INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes Commission,
EFCC, has arraigned one Opara Victor Uche before Justice Joyce Asabe of
the Kaduna State High Court sitting in Kaduna on a one count charge
bordering on cybercrime.
The charge reads: “That you, Opara Victor ( aka Clara Hides ) sometime
in October, 2023 in Kaduna within the jurisdiction of this Honourable
Court, committed an offence to wit; falsely presented yourself as Clara
Hides from South Africa, to several unsuspecting victims via chat ( an
online social media application) in a bid to lure them into love scam,
which pretense you knew to be false and thereby committed an offence
contrary to and punishable under Section 142 (1) of the Kaduna State
Penal Code Law, 2017”.
He pleaded not guilty when the charge was read to him prompting the
prosecution counsel, M.U Gadaka to urge the court to fix a date for
commencement of trial. The defence counsel, F.D Kozah however prayed
the court to admit his client to bail.
Justice Asabe, granted the defendant bail in the sum of N 500,000
( Five Hundred Thousand Naira) with 3 sureties in like sum. The
sureties must be resident within the jurisdiction of the court and
possess landed properties with Certificate of Occupancy. They are
also to depose an affidavit of means and provide evidence of tax
payment.
The defendant's troubles began when a team of operatives arrested
him in a sting operation in Barakkallahu, along Kaduna- Zaria Road.
He was found to have created a fake Facebook account with the names,
Clara Hides and Dr Edoche, and used the same to defraud unsuspecting
victims of their hard-earned money.
The press release contains a photo:
-efcc-arraigns-man-for-alleged-internet-fraud-in-kaduna
***********************************************
20 SEP 2023
COURT SENDS 12 INTERNET FRAUDSTERS TO PRISON IN BENIN CITY
Justice Efe Ikponmwonba of Edo State High Court sitting in
Benin City on Tuesday, September 19, 2023 convicted and
sentenced 12 internet fraudsters to various jail terms.
The convicts are Ugboko Constance, Eric Oyinkepreye, Joseph
Ogheneovo Azanuwha, Ekuma Austin, Ebireri Emmanuel Oghenenyerhovwo,
Onakpofure Augustine, Alaomala Emmanuel Ifechukwude and Emuje
Oghenechouwe. Others are Amah Michael, Kabiru Mohammed, Ogizeh
Japheth Mudiakevwe and Chukwuemeka Emmanuel.
Their journey to prison began following their arrest by operatives
of the Benin Zonal Command of the Economic and Financial Crimes
Commission based on intelligence on their alleged involvement in
internet fraud-related activities. Upon conclusion of the investigations,
they were arraigned on separate one count charges of personation and
unlawful possession of fraudulent documents.
The charge against Michael reads: “that you, Amah Michael sometimes
between 2022 and 2023 in Benin City, Edo State within the jurisdiction
of this Honourable Court did with intent to defraud represent yourself
to be Calvin Hill, a white man and thereby committed an offence contrary
to and punishable under Section 484 of the Criminal Code Law Cap 48 Laws
of Bendel State of Nigeria (As applicable in Edo State ) 1976”.
The charge against Oghenenyerhovwo reads: “that you, Ebireri Emmanuel
Oghenenyerhovwo on or about 1st day of August, 2023 in Benin City, Edo
State within the jurisdiction of this Honourable Court did have in your
possession documents which you knew or ought to have known contain a
false pretence and thereby committed an offence contrary to Sections
6 and 8 of the Advance Fee Fraud and Other Fraud Related Offences
Act.2006 and punishable under section 1(3)of same Act”.
Upon arraignment the defendants pleaded guilty to their respective
charge prompting the prosecution counsel, F.A. Jirbo, Salihu Ahmed,
I.K. Agwai and A.A. Ibrahim to ask the court to convict and sentence
them accordingly. However, counsel to the defendants pleaded with
the court to temper justice with mercy.
Justice Ikponmwonba convicted and sentenced Constance, Michael,
Oghenechovwe, Ifechukwude, Oghenenyerhovwo Mudiakevwe and Emmanuel
to three years imprisonment with an option of Five Hundred Thousand
Naira.
The duo of Oyinkepreye and Mohammed bagged three years imprisonment
or a fine of Three Hundred Thousand Naira while the trio of Azanuwha,
Augustine and Ekuma Austin were sentenced to three years imprisonment
or a fine of Two Hundred Thousand Naira
In addition, the judge ordered that : one Lexus RX 350; two Lexus
ES 350, one Toyota Camry, a Dell laptop, phones and balance of money
in their bank accounts being proceeds and instruments of crime be
forfeited to the Federal Government of Nigeria.
All the convicts are to further undertake in writing to be of good
behavior.
The press release contains photos:
court-sends-12-internet-fraudsters-to-prison-in-benin-city
*********************************************
20 SEP 2023
MONEY LAUNDERING: COURT ADMITS MORE EVIDENCE AGAINST MOMPHA,
ADJOURNS TILL NOV 1
Justice Mojisola Dada of the Special Offences Court sitting in
Ikeja, Lagos, on Monday, September 18, 2023, admitted in evidence
more documents tendered by the Economic and Financial Crimes
Commission, EFCC, against Ismail Mustapha, also known as Mompha,
through its third prosecution witness, Ayotunde Solademi, a staff
of the Federal Bureau of Investigation, FBI, Office of Legal Attache
US Consulate, Lagos.
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on January 12, 2022 arraigned Mompha alongside
his company, Ismalob Global Investment Limited, on an eight-count
charge bordering on conspiracy to launder funds obtained through
unlawful activity, retention of proceeds of criminal conduct,
laundering of funds obtained through unlawful activity, failure
to disclose assets and property, possession of documents containing
false pretence and use of property derived from unlawful act.
One of the counts reads: "Ismaila Mustapha, Ahmadu Mohammed (at
large) and Ismalob Global Investment Limited, sometime in 2016,
in Lagos, within the jurisdiction of this Honourable Court,
conspired amongst yourselves to conduct financial transactions
to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred
and Ninety-eight Million Eight Hundred and Eighty-four Thousand
Six Hundred and Fifty-three Naira Eighteen Kobo), with the intent
of promoting the carrying on of specified unlawful activities to
wit: obtaining by false pretence."
He pleaded "not guilty" to the charges.
Justice Dada had, on September 22, 2022, ordered that the trial
of Mompha would continue in absentia, after he jumped bail.
At today’s proceedings, the prosecuting counsel, S.I. Suleiman,
through the witness, tendered two more documents, which included
a report by the USA-based Federal Bureau of Investigation, FBI,
and an investigative report on Mompha's iPhone, which the agency
claimed was used for fraudulent practices.
However, the defence counsel, Kolawole Salami, raised an objection
to the admissibility of the two documents, arguing that they were
public documents that were needed to be certified by the United
States Consulate.
"The documents are not a Certified True Copy, CTC, and should
not be admitted in court," he said.
The objection was, however, overruled by the court.
Justice Dada upheld the submission of the prosecution that the
documents were in their original state, stressing that, "the d
ocuments do not require certification".
Under cross-examination, the witness told the court that the
FBI's forensic operations revealed that Mompha's iPhone was used
to send account details to a United Arab Emirates telephone number;
used to search for Swift Codes of a bank, and had a compromised
Microsoft 365 account.
He further told the court that during analysis, it was uncovered
that Mompha's iPhone was also used to change payment delivery
from cheque to wire transfer, after a third attempt.
He said: "The iPhone was used to make three attempts to transfer
funds.
"The first two failed, but the third was successful."
The case has been adjourned till November 1, 2023.
money-laundering-court-admits-more-evidence-against-mompha-adjourns-till-nov-1
******************************************
19 SEP 2023
29 Suspected Internet Fraudsters Arrested in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Friday, September 15, 2023, arrested 29
suspected internet fraudsters in a sting operation in Enugu state.
The suspects are: Ali Chukwuebuka, Arinze Ede, Charles Aforka, Ugwueke
Chidera, Ugwu Felix Chenedu, Chizu Ifejika, Chris Emmanuel, Chukwuka
Onye, Chukwuneke Nicholas, Daniel Okwume, Ebubechukwu Egbo Victor,
and Ejeh Monday Nelson
Others include; Francis Peter Ifechukwu, Chibuzor Ikweze Anthony,
Joshua Onah, Martin Excel Ozichukwu, Ejeh Moses, Ogbonna Okpata,
Ohia Excel, Nicholas Okereke, Kingsley Onyedikachi, Osinachi Johnson,
Enejeh Paul, John Samuel, Omeh Kamsichukwu Joseph, Chigozie Egwuatu
Chiderem, Okechukwu Ezeka, Johnson Onuorah, and Emmanuel Johnson.
Items recovered from them include two Lexus IS 350 cars, 45 mobile
phones, seven personal computers, one Airtel Wi-Fi and one hard drive.
The suspects have made useful statements and will be charged to court
soon.
The press release contsins photos:
29-suspected-internet-fraudsters-arrested-in-enugu
*************************************
15 SEP 2023
Court Convicts Ten ‘Yahoo Boys’ For Fraud
Justice O. A. Egwuatu of the Federal High Court sitting in Maitama,
Abuja on Thursday, September 14, 2023 convicted ten people on one
count separate charges bordering on internet fraud.
The defendants who were prosecuted by the Makurdi Zonal Command
of the Economic and Financial Crimes Commission, are Ikyegh Senenge
Bobo, Anum Cyprian Sesugh, Boniface Udoo Aondofa, Utor Stanley Torkuma,
Obande Emmanuel, James Ekere, Tony Ochekwu Moda, Ochaje James, Shadrach
Ugbu Aondona and Odumu Michael.
The convicts were arrested at different locations in Makurdi for
alleged involvement in cybercrime. The investigation revealed that
they assumed different identities to lure unsuspecting persons into
phony social relationships with a view to defrauding them.
Some of the charges read: " That you, Ikyegh Senenge Bobo "M" sometime
between December, 2022 to May, 2023 in Makurdi, Benue State within the
jurisdiction of this Honourable Court, sent an electronic message to
one Daniella Alias Nagako, a female Japanese citizen based in the United
States of America vide an Online App where you disguise yourself as a
male citizen of Texas, United States of America with the name Nakamora
by procuring Apple iTunes Cards valued at N5,662,200.00 from her and
converted the proceeds into your Opay Limited wallet, Ikyegh Msendoo
Mercy's GT and Keystone Bank accounts respectively and thereby committed
an offence contrary to and punishable under Section 22 (3) of the Cybercrime
(Prohibition, Prevention, etc) Act, 2015 and punishable under same Section
of the Act.
"That you, Obande Emmanuel "M" (22 years) sometime between March and
April, 2022 in Makurdi, Benue State within the jurisdiction of this
Honourable Court, fraudulently obtained the sum of $1000 USD from
unsuspecting foreign nationals by using Instagram account "taratwithdephina"
through which you claimed to be a fortune teller offering consultancy and
palm reading service to help them succeed in life and thereby committed
an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition,
Prevention, etc) Act, 2015 and punishable under Section 22 (1) (iv) of the
Act.
"That you, Abah James Ekere "M" (33 years) on or about 22 June, 2021,
in Makurdi, Benue State, within the jurisdiction of this Honourable Court,
with intent to defraud knowingly sent electronic messages to Access Bank
Plc and GT Bank that materially misrepresented the fact that a transaction
of N1, 500,000.00 (One Million Five Hundred Thousand Naira) and N400,000.00
(Four Hundred Thousand Naira) failed from your Access Bank account No.
0025620094 and GT. Bank account No. 0642871829 (from PoS terminal) which
the Banks relied upon by making a chargeback to Accelerex Network Nigeria
Limited who suffered a loss and thereby committed an offence contrary to
Section 14 (2) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015
and punishable under same Section of the Act .
"That you, Shadrach Ugbu Aondona on or about February, 2022 in Makurdi,
Benue State within the jurisdiction of this Honourable Court, with intent
to defraud, used the identity of one Caitlyn Anderson, an America social
media model and created a Gmail account, caitlynaanderson2012@gmail.com
linked with your Facebook, Instagram and Snapchat accounts and sent
fictitious messages to unsuspecting foreign nationals and obtained the
sum of $2,000 (Two Thousand Dollars) only, which was converted and
transferred to your Opay Account number 8073746212 and thereby committed
an offence contrary to Section 22(2)(a) of the Cybercrime (Prohibition
Prevention) Act, 2015 and punishable under Section 22(2) (b) (iv) of
the same Act ".
They all pleaded guilty to their respective charges.
Justice Egwuatu convicted and sentenced Senenge to one year imprisonment
with an option of fine of N500, 000.00. He was ordered to forfeit an iPhone
13 Pro, Pontiac Vibe 2009 model car and two plots of land situated alongside
Gboko Road, Phase 1, Makurdi to the Federal Government of Nigeria.
Cyprian bagged one year imprisonment with an option of fine of N500, 000.00.
He also forfeits an iPhone 11 Pro Max to the Federal Government of Nigeria.
Aondofa was sentenced to one year imprisonment with an option of fine of
N200, 000.00 and forfeits an iPhone 7 to the Federal Government of Nigeria.
Stanley was sentenced to one year imprisonment with an option of fine of
N200, 000.00 and forfeits an iPhone to the Federal Government of Nigeria.
Also, he is to pay the sum of N97,900 (Ninety Seven Thousand Nine Hundred
Naira) in restitution to the victim.
Emmanuel was sentenced to one year imprisonment with an option of N100, 000
fine and forfeits an iPhone 14 Pro Max to the Federal Government, while James
bagged one year imprisonment with an option of fine of N100, 000.00
Ochekwu and Ochaje were sentenced to one year imprisonment with an option
of fine of One Million Naira and N500, 000.00 fine respectively. While Ochekwu
is to forfeit iPhone 3 and iPhone 8, Ochaje was ordered to forfeit one iPhone
6 and one Hp laptop to the Federal Government of Nigeria.
Shadrach and Michael bagged one year imprisonment with option of fine of
N300, 000.00 and N200, 000 respectively. Shadrach was ordered to forfeit
an iPhone XR to the Federal Government.
The press repease contsins a photo:
court-convicts-ten-yahoo-boys-for-fraud
*****************************************
15 SEP 2023
‘Yahoo Boy’ Unable to Account for N6m in Bank Account Bags
One Year Jail Term
Justice O.A. Egwuatu of the Federal High Court, Maitama,
Abuja on Friday, September 15, 2023, convicted and sentenced
one Ukoh Michael Odeh to one year imprisonment on one count
charge of fraud brought against him by the Makurdi Zonal
Command of the Economic and Financial Crimes Commission,
EFCC.
The convict got into trouble when the Command received an
intelligence report regarding the suspicious activities of
some individuals suspected to be internet fraudsters in
Makurdi. He was subsequently arrested in a sting operation.
The charge reads: “That you, Ukoh Michael Odeh, between 2022
and 2023 in Makurdi, Benue State within the jurisdiction of
this Honourable Court did fail to account for the source of
N6,000,000 (Six Million Naira only) in your FCMB account No:
4668442010 when you reasonably ought to have known or suspected
that the said unaccounted funds formed part of the proceeds of
an unlawful activity to wit: Fraud and Money laundering and
thereby committed an offence contrary to Section 20 (a) of
the Money Laundering (Prevention and Prohibition) Act, 2022
and punishable under Section 20(b) of the same Act".
He pleaded guilty when the charge was read to him. In view
of his plea, the prosecuting counsel, M. Yusuf prayed the
court to convict him accordingly.
Justice Egwuatu, convicted and sentenced Michael to one year
imprisonment with an option of N300, 000.00 fine. The convict
is also to forfeit N300, 000.00 as restitution to the Federal
Government of Nigeria through the EFCC.
The convict is also to forfeit an Infinix 7 smart phone being
proceeds of criminal activity to the Federal Government of Nigeria.
The press resease contains a photo of the 419er:
yahoo-boy-unable-to-account-for-n6m-in-bank-account-bags-one-year-jail-term
**********************************************
15 SEP 2023
Court Sends 15 Internet Fraudsters to Jail in Benin
Justice M. Itsueli of Edo State High Court Sitting in Benin-City
has convicted and sentenced 15( fifteen) fraudsters to jail for
internet fraud and obtaining under false pretences.
The convicts are: Seth Chukwumah, Hart James Okoh, Berta Aghogho
Akpoveta, Obinna Okoh Patrick, Ugwoke Chinecherem Johnson and
Akpovona -Momoh Malcolm Oghenekome.
Others are: Frank Efe Okeoghene, Okpidi Oghenerukevwe and Prince
Tamunotonye Obinna, Jeffrey Nwose, Louis Victory Emuerhime, Isoso
Precious, Tsebi Princewill, Dafinone Osuma and Oyinkepreye Anderson.
The convicts were arraigned on separate one count charges of
fraudulent representation and unlawful possession of fraudulent
documents by the Benin Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
Chukwumah, Okoh, Patrick and Akpoveta were arraigned on September
12 while others were arraigned on September 11 and 13, 2023.
One of the charges reads: " that you, Tsebi Princewill sometimes
between 2022 to 2023 in Benin city, Edo State within the jurisdiction
of this Honourable Court did with intent to defraud represent yourself
to be Tony Richards, a white man and thereby committed an offence
contrary to and punishable under Section 484 of the Criminal Code
Law Cap 48, Laws of Bendel State ( as applicable in Edo State ) 1976"
Upon arraignment, all the defendants pleaded guilty to their
respective charges, prompting prosecution counsel, F.A.Jirbo,
I.M. Elodi, Ibrahim Faisal, Salihu Ahmed and T.Y Bello, to ask
the court to convict and sentence them accordingly. However,
counsel to the defendants pleaded with the court to temper
justice with mercy.
Justice Itsueli convicted and sentenced Johnson and Obinna to
six months imprisonment or a fine of N500, 000(Five Hundred
Thousand Naira) each.
Chukwumah bagged two years imprisonment with an option of fine
of N500, 000.
Osuma and Anderson were convicted and sentenced to two years
imprisonment each or a fine of N300, 000(Three Hundred Thousand
Naira only). Okoh, Akpoveta, Patrick, Oghenekome, Oghenerukevwe,
Emuerhime, Precious, Nwose, and Princewill were each sentenced
to three years imprisonmentor a fine of N500, 000 except Okeoghene
who bagged three years imprisonment or a fine of N1,000,000(One
Million Naira only).
The judge ordered the convicts to forfeit one blue Lexus RX 350;
one Mercedes Benz GLK 430, 2017 model, one Red Mercedes Benz GLK
2014 model; one black Lexus NX 300, 2020 model; one Silver Lexus
RX 350 2011 model; mobile phones and laptops being proceeds of
crime to the Federal government of Nigeria through the EFCC.
In addition, the judge ruled that the convicts' bank accounts
domiciled in Keystone Bank, UBA, GT Bank, Zenith Bank, Unity
Bank, Opay Dgital Services Limited, Fair Money Microfinance
Bank and Rolez Microfinance Bank used in receiving proceeds
of crime, be permanently frozen and monies found therein
forfeited to the Federal government of Nigeria.
The pressrelease contains photos:
court-sends-15-internet-fraudsters-to-jail-in-benin
**********************************
14 SEP 2023
Five Convicted of Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission,
Omotayo ( a.k.a Christopher Wittland), Victory James ( a.k.a Michael Lan
Rosales), Yunus Abdulwasiu ( a.k.a Gloria Mathew) and Anita Yusuf before
Justice N.U Sadiq of the Kaduna State High Court sitting in Kaduna for
offences bordering on internet fraud and obstruction.
They were arrested at different locations in Kaduna based on intelligence
indicating that they defrauded unsuspecting victims of their hard-earned
money.
The charges read: “That you, Miracle Osag ( a.k.a Cynthiaray) sometime
in July, 2023 in Kaduna within the jurisdiction of this Honourable Court
did commit an offence to wit; cheating by impersonation wherein you falsely
presented yourself as one Cynthiaray on Instagram, an online social media
platform and in such assumed identity, cheated one John Morgan the total
sum of $120 Dollars ( One Hundred and Twenty United States Dollars) and
thereby committed an offence contrary to Section 308 of the Kaduna State
Penal Code Law, 2017 and punishable under Section 309 of the same Law.
“That you, Yunus Abdulwasiu ( a.k.a Gloria Mathew) between January and
April, 2023 at Kaduna within the jurisdiction of this Honourable Court,
obtained the total sum of $150 US dollars ( One Hundred and Fifty US
Dollars ) from one Andrea Werner when you presented yourself as Gloria
Mathew a white woman from Portland Oregon via Facebook ( a social media
application) and thereby committed an offence contrary to Section 308
of the Kaduna State Penal Code Law of 2017 and punishable under Section
309 of the same Law”.
The all pleaded guilty to the charges. Consequently, the prosecuting
team led by M. Lawal urged the court to convict them accordingly.
Justice Sadiq convicted and sentenced James, Osag, and Omotayo to 2
years imprisonment or an option of N 150,000.00(One Hundred and Fifty
Thousand Naira) fine ,while Abdulwasiu was sentenced to one year
imprisonment without option of fine. Anita Yusuf was fined N 20,000
(Twenty Thousand Naira).
The defendants are to forfeit all the devices used in committing the
offence to the Federal Government of Nigeria.
The press release contains photos:
five-convicted-of-fraud-in-kaduna
************************************
12 SEP 2023
ABUJA COURT CONVICTS 15 INTERNET FRAUDSTERS
Justice O. I. Adelaja of the Federal Capital Territory,
FCT High Court Kubwa, has convicted and sentenced fifteen
(15) internet fraudsters to various jail terms.
The convicts are: Emmanuel Ndubuisi Junior, Obinna Favour,
Azuh Chidubem, Christopher Enaho, Abdullahi Sani, Atoyebi
Damilare James, Chinonso Peter and Israel Samuel. Others
are Matthew Gideon, Eugene Joseph Boniface and Derick Beshel.
The rest are: Suleiman Dauda, Aliu Dauda, Ikechukwu Idris
and Godwin Ifeanyi.
One of the charges read: “that you Emmanuel Ndubuisi Junior
aka Daniel Howard sometime in 2021 within the jurisdiction
of this Honourable Court did cheat by personation when you
misrepresented yourself to be one Daniel Howard a citizen of
Brazil and a crypto investment manager on Gmail address
danielhowardsteve@gmail.com with intent to defraud whereby
you obtained the sum of Seven Thousand Eight Hundred Dollars
($7,800) from one Sophia and thereby committed an offence
contrary to Section 321 of the Penal Code Act (Abuja) Cap
532 , LFN 2004 and punishable under Section 324 of the same
Act”.
They all pleaded guilty to the one- count charges preferred
against them.
Based on their pleas, Justice Adelaja convicted and sentenced
Junior to one year jail term or an option of fine of N2, 000,000
( Two Million Naira only ) He also forfeited $7,800 (Seven Thousand
Eight Hundred Dollars) to the Federal Government while Favour bagged
one year jail term or an option of fine of N1,000,000 (One Million
Naira only ). Chidubem also bagged one year jail term with an option
of fine of N1,000,000 (One Million Naira only) while Ifeanyi bagged
one year jail term or a fine of N500,000 (Five Hundred Thousand Naira
only).
Other convicts had non-custodial sentencing of diverse hours of
Community Service to be supervised by officers of the Correctional
Service. All convicts are also to forfeit their phones to the
Federal Government.
The press release contains photos of the 419ers:
abuja-court-convicts-15-internet-fraudsters
**************************************
12 SEP 2023
COURT JAILS FOUR INTERNET FRAUDSTERS IN KADUNA
Justice N.U. Sadiq of the Kaduna State High Court sitting in
Kaduna has convicted and sentenced four internet fraudsters
to five years imprisonment.
The convicts, Chinedu Prince Omeka, Adamu Eric Mendos, Daniel
Andrew, and Elom Vincent Prince were convicted on one- count
charge respectively bordering on impersonation.
The lone count reads: "That you, Chinedu Prince Omeka (a.k.a
Todd_ Rundgren) 'M' sometime in August, 2023 in Kaduna, within
the jurisdiction of this Honourable Court, impersonated one
Todd Rundgren on Instagram and you thereby committed an offence
contrary to Section 142 of the Kaduna State Penal Code Law,
2017 and punishable under the same Law."
Another count read, "that you, Adamu Eric Mendos(MENDEEVISUAL),
'M' sometime in January, 2023 in Kaduna within the jurisdiction
of this Honourable Court, impersonated one MENDEEVISUAL, a Mexican
on Instagram by presenting yourself as a Music Festival Event ticket
seller and as such, assumed character as Mendeevisual and engaged
Casper Tanna and other unsuspecting persons, and you thereby committed
impersonation, an offence contrary to Section 142(1) of the Penal Code
Law, 2017 of Kaduna State and punishable under same Law."
They all pleaded guilty when the charges were read to them.
Based on their pleas, prosecuting counsel, M. Lawal and M.U
Gadaka prayed the court to convict them accordingly.
Justice Sadiq, thereafter convicted and sentenced three of the
convicts to two years imprisonment with an option of fine of
N150,000.00( One Hundred and Fifty Thousand Naira) respectively,
while Elom Vincent Prince was sentenced to three years imprisonment
with an option of fine of N150,000.00.
The judge ordered Omeka to forfeit one iPhone 11 to the Federal
Government of Nigeria through the EFCC. Mendos also forfeited one
iPhone 11 , Andrew forfeited one iPhone 12 and restituted the sum
of $120 to his victim, while Prince forfeited one iPhone 6s to the
government. He was also ordered to restitute the sum of $50(Fifty
USD) to the victim through the EFCC.
The convicts started their journey to the Correctional Centre, when
operatives of the Kaduna Zonal Command of the EFCC arrested them at
Barnawa, Janruwa and Unguwan Mai Gero axes of Kaduna for internet-
related offences. They were later prosecuted and convicted.
The press release contains photos of the 419ers:
court-jails-four-internet-fraudsters-in-kaduna
*****************************************
11 SEP 2023
ARIN-WA SEEKS EFCC'S COLLABORATION ON INTELLIGENCE SHARING,
ASSET RECOVERY
The Asset Recovery Inter-Agency Network West Africa, ARIN-WA,
has called on the Economic and Financial Crimes Commission,
EFCC to partner with it on intelligence sharing and exchange
of information on asset recovery aimed at securing the African
region.
This call was made in Abuja on Friday, September 9, 2023 by
Jacinto Fernandez Do Canto, ARIN- WA's President while on a
Courtesy Visit to the Corporate Headquarters of the EFCC.
Do Canto says Nigeria needs to signal its commitment to the
Network through robust asset management and recovery initiatives,
for it to take its rightful place among member countries of
ARIN-WA.
“Among the member countries of ARIN-WA, sixteen have created
agencies of recovery and asset management, while four are yet
to, and Nigeria is among them. That does not mean Nigeria does
not have, it has EFCC. Therefore, we are here to create awareness
and go to other countries to do same as well.
“We share information with people in our region and other regions.
ARIN-WA would request for information from Nigeria and Nigeria
equally may request for such information" he said. He further
expressed optimism that the EFCC will create and build the essence
of its Network and continue to work hand-in-hand with it.
Also speaking, Assistant Secretary of ARINWA, Charles Balet says
that the visit to the EFCC is to learn and share experience with
it. He called on Nigeria to centralize its asset recovery and
management system. Balet further requested for financial support
from Nigeria as ARINWA mainly depends on donors.
Responding, the acting Chairman of the Commission, Abdulkarim Chukkol,
who was represented by the Secretary to the Commission, Dr. George
Ekpungu says the EFCC was created by law to coordinate all forms of
economic and financial crimes in the country.
“Our region is prone to economic, financial crimes and corruption.
Therefore, we shouldn’t allow language to serve as a barrier in helping
each other, and ARIN-WA should lead cooperation in fostering that, and
it will ease the flow of information sharing", he said.
Chukkol expressed concerns about the assessment of the Mutual Evaluation
Report on Nigeria, stressing that the Nigerian government has established
a legal framework that works, but because of the size of the country, the
effect cannot be seen easily, and that the country is doing everything
to strengthen that.
“Apart from our existing body of laws, in May 2022, the National Assembly
passed a bill on Proceed of Crime Act, POCA, and mandated all relevant
agencies to establish a Department of Proceeds of Crime Recovery and
Management, and the EFCC is the first to create such department. We also
have an account domiciled with the CBN where the recoveries are kept",
he said.
Ekpungu thereafter promise to deliver the request for financial support
to the acting Chairman of the Commission, and the Attorney General of
the Federation. He also expressed the Commission's readiness to train
member nations of ARIN-WA on asset recovery and management process at
the EFCC Academy.
The press release conains a photo:
arin-wa-seeks-efcc-s-collaboration-on-intelligence-sharing-asset-recover
419 Coalition comment: Not sure how relevant this will be to 419 AFF
crimes, but if it does anything to improve the verifiable recovery and
repatriation of 419ed monies to victims of 419, we're all for it.
**********************************************
11 SEP 2023
EFCC ARREST 40 SUSPECTED INTERNET FRAUDSTERS
IN WARRI, DELTA STATE
Operatives of the Benin Zonal Command of the EFCC, on Friday,
September 8, 2023 arrested 41 suspected internet Fraudsters in
Warri, Delta State.
The suspects are Jackson Shebenor, Good Gospower, Akiefa Desmond,
Johnson Ogheneuwegba, Okonta Williams, Ochuko Godfrey, Marvelous
Oghogho Ekpuke, Ofoluwa Sheriff, Eyengho Richard, Daniel Avwerosuo
Iniovorhire, Favour Ighoatudu, Stanley David, Gospower Jeremiah,
Hurock Miracle, Onaiwu Gideon, Apare Tamarakuru, Ogribi George
and Napoleon Efe Miracle.
Others are Jephthah Godbless, Isiorho Desmond and Ochuko Prosper,
Akpevwe Edogbegi, Felis Emmanuel, John Benjamin, Chukwuyenum Kenneth,
Ejaita Victory, Felix Wada, Ufuoma Ododolor, Blessing Gbekena, Edo
Othuke and Irikete Prosper.
Also included on the list are: Joshua Ngerem, Efejayobor Ochuko,
Eke Kelechi Destiny, Idise Raymond Chuks, Enitomi Patrick, Efetobore
Prosper Eghegha, Toise Raymond Chuks and Ogheneome Udovi.
The suspects were arrested during a sting operation following
actionable intelligence on their nefarious activities in the area.
Items recovered from the suspects include eight exotic cars - Two
Toyota Venza, one Range Rover, one Lexus EX 350, two Lexus RX350,
one Toyota Camry; one Mercedes Benz C300, a Mercedes Benz GLK,
Phones and Laptops.
The suspects have made useful statements and will be charge to court
as soon as investigations are concluded.
The press release contains photos:
efcc-arrest-40-suspected-internet-fraudsters-in-warri-delta-state
****************************************
8 SEP 2023
EFCC RETURNS PROPERTY RECOVERED FROM INTERNET FRAUDSTER
TO AMERICAN VICTIM
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, on Thursday, September 7, 2023, handed over property
recovered from a convicted fraudster, Aisosa Kelvin Ohue, alias
Frederick Leonard, to the American victim, Cheryldene Cook.
The property which include the sum of N19, 000,000,000 (Nineteen
Million Naira), a three bedroom semi-detached duplex at Ward 36A
Amagba Community in Oredo Local Government Area of Edo State, a
Lexus E350 saloon car, an iPhone 13 Pro Max and a Samsung A31 phone
were presented to the victim in Abuja by the Zonal Commander, ACE
I Adebayo Adeniyi and the Head, Advanced Fee Fraud Section 1, ACE
II Jimoh Rauf. Cheryldene Cook who flew in from the United States
of America to receive the items was accompanied to the Commission
by her lawyer, Dr. Mike Nwosu. She expressed her appreciation to
the Commission for the recovery.
Justice C.E Nwecheonwu of the Federal Capital Territory High, Kuje
had in January ordered the forfeiture of the property after Orhue
was convicted of a three count charge bordering on obtaining money
by false pretense. The convicted cheated the victim in a love scam
while pretending to be a famous actor, Frederick Leonard.
Count one of the charge read, “that you, Aiosa Kelvin Orhue (AKA
Fredrick Leonard) sometimes in 2021, at Abuja within the jurisdiction
of the Honourable Court, by false pretense and with intent to defraud
obtained the sum of N104,000,000 (One Hundred and Four Million Naira)
only from one Cheryldene Cook, that you are one Frederick Leonard who
is in love with her and you made her to believe that you are going to
marry her which you knew to be false and you thereby committed an
offence contrary to and punishable under Sections 1 (1)(a) and 1 (3)
of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006
respectively”.
The press release contains a photo of the 419er:
efcc-returns-property-recovered-from-internet-fraudster-to-american-victim
419 Coalition comment: Now, this is the kind of outcome we like to
see.... where the 419er is punished and the victim is verifiably
compensated. Kudos to the EFCC on this one.
************************************************
8 SEP 20
COURT JAILS MAN TWO YEARS FOR IDENTITY THEFT,
IMPERSONATION IN LAGOS
Justice Nicholas Oweibo of the Federal High Court sitting in
Ikoyi, Lagos has convicted and sentenced one Hakeem Ayotunde
Olanrewaju, who was arraigned on a one-count charge bordering
on identity theft and impersonation, to two years imprisonment.
During his arraignment recently, he pleaded “guilty” to the
offence, which is contrary to and punishable under Section 22(2)
(b) of the Cybercrimes (Prohibition and Prevention) Act, 2015.
In view of his guilty plea, the prosecution counsel, Babatunde
Sonoiki, reviewed the facts of the case, called a witness and
also tendered documents to prove the guilt of the defendant.
Delivering judgement on August 15, 2023, Justice Oweibo found him
guilty of the offence and sentenced him to two years imprisonment,
with an option of fine in the sum of N200,000.00( Two Hundred Thousand
Naira).
The Judge ordered the sum of $22,000 (Twenty Two Thousand US
Dollars) as well as the N500,000 (Five Hundred Thousand Naira)
Manager’s cheque recovered from the convict forfeited to the victim.
The mobile devices and gadgets recovered from the convict were
ordered forfeited to the Federal Government of Nigeria.
The press release contains a photo of the 419er:
court-jails-man-two-years-for-identity-theft-impersonation-in-lagos
******************************************
5 SEP 2023
COURT SENDS 19-YEAR-OLD, THREE OTHERS TO JAIL
FOR INTERNET FRAUD IN BENIN CITY
Justice M. Itsueli of Edo State High Court sitting in Benin
City, Edo State on Monday, September 4, 2023 convicted and
sentenced four internet fraudsters to prison for fraud.
The convicts are Edah Edison, Akuche Cosmas Chigozie (alias
Philip Anderson), Chidi, Iredia Endurance Eddy and Uchechukwu
Victory Tabowei.
They were arraigned separately on one count charge of impersonation,
possession of fraudulent documents and obtaining by false pretence
by the Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
They were arrested based on intelligence which linked them to
alleged internet-related fraud activities. During investigation,
Edison, 23, who claimed to be a university graduate was discovered
to have impersonated Raymond Martin, a Bitcoin trader in order to
defraud unsuspecting victims. On his part, 19-year-old Iredia, an
electronic apprentice, represented himself as Barrowman, a British
dancer in order to defraud his victim.
The charge against Iredia reads: “that you Iredia Endurance Eddy
(m) sometime between 2019 and December 2021 in Benin City, Edo State
within the jurisdiction of this Honourable Court did with intent to
defraud represent yourself to be Barrowman, a British dancer on your
Instagram and thereby committed an offence contrary to and punishable
under Section 484 of the Criminal Code Law Cap 48 Laws of Bendel State
of Nigeria (As applicable in Edo State) 1976”.
The defendants pleaded guilty to their respective charges, prompting
the prosecution counsel, Francis Jirbo, Salihu Ahmed and Ibrahim Faisal,
to pray the court to convict and sentence them accordingly.
Justice Itsueli convicted and sentenced Edison and Iredia to three
years imprisonment or a fine of N500, 000 each. Tabowei was sentenced
to two years imprisonment or a fine of N500, 000, while Chigozie bagged
one month imprisonment and a fine of N200,000.
The court ordered the convicts to forfeit their mobile phones to the
Federal Government of Nigeria through the EFCC while Iredia will, in
addition, forfeit the balance in his bank accounts to the Federal
Government for onward delivery to the nominal complainant.
The convicts are to undertake in writing to be of good behaviour.
The press release contains photos of the 419ers:
court-sends-19-year-old-three-others-to-jail-for-internet-fraud-in-benin-city
****************************************
5 SEP 2023
COURT CONVICTS 11 FOR INTERNET FRAUD IN OGUN, OYO
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing
of eleven (11) cybercriminals to various jail terms.
The convicts are Olakunle Dave Edamisan, Samuel Opeyemi Enitan,
Daniel Aanu Omoyajowo, Jonathan Emmannuel Opashi, Daramola Damilola
Aliu, Olarenwaju Olamilekan Oluwaseun, Olaoluwa Daniel Adejobi,
Akintola Akindeji Festus, Tijani Babatunde Adedayo, Sodiq Opyemi
Odunewu and Powei Ibelih Theophillious.
The convicts were prosecuted following their arrest for alleged
cybercrime and other related fraud activities.
Upon their arraignments before Justices Ladiran Akintola and
Adebukola Lajide of the Oyo State High Court, sitting in Ibadan
and Justice Sinmisola Adeniyi of the Ogun State High Court,
Abeokuta, they all pleaded “guilty” to the one count separate
charges filed against them.
Following their pleas, prosecution counsel, Olatunji Akintola,
Umar Abiso, Shamsudeen Bashir, Adamu Sahabi, Zainab Tijani and
Fatima Baba reviewed the facts of the cases and prayed the courts
to convict and sentence the defendants as charged.
Consequently, Justice Adeniyi convicted and sentenced Odunewu,
Adedayo, Festus, Adejobi and Oluwaseun to one year imprisonment
each without an option of fine.
Also, Justice Akintola convicted and sentenced Omoyajowo, Opashi
and Aliu to one year imprisonment each; Edamisan to six months
community service, Enitan to three months community service while
Powei was convicted and sentenced to six months community service.
He will in addition, forfeit N500, 000.00 (Five Hundred Thousand
Naira) and N1.4million (One Million, Four Hundred Thousand Naira)
to the Federal Government of Nigeria.
However, Omoyajowo was given an option of N40, 000.00 (Forty
Thousand Naira) fine while Opashi, Aliu and Edamisan were given
an option of N50, 000.00 (Fifty Thousand Naira) fine each.
The convicts were ordered to restitute their various victims
and forfeit all items recovered from them to the Federal Government
of Nigeria.
The press release contains photos of most of the 419ers:
court-convicts-11-for-internet-fraud-in-ogun-oyo
*******************************************
5 SEP 2023
EFCC ARRESTS 20 ALLEGED INTERNET FRAUDSTERS
IN IBADAN
Operatives of the Ibadan Zonal Command of the Economic
and Financial Crimes Commission, EFCC, have arrested
twenty (20) alleged internet fraudsters.
The suspects were arrested on September 1, 2023 at Ologolo
and Idi – Ishin areas of Ibadan, Oyo State following intelligence
on their fraudulent activities.
The suspects are Mustapha Adeyemi Afeez, Oluyombo Tunde Ayomide,
Ayanwola Tobi, Oni Joseph Promise, Osifeso Tijesunimi David,
Anthony Lucky Daniel, OLanrenwaju Selim Adebowale and Ezekiel
Olawole Kolawole.
Others include Abaka Clitus, Adeyinka Wande Ajayi, Gbolahan
Lanre Ayinde, Abeeb Rilwan Bidemi, Augustine Okoh, Ayanwonla
Omotayo Olaoluwa, Azeez Ibrahim Olamide, Ayanwola Segun Victor,
Onifade Ridwan Olabisi, Abaka Moses, Aladelusi Adeyinka Temitope
Mathew and Abolaji Muiz Ajibola.
Items recovered include three Toyota Camry cars, unregistered
grey-coloured Toyota RAV 4, laptop computers, and several mobile
phones, among others.
They will be charged to court as soon as the investigation
is concluded.
The press release contains photos:
efcc-arrests-20-alleged-internet-fraudsters-in-ibadan
*****************************************
4 SEP 2023
COURT CONVICTS SIX ‘YAHOO BOYS’ IN ABUJA
Justice O. I. Adelaja of the Federal Capital Territory High
Court sitting in Kubwa, Abuja on Thursday, August 31, 2023
convicted six people on one count separate charges bordering
on internet fraud. The defendants who were docked by the Abuja
Zonal Command of the Economic and Financial Crimes Commission,
are Anekwu Chibuike Peterdamian, Eta Iso Okang, Kolawole Michael
Taiwo, Ohue Daniel, Ocholi Husseni and Olatunji Anuoluwapo Johnson.
The charges against two of the defendants read: “that you Anekwu
Chibuike Perterdamian (aka Nguyen Dinh) sometime in 2022 at Abuja
within the jurisdiction of this Honourable Court with intent to
defraud, falsely represented yourself as a pilot in the United
States of America through dating site and obtained the sum of
$7,000 (Seven Thousand Dollars) from one Christian through
Bitcoin and thereby committed an offence contrary to Section
321 of the Penal Code, Laws of the Federation of Nigeria (Abuja)
and punishable under Section 324 of the same Act.
“That you, Eta Iso Okang sometime in 2023 at Abuja within the
jurisdiction of the High Court of the Federal Capital Territory
did cheat by personation when you created an Instagram Account
pretending to be Theodora, a United States of America citizen,
a fact which you knew to be false and in that assumed character
obtained the sum of $4,150 (Four Thousand One Hundred and Fifty
US Dollars) and you thereby committed an offence contrary to
Section 321 of the Penal Code, Law Laws of the Federation (Abuja)
1990 and punishable under Section 324 of the same Laws”.
They all pleaded guilty to their respective charges.
Justice Adelaja convicted and sentenced Anekwu, to two years
imprisonment with an option of fine of Two Million Naira. He
is also to forfeit the sum of $4000 (Four Thousand Dollars),
a Mercedes Benz CLA 250 car and phones to the Federal Government.
Eta bagged two years jail term or a fine of Two Million Naira.
In addition, he is to forfeit $4150 (Four Thousand One Hundred
and Fifty Dollars), mobile phones and a laptop computer to the
Federal Government.
Ohue, Ocholi and Olatunji received one year jail term with
an option of Five Hundred Thousand Naira fine, while Kolawole
received a non-custodial sentence.
The press release contains photos of the 419ers:
court-convicts-six-yahoo-boys-in-abuja
***************************************
1 SEP 2023
COURT CONVICTS FIVE FOR INTERNET-RELATED FRAUD
IN KADUNA
Justice N.U. Sadiq of the Kaduna State High Court sitting
in Kaduna has convicted and sentenced five people to various
prison terms on charges of internet-related frauds brought
against them by the Kaduna Zonal Command of the Economic
and Financial Crimes Commission, EFCC.
The convicts: Jonathan Oluwasegun, Joseph Maurice, Paul Odoh,
Gideon Udochukwu, and Alexander Onyema were convicted after
pleading guilty to the separate one count charges that bordered
on cybercrime and cheating by impersonation.
The charges read: “that you, Jonathan Oluwasegun (aka Keanu
Reeves), Male, sometime in May, 2023 in Kaduna, within the
jurisdiction of this Honourable Court, committed the offence
f cheating by impersonation when you presented yourself to be
one Keane Reeves (a Canadian Actor) on Instagram to Eleanor
Lakin and you thereby committed an offence contrary to Section
308 of the Kaduna State Penal Code Law, 2017 and punishable
under Section 309 of the same Law.
“That you, Joseph Maurice, (aka Christos Ellis) sometime
in March, 2023 at Unguwan Sunday axis of Kaduna, within
the jurisdiction of this Honourable Court, falsely presented
yourself as one Christos Ellis ( a white man) and in such
assumed character cheated one Glory (a Pakistani) the sum
of 35, 000 RPK and you thereby committed an offence contrary
to Section 308 of the Kaduna State Penal Code Law, 2017 and
punishable under Section 309 of the same Law.
“That you, Paul Odoh (aka Michele Morrone), Male, sometime
in July, 2023 in Kaduna, within the jurisdiction of this
Honourable Court, falsely presented yourself as one Terrell
Allen and in such assumed character, impersonated one Michele
Morrone via Google chat (an online social media application)
and you thereby committed an offence contrary to and punishable
under Section 142(1) of the Kaduna State Penal Code Law, 2017.
“That you, Gideon Udochukwu (aka David Mark), Male, sometime
in July 2023, at Unguwan Sunday, Kaduna, within the jurisdiction
of this Honourable Court, fraudulently impersonated one David Mark
(a Filipino ) on Instagram, in such assumed character cheated one
Ms. Rachel(a Filipino ) the sum of $100USD and you thereby committed
an offence contrary to Section 308 and punishable under Section 309
of the Kaduna State Penal Code Law, 2017.
“That you, Alexander Onyema (aka Anderson Williams David),
sometime in July 2023, in Kaduna within the jurisdiction of
this Honourable Court, did commit an offence to wit; cheating
by impersonation where you falsely presented yourself as one
Anderson Williams David on Facebook and in such assumed character
cheated one Lynies Vilamore the total sum of P12,000(Twelve Thousand
Philippine Peso) and thereby committed an offence, contrary to
Section 308 of the Kaduna State Penal Code Law, 2017 and punishable
under Section 309 of the same Law”.
Following their ‘guilty’ plea, the prosecuting counsel, M.U Gadaka
prayed the court to convict them accordingly.
Justice Sadiq, thereafter convicted and sentenced all the defendants
to two years imprisonment with option of N150, 000 fine each. Each of
them was also ordered to forfeit the mobile device used in committing
the crime to the Federal Government. While Oluwasegun, is to pay the
sum of N350,000.00 as restitution to the victim. Maurice and Udochukwu
are to forfeit the sum of 35,000 PKR (equivalent to $100 USD) and $60
USD respectively to the Federal Government.
The convicts were arrested in a sting operation at Unguwan Sunday
in the Barnawa axis of Kaduna based on intelligence on their alleged
internet-related fraud activities.
The press release contains photos of the 419ers:
court-convicts-five-for-internet-related-fraud-in-kaduna
*****************************************
31 AUG 2023
SEVEN CONVICTED OF INTERNET FRAUD, ANOTHER FOR CLAIMING
OWNERSHIP OF PROPERTY UNDER FORFEITURE
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC has secured the conviction of Felix Chidiebere
Gabriel, Hayble Wisdom, Joseph Yusuf, Amos Emmanuel, Solomon
Haruna, Joshua Peter Bello and Abraham Adewale Ajoboh before
Justice N.U Sadiq of the Kaduna state High Court on separate
one count charges bordering on cybercrime and cheating by
impersonation.
While six of the convicts, met their Waterloo when operatives
of the Command raided their hideouts at Narayi and Barnawa in
Kaduna metropolis, following intelligence on their alleged
internet-based fraudulent activities where they assumed the
identities of foreigners in luring unsuspecting victims to
part with monies in foreign currencies.
The 7th defendant, Amos Emmanuel was convicted for representing
himself as the owner of machinery that is subject of final forfeiture
order under the control of the EFCC.
Some of the charges read:
“That you, Felix Chidebere (aka Nancy Williams) on or about the
30th of July, 2023 at Narayi axis of Kaduna State, within the
jurisdiction of this Honourable Court, falsely presented yourself
to one Jonny Cisco and in such assumed character, impersonated
one Nancy Williams (a U.S citizen) via your Google chat account
nancyxx200@gmail.com and you thereby committed an offence contrary
to and punishable under Section 142 (1) of the Kaduna State Penal
Code Law, 2017.
“That you, Joseph Yusuf (M), sometime in January, 2023, in Kaduna,
within the jurisdiction of this Honourable Court, impersonated
one Edomand Hotman on Facebook and obtained gift cards worth the
sum of One Hundred United States of America Dollar ($100.00) from
Ann Coffee in an online investment scam, and you thereby committed
cheating by impersonation, an offence contrary to Section 308 of
the Penal Code Law, 2017 of Kaduna State and punishable under
Section 309 of the same Law.
“That you, Solomon Haruna (aka Michele Morrone) sometime in July,
2023 in Kaduna within the jurisdiction of this Honourable Court,
with intent to defraud falsely presented yourself as Michele Morrone
(an Italian) via Google chat (an online social media application)
and in that assumed character cheated one Johanna Vazquez the total
sum of $200USD and you thereby committed an offence contrary to
Section 308 of the Kaduna State Penal Code Law, 2017 and punishable
under Section 309 of the same Law.
“That you, Amos Emmanuel on or about the 19th of July, 2023 at Kaduna,
within the jurisdiction of this Honourable Court, committed an offence
of cheating by impersonation when you represented yourself to be the
owner of machinery that is subject of a final forfeiture order under
the control of the Economic and Financial Crimes Commission, EFCC and
you thereby committed an offence contrary to Section 308 of the Kaduna
State Penal Code Law, 2017 and punishable under Section 309 of the
same Law”.
They all pleaded guilty to their respective charges. Consequently,
the prosecuting counsel, M.U Gadaka and K.S Ogunnade, urged the court
to convict them accordingly.
Justice Sadiq, thereafter convicted and sentenced all the defendants
to two years imprisonment with the option of a fine of N150, 000 each.
They were also ordered to forfeit their mobile devices including an
iPhone 7 plus, 2 iPhone 13 Pro Max, one iPhone XR and one Samsung
iPhone X, to the Federal Government.
In addition, Yusuf and Haruna are to restitute their victims in
the sums of $100USD and $200USD respectively.
The press release contains photos:
seven-convicted-of-internet-fraud-another-for-claiming-ownership-of-property-under-forfeiture
*********************************************
30 AUG 2023
EFCC ARRESTS 17 SUSPECTED “YAHOO BOYS” IN UYO
Operatives of the Uyo Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Tuesday, August 29,
2023, arrested 17 suspected internet fraudsters at different
locations in Uyo, Akwa Ibom State.
They were arrested during a sting operation following a series
of intelligence reports which linked the suspects to all kinds
of online criminal activities.
Items recovered from them include; sophisticated mobile phones,
a television set, a red Toyota Camry LE car, a black Honda car
and two Lexus cars.
The suspects will be charged to Court as soon as the investigations
are concluded.
The press release contains photos:
efcc-arrests-17-suspected-yahoo-boys-in-uyo
*****************************************
30 AUG 2023
COURT SENDS BARBER, ONE OTHER TO PRISON
IN BENIN CITY
A 25-year-old barber, Ogudu Matthew and Ajayi Osamuyi were
on Tuesday, August 29, 2024, convicted and sentenced to prison
by Justice M. Itsueli of Edo State High Court sitting in Benin
City, Edo State for internet fraud.
The duo were arraigned on one count charge of impersonation
and obtaining by false pretence by the Benin Zonal Command
of the Economic and Financial Crimes Commission, EFCC.
Ogudu and Osamuyi’s road to prison began following their
arrest based on intelligence linking them to internet-related
fraud activities. In the course of the investigation, Osamuyi
was discovered to have impersonated Huang Dingxiang, a Chinese
national in order to defraud unsuspecting victims.
The charge against Ogudu read: “That you Ogudu Matthew Orukpe
(m) on or about the 17th of March 2022 in Benin City, Edo State
within the jurisdiction of this Honourable Court did take possession
of the aggregate sum of N3,295,012.93 (Three Million, Two Hundred
and Ninety five Thousand, Twelve Naira and Ninety kobo) which you
knew formed part of your unlawful act to wit: internet fraud and
thereby committed an offence contrary to and punishable under
Section 17(b) of the Economic and Financial Crimes Commission
(Establishment) Act 2004.”
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel Salihu Ahmed to ask the
court to convict and sentence them accordingly. However, counsel to
the defendant pleaded with the court to temper justice with mercy as
the defendants were first time offenders.
Justice Itsueli convicted and sentenced Ogudu and Osamuyi to three
and two years imprisonment respectively with an option of Two Hundred
Thousand Naira fine. They are also to forfeit their phones and undertake
in writing to be of good behaviour.
The press release contains photos of the 419ers:
court-sends-barber-one-other-to-prison-in-benin-city
************************************
30 AUG 2023
INTERNET FRAUD: EFCC RETURNS $26,000 TO BRITON
Christine Brown, a British national and a victim of internet
fraud was on Monday, August 28, 2023 presented with the sum
of $26,000USD by the Benin Zonal Command of the Economic and
Financial Crimes Commission, EFCC.
Brown expressed gratitude to the Commission for its efforts
which she said, has brought some succour to her after losing
her life’s savings to the fraudsters.
The 70-year-old had petitioned the Commission after being
defrauded by an internet fraudster through a romance scam.
Narrating her ordeal, Brown said she became a victim after
she met a purported John Barrowman, an entertainer and citizen
of America online. Unknown to her, he was a fraudster. Brown
said they became romantically involved, and the fraudster
began to demand money which she sent to him through wire
transfers, Bitcoin and gift cards.
Kanu Idagu, the Zonal Commander, while handing over the recovered
fund, said the Commission will continue to discharge its mandate
to the betterment of the society. "We are doing a whole lot in
ensuring that victims of fraud are restituted where possible,
and we will continue to do more," he said. He admonished the
public to be circumspect in whatever they do online as fraudsters
prowl the internet seeking to defraud unsuspecting victims.
The press release contains a photo:
internet-fraud-efcc-returns-26-000-to-briton
419 Coalition comment: Press releases like this one, in which the
EFCC verifiably recovers and repatriates 419ed monies to the victim
are our FAVORITES. Kudos to the EFCC for their handling of this case.
***********************************************
28 AUG 2023
EFCC ARRESTS SIX SUSPECTED INTERNET FRAUDSTERS
IN ABUJA
The Economic and Financial Crimes Commission, EFCC have arrested
six suspected internet fraudsters in Bwari and Dutse axes of Abuja.
The suspects were arrested today, August 28, 2023 following an
intelligence report on their alleged cybercrime-related activities.
They are: Odey John Paul, 25, Greg Ajima Odey, 23, Julius Okpanachi,
21, Ugbede Opaluwa, 25, Okpanachi Emmanuel, 25, and Mohammed Abba, 26.
Items recovered from the suspects include two Toyota Camry and one
Mercedes Benz C300 cars, twelve mobile phones and three laptops.
They will be charged to court as soon as the investigation is concluded.
The press release contains a photo:
efcc-arrests-six-suspected-internet-fraudsters-in-abuja
**********************************
28 AUG 2023
COURT JAILS SIX INTERNET FRAUDSTERS IN BENIN CITY
Six internet fraudsters - Kelvin Eghosa Osadebawen, Akhere Jeffery,
Akhabue Bright, Destiny Akhere, Erahon Emmanuel Imuentinyan and
Ekhator Osamudiamen Favour - were on Monday, August 28 convicted
and sentenced to prison by Justice M. Itsueli of Edo State High
Court sitting in Benin City.
They were arraigned separately on one count charge of impersonation
and possession of fraudulent documents by the Benin Zonal Command of
the Economic and Financial Crimes Commission, EFCC.
Their road to prison began following their arrest by operatives
of the Commission based on actionable intelligence. During the
investigation, Imuentinyan, 21, was discovered to have impersonated
Gary Sinise, an American in order to defraud one Diane Quigley. On
his part, 23 -year-old Bright represented himself as Chang Wang in
an attempt to defraud unsuspecting victims. The others were found
to be in possession of fraudulent documents.
The charge against Akhere reads: “that you, Destiny Akhere (m) on
or about the 22nd May, 2023 within the jurisdiction of this Honourable
Court did have in your possession on your iPhone 12 Pro Max with IMEI
359871977443432 documents which you knew or ought to have known contained
false pretences and thereby committed an offence contrary to Section 6
and 8 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006
and punishable under Section 1(3) of the same Act”.
Upon arraignment, all the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, Al-Amin Abdul Ibrahim, Ibrahim
Faisal and Abdulazeez Bala-Ribah to asked the court to convict and sentence
them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders.
Justice Itsueli convicted and sentenced Osadebawen, Bright, Akhere,
Imuentinyan and Favour to one month imprisonment with a fine of Two
Hundred Thousand Naira as fine. Jeffrey was sentenced to three years
imprisonment or a fine of N300, 000.
In addition, they are to forfeit their phones and the balance in their
bank accounts, being proceeds of crime, to the Federal Government
of Nigeria.
The press release contains photos of the 419ers:
court-jails-six-internet-fraudsters-in-benin-city
************************************
28 AUG 2023
EFCC ARRESTS 23 SUSPECTED INTERNET FRAUDSTERS
IN SOKOTO
Operatives of the Sokoto Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested twenty
three (23) suspected internet fraudsters.
The suspects are: Joy Ofem, Azeez Naimot, Agabi O. Yusuf,
Ibrahim Amodu, Aigbekan Daniel, Adedayo Michael, Iraran Mubarak,
Olivine Habiblah,Wasiu Lukman Adekunle, Musa Abdulazeez, Abdullahi
Ibrahim, Adegoh Nabiu Mohammed, Ibrahim Mubarak, Ahmed Ibrahim
Abdullahi, Abdullahi Sanusi Adejoh, Umar Idris, Muhammad Nuhu,
Feisal Ahmed, Aliyu Ismail, Elijah Adebayo, Zakariyau Ibrahim,
Balogun Abdulkarim and Buni Husaini.
They were arrested on Friday, August 25, 2023 at Bafarawa and
Kalkalawa Estates in Sokoto.
Their arrest followed diligent observance and intelligence on
their suspected involvement in internet-related crimes.
Items recovered from them include two Toyota Corolla cars, three
motor cycles, laptops, phones and a generator.
They will be charged to court as soon as investigations are
concluded.
The press release contains photos:
efcc-arrests-23-suspected-internet-fraudsters-in-sokoto
*****************************************
23 AEG 2023
EFCC ARRESTS 38 SUSPECTED INTERNET FRAUDSTERS
IN PORT HARCOURT
Operatives of the Port Harcourt Zonal Command of the Economic
and Financial Crimes Commission, EFCC, have arrested 38 suspected
internet fraudsters. They were arrested on August 21, 2023 in a
sting operation at Ogbogoro and Aluu Road, Port Harcourt, Rivers
State.
The suspects are: Marvelous Obuah, John Don Precious, Batholomen
Ifeanyi, Onyenaturuchi Akuma Chima, Maxwell Goodluck, Joseph Emmanuel,
Godwin Emmanuel, Kelechi Ukaegbu, Kelly Taribo Bruce, David Onyedikachi
Eluwa, Chukwu Anokwute, Christian Othuke, John Iheme, Obenushe Blessed,
Eruchi Oshu Godswill, Emmanuel Goodluck, Nnaemaeka Chinedu and Prosper
Emmanuel.
Others include Daniel Ogumba, Ikem Onyeka, Delight Godwin, Obed Martins,
Chidebere Cyril, Augustine Obayi, Akpodiete Gift Oghenekevwe, Ikposi Kamte,
Chidozie Augustine Iwuchukwu, Luscious Jack, Ezekiel George Richard, John
Godwin, Emmanuel John, Ernest Naagban, Dominic Ikem, Chimzi Wobo Upchurch,
Michael Chikwadi, Omiete Ibama and Leonard Sowu Kaiser Jackreece.
Items recovered from them include different brands of phones and laptops,
a Lexus EX 350, Lexus 350, three Toyota Corolla, two Toyota Camry, a Mercedes
Benz GLK and the N253, 700.00 cash
They will be charged to court as soon as the investigation is concluded.
The press release contains photos:
efcc-arrests-38-suspected-internet-fraudsters-in-port-harcourt
*****************************************
22 AUG 2023
23 SUSPECTED INTERNET FRAUDSTERS NABBED IN MAKURDI
Operatives of the Makurdi Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Sunday, August 20, 2023
arrested 23 suspected internet fraudsters in a sting operation
in Makurdi, Benue State.
The suspects are: David Uvaa, Patrick Adakole, Cyprian Aloo,
Michael Anaambe, Okti Clinton, Ibi Raphael, Anaambe George,
Msaasha John, Oche Edache, Anaker Terpase, Tanko Japhet and
Ayalgo Lorfa.
Others include Success Terzungwe, Suursuter Isaiah, Lawani
Peter, Paul Adewa, Jacob Paul, Ibi Shedrack, Iorkosu Michael,
Shiedu Leonard, Terseer Mnenge, Ikyorna Raphael and Igba Ngutor.
Items recovered from them include different mobile phones and
one Toyota Corolla car. The suspects have made useful statements
and will be charged to court as soon as the investigation is
concluded.
The press release contains photos:
23-suspected-internet-fraudsters-nabbed-in-makurdi
*****************************************
21 AUG 2023
EFCC CHARGES YOUTHS TO STOP RATIONALISING CRIMINALITY
The Acting Executive Chairman of the Economic and Financial
Crimes Commission, EFCC, Abdulkarim Chukkol, has charged youths
across Nigeria to shun cybercrime and the tendency to rationalise
criminality.
Chukkol gave the charge on Wednesday, August 16, 2023 at a town
hall meeting tagged, Nzuko Umu Ntorobia (the gathering of the
youth) organised by a Non-Governmental Organisation, Di Nma
Forum at Oakland Hotels, Ebeano Estate, Ogui, Enugu.
Chukkol who spoke through the Enugu Zonal Commander of the
Commission, ACE1 Aliyu Nuhu Naibi, said “you can’t be choking
yourself with a knife and when I try to stop you, you say look,
the other person is choking too so let me be.
“We have been talking to you youths through several sensitizations
fora like this but some of you won’t listen; rather you say, go
fetch the politicians first”.
While acknowledging that economic, peer and parental pressures
could influence the youths to embrace criminality, the EFCC boss
said no excuse could justify youth involvement in cybercrime.
In his remark, the Convener of Di Nma Forum, Comrade Humphrey Edeh
expressed gratitude to the EFCC for the opportunity to be enlightened
on the fight against economic and financial crimes. “I thank you for
his auspicious moment to clear the minds of the youth on cybercrime”,
he said.
efcc-charges-youths-to-stop-rationalising-criminality
********************************************
21 AUG 2023
28 SUSPECTED INTERNET FRAUDSTERS NABBED IN ENUGU
Operatives of the Enugu Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Wednesday, August 16,
2023 arrested 28 suspected internet fraudsters in a sting
operation in Enugu.
The suspects are: Godwin Ogbonna, Bright Chidozie, Chukwuebuka
Ugwu, Ifesi Isaac, Collins Nnachi, Micheal Nnamdi, Ikechukwu
Derrick Anya, Nneji Onyebuchi, Nwali Chukwujekwu Chukwudi,
Kenechukwu Barry, Ibe Chisom, and Godwin Okwuchi Promise.
Others include Chijioke Eze Henry, Chinwetalu Eze Harrison,
Somadina James, Ejike Ezeoha, Seth Onodika, Akuh Stanley,
Emmanuel Opara, Nonso Egwu Martin, Ugochukwu Kingsley Ibeh,
Ikenna Okonkwo, Felix Nwaeze, Daniel John, Somtochukwu Zadok,
Ugochukwu Amoke and Chukwudi Charles.
Items recovered from them include nine exotic cars, 44 mobile
phones, seven personal computers and one international passport.
The suspects have made useful statements and will be charged
to court as soon as the investigation is concluded.
The press release contains photos:
28-suspected-internet-fraudsters-nabbed-in-enugu
*****************************************
18 AUG 2023
THREE YAHOO BOYS SENTENCED TO COMMUNITY SERVICE
IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command today, August 17, 2023, arraigned Solomon Ngbede, Ancha
Onyekachi and Suleiman Mustapha before Justice O.I Adelaja of
the Federal Capital Territory High Court sitting in Kubwa, Abuj
on separate one count charges bordering on internet fraud.
Ngbede’s charge read, “that you, Solomon Ngbede sometime in 2023
at Abuja within the jurisdiction of the High Court of the Federal
Capital Territory cheat by personation when you represented yourself
on a SnapChat profile page as Ivy, a porn star from United States
of America and under that name obtained the sum of One Hundred and
Fifty United States Dollars ($150) from Christian and you thereby
committed an offence contrary to Section 321 of the Penal Code Law (
Laws of the Federation, Abuja) 1990 and punishable under Section
324 of the same Law”.
They all pleaded guilty to their respective charges.
Following their guilty plea, Justice Adelaja convicted and sentenced
all the defendants to community service to be supervised by the Nigerian
Correctional Services.
The court also ordered that the phones of the defendants be sold and
proceeds forfeited to the Federal Government.
The press release contains photos:
three-yahoo-boys-sentenced-to-community-service-in-abuja
***************************************
14 AUG 2023
From Fox News(US) via Yahoo(US) News:
Nigerian men to face US justice in sextortion
scheme that led to teen's suicide
This article on sextortion 419 is too long to be
reprinted here, so here is the link, for as long as
it is good:
nigerian-men-face-us-justice-161324195
Here is link to a follow up article concerning this story on
18 AUG 2023 by Fox News(US) via Yahoo(US):
michigan-dad-speaks-nigerian-sextortion-172314183.html
Here is a link to the EFCC press release of 15 AUG 2023 on the
same case:
siblings-extradited-to-u-s-over-child-exploitation-sextortion
419 Coalition also reported on this case in our 14 JUN 2023 News,
scroll down.
**********************************
7 AUG 2023
COURT SENDS BANKER, EIGHT INTERNET FRAUDSTERS
TO PRISON IN BENIN CITY
Andrew Nwadiashi a 40 year-old banker and eight internet
fraudsters were on Friday, August 4, 2023, convicted and
sentenced to prison by Justice M. Itsueli of the Edo State
High Court sitting in Benin City.
The others are Osawa Marvellous, Etinosa Ogieva, Erharruyi
Osaigbovo, Isaac Godstime Eghosa, Obasohan Kelvin, Evans
Jessa Mike, Timothy Odion and Festus Efe Iyengunmwena.
Nwadiashi was arrested following a petition by First Bank
sometime in 2020. As Head, Non-Financial Transaction at Warri
branch of the bank in Delta State, he allegedly disregarded
banking policy and debited a customer’s account to the tune
of N9, 354,000.00. During investigation the banker confessed
to the offence.
The eight other defendants were arrested following intelligence
which linked them to internet fraud activities.
They were subsequently arraigned on separate one count charges
bordering on stealing, retention of proceeds of illegal activities
and unlawful possession of fraudulent documents by the Benin Zonal
Command of the EFCC.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, I. M Elodi, IK Agwai,
K.Y. Bello and Ibrahim Faisal to ask the court to convict and
sentence the defendants accordingly.
Justice Itsueli convicted and sentenced Nwadiashi to two years
imprisonment or a fine of N200,000. The defendant had fully paid
the aggregate sum N9, 654,000.00, being the principal sum and
interest, in restitution to the victim of crime.
The court convicted and sentenced Marvellous, Odion, Ogieva and
Iyengunmwena to three years imprisonment with an option of Three
Hundred Thousand Naira as fine .
The duo of Osaigbovo and Mike were each sentenced to three years
imprisonment with an option of Two Hundred Thousand Naira fine.
Eghosa and Kelvin, each bagged one month imprisonment and a
fine of Two Hundred Thousand Naira.
Justice Itsueli ordered that a Toyota Lexus ES 330; Lexus E350,
phone, laptops and the balance in the convicts’ bank accounts be
forfeited to the Federal government of Nigeria.
The charge against Nwadiashi reads: “that you, Andrew Nwadiashi
sometimes between 2019 and 2020 within the jurisdiction of this
Honourable Court did take possession of the aggregate sum of
N 9, 354,000 ( Nine Million, Three Hundred and Fifty -four
Thousand Naira) transferred into Bank account number: 2033930949
domiciled in First bank PLC which funds you knew were derived
from your unlawful acts to wit: stealing and thereby committed
an offence contrary to section 18(1) (a) of the Economic and
Financial Crimes Commission (Establishment) Act and punishable
under section 18(2) of same Act”.
The charge against Kelvin reads: “that you, Obasohan Kelvin
sometime in April 2023 in Benin City Edo State within the
jurisdiction of this Honourable Court did take possession
of the sum of N2, 298,000( Two Million ,Two Hundred and Ninety-
eight Thousand Naira ) transferred into your bank account
number: 0652694791 domiciled in Guarantee Trust Bank PLC which
funds you knew were derived from unlawful acts to wit : internet
fraud and thereby committed an offence contrary to section 18(1)
(a) of the Economic and Financial Crimes Commission ( Establishment )
Act and punishable under section 18(2) of the same Act”.
The press release contains photos of the 419ers:
court-sends-banker-eight-internet-fraudsters-to-prison-in-benin-city
*******************************************
3 AUG 2023
COURT SENDS EIGHT INTERNET FRAUDSTERS TO PRISON IN BENIN ...
ORDERS RETURN OF RECOVERED €7,040 TO GERMAN VICTIM
Kennedy Irabor Osasogie, 21-year-old internet fraudster and
seven others were on Thursday, August 3, 2023 convicted and
sentenced to prison by Justice M. Itsueli of the Edo State
High Court sitting in Benin City.
The others are Emmanuel Kayode Luma, Oneh Endurance, Yadina
Chukwudi, Amalawa Kingsley, Lucky Junior Atailegbe, Aikorogie
Osarenmwinda and Kelvin Amenze.
Osasogie was arrested following a petition by Antje Kdla, a
German citizen, who alleged that the defendant defrauded her
of huge sums of money. Investigations by operatives of the
Commission found the defendant culpable of the offence. The
seven other defendants were arrested following intelligence
on their nefarious activities.
They were subsequently arraigned on separate one count charges
bordering on retention of proceeds of illegal activities and
unlawful possession of fraudulent documents by the Benin Zonal
Command of the EFCC.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, F.A. Jirbo, IK Agwai,
Al-Amin A. Ibrahim and Ibrahim Faisal to ask the court to convict
and sentence them accordingly.
The defence counsel, however, pleaded with the court to temper
justice with mercy as the defendants were first time offenders
who had become remorseful for their actions.
Justice Itsueli convicted and sentenced Osasogie to three years
imprisonment with an option of Three Hundred Thousand Naira as fine.
Luma, Oneh, Chukwudi, Kingsley were each sentenced to three years
imprisonment with the option of Two Hundred Thousand Naira fine,
while Osawerinde and Amenze were sent to two years imprisonment
or a fine of Two Hundred Thousand Naira. Otailegbe was sentenced
to one month imprisonment with an option of Two Hundred Thousand
Naira fine.
The judge ruled that Osasogie forfeits the sum of €7,040 recovered
from him during investigation to the Federal Government of Nigeria
through the EFCC for onward delivery to the nominal complainant,
Antje KDLA through the German Embassy in Nigeria.
Justice Itsueli further ordered that one Toyota Highlander, one
black Toyota Venza and the balance in the convicts’ Nigerian bank
accounts, phones and laptops being proceeds of crime be forfeited
to the Federal Government of Nigeria.
The charge against Osasogie reads: “that you Kennedy Irabor Osasogie
sometime between 8th August, 2022 and 16th September, 2022 in Benin
City, Edo State within the jurisdiction of this Honourable Court did
take possession or use the aggregate sum of N5,988.480.00 only
transferred into your bank account number: 2391912926 domiciled in
Zenith bank by the trio of Irabor Clifford, Bawa Agbomer Anthony and
Endurance Nosakhare who acted as your pickers, knowing that money
represent proceeds of your criminal conduct to wit: Cybercrime and
thereby committed an offence contrary to section 17(a) of the Economic
and Financial Crimes Commission ( Establishment) Act 2004 and punishable
under section 17(b) of same Act”.
court-sends-eight-internet-fraudsters-to-prison-in-benin-orders-return-of-recovered-7-040-to-german-victim
The same report on this matter was published again on 7 AUG,
and that one contained photos of the 419ers:
court-sends-eight-internet-fraudsters-to-prison-in-benin-orders-return-of-recovered-7-040-to-german-victim
419 Coalition comment: We trust that the EFCC will follow up on
the restitution to the German victim order, and assure that her
stolen monies are repatriated to her promptly.
*********************************************
3 AUG 2023
EFCC SECURES CONVICTION OF THREE FOR INTERNET FRAUD
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, has secured the conviction of the trio of Philemon
Moses Cobons ( aka Greg Young), Blessed Zugwai Adamu ( aka James
Smith) and Adajinewa Anaiah ( aka Goddes Lex) before Justice A.A
Isiaka of the Kaduna State High Court on one count charge each
bordering on cybercrime.
The convicts were arrested at different hideouts around Kaduna
metropolis for alleged involvement in cybercrime. The investigation
revealed that they assumed different identities to lure unsuspecting
persons into phony social relationships with a view to defrauding them.
The charge against Cobons reads, “That you, Philemon Moses Cobons
(aka Greg Young) sometime in July, 2023 at Mando axis of Kaduna,
within the jurisdiction of this Honourable Court fraudulently
Impersonated one Greg Young ( a white man) via an Instagram
account and you thereby committed an offence contrary to and
punishable under Section 142 (1) of the Kaduna State Penal Code
Law, 2017”
Adajinewa Anaiah is alleged to have “sometime in July, 2023 within
the judicial division of the High Court with intent to defraud falsely
presented yourself as one Goddes Lex, a white American citizen, and
in such assumed character cheated one Edison Hair Nunez the sum of
$300 Dollars through your Instagram ( a social media platform )
claiming to be in a romantic relationship and you thereby committed
an offence contrary to Section 142(1) of the Kaduna State Penal Code
Law, 2017 and punishable under the same Law”.
The charge against Adama reads, “That you, Blessed Adamu ( aka
James Smith), male, sometime in June, 2023 in Kaduna within the
jurisdiction of this Honourable Court impersonated one James Smith
( a military personnel ) on Instagram ( an online social media
application) and in such assumed character cheated one Crystal
Sartain, a citizen of United States of America, of the sum of
$200 Dollars ( Two Hundred United States Dollars) when you claimed
to be in a romantic relationship with her which you knew to be false
and you thereby committed an offence contrary to Section 308 of the
Kaduna State Penal Code Law, 2017 and punishable under Section 309
of the same Law”.
They pleaded guilty to the charges brought against them. The
prosecuting counsel, E.K Garba and M.U Gadaka prayed the court
to convict them accordingly.
Justice Isiaka convicted and sentenced Adamu and Anaiah to 2 years
imprisonment while Cobons was sentenced to 3 years imprisonment.
The defendants were offered the option of a fine of N 150,000 each.
In addition, they are to forfeit all proceeds of the crime to the
Federal Government of Nigeria
The press release contains photos of the 419ers:
efcc-secures-conviction-of-three-for-internet-fraud-in-kaduna
***************************************
3 AUG 2023
10 JAILED FOR INTERNET FRAUD IN ABUJA
The Economic and Financial Crimes Commission, Abuja Zonal Command,
on Wednesday, August 2, 2023, secured the conviction of 10 internet
fraudsters before Justice H. Muazu of the Federal Capital Territory
High Court, Maitama Abuja.
The defendants are Dominic Likwa, Wisdom Ndubuisi, Sheidu Abdulqudus,
Samson Chukwudi Ohanwe and Mohammed Kamal. Others are Abdulsamad Yusuf,
Okoebor Chavis Odianosen, Tochukwu Ezema Trust, Chinedu Chukwuma and
Timothy Oluwafemi.
They pleaded guilty to the charges preferred against them.
The charge brought against Chinedu reads, “that you, Chinedu Chukwuma
sometime in 2022 in Abuja within the jurisdiction of this Honourable
Court, did cheat by personation when you created an Instagram account
pretending to be James Yemel, a United States of America military
officer serving in Afghanistan a fact you knew to be false and in
that assumed character obtained the sum of $1,693 US Dollars ( One
Thousand Six Hundred and Ninety-three Dollars) and you thereby
committed an offence contrary to Section 321 of the Penal Code,
Laws of the Federation (Abuja), 1990 and punishable under Section
324 of the same Law”.
In view of their pleas, Justice Muazu convicted and sentenced Sheidu,
Ohanwe, Kamal, Yusuf, Okoebor and Chinedu to 12 months in prison or
a fine of N200, 000 each. Tochukwu and Oluwafemi both bagged 9 months
jail term or a fine of N100, 000 each, while Likwa is to spend 9 months
in jail or pay a fine of N50, 000.
In addition, the convicts are to swear to an affidavit to be of
good behaviour.
The press release contains photos of the 419ers:
10-jailed-for-internet-fraud-in-abuja
*************************************
3 AUG 2023
COURT CONVICTS EIGHT INTERNET FRAUDSTERS IN KATSINA
Justice M. S. Abubakar of the Federal High Court sitting in Katsina,
Katsina State, on Tuesday, August 1, 2023, convicted and sentenced
Babatude Falade, Hussaini Salako, Abdulfai Abiodun, Ibrahim Lawal,
Salako Hussaini, Aliyu Abubakar, Emeka E. Joseph and Anyalutu Chukudi
Promise, to prison for identity theft.
The convicts were arrested around the vicinity of the Federal University,
Dutsinma, Dutsinma Local Government Area of Katsina State, following an
intelligence received regarding their criminal activities.
One of the charges preferred against them reads, “that you "Anyalutu
Chukudi Promise sometime in May, 2022 in Dutsinma Local Government Area
of Katsina State, within the Jurisdiction of this Honourable Court with
intent to defraud, dishonestly induced the delivery of N200,000 only via
an internet user to your Card Tonic Exchanger 101 application using Samsung
A 12 Galaxy phone and thereby committed cheating, an offence contrary to
section 304 and punishable under section 305 of the Penal Code Law".
Upon arraignment, all the defendants pleaded guilty to their respective
charges.
In view of their pleas, prosecution counsel, Douglas Gift prayed the
court to convict and sentence them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first-time offenders.
Justice Abubakar convicted and sentenced Ekeoma to six months imprisonment
with an option of N240,000 (Two Hundred and Forty Thousand Naira) fine.
Falade, Baba, Lawan, Abubakar, and Hussaini, each bag six months imprisonment
or a fine of N100,000, while Abiodun was sentenced to six months imprisonment
with option of Two Hundred Thousand Naira fine. Promise on the other hand was
sentenced to nine months imprisonment or a fine of N200, 000 (Two Hundred
Thousand Naira).
Additionally, the convicts were ordered to forfeit all the instruments
used to perpetrate the crime to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
court-convicts-eight-internet-fraudsters-in-katsina
****************************************
3 AUG 2023
COURT SENDS THREE INTERNET FRAUDSTERS TO JAIL
IN BENIN CITY
Justice Efe Ikponmwonba of the Edo State High Court sitting
in Benin City, Edo State on Tuesday, August 1, 2023 convicted
and sentenced the trio of Destiny Okokhue, Godwin Michael
Ejovwoke and Kazeem Abidemi Samson to three years imprisonment
for fraud.
They were prosecuted on one count charge of intent to defraud
and unlawful possession of fraudulent documents by the Benin
Zonal Command of the Economic and Financial Crimes Commission,
EFCC.
The convicts were arrested based on intelligence which linked
them to fraudulent activities. Ejovwoke, 24 impersonated one
Clinton Max, a 45 year-old American doctor on Facebook to defraud
unsuspecting victims. On his part, Samson, 25, impersonated Wang
Hong and Feng Robinson on Facebook and Instagram to defraud his
victims.
The charge against Samson reads: “that you, Kazeem Abidemi Samson
on or about 22nd May, 2023 within the jurisdiction of this Honourable
Court did have in your possession on your iPhone 12 Pro Max with
IMEI: 356712110275005 documents which you knew or ought to have
known contained false pretence and thereby committed an offence
contrary to section 6 and 8 of the Advance Fee Fraud and Other
Fraud Related Offences Acts 2006 and punishable under Section 1
(3) of the same Act”.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, Al-Amin Abdul Ibrahim
and A.S. Bala-Ribah to pray the court to convict and sentence them
accordingly.
Justice Ikponmwonba convicted and sentenced each of the defendants
to three years imprisonment with an option of Two Hundred Thousand
Naira as fine. The judge ordered that the convicts forfeit their
phones and the balance in their bank accounts, being proceeds of
crime, to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
court-sends-three-internet-fraudsters-to-jail-in-benin-city
*************************************
3 AUG 2023
EFCC SECURES CONVICTION OF BARBER, TWO OTHERS
FOR INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of the trio of Miracle
Obiduikwu ( aka Jevonta Latimer), Baneywu Kuzayet Ambrose ( aka Alexa
Daisy ) and Francis Uba Chidebere ( aka Cherrycapricott ) before
Justice Darius Khobo of the Kaduna State High Court, Kaduna on
separate one count charge bordering on internet fraud.
The defendants who were arrested in different parts of Kaduna following
intelligence linking them to various internet fraud-related activities,
were found to have defrauded some foreign nationals through social media.
One of the charges reads, “That you, Miracle Obiduikwu ( aka Jevonta
Latimer ) (M) between January and June 2023 at Kaduna within the
jurisdiction of this Honourable Court, in an attempt to commit fraud
falsely presented yourself as one Jevonta Latimer, a white man and US
Marine on Instagram ( an online social media application), which pretence
you knew to be false and thereby committed an offence contrary to Section
57 of the Kaduna State Penal Code Law, 2017 and punishable under Section
142(1) of the same Law”.
Another charge reads, “That you, Baneywu Kuzayet Ambrose ( aka Alexa
Daisy ) male, sometime in May 2023 in Kaduna within the jurisdiction
of this Honourable Court falsely presented yourself as one Alexa Daisy
a white woman from Virginia United States of America on Facebook ( an
online social media application) to one Nestor Belandria in a bid to
lure him into love scam, which pretence you knew to be false and you
thereby committed an offence contrary to Section 142 (1) if the Kaduna
State Penal Code Law, 2017”.
They all pleaded guilty to the charges preferred against them. In view
of their pleas, the prosecuting counsel, E.K Garba and K.S Ogunlade urged
the court to convict them accordingly.
Justice Khobo convicted and sentenced them to two years imprisonment
or a fine of N 150,000 each.
In addition, they were ordered to forfeit all gadgets and proceeds of
crime to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
efcc-secures-conviction-of-barber-two-others-for-internet-fraud-in-kaduna
********************************************
3 AUG 2023
EFCC ARRESTS 52 SUSPECTED INTERNET FRAUDSTERS
IN DELTA STATE
Operatives of the Benin Zonal Command of the Economic and Financial
Crimes Commission on Tuesday, August 1, 2023 arrested 52 suspected
internet fraudsters at their hideout in Abraka, a university town
in Delta State.
The suspects were arrested following actionable intelligence linking
them to internet-related activities fraud.
Those arrested are Okpoikibo Blessing, Seth Chukwumah, Success Oghenekuwe,
Ugboko Constance, Michael Amen, Ebiren Emmanuel, Emuerhime Louis Victory,
Wisdom Uwaoluetan, Odiri Ejiro, Ejenavi Maro, Oyinkepreye Eric, Prosper
Enahoro, Ogbebor Princewill, Ogbebor Clinton, Enabor Peter Odianosen,
Apoi Ufuoma., Apoi Purity, Emmanuel Chukwuemeka, Andrew Ogwu, Joshua Osiobe,
Christian Skinn, Opiete Godbless and Ugboko Justin.
The list also include Ezeagbor Chibuzor, Aneh Auwerosuo, Solomon Robinson,
Frank- Ese Oheoghene, Dafinome Osume, Adigbuo Raphael, Akai Philip, Ariomaghwa
Lucky, Prince Tamunotonye, Jeffrey Nwose, Edah Edison, Isoso Precious, Akpouona-
Imomoh Malcolm and Berta Akpoveta.
Others are Johnson Chinechere, Okpidi Oghenerukevwe, Ogizeh Japheth, Ohareh
Isaiah Owadinisu, Aloamalant Emmanuel Ifechukwude, Oghenechouwe Emuese, James
Hart Okon, Tsebi Princewill, Oyinkepreye Anderson, ThankGod Okeke, Adigbuo
Raphel Chijinda, Gajah James and Uchechukwu Victory Tabowen
Items recovered from them include five Lexus RX350, one Mercedes Benz GLA,
three Mercedes Benz GLA 350, one Honda Accord, Laptop computers and mobile
phones.
The suspects have made useful statements and will be charged to court as
soon as the investigation is concluded.
efcc-arrests-52-suspected-internet-fraudsters-in-delta-state
*******************************************
3 AUG 2023
EFCC TASKS LEAS ON ASSET RECOVERY
The Acting Executive Chairman, Economic and Financial Crimes Commission,
Abdulkarim Chukkol on Monday, July 31, 2023, charged law enforcement
agencies to take advantage of the Proceeds of Crime( Recovery and Management)
Act, 2023 to improve their assets tracing and recovery efforts with the aim
of delivering greater benefits to the country.
Chukkol stated this in a message at the opening ceremony of a 4-day capacity
building workshop on the proceeds of crime at the EFCC Academy, Abuja.
The EFCC boss who spoke through Dr. George Ekpungu, Secretary to the Commission,
said the Commission was poised to take the lead in the enforcement of POCA.
“Our various Departments, particularly Proceeds of Crime Management Department,
are poised to key into the economic recovery and development strategies of this
administration which emphasizes crime prevention and uncompromising recovery of
assets illegally obtained from the country.”
The Commandant, EFCC Academy, Commander of EFCC, Ayo Olowonihi in his remark,
emphasized the importance of taking away benefits from crime.
Professor Akinseyi George, President of the Center for Socio-Legal Studies,
identified greed as the major driver of crime as criminals no longer bother
about going to prison, knowing that the proceeds of the crime are available
for them to enjoy after serving their sentence, and maintained that POCA is
designed to put an end to such trend.
The Solicitor General of the Federation and Permanent Secretary, Federal
Ministry of Justice, Beatrice Jedy-Agba who was represented by A.B. Abubakar
said “POCA is a child of necessity. It is a landmark legislation which singularly
sets out a comprehensive scheme and prescribes processes and procedures for the
tracing, restrain, seizure, confiscation, forfeiture and management of properties
derived from unlawful activities”.
She revealed that efforts are being made to create a standardized automated
asset forfeiture management system for the effective implementation of the
provisions of the Act.
The Chairman, Independent Corrupt Practices and Other Related Offences Commission,
ICPC, Professor Bolaji Owasanoye, SAN, who was represented by Adedayo Kayode,
stressed the need to preserve seized assets from deteriorating to enable Government
get good value when they are disposed of.
The press release contains photos:
efcc-tasks-leas-on-asset-recovery
*******************************
28 JUL 2023
COURT SENDS TWO INTERNET FRAUDSTERS TO JAIL
IN BENIN CITY
Justice M. Itsueli of Edo State High Court sitting in Benin
City, Edo State on Thursday, July 27, 2023, convicted and
sentenced Kelvin Ifeanyi Aneke and Leonard Emmanuel Osaretin
to prison for fraud.
They were arraigned on separate one count charges of unlawful
possession of fraudulent documents by the Benin Zonal Command
of the Economic and Financial Crimes Commission, EFCC.
They were arrested based on intelligence received regarding
their nefarious activities. During investigations, Aneke, 23,
was discovered to have impersonated Calvin Hills, an American
national, to defraud unsuspecting victims. On his part, Osaretin
25 , is into romance scam as he created a fictitious female
Instagram account with the name anaroberts 2221 to defraud
unsuspecting victims,
The charge against Kelvin Ifeanyi Aneke reads: “that you, Kelvin
Ifeanyi Aneke (m) sometime in May, 2023 at Benin City, Edo State
within the jurisdiction of this Honourable Court did have in your
possession documents which you knew or ought to have known contain
a false pretence and thereby committed an offence contrary to Section
6 and Section 8 of the Advance Fee Fraud and Other Fraud Related
Offences Act, 2006 and punishable under Section 1(3)of the same Act”.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, K.Y Bello to ask the
court to convict and sentence them accordingly. However, counsel to
the defendants pleaded with the court to temper justice with mercy
as the defendants were first time offenders.
Justice Itsueli convicted and sentenced the duo to three years
imprisonment with an option of Two Hundred Thousand Naira fine.
In addition, they are to forfeit their phones and balance in their
bank accounts, being proceeds of crime, to the Federal Government
of Nigeria.
The press release contains a photo of each 419er:
court-sends-two-internet-fraudsters-to-jail-in-benin-city
*****************************************
28 JUL 2023
COURT CONVICTS FOUR INTERNET FRAUDSTERS IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC has secured the conviction of Paul Tochukwu
(aka Mike Tyler Wilson), Wilfred Alex ( aka Roseline Nicholas),
Jerry Magaji (aka Derick Mark) and Gowon Titus (Marianaaarav)
before Justice Darius Khobo of the Kaduna State High Court on
separate one count charges bordering on cybercrime.
They were arrested based on intelligence received on their alleged
criminal activities. And, investigation showed they used stolen
identities to defraud unsuspecting persons through promises of
romantic relationships.
One of the charge reads, “That you, Paul Tochukwu ( aka Mike
Tyler Wilson), Male sometime in December, 2023 in Kaduna within
the jurisdiction of this Honourable Court, impersonated one Mike
Tyler Wilson a Military Personnel from Houston Texas, United States
of America on Facebook and Google Chat and obtained gift cards
worth the sum of Four Hundred and Fifty Dollars ( $450 USD) from
Diana Vaughn for romantic relationship and you thereby committed
cheating by impersonation, an offence contrary to Section 308 of
the Penal Code Law, 2017 of Kaduna State and punishable under
Section 309 of the same Law”.
Another charge reads, “That you, Jerry Magaji ( aka Derick Mark),
Male sometime in June 2023 in Kaduna within the jurisdiction of
this Honourable Court, impersonated one Derick Mark a Military
Personnel on Instagram ( an online social media application) and
in such assumed character cheated one Lynda Roberts of the sum
of $150USD ( One Hundred and Fifty United States Dollars) when
you claimed to be in a romantic relationship with her which you
knew to be false and you thereby committed cheating by impersonation,
an offence contrary to Section 308 of the Penal Code Law, 2017 of
Kaduna State and punishable under Section 309 of the same Law”.
They all pleaded guilty to their respective charges. In view of
their pleas, the prosecution counsel, E.K Garba, Y.J Matiyak, K.S
Ogunlade and M.U Gadaka, during their separate appearances, urged
the court to convict them accordingly.
Justice Khobo convicted and sentenced the defendants to two years
imprisonment or a fine of N 150,000 each.
In addition, they are to forfeit all proceeds of crime as well as
gadgets used in committing the offences to the Federal Government.
The press releasce contains a photo of each 419er:
court-convicts-four-internet-fraudsters-in-kaduna
*************************************
28 JUL 2023
ALLEGED N232M FRAUD: COURT REMANDS FAKE OIL MAGNATE
IN PORT HARCOURT
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt,
Rivers State, has remanded a fake oil magnate, Wilfred Chinonso Oti in
the Port Harcourt Correctional Centre for impersonation, money laundering
and obtaining by false pretence.
This followed his arraignment on Friday July 21, 2023, by the Port
Harcourt Zonal Command of the Economic and Financial Crimes Commission,
EFCC, on an eight count charge.
One of the charges reads: “That you, Wilfred Chinonso Oti, sometime in
March, 2023, at Port Harcourt within the jurisdiction of this Honourable
Court with intent to defraud, obtained the sum of One Hundred Thousand
United States of American Dollars ($100,000 USD) only from one Mrs. Daphne
Isidro being payment of the cost price of petroleum products, which you
claimed to have the capacity to deliver to her from Russia, which pretext
you knew to be false and thereby committed an offence contrary to Section
1(1) (b) of the Advance Fee Fraud and Other Fraud Related offences Act,
2006 and punishable under Section 1(3) of the same Act”.
Another count reads: “That you, Wilfred Chinonso Oti, between 24th
September, 2020 and 13 August, 2021, at Port Harcourt, within the
jurisdiction of this Honourable Court, directly took possession of
the aggregate sum of One Hundred and Eight Million, Nine Hundred and
Eighty Thousand, Naira (N108.980,000.00) only in your First Bank
Account No. 3158780105 which funds you reasonably ought to have
known form part of the proceeds of your unlawful activities and
thereby committed an offence contrary to section 15 (2)(b) of the
Money Laundering (Prohibition) Act, 2011 as amended and punishable
under Sections 15(3) of the same Act”.
The defendant pleaded ‘‘not guilty’’ to all the charges read to him.
In view of his plea, prosecution counsel, Dr. B. Ubi prayed the court
to remand the defendant at the Port Harcourt Correctional Centre and
fix a date for the commencement of trial.
Counsel to the defendant, C .S. Magha informed the court that he has
filed an application for the bail of the defendant and prayed the court
to grant the defendant bail due to his health condition. However, the
prosecution opposed the application on the ground that no material was
placed before the court with regards to the health status of the defendant..
Justice Ajoku ordered the remand of the defendant in the Port Harcourt
Correctional Centre and adjourned till September 21, 2023 for the
commencement of trial.
Oti’s troubles began when he was arrested sometime in June, 2023, by
the operatives of the Port Harcourt Zonal Command in a sting operation
at Rivtaf Golf Estate, Odili Road, Port Harcourt, Rivers State for
alleged internet fraud, impersonation, money laundering and obtaining
money under false pretence.
Investigation revealed that the defendant registered a WhatsApp account
with the name “Russian Petrol Product” wherein he impersonated Goncharov
Sergey, the managing Director of Spetsnefteservice Refinery, and offering
non- existent petroleum products for sale to his victims.
The press release contains a photo:
alleged-n232m-fraud-court-remands-fake-oil-magnate-in-port-harcourt
**************************************
27 JUL 2023
COURT CONVICTS TWO FOR INTERNET SCAM
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of the duo of
Purity Emmanuel (aka Aisha Mansir) and Sadiq Odidi Sule (aka
Jason Mulliner ) before Justice A.A. Isiaka of the Kaduna
State High Court on a one count charge bordering on internet
fraud.
The charge against Purity Emmanuel reads, that “sometime in May,
2023 in Kaduna within the jurisdiction of this Honourable Court
did commit an offence to wit; cheating by impersonation wherein
you pretended to be Aisha Mansir and in such assumed character
induced one Javed Arktar to part with N 40,000 (Forty Thousand)
Pakistani Rupees and you thereby committed an offence contrary
to Section 308 of the Kaduna State Penal Code Law, 2017 and
punishable under Section 309 of the same Law”.
The other charge reads, “that you Sadiq Odidi Sule ( aka Jason
Mulliner ) sometime in June, 2023 in Kaduna within the jurisdiction
of the Judicial Division of the High Court with intent to defraud
falsely presented yourself as one Jason Mulliner, United States of
America ( USA) citizen and in such assumed character cheated
unsuspecting victim the sum of $36 Dollars ( Thirty Six Dollars)
on Facebook, an online dating site and you thereby committed an
offence contrary to Section 142(1) of the Kaduna State Penal Code
Law, 2017 and punishable under the same Law”.
The defendant pleaded guilty to their respective charges. Consequently,
the prosecuting counsel, E.K Garba and K.S Ogunlade urged the court to
convict them accordingly.
Justice Isiaka convicted and sentenced Purity to two years
imprisonment or a fine of N 150,000 while Sadiq was also
sentenced to 2 years imprisonment with the option of
N 100,000 fine.
All the proceeds of crime and gadgets used in perpetrating
the fraudulent activities were ordered forfeited to the Federal
Government of Nigeria.
The press release contains photos of the 419ers:
court-convicts-two-for-internet-scam
**********************************
27 JUL 2023
EFCC, SOUTH AFRICA’S PRIORITY CRIME INVESTIGATION
DIRECTORATE REAFFIRM COMMITMENT TO TACKLING ECONOMIC CRIMES
Acting-Chairman of the Economic and Financial Crimes Commission,
EFCC, Abdulkarim Chukkol on Wednesday, July 26, 2023, reiterated
the Commission's commitment to working with other law enforcement
organizations in Africa in tackling the menace of cybercrime,
money laundering and other economic and financial crimes.
Chukkol stated this at the EFCC Headquarters, when a senior
delegation from the Directorate of Priority Crime Investigation,
DPCI, of South Africa, led by Lieutenant General CS. Mosipi
visited the Commission.
He stated that the EFCC is honoured to receive the delegation
as a significant step “towards fostering a deeper understanding
and collaboration between our esteemed agencies”.
"The EFCC actually recognizes the track record and unwavering
commitment demonstrated by your organization, the DPCI, most
especially in prioritizing and combating serious crimes that
threaten the fabric of our societies. As we all gather here
today, united by our shared mission to safeguard our nations
from the clutches of economic and financial crimes, we recognize
the crucial role that knowledge exchange and cooperation play
in strengthening our collective efforts. These challenges that
we face are quite complex and multifaceted requiring a holistic
and collaborative approach," he said.
Chukkol added that the EFCC places a premium on cooperation and
collaboration with law enforcement and anti-corruption agencies
in Africa. "So, collaboration with agencies like yours will go
a long way in addressing some of the challenges we face in our
continent.
"Through open and transparent sharing of intelligence, strategies
and methodologies we can bolster our capabilities and enhance our
resilience in the face of evolving criminal tactics," he said.
On his part, DPCI’s Lieutenant General Mosipi stated that the
delegation was in the Commission to develop new pathways in
tackling economic and financial Crimes issues and other related
offences bedeviling the society. He called for collaboration and
cooperation between both agencies and the implementation of the
existing law enforcement Memorandum of Understanding, MoU,
between Nigeria and the Republic of South Africa
“Within the DPCI we deal with serious economic and financial
crimes; there is a section that deals with that and we equally
deal with drugs, there is a section that deals with that.
"We are happy to be here and we hope that when we leave here we
will have a way forward, we know exactly what we want to do and
how we want to do it and we can from this table, get the capacity
to deal with those things," he said
The press release contains a photo:
efcc-south-africa-s-priority-crime-investigation-directorate-reaffirm-commitment-to-tackling-economic-crimes
*******************************************
27 JUL 2023
POLICE REAFFIRMS SYNERGY WITH EFCC
The Commissioner of Police, Cross River State Command, Gyogon
Augustine Grimah, has pledged his support to the Economic and
Financial Crimes Commission, EFCC in the fight against economic
and financial crimes in the state.
Grimah stated this on Wednesday, July 26, 2023 when the Uyo
Zonal Commander of the EFCC, Assistant Commander of the EFCC,
ACE Bawa Hamidu Saidu paid him a courtesy visit in Calabar.
While commending the Uyo Zonal Command for its doggedness and
professionalism in riding the State of criminal elements, the
new CP pledged support to the Commission in helping it achieve
its mandate.
“We have no option than to continue to work together, and my
office is open... The job is for Nigeria. We have to work
together and make sure that we achieve our mandates, and it
is my commitment that we will work together and succeed together,”
he said.
Speaking earlier, Bawa said the essence of the visit was to
welcome the new CP and to strengthen ties with the Calabar
Command of the Nigeria Police Force.
The press release contains photos:
police-reaffirms-synergy-with-efcc
*************************************
26 JUL 2023
INTERNET FRAUDSTER BAGS TWO YEARS JAIL TERM
IN PORT HARCOURT
Justice P.I. Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced an internet
fraudster, Emmanuel Chisom Mbah to 12 Months in prison for
impersonation contrary to Section 1 (1) (a) of the Advance
Fee Fraud and Other Fraud Related Offences Act 2006.
Emmanuel was jailed on Friday, July 21, 2023, after pleading
"guilty" to a two counts charge preferred against him by the
Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
One of the Count Charge reads: “That you, Emmanuel Chisom
Mbah on or about 3rd of January, 2021 at Port Harcourt, Rivers
State within the jurisdiction of this Honourable Court with
intent to defraud did obtain the sum of $4,655 (Four Thousand,
Six Hundred and Fifty Five Dollars) from Emmanuel Etou, Ajay
Yadav and others under the pretext of being a forex trader,
a pretext which to your knowledge was false and thereby
committed an offence contrary to Section 1(1)(a) of the
Advance Fee Fraud and Other Fraud Related Offences Act,
2006 and punishable under Section 1(3) of the same Act”.
In view of his ‘‘guilty’’ plea, prosecution counsel, E.
Abbiyesuku prayed the court to convict and sentence the
defendant accordingly.
Justice Ajoku convicted and sentenced the defendant to one
year in the Correctional Centre on each of the counts. The
sentences are to run concurrently from the date of arrest,
with One Hundred Thousand Naira each (N100, 000.00) as an
option of fine.
The Judge also ordered that one Intel P15 and the sum of
$4,655 USD recovered from the convict be forfeited to the
Federal Republic of Nigeria.
Emmanuel was arrested by officers of the Nigeria Police,
Mile 1, Port Harcourt during their anti-crime patrol sometime
in April, and handed him over to the Commission for further
investigation.
The press release contains a photo of the 419er:
internet-fraudster-bags-two-years-jail-term-in-port-harcourt
*****************************************
25 JUL 2023
INTERNET FRAUD: COURT SENDS TRUCK DRIVER, FAKE TOM CRUISE,
FIVE OTHERS TO PRISON IN BENIN CITY
A truck driver, Christopher Godfirst, 22, and six others were
on Tuesday, July 25, 2023, convicted and sentenced to prison
by Justice Efe Ikponwonba of the Edo State High Court sitting
in Benin City for internet fraud.
The others are Raymond Imozemhe, 22,( who impersonated Tom
Cruise, a popular Hollywood Star), Christian Okafor, Jimmy
Emmanuel, Oritseweyinmi Allen Poto, Osapamwan Destiny Gaius
and David Oghneyerivwo Ighere.
Their journey to prison began following their arrest for
involvement in internet fraud. The defendants admitted to
the crime and were subsequently arraigned on one count charge
each bordering on fraudulent impersonation and possession of
fraudulent documents by the Benin Zonal Command of the Economic
and Financial Crimes Commission.
The charge against Okafor reads: “that you, Christian Okafor
(m) sometime in May, 2023 within the jurisdiction of this
Honourable Court did with intent to defraud represent yourself
to be one Choi, a citizen of Korea and thereby committed an
offence contrary to Section 484 of the Criminal Code Law Cap
48 Laws of Bendel State of Nigeria ( As applicable in Edo State)”.
The charge against Imozemhe reads: “That you, Raymond Imozemhe
(m) sometime in 2023 at Ugbor Central GRA, Benin City, Edo State
within the jurisdiction of this Honourable Court with intent to
defraud falsely represent yourself to be one Tom Cruise, Hollywood
celebrity from the United States of America, in your Scrabble Game
account and thereby committed an offence contrary to and punishable
under Section 384(1) of the Criminal Law of Edo State Law, 2022”.
Upon arraignment the defendants pleaded guilty to their respective
charges prompting prosecution counsel, Salihu Ahmed, A.S. Bala-Ribah
and Al-Amin Abdul Ibrahim to pray the court to convict and sentence
them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders.
Justice Ikponmwonba convicted and sentenced Okafor, Imozemhe and
Emmanuel to three years imprisonment with an option of Two Hundred
Thousand Naira fine
Poto bagged three years imprisonment or a fine of Three Hundred
Thousand Naira while Ighere bagged two years imprisonment with
an option of Two Hundred Thousand Naira fine
Gaius and Godfirst were sentenced to three years imprisonment
or a fine of One Hundred Thousand Naira each.
The judge also ordered that the defendants forfeit a Mercedes
Benz GLK 350, Lexus ES 350, one black Toyota Camry, mobile phones
and a UBA draft of N960,000 being proceeds of crime, to the Federal
Government of Nigeria.
The defendants are to undertake in writing to be of good behaviour
afterwards.
The press release contains photos of the 419ers:
internet-fraud-court-sends-truck-driver-fake-tom-cruise-five-others-to-prison-in-benin-city
*********************************************
25 JUL 2023
COURT JAILS TWO FRAUDSTERS IN MAIDUGURI
The Maiduguri Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Monday, July 24, 2023, secured
the conviction and sentencing of two fraudsters: Mohammed
Maidugu and Allen Abel to different jail terms.
While Maidugu was jailed two years for dishonestly copying
the Automated Teller Machine, ATM’s Personal Identification
Number of a bank customer, Abel bagged 10 years imprisonment
for obtaining under false pretences.
They were both jailed by Justice Umaru Fadawu of the Borno
State High Court, Maiduguri.
Maidugu got his prison term after more than three months of
trial on a one count charge bordering on attempting to commit
theft. The charge reads: “That you, Mohammed Maidugu on or
about 22nd February, 2023 at FCMB Main Branch ATM Point,
Maiduguri, Borno State within the jurisdiction of this
Honourable Court, attempted to commit theft and in such
attempt did a certain act towards the commission of the
said offence to wit: dishonestly copying the Automated Teller
Machine (ATM) PIN of Usman Mohammed while making a transaction
at the ATM without his consent and thereby committed an offence
contrary to section 95 of the Penal Code Law Cap. 102 Laws of
Borno State of Nigeria and punishable under section 287 of the
same law.”
The defendant pleaded not guilty when he was arraigned on April
20, 2023, and the matter proceeded to trial. In the course of
the trial, the prosecuting counsel, Shamsuddeen Olayinka Saka,
presented five witnesses and tendered several documents which
were admitted in evidence as exhibits
Justice Fadawu, in his judgment, convicted and sentenced Maidugu
to two years imprisonment without an option of fine.
The convict's journey to the Correctional Facility started when
a customer went to an FCMB ATM point to make a transaction and
at the point of inserting his secret PIN code, discovered that
the convict surreptitiously copied the same on his mobile phone.
The customer, upon this realization, quickly cancelled the
transaction, held Maidugu and alerted the bank's security men
who reported the matter to the EFCC
Abel, on the other hand, was arraigned on March 10, 2023, on
four-count amended charge for obtaining by false pretence, forgery
and criminal misappropriation to the tune of N N10,151,000( Ten
Million, One Hundred and Fifty One Thousand Naira only)
Count one of the charges read: “That you, Allen Abel on or about
19th April, 2020, in Maiduguri, Borno State within the jurisdiction
of this Honourable Court, with intent to defraud obtained the sum
of Seven Million Naira (N7,000,000.00) from one Suleiman Adamu
purportedly for the supply of 1000 bags of sugar which you knew
to be false and thereby committed an offence contrary to Section
1(1)(a) & (b) of the Advance Fee Fraud and Other Fraud Related
Offences Act 2006 and punishable under Section 1(3) of the same Act.”
The defendant pleaded not guilty to all the count charges, thereby
bringing the matter to full trial. In the course of trial, EFCC counsel,
Muktar Ali Ahmed, called four witnesses and tendered several documents
as exhibits before the court.
Justice Fadawu in his judgment convicted and sentenced Abel to ten
years imprisonment.
He also ordered the convict to pay the sum N10, 151,000 only to the
victim. The prison term runs concurrently.
Also, the Command on Monday, July 24, 2023, arraigned one Bulama Yahaya
before Justice Fadawu on one-count charge for obtaining N8,000,000.00
(Eight Million Naira) by false pretence.
The charge reads: ‘’That you Bulama Yahaya Jibrin Ahmed on or about
the 28th day of July, 2017, at Maiduguri, within the judicial division
of this Honourable Court with intent to defraud obtained N8, 000,000.00
(Eight Million Naira) from Mustapha Modu Tela under the false pretence
that it is for the purchase of a plot of land No. 315A on BOTP/44 covered
by grant no. BO.2217 situated at Polo Damboa Road, Maiduguri purportedly
belonging to you, the pretext you knew to be false and thereby committed
an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other
Fraud Related Offences Act. 2006 and Punishable under Section 1 (3) of the
same Act.”
The defendant pleaded not guilty to the charge preferred against him
by EFCC.
Counsel for the prosecution, Mukhtar Ali Ahmed asked for the remand of
the defendant and a date for trial to commence.
Justice Fadawu adjourned the matter till July 25, 2023, for commencement
of trial.
court-jails-two-fraudsters-in-maiduguri
***********************************
25 JUL 2023
THREE INTERNET FRAUD KINGPINS BAG JAIL TERMS
IN PORT HARCOURT
Justice P.I. Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced three
internet fraud kingpins, Gospel Asawari, Asuquo Daniel Bright
and Chile Mark Chioma to one year jail term each for impersonation
and obtaining money by false pretence contrary to Section 22 (2)
(b) (i) of the Cybercrimes (Prohibition, Prevention, etc) Act,
2015, and punishable under Section 22 (2) of the same Act.
They were jailed on Thursday July 20, 2023, after pleading “guilty”
to separate one count charges brought against them by the Port Harcourt
Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Asawari’s charge reads:”That you, Gospel Asawari on or about the 5th
day of June, 2023 in Port Harcourt, within the jurisdiction of this
Honourable Court with intent to gain advantage for yourself, fraudulently
created several false Facebook accounts using Sam Heugen, Susan Asley,
Mhiz Enisom Goodluck and prosper Asawari whilst impersonating different
foreign individuals, and thereby committed an offence contrary to Section
22 (2) (b) (i) of the Cybercrimes (Prohibition, Prevention, etc) Act,
2015, and punishable under Section 22 (2) of the same Act”.
Bright’s charge reads: “That you Asuquo Daniel Bright, on or about the
15th January, 2023, within the jurisdiction of this Honourable Court
fraudulently impersonated one Doak John, via your Gmail account
doakjohn78@gmail.com with intent to gain advantage for yourself and
thereby committed an offence contrary to Section 22 (2) (b) (i) of
the Cybercrimes (Prohibition, Prevention, etc) Act, 2015, and punishable
under Section 22 (2) of the same Act”.
The charge against Chioma reads:”That you, Chile Mark Chioma (aka
Stacey Welch, Coimarket Cap) on or about the 18th of May 2023, at
Rivftaf, Golf Estate in Port Harcourt, River State within the
jurisdiction of this Honourable Court, with intent to defraud,
obtained the total sum of One Thousand, Eight Hundred and Fifty
Stellar Lumens, a Crypto Currency (1,850.00 XLM) only which is
equivalent to One Hundred and Fifty Dollars ($150USD) from one
Eric Paolo Baraquero, a citizen of the United States of America,
under the pretence that the said sum would be used for investment
in bitcoin, a pretence you knew to be false and thereby committed
an offence contrary to Section 1(1) (a) of the Advance Fee Fraud
and Other Fraud Related offences Act, 2006 and punishable under
Section 1(3) of the same Act”.
The defendants pleaded guilty to the charges. In view of their
pleas, prosecution counsel, K. A. Yunus, A. J. Obagie and A.
Abubakar prayed the court to convict and sentence the defendants
as charged.
Counsel to the defendants, G. N. Chukwu, B. F. Esaenwi and E. S.
Aluzu however urged the court to temper justice with mercy.
Justice Ajoku convicted and sentenced the defendants to one year
imprisonment each with Two Hundred Thousand Naira (N200, 000.00)
as option of fine payable into the Consolidated Revenue Account
of the Federal Republic of Nigeria.
The Judge also ordered that one Infinix Smart 6 plus, one black
iPhone XR, one iPhone 13 Pro Max, the sum of One Hundred and Fifty
Dollars ($150.00USD) and one iPhone 8 mobile device recovered from
the convicts be forfeited to the Federal Republic of Nigeria.
The Court also ordered that the convicts should depose an affidavit
of good behaviour.
The convicts were arrested by operatives of the Commission sometime
in June, 2023 during a sting operation at Rivtaf Golf Estate, Port
Harcourt, Rivers State.
Investigation revealed that the convicts operated various fake
social media accounts which they used to defraud mostly foreigners.
The press release conatins photos of the 419ers:
three-internet-fraud-kingpins-gag-jail-terms-in-port-harcourt
*************************************
25 JUL 2023
CINEMATOGRAPHER, THREE OTHERS JAILED FOR CYBERCRIME
IN KWARA
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of four persons
including a 21-year-old Cinematographer, Abiodun Ayomide from
Ikirun, in Ifelodun Local Government Area of Osun State for
offences bordering on personation and internet fraud.
Others include Bello Damola Lateef from Ilorin, Kwara State;
Azeez Ibrahim Olarewaju from Ona-ara Local Government Area of
Oyo State and Aderoju Ridwan Kayode from Oshogbo, Osun State.
Abiodun and Bello were prosecuted on separate charges before
Justice Adebayo Yusuf, same as Azeez and Aderoju before Justice
Adenike Akinpelu of the Kwara State High Court sitting, Ilorin.
Count 2 of the charge against Abiodun reads: "That you, Abiodun
Ayomide, sometime in January 2020 to December 2020 in Ilorin,
Kwara State within the jurisdiction of this Honourable Court
did knowingly have under your control the sum of Seven Million,
One Hundred and Ninety Thousand, One Hundred and Eighty Seven
Naira (N7,190,187) paid into your Access Bank account number
0108778482 which is reasonably suspected to be unlawfully
obtained and thereby committed an offence contrary to Section
319A of the Penal Code Law and Punishable under the same Law”.
The charge against Aderoju reads: "That you, Aderoju Ridwan
Kayode, sometime between the month of August 2021 and August
2022, at Ilorin, Kwara State, within the jurisdiction of this
Honourable Court, did knowingly had under your control, the
sum of N2,847,045 (Two Million, Eight Hundred and Forty Seven
Thousand and Forty Five Naira) being paid into your Guaranty
Trust Bank, with Account Number 0658100735, reasonably suspected
of having been unlawfully obtained and thereby committed an Offence
contrary to and punishable under Section 319A of the Penal Code Law "
The defendants pleaded guilty to their respective charges.
Following their guilty pleas, Innocent Mbachie, Rashidat Alao
and Isabel Adeniran who prosecuted the cases on behalf of the
Commission reviewed the facts of the cases and tendered exhibits,
which were admitted in evidence. They urged the Courts to hold
that the prosecution had proved the essential ingredients of
the cases to warrant the defendants’ conviction.
In his judgment, Justice Yusuf sentenced Abiodun to six months
imprisonment on each of the four counts with an option of N100,000
(One Hundred Thousand Naira Only) on each count. The judge ordered
that one Toyota Camry, 2007 model; the sum of $200 (Two Hundred
United States Dollars) and N100,000 (One Hundred Thousand Naira
Only) which the convict brought as restitution; HP laptop and
iPhone 8 Plus be forfeited to the Federal Government.
Justice Yusuf equally sentenced Bello to six months imprisonment
with an option of N50, 000 (Fifty Thousand Naira Only) fine. The
court ordered that one iPhone 7 and HP laptop which were used to
perpetrate the crime and the sum of $500 (Five Hundred United
States Dollars) be forfeited to the Federal Government.
In the same vein, Justice Akinpelu sentenced Azeez to three months
imprisonment with an option of N100,000 (One Hundred Thousand Naira
Only) fine. The court ordered the convict to forfeit the sum of $200
(Two Hundred United States Dollars) and one iPhone XR to the Federal
Government.
Aderoju on the other hand bagged six months imprisonment with an
option of N200,000 (Two Hundred Thousand Naira Only) fine. Justice
Akinpelu ordered the convict to forfeit his Lexus ES 350 car, the
sum of N403, 000 (Four Hundred and Three Thousand Naira Only),
IPhone 12 Pro Max, iPhone XR and HP laptop to the Federal Government.
The press release contains photos of the 419ers:
cinematographer-three-others-jailed-for-cybercrime-in-kwara
**************************************
21 JUL 2023
COURT SENDS PICKER, TWO OTHERS TO PRISON FOR I
NTERNET SCAM IN BENIN CITY
Justice M. Itsueli of Edo State High Court sitting in Benin
City on Thursday, July 20, 2023 convicted and sentenced Kelly
Alakpa to prison for fraud.
Alakpa, 31, who claims to be a businessman, was arraigned by
the Benin Zonal Command of the Economic and Financial Crimes
Commission for offences bordering on retention of proceeds
of crime.
Upon arraignment the defendant pleaded guilty to the charge
prompting the prosecution counsel, Salihu Ahmed to pray the
court to convict and sentence him accordingly.
However, the defence counsel pleaded with the court to temper
justice with mercy as the defendant is a first time offender.
Justice Itsueli convicted and sentenced Alakpa to three years
imprisonment or a fine of N300, 000. The court also ordered
that a Mercedes-Benz GLK car, phones which were proceeds and
instruments of crime recovered from him be forfeited to the
Federal government of Nigeria.
During investigation, Alakpa admitted being a Picker in the
internet fraud chain and has received huge sums of money from
unsuspecting victims.
In the charge against him, Alakpa was accused of retaining the
aggregate sum of N199, 628,431.99 (One Hundred and Ninety Nine
Million, Six Hundred and Twenty Eight Thousand, Four Hundred
and Thirty One Naira, Ninety Four Kobo), an offence contrary
to Section 17(a) of the Economic and Financial Crimes Commission
(Establishment) Act 2004 and punishable under Section 17(b) of
the same Act.
Similarly, at the Federal High Court sitting in Benin City,
Justice (Professor) C. A. Obiozor on Thursday convicted and
sentenced Lucas Lucky Oboh to two years imprisonment or a fine
of N200, 000. The convict is also to forfeit his phone and the
sum of €200 euros recovered from him as proceeds of crime to
the Federal government of Nigeria.
Oboh was prosecuted on one court charge of impersonation. The
convict had impersonated the identity of Kevin Robet, an American
and sent messages to one Natalia Amada with intent to defraud the
unsuspecting victim.
In the same vein, Justice S. M. Shuiabu of the Federal High Court,
Benin City on Wednesday, July 19, convicted and sentenced Peter
Ikechukwu Ekpobuna to two years imprisonment or a fine of
N400, 000 for fraudulent impersonation.
Ekpobuna pleaded guilty to one count charge bordering on impersonation,
prompting the prosecution counsel, I. M. Elodi, to pray the court to
convict and sentence him accordingly.
The charge against him read: “That you, Peter Ikechukwu Ekpobuna
sometime in April 2023 in Oghara, Delta State within the jurisdiction
of this Honourable Court did fraudulently impersonate the identity
of Eunatavavares-Trader, a Brazilian bitcoin trader by fraudulently
sending documents to one Wisely Silva through the internet which
document you claim emanated from the said Eunatavavares-Trader with
the intent to gain advantage for yourself and thereby committed an
offence contrary to section 22(2) (b)(i) of the Cybercrime ( Prohibition
Prevention etc.) Act 2015 and punishable under section 22(2)(b)(IV) of
the same Act.”
The press release contains photos of the 419ers:
court-sends-picker-two-others-to-prison-for-internet-scam-in-benin-city
***************************************
21 JUL 2023
COURT CONVICTS PHOTOGRAPHER, ONE OTHER FOR INTERNET FRAUD.
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission (EFCC) has secured the conviction of One Goje Jehu
Zason (aka Mark Anthony) and Williams Justice Gankon before
Justice A.A Isiaka of the Kaduna State High Court on separate
one count charge bordering on internet fraud.
One of the charges reads, "that you, Goje Jehu Zason ( a.k.a
Mark Antony ), sometime in June, 2023 in Kaduna within the
jurisdiction of this Honourable Court, did commit an offence
to wit, cheating by impersonation wherein you falsely presented
yourself as one Mark Anthony ( an Army officer with the United
State of America ) via Facebook and Instagram Chat ( an online
social media Application) to several unsuspecting victims and
benefited a total sum of One Hundred and Five USD and you
thereby committed an offence contrary to Section 57 of the
Kaduna State Penal Code Law 2017 and punishable under Section
309 of the same Law."
The second charge reads, "that you, Williams Justice Gankon
sometime in April, 2023 in Kaduna within the jurisdiction of
the High Court of Kaduna State, with intent to defraud had in
your possession a document containing false pretence to wit;
fraudulent/scam documents found in your Apple iPhone 14 Plus
with IMEI No. 356485673759935 and 356485673640242 and you
thereby committed an offence contrary to Section 6 of the
Advance Fee Fraud and Other Fraud Related Offences Act, 2006
and punishable under Section 1 (3) of the same Act".
They pleaded guilty to the charges, consequently, the prosecution
counsel, E.K. Garba and M.U Gadaka urged the court to convict them
accordingly.
Justice Isiaka convicted and sentenced Gankon to one year
imprisonment without any option of fine while Zason was
sentenced to 2 years imprisonment or a fine of N150,000.
The defendants are to forfeit all proceeds and gadgets used
to commit the crime to the Federal Government of Nigeria.
The press release contains photos of the 419ers:
court-convicts-photographer-one-other-for-internet-fraud-in-kaduna
*************************************
21 JUL 2023
FIVE UNDERGRADUATES CONVICTED FOR INTERNET-RELATED FRAUD
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of five undergraduates
of various tertiary institutions - Chidebere Stanley Opara ( Avail
Hollywood), Manasseh Sefa Ephraim ( aka Felicia_dannyels), Victor
Odeh ( aka Christopher Anderson), Chukwukere Obinna Paul ( aka Shaun
Lee) and Enyogu Etim Ekpo ( aka Henry Wilson; JASDAV7) before Justice
Darius Khobo of the Kaduna State High Court on one count separate
charge bordering on internet fraud.
They were all arrested in a sting operation in Kaduna. Investigation
revealed how they created fictitious accounts on various social media
platforms to defraud unsuspecting victims, mostly foreigners.
Their separate one count charge reads;
The charge against Chidebere Stanley Opara alleges that the defendant,
“sometime in May, 2023 in Kaduna within the jurisdiction of this Honourable
Court, impersonated one Avail Hollywood ( an American Citizen) on "Google
Chat " ( an online social media application) and in such assumed character
cheated one Duke Hardy””. The offence is contrary to Section 308 of the
Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the
same Law
Victor Oche Odeh is alleged to have, “between January and July, 2023
in Kaduna within the jurisdiction of this Honourable Court, did commit
an offence ,to wit: cheating by Impersonation and in such an attempt
falsely presented yourself as one Christopher Anderson ( a white man
from Denver, Colorado, USA) to one Rhonda Evans on 'facebook' ( an
online social media application) in order to cheat her and you thereby
committed an offence contrary to Section 57 of the Kaduna State Penal
Code Law 2017 and punishable under Section 309 of the same Law”.
They pleaded guilty to their respective charges. In the light of their
pleas, the prosecuting counsel, E.K Garba, M. E Eimonye and K.S Ogunlade
urged the court to convict them accordingly. Justice Khobo convicted and
sentenced the defendants to two years imprisonment with an option of
N 150,000 fine each.
They are to further forfeit all proceeds of crime to the Federal
Government of Nigeria.
The press release contains photos of the 419ers:
five-undergraduates-convicted-for-internet-related-fraud-in-kaduna"
*******************************************
19 JUL 2023
COURT JAILS UNDERGRADUATE THREE YEARS FOR
INTERNET FRAUD IN PORT HARCOURT
Justice E. A. Obile of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced Peter Ayigi
Againpriye, an undergraduate of the University of Calabar, to
three years imprisonment for impersonation, obtaining money by
false pretence and possession of fraudulent documents contrary
to Section 1 (1) (a) and punishable under Section 1 (3) of the
Advance Fee Fraud and Other Fraud Related Offences Act.
He was convicted on Monday, July 17, 2023, after pleading “guilty”
to a three count charge brought against him by the Port Harcourt
Zonal Command of the Economic and Financial Crimes Commission, EFCC.
One of the charge reads, “That you, Peter Ayigi Againpriye (aka
Diana Wilson) on or about 6th March, 2023 at Port Harcourt, Rivers
State, within the jurisdiction of this Honourable Court with intent
to defraud did obtain the sum of Three Thousand Euros (€3,000,00)
only, from Keess Van Darr under false pretence that you were investing
in Forex, which representation you knew to be false, and thereby
committed an offence contrary to Section 1 (1) (a) and punishable
under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related
Offences Act”.
Another count reads: “That you, Peter Ayigi Againpriye (aka Diana
Wilson) on or about 16th March, 2023, at Port Harcourt, within the
jurisdiction of this Honourable Court, did fraudulently impersonate
Diana Wilson with intent to gain advantage for yourself and thereby
committed an offence contrary to section 22 (2) (b) (i) of the
Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable
under the same section of the Act”.
In view of the “guilty” plea by the defendant, prosecution counsel,
E. K. Ebipade called a witness and tendered documents to prove the
case.
Items tendered include: iPhone 12 Pro Max, iPhone XR, Statement
of the defendant, consent to search devices form, certificate of
compliance and scam documents printed from the defendant's Instagram
account. All tendered documents were accepted by the court and marked
as exhibit 1, 2, 3, 4, 5 and 6 respectively.
ASE 1, Albert Kukah, an operative of the Commission, while being
led in evidence, told the court that the defendant was arrested
sometime in June, 2023, in an operation tagged, Eagle Sweep, at
Golf Estate, Port Harcourt, Rivers State for alleged internet
fraud activities.
He disclosed that investigation revealed that the defendant is
involved in internet fraud and opened several Gmail, Instagram
and Facebook accounts, and falsely presented himself as Diana
Wilson in chats with Keess Van Darr, whom he defrauded the sum
of €3,000 Euros.
Relying on the documents tendered and the testimony of PW 1,
the prosecution prayed the court to convict and sentence the
defendant as charge.
Counsel to the defendant, B. J. Jeoffrey did not oppose the
prayers by the prosecution but urged the court to temper justice
with mercy.
Justice Obile convicted and sentenced the defendant to one year
in prison with Fifty Thousand Naira (N50, 000.00) as option of
fine on each of the counts.
The Judge further ordered that the iPhone 12 Pro Max and iPhone
XR recovered from the convict be forfeited to the Federal Republic
of Nigeria.
The press release contains a photo of the 419er:
court-jails-undergraduate-three-years-for-internet-fraud-in-port-harcourt
*****************************************
19 JUL 2023
FOUR INTERNET FRAUDSTERS JAILED IN BENIN
Justice Efe Ikponmwonba of Edo State High Court sitting
in Benin City, on Tuesday, July 18, 2023, convicted and
sentenced 22-year-old Prince Belebi Koko and three others
to jail for internet fraud.
The others are Igwe Favour, 22, Destiny Nonso Igwe, 24
and Ojo Jolly, 25. Their journey to prison began following
their arrest for involvement in internet fraud. The defendants
admitted to the crime and were subsequently arraigned on one
count charge of unlawful possession of fraudulent documents
by the Benin Zonal Command of the Economic and Financial
Crimes Commission.
Upon arraignment the defendants pleaded guilty to their respective
charges prompting prosecution counsel, A.S.Bala- Ribah and Al-Amin
Abdul Ibrahim to pray the court to convict and sentence them accordingly.
Justice Ikponmwonba convicted and sentenced Favour, Igwe , Koko and
Jolly to three years imprisonment with an option of Two Hundred
Thousand Naira as fine
The court ordered the convicts to forfeit one Lexus Rx 350, one
Lexus RX 350 and mobile phones, being proceeds of crime, to the
Federal Government of Nigeria.
The charge against Igwe reads: “That you, Destiny Nonso Igwe (m)
on or about 22nd May, 2023 within the jurisdiction of this Honourable
Court did have in your possession on your iPhone 14 Pro Max with IMEI:
355063666756159 documents which you knew or ought to have known
contain false pretence and thereby committed an offence contrary to
section 6 and 8 of the Advance Fee Fraud and Other Fraud Related
Offences Act 2006 and punishable under section 1(3) of the same Act”.
The press release contains a photo of each 419er:
four-internet-fraudsters-jailed-in-benin
***************************************
19 JUL 2023
‘AMERICAN SUGAR MUMMY’, ONE OTHER JAILED FOR CYBERCRIME
IN KWARA
Justice Adenike Akinpelu of the Kwara State High Court sitting
in Ilorin on Tuesday, July 18, 2023 convicted a 24-year-old Francis
Stephen Oke Eghele for representing himself as be a female American
to defraud unsuspecting victims.
He was convicted alongside one Adeniyi Adekunle Aliyu from Iworoko,
Ado Ekiti, Irepodun/Ifelodun Local Government Area of Ekiti State over
similar offence.
The duo of Francis and Adeniyi were arraigned on separate charges by
the Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
Count 2 of the charge against Francis reads: “That you, Stephen Oke
Eghele (a.k.a Sugarmom) sometime in July, 2022 or thereabout at Ilorin,
Kwara State within the jurisdiction of this Honourable Court attempted
to commit an offence of cheating by personation by pretending and
representing yourself to be a white woman called sugarmom who was in
a romantic relationship with a white man, Oliver Pedrin as it is
contained in your Instagram account: Sugarmomheater-0034 and thereby
committed an offence contrary to and punishable under Section 95 of
the Penal Code Laws of Northern Nigeria"
On the other hand, particulars of the charge against Adeniyi reads,
"That you, Adeniyi Adekunle Aliyu sometime in November 2022, in Ilorin,
Kwara State, within the jurisdiction of this Honorable Court, did cheat
by personation when you pretended to be a white female named Jessica
Joanne with email address, jessicaweaver9004@gmail.com which you used
to communicate with one Joe Maccreeary and induced him to send you the
sum of $200 via Google play Gift cards and thereby committed an offence
contrary to section 321 of the Penal Code Law and Punishable under section
324 of the same Law"
The duo pleaded guilty to their respective charges.
Following their guilty pleas, Anselm Ozioko (Jnr) and Isabel Adeniran
who represented the EFCC, urged the courts to convict the defendants
based on their pleas and the evidence tendered before it.
In her judgment, Justice Akinpelu sentenced Francis to six months
imprisonment each on count 1 and 2 with option of fine of N100,000
(One Hundred Thousand Naira Only) on each count. The court also ordered
that one Infinix phone, which the convict used to perpetrate the crime
be forfeited to the Federal Government.
In the same vein, Adeniyi was sentenced to six months imprisonment
with option of N200,000 (Two Hundred Thousand Naira Only). The court
ordered that one Nokia phone, Hp laptop, Infinix phone used to commit
the crime and the sum of N200,000 (Two Hundred Thousand Naira Only),
which he benefited from the unlawful activities be forfeited to the
Federal Government.
The press release contains photos:
american-sugar-mummy-one-other-jailed-for-cybercrime-in-kwara
*******************************************
18 JUL 2023
COURT SENDS FOUR INTERNET FRAUDSTERS TO PRISON
IN BENIN CITY
Two internet fraudsters were on Friday July 14 convicted and
sentenced to jail by Justice M. Itsueli of Edo State High Court
sitting in Benin City.
The convicts, Wisdom Osazuwa 18, who claims to be a tailor and
Oyegun Osadebamwen Godwin, a student, were arraigned separately
on one count charge of unlawful possession of fraudulent documents
by the Benin Zonal Command of the Economic and Financial Crimes
Commission.
Upon arraignment the duo pleaded guilty to their respective charges,
prompting the prosecution counsel, Salihu Ahmed to pray the court
to convict and sentence them accordingly.
Justice Itsueli convicted and sentenced Osazuwa and Oyegun to
three years imprisonment or a fine of N200,000 each.
The convicts’ journey to prison began following their arrest based
on actionable intelligence for their involvement in internet fraud.
Godwin confessed that he started crypto currency fraud in 2022 and
has impersonated several individuals online including Darcy.
In a similar development, Louis Osadolor a 24-year-old internet
fraudster was on Wednesday July 12 convicted and sentenced to five
years imprisonment by Justice C. A. Obiozor of the Federal High
Court sitting in Benin. Osadolor was prosecuted on one count charge
bordering on fraudulent impersonation. He impersonated the identity
of Jucastrotrradefit, a Brazilian woman and Bitcoin trader with
intent to defraud unsuspecting victims.
The charge against him reads: “That you, Louis Osadolor sometime
in April 2023 in Oghara, Delta State within the jurisdiction of this
Honourable Court did fraudulently impersonate the identity of
Jucastrotrraderfit, a Brazilian bitcoin trader by fraudulently
sending documents to one Eliane Cruz through the internet which
documents you claim emanated from the said Jucastrotrraderfit with
the intent to obtain money from unsuspecting victims and thereby
committed an offence contrary to section 22(2) (b)(ii) of the
Cybercrime ( Prohibition Prevention, etc) Act 2015 and punishable
under section 22(2)(b)(IV) of the same Act”
The press release contains a photo of each 419er:
court-sends-four-internet-fraudsters-to-prison-in-benin-city
************************************************
17 JUL 2023
BEWARE OF FRAUDSTERS: EFCC NOT RECRUITING
The Economic and Financial Crimes Commission, EFCC, is currently
not recruiting. The public is therefore advised to disregard information
circulating in the social media purporting the commencement of EFCC’s
2023 online recruitment from July 4th, 2023. The information, which is
obviously the handiwork of fraudsters, advises prospective applicants
to click a link (https//spukd.com/EFCC-2023-Recruitment-Portal).
The Commission warns the public against clicking any link that cannot
be found on its website (www.efcc.gov.ng).
We also use this opportunity to urge members of the public to cross-check
any EFCC employment information in the social media with the Commission
by email to : info@efcc.gov.ng or call 08093322644.
The press release contains a graphic:
beware-of-fraudsters-efcc-not-recruiting
***************************************
14 JUL 2023
INTERNET FRAUD: EFCC ARRESTS EX-CONVICT, 54 OTHERS
IN OYO TOWN
Operatives of the Ibadan Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested an ex-cybercrime
convict, Adeniran Ayobami Tijesunimi and fifty-four others for
alleged internet fraud and related criminal activities. Justice
Uche Agomoh of the Federal High Court, Ibadan, Oyo State had on
February 15, 2022 convicted and sentenced Tijesunimi to seven
months imprisonment without an option of fine for his involvement
in cybercrime.
He was arrested alongside others at Oyo town, Oyo State on July
13, 2023 following verified intelligence regarding their internet
fraud activities.
Other suspect include Ademola Saheed Adeniyi, Olayinwola Tomiwa
Rokeeb, Moses Kehinde Biola, Adewale Mumini Adeyemi, Olowuoyin
Qudus Atanda, Mojeeb Adedeji Olamilekan, Jonathan Emmanuel Opashi,
Usman Abubakar Aruwa, Bamidele Olusoji Joseph, Daniel Anu Omyajowu,
Olayinwola Dolapo Zacheous, Adekunle Daniel Adeniyi, Azeez Hammed
Ademola, Olatunde Philip Bode, Lawal Abayomi Hammed, Adeniyi Sheu
Abiodun, Abdulazeez Ifayemi Ayokunu, Adeleke Sunday Arise, Omiyale
Tosin Akin, Segun Samuel Lekan, Popoola Oluwaseun Sunday, Jimoh
Afeez Adewale, Bashir Qodir Yinka, Adedeji Ibrahim Ademola, Ajibade
Samuel Femi, Omolulu Nurudeen Alabi, Victor Okotie Junior, Lateef
Ridwan Aremu, Balogun Abisoye Isreal, Yusuf Alabi Toriola, Akinade
John Damilare and Suleiman Abdulrasaq.
The rest are Adeyewo Stephen Tomilola, Okanlawo Olanrewaju Qodir,
Akinbola Ifafimihan Seun, Amusat Taofeek Opeyemi, Akintola Mojeeb
Olakunle, Adebayo Malik Adigun, Dauda Rokeeb Opeyemi, Oladokun Abeeb
Ajadi, Amusat Qowiyu Atanda, Usman Olatunji Badmus, Afonja Ifayemi
Akano, Rokeeb Olamide Taiwo, Adebayo Gbawuga Oyetunji, Fasasi
Olasunkanmi Qodir, Yekeen Gbolahan Samuel, Afolabi Ayodeji Emmanuel,
Yekeen Micheal Opeyemi, Ayinla Mathew Opeyemi, Mikail Aliyu, Ajibola
Nejeeb Pelumi, Bitrus Moses Bugama and Eyamekware Gabriel Clevarly.
Items recovered from the suspects include seven exotic vehicles,
seventy-nine (79) mobile phones, four laptops and several incriminating
documents, among others.
They will be charged to court once investigations are concluded.
The press release contains photos:
internet-fraud-efcc-arrests-ex-convict-54-others-in-oyo-town
******************************************
14 JUL 2023
YAHOO BOYS WITH 37 FAKE EMAIL ACCOUNTS JAILED
IN PORT HARCOURT
Justice P.I. Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced one Silvar
Meche Uzoeto (aka. William Parker) to one year imprisonment
for impersonation and possession of fraudulent documents
contrary to Section 22 (2) (b) (i) of the Cybercrimes (Prohibition,
Prevention) Act, 2015, and punishable under the same Section of
the Act.
He was convicted on Wednesday, July 13, 2023, after pleading
“guilty” to the one count charge brought against him by the
Port Harcourt Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
The charge reads: “That you, Silvar Meche Uzoeto (aka. William
Parker), between June 2022 and May 2023, at Port Harcourt, within
the jurisdiction of this Honourable Court, knowingly had in your
possession via your mail address williamparker940@gmail.com a
document containing false Pretence, to wit: sending the photograph
of a white American man: wherein you represented yourself to Jenni
Reed an American citizen as a white American who goes by the name
William Parker with intent to gain advantage for yourself and thereby
committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrimes
(Prohibition, Prevention, etc) Act, 2015 and punishable under same Section
of the Act”.
In view of the plea of “guilty” by the defendant, prosecution counsel,
Dr. Ben Ubi prayed the court to convict and sentence the defendant
accordingly.
Counsel to the defendant, M.M. Suleiman did not oppose the prayer
by the prosecution but urged the court to temper justice with mercy.
Justice Ajoku convicted and sentenced the defendant to one year in
the Correctional Centre with One Million Naira (N1, 000,000.00) as
option of fine payable into the Consolidated Revenue Account of the
Federal Government of Nigeria.
The Judge also ordered that the iPhone 13 Pro Max mobile phone,
Redmi 11 and a Dell Laptop recovered from the convict be forfeited
to the Federal Government of Nigeria.
Uzoeto was arrested by operatives of the Commission during a sting
operation sometime in June, 2023, at Golf Estate, Port Harcourt,
Rivers State.
Investigation revealed that the convict is into Dating Scam and
created thirty two (32) fake Gmail accounts which he uses in ignoble
trade.
The press release contains a photo:
yahoo-boys-with-37-fake-email-accounts-jailed-in-port-harcourt
*****************************************
14 JUL 2023
CYBERCRIME: THIRTEEN CONVICTED IN OYO, OGUN …
FORFEIT CASH, VEHICLES TO FG
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing of
thirteen cybercriminals to various jail terms.
The convicts were arraigned before Justices Ladiran Akintola and
A.O. Lajide of the Oyo State High Court sitting in Ibadan and
Justice B.B. Adebowale of the Ogun State High Court, Abeokuta,
Ogun State on one count charge each, which bordered on cybercrime.
The convicts are Ibikunle Innocent, Akerele Ayobami Emmanuel,
Olawale Iskilu Odunmbaku, Abubakry Oluwapelumi Faruk, Samson
Omotolani Adepeko, Ademola Lateef Babatunde, Afeez Babalola
Bolaji, Akinlade Gbemileke Samson, Arowolo Ololade Abdulazeez,
Kadiri Oluwasegun Abdulsodiq, Bamgbade Clement Oluwadamilare,
Abiodun Olukoya Ibrahim and Sotunde Tobi Okikiola.
Upon their arraignments, they all pleaded “guilty” to the
charges filed against them.
Consequently, prosecution counsel. Modupe Akinkoye, Oluwatoyin
Owodunni, Shamsudeen Bashir, Adamu Sahabi, Ibukun Olatinwo, A.M.
Aliyu, Umar Abiso, Odemuyiwa Damilare, Fatima Baba and Z.M. Tijani
reviewed the facts of the cases, tendered several documents that
were admitted as exhibits and prayed the courts to convict and
sentence the defendants accordingly.
Justice Akintola, after listening to the prayers, convicted and
sentenced Akerele to one year imprisonment and a N250, 000.00K
(Two Hundred and Fifty Thousand Naira) fine; Okikiola, six months
community service and a N250, 000.00K (Two Hundred and Fifty
Thousand Naira) fine; Olukoya, one year imprisonment or N100, 000.00K
(One Hundred Thousand Naira) fine, while Oni was sentenced to two
years imprisonment or N250, 000.00K (Two Hundred and Fifty Thousand
Naira) fine.
Also, Justice Lajide convicted and sentenced Bamgbade, Bolaji,
Babatunde, Adepeko, Faruk and Odunmaku to six months community
service each while Justice Adebowale convicted and sentenced
Abdulrasaq, Arowolo and Akinlade to three months imprisonment
each without an option of fine.
The convicts were ordered to restitute their victims and forfeit
all items recovered including two Toyota Venza vehicles to the
Federal Government of Nigeria.
The press release contains photos of the 419ers:
cybercrime-thirteen-convicted-in-oyo-ogun-forfeit-cash-vehicles-to-fg
********************************************
14 JUL 2023
THREE INTERNET FRAUDSTERS CONVICTED IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, on Thursday, July 13, 2023, secured the conviction one
Ahuakagha Obiajulum Alex. He was prosecuted before Justice V.C.
Gaba of the FCT High Court, Kuje-Abuja on a one count charge.
The charge reads, ‘that you, Ahuakagha Obiajulum Alex sometime
in 2020 in Abuja within the jurisdiction of the High Court of
the Federal Capital Territory committed an offence of cheating
when you dishonestly induced one Judith, a citizen of the United
States of America to deliver to you the sum of Two Thousand United
States Dollars in the guise that you are in a romantic relationship
with her, a fact you knew to be false and you thereby committed an
offence contrary to Section 320 (a) of the Penal Code and punishable
under Section 321 of the same Act”.
He pleaded guilty to the charge.
Following his guilty plea, Justice Gaba convicted and sentenced
Ahuakagha to one year in prison with an option of N200, 000 (Two
Hundred Thousand Naira) fine. He is also to pay $500 (Five Hundred
United States Dollars) in restitution.
Similarly, Justice A.I. Akobi of the FCT High Court, Gwagwalada,
Abuja convicted one Victor Agene after he pleaded guilty to one
count of personation.
Agene’s charge reads: ‘that you, Victor Agene sometime in 2023 at
Abuja within the jurisdiction of this Honourable Court did cheat
by personation when you presented yourself to be a vendor of exotic
pictures and created an Instagram account with the username ‘Juicy
Kat’ and benefitted a total sum of $200 (Two Hundred United States
Dollars) from one Christian, a United States citizen, a fact you
knew to be false and thereby committed an offence contrary to Section
321 of the Penal Code Act, Laws of the Federation (Abuja), 1990 and
punishable under Section 324 of the same Act.
Justice Akobi sentenced Agene to spend six months in prison or pay
a fine of N50, 000 (Fifty Thousand Naira). Justice Akobi also ruled
that $200, which represents the proceeds of crime and his iPhone Pro
Max be sold and paid to the Federation Account.
Yet another internet fraudster, Anthony Stanley, pleaded guilty to
charges of attempting to cheat by personation when he opened a Facebook
account with the name Kelvin Adiole with the intention of defrauding
unsuspecting users.
Justice I. Mohammed of the FCT High Court Gwagwalada convicted Anthony
and sentenced him to one year jail term with an option of N300, 000
(Three Hundred Thousand Naira) fine.
The press release contains a photo of each 419er:
three-internet-fraudsters-convicted-in-abuja
*************************************
14 JUL 2023
SEAFARER, ARTISANS JAILED, FORFEIT VALUABLES OVER
‘YAHOO-YAHOO’ IN KWARA
A 24-year-old Seafarer, Aladekomo Ayodele Samuel, from Ado-Ekiti
in Ado-Ekiti Local Government Area of Ekiti State is to spend
time in Nigerian Correctional Centre alongside four others
convicted for offences bordering on internet fraud.
The others are one Mustapha Bashir, a 24-year-old electrician
from Ilorin West Local Government Area of Kwara State; Sulyman
Mustapha, a barber from Okene Local Government Area of Kogi
State; Adedayo Samuel, who also claims to be a barber and one
Adeoye Quadri Olalekan, who claims to be an HND II Student of
the Kwara State Polytechnic, Ilorin.
The convicts were prosecuted on separate charges by the Ilorin
Zonal Command of the Economic and Financial Crimes Commission,
EFCC before Justice Mahmud Abdulgafar, except Sulyman Mustapha
whose trial was before Justice Adebayo Yusuf of the Kwara State
High Court, Ilorin.
The charge against Aladekomo reads: “That you, Aladekomo Ayodele
Samuel, sometime between January 2023 and May 2023, in Ilorin
within the jurisdiction of this Honourable Court, did cheat by
personation when you pretended to be one Kristina Lauren, a female
resident of the United States of America with Gmail account
kristenaddielauren01@gmail.com and Facebook account Kristina
Lauren and in that guise induced one Steve Gamble, a male resident
of the United States of America to send you gift cards worth the
sum of $700 (Seven Hundred Dollars) and thereby committed an
offence contrary to Section 321 of the Penal Code Law and Punishable
under Section 324 of the Penal Code Law”
Details of the charge against Mustapha reads: “That you, Mustapha
Bashir, sometime in March, 2020 at Ilorin, within the judicial
division of the High Court, did attempt to cheat by personation
when you pretended to be one Shanny Hollywood; vide Google mail
account: Shannyholywood@gmail.com and in that guise communicated
with one Jeral Henderson in inducing him to part with property,
and thereby committed an offence contrary to section 95 read along
with Section 321 of the Penal Code Law and Punishable under Section
324 of the same Penal Code”
On the other hand, count 3 against Adeoye reads: “That you, Adeoye
Quadri Olalekan, sometime between August 2022 and May 2023 at Ilorin,
within the judicial division of the High Court, did knowingly had
under your control, the gross of N1,634,293 (One Million, Six Hundred
and Thirty Four Thousand, Two Hundred and Ninety Three Naira Only)
deposited in your Guaranty Trust Bank account No. 0715088800, which
is reasonably suspected to have been unlawfully obtained and thereby
committed an offence contrary to and punishable under Section 319
(a) of the Penal Code "
The defendants pleaded guilty to their respective charges. Consequently,
the counsel that represented the EFCC in the cases - Andrew Akoja, Muinat
Bello and Isabel Adeniran in separate prayers before the courts urged their
lordships to take judicial notice of the ‘guilty plea’ by the defendants
as well as the uncontroverted evidence adduced before the courts to convict
them as charged.
Consequently, Justice Abdulgafar sentenced Aladekomo to six months
suspended imprisonment on count 1 and 2 and ordered the forfeiture of
the convict's iPhone 11 Pro Max, iPhone 6s and the sum of $400 (Four
Hundred United States Dollars).
Mustapha was also sentenced to six months suspended imprisonment at
the Nigerian Correctional Centre. The court ordered that one Infinix
hot phone which he used to commit the crime be forfeited to the
Federal Government.
In the same vein, Justice Abdulgafar sentenced Adedayo to six months
imprisonment at Mandala Correctional Centre with an option of N100, 000
(One Hundred Thousand Naira Only) fine . The Court further ordered that
one iPhone 11 which the convict used to perpetrate the crime and the
sum of N810, 006.92 in his bank account be forfeited to the Federal
Government.
Equally, the judge sentenced Adeoye to six months suspended imprisonment
on count 1 and 2 with option of N150, 000 (One Hundred and Fifty Thousand
Naira Only) fine on each count, while he was sentenced to three months
imprisonment on count 3 with option of N50,000 (Fifty Thousand Naira
Only) fine. The court also ordered that one iPhone 14, iPhone 6, MacBook
and the sum of $300 (Three Hundred United States Dollars) recovered from
the convict’s account be forfeited to the Federal Government.
On the other hand, Justice Yusuf sentenced Sulyman to six months imprisonment
with option of fine of N50, 000 (Fifty Thousand Naira Only). The court also
ordered that one iPhone XR which he used to perpetrate the crime be forfeited
to the Federal Government.
The press release contains photos of the 419ers:
seafarer-artisans-jailed-forfeit-valuables-over-yahoo-yahoo-in-kwara
*******************************************
14 JUL 2023
COURT CONVICTS FOUR FOR INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of the quartet of
Michael Jacob (aka Michelle Jacks), Abubakar Sadiq Hassan, David
Elijah Yechei (aka Joeshpine Egbelo) and Victor Daniel (aka
Catherine Mkeel25), before Justice Justice A.A. Isiaka of the
Kaduna State High Court on a separate one count charge bordering
on internet fraud.
They were arrested in a sting operation by operatives of the
Commission following intelligence on their alleged criminal
activities. Further investigation revealed how they fraudulently
created fictitious accounts on various social media platforms
with names of different individuals which they use to defraud
unsuspecting victims of their hard-earned money.
One of the charges reads, “”that you, Micheal Jacob (aka Michelle
Jacks) sometime in May, 2023 in Kaduna within the jurisdiction of
this Honourable Court, with intent to defraud falsely presented
yourself as one Micheal Jack on social media platform (Facebook
application) which pretence you knew to be false and you thereby
committed an offence contrary to and punishable under Section 142
(1) of the Kaduna State Penal Code Law, 2017”,
Another charge reads, “that you, Abubakar Sadiq Hassan (M) on or
about 6th June, 2023 in Kaduna, within the jurisdiction of this
Honourable Court, with intent to defraud had in your possession
documents containing false pretence to wit; fraudulently/scam
documents found in your Gionee S10 phone with IMEI No. 864728031350359
and 864728036350354 and you thereby committed an offence contrary to
Sections 6 of the Advance Fee Fraud and Other Related Offences Act
2006, and punishable under Section 1 (3) of the same Act”.
They all pleaded guilty to the charges. Consequently, the prosecuting
counsel, M. Lawal and M.U Gadaka prayed the court to convict them accordingly.
Justice Isiaka convicted and sentenced Daniel to 3 months imprisonment,
Jacob, 1 year, and Hassan and Yechei two years imprisonment. They were
however given the option of N 150,000 fine each. In addition, they are
to forfeit all gadgets and proceeds of crime to the Federal Government
of Nigeria.
The press release contains a photo of each 419er:
court-convicts-four-for-internet-fraud-in-kaduna
************************************
14 JUL 2023
EMPLOYMENT SCAM: COURT JAILS MAN SIX MONTHS FOR 1.6M FRAUD
Justice Suleiman Baba Na-Malam of the Kano State High Court on
Thursday, July 13, 2023 convicted and sentenced one Salihu Zakari
to six months imprisonment on a one count charge of forgery.
The convict was arraigned alongside one Ado Musa for allegedly
conniving and defrauding innocent victims under the guise of
securing employment for them at the Kano State Senior Secondary
School Board.
The charge reads, “That you, Ado Musa and Salihu Zakari sometime
between March 2022 and June 2022, at Kano within the jurisdiction
of this Honourable Court, with intent to defraud presented a forged
document to wit; Offer of Employment by the Kano State Senior Secondary
Schools Management Board (K.S.S.M.B) which you used to obtain the sum
of N1,650,000,00. (One Million Six Hundred and Fifty Thousand Naira)
only from Messrs. Bello Abdul Hamid Abubakar, Sunusi Adamu, Kabir Musa
Abdullahi, Ibrahim Ahmad Abdullahi, Abdullahi Muhammad Warba, Yahaya
Said Hayatu, under the false pretense that the sum was for securing
employment at Government Secondary School Makoda, and thereby committed
an offence Punishable under Section 366 of The Penal Code.”
Zakari pleaded guilty to the charge.
In view of his plea, counsel for the prosecution, Aisha Tahar Habib
prayed the court to convict him accordingly. At the same time, Habib
requested for a trial date in respect of Ado Musa who pleaded ‘not
guilty’.
Consequently, Justice Na-Malam sentenced Zakari to six months
imprisonment with option of N100,000 (One Hundred Thousand Naira)
fine.
In respect of Musa, the court remanded him in Kano Correctional
Facility till October 4, 2023 when the trial will commence.
The press release contains a photo of the 419er:
employment-scam-court-jails-man-six-months-for-1-6m-fraud
*****************************************
14 JUL 2023
COURT JAILS TWO FRAUDSTERS IN MAKURDI
The Makurdi Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Thursday, July 13, 2023, secured the conviction
of Dugeri Terungwa Jerome and Ogwuche Vincent Adanu before Justice
Abdul Dogo of a Federal High Court sitting in Makurdi, Benue State
for charges bordering on impersonation.
The charge against Jerome reads: "That you, Dugeri Terungwa Jerome
sometime in November, 2022, in Makurdi, Benue State, within the
jurisdiction of this Honourable Court, acted as middle man (Picker)
to unknown syndicates of fraudsters by receiving proceeds obtained
from online fraud through your Access bank account No. 1417804021
and converted same to Naira equivalent and paid into their account
by collecting 5% to wit: N750,000 (Seven Hundred and Fifty Thousand
Naira) only as your share, and thereby committed an offence contrary
to Section 18(2)(b) of the Money Laundering (Prevention and Prohibition)
Act, 2022 and punishable under Section 18(3) of the same Act".
The charge against Adanu reads: "That you, Ogwuche Vincent Adanu
on or about 28th February, 2023 within the jurisdiction of this
Honourable Court, with intent to defraud, sent an online message
on your Facebook account Dav Doowuese Dorcas and misrepresented
fact to wit: a female spiritual herbalists from United States of
America and obtained the aggregate sum of $420 (Four Hundred and
Twenty Dollars) from one Minie Cinnerous a citizen of United States
of America, the money which was converted and sent to your Opay
Account No. 9020836378 and thereby committed an offence contrary
to Section 14(2) of the Cybercrime (Prohibition, Prevention etc)
Act, 2015 and punishable under same Section of the Act".
The duo pleaded guilty to the charges and were convicted and
sentenced to various jail terms,
Terungwa bagged one year imprisonment with an option of One Million
Naira fine. The court also ordered the forfeiture of his iPhone and
laptop, which were the instruments used to commit the crime, and the
sum of N100,000 recovered as proceeds of crime, to the Federal
Government of Nigeria.
Vincent was sentenced to one year imprisonment with an option of
N500, 000.00 (Five Hundred Thousand Naira) fine. He also forfeits
an iPhone to the Federal Government of Nigeria.
The press release contains photos of both 419ers:
court-jails-two-fraudsters-in-makurdi
***************************************
11 JUL 2023
TWO CONVICTED FOR FRAUD IN MAKURDI
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal
Command, on Monday, July 10, 2023, secured the conviction of one
Agbo Julius Agbo before Justice Abdul Dogo of the Federal High
Court, Makurdi, Benue State on one count charge bordering on
impersonation.
Agbo, presented himself as a female American citizen through
Google Chats with the username 'Nick Lance' and procured various
gifts cards and Bitcoins worth $200US Dollars (Two Hundred United
States Dollars) from one Tasha Little, a United States citizen,
whom he misled into believing that he was into Bitcoin Investment.
The charge against Agbo reads: "That you, Agbo JuliusAgbo "M"
sometime between 2022 - 2023, in Makurdi, within the jurisdiction
of this Honourable Court, with intent to defraud sent electronic
messages to one Tasha Little, an American female citizen through
Google Chats, where you disguised as a foreign national in the
name "Nick Lasce" by procuring various Gift cards and Bitcoins
worth $200 US Dollars from her and thereby committed an offence
contrary to and punishable under Section 22(3) of the Cybercrime
(Prohibition Prevention, etc) Act, 2015 and punishable under the
same Section of the Act".
Following his guilty plea, Justice Dogo convicted and sentenced
Agbo to one year imprisonment with an option of N500, 000.00
(Five Hundred Thousand Naira) fine.
Justice Dogo also ordered that his iPhone 11 which he used to
commit the crime and the sum of N100,000.00 in his account be
forfeited to the Federal Government of Nigeria.
In the same vein, Justice Dogo also convicted one Eze Joy Ada
following her guilty plea to one count of fraud.
Eze was sentenced to one year imprisonment with an option of
fine of N250, 000 (Two Hundred and Fifty Thousand Naira Only).
She also forfeits a phone to the Federal Government of Nigeria.
The charge against Ada reads: "That you, Eze Joy Ada "F" sometime
in 2022, at Makurdi, within the jurisdiction of this Honourable
Court, knowingly sent messages (nude pictures and videos) by means
of a computer system to Foreign Nationals that are pornographic,
which you knew to be grossly offensive, indecent and obscene and
thereby committed an offence contrary to Section 24(1)(a) of the
Cybercrime (Prohibition, Prevention etc) Act, 2015 and punishable
under Section 24(1)(b)of the same Act".
The press release contains a photo of each 419er:
two-convicted-for-fraud-in-makurdi
***************************************
11 JUL 2023
TILER, TWO OTHERS JAILED FOR CYBERCRIME IN KWARA
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of a 24-year-old
tiler, Yusuf Olalekan Ibrahim from Ajeromi Ifelodun Local
Government Area of Lagos State for offences bordering on
cybercrime.
Yusuf was convicted alongside Abdulazeez Taofeek Ademola from
Oyan in Odo-Otin Local Government Area of Osun State and Nurudeen
Abdulmajeed from Ile-odo compound, Lasoju in Asa Local Government
Area of Kwara State by Justice Mahmoud Abdulgafar of the Kwara
State High Court in Ilorin.
The trio of Yusuf, Abdulazeez and Nurudeen had upon arraignment,
pleaded guilty to the separate charges preferred against them.
The charge against Yusuf reads: “That you, Yusuf Olalekan Ibrahim,
sometime between May 2022 and November 2022 in Ilorin, within the
jurisdiction of this Honourable Court, did cheat by personation
when you pretended to be one Krissy Rivera, a female resident of
the United States of America with call mobile +16059499190 and
Gmail account krissyrivera0,@gmail.com and in that guise induced
one Keith, a male resident of the United States of America to send
you Apple gifts cards worth the sum of $375 (Three Hundred and Seventy
Five Dollars) and thereby committed an offence contrary to section 321
of the Penal Code Law and Punishable under section 324 of the Penal
Code."
Count 2 of the charge against Abdulazeez reads: “That you, Abdulazeez
Taofeek Ademola, sometime between February and December, 2020 at Ilorin,
within the judicial division of the High Court, did knowingly had under
your control, the gross sum of N9,254,752 (Nine Million, Two Hundred
and Fifty Two Thousand, Seven Hundred and Fifty Four Naira Only)
deposited in your Guaranty Trust Bank account No. 0247893985, which
is reasonably suspected to have been unlawfully obtained and thereby
committed an offence contrary to and punishable under Section 319 (
a) of the Penal Code.”
The charge against Nurudeen reads:
“That you, Nurudeen Abdulmajeed sometime in April 2023, in Ilorin,
Kwara State within the jurisdiction of this Honorable Court did cheat
by personation when you pretended to be one Kelly Lochlan via your
Instagram App and fraudulently deceived Colby Myers to send 240
Australian Dollars to you, thereby committed an offence contrary
to section 321 of the Penal Code Law and Punishable under section
324 of the same law.”
In the course of the trial, counsel to the EFCC, Mustapha Kaigama
urged the court to take judicial notice of the admittance of guilt
by the defendants and the uncontroverted evidence adduced by the
prosecution to convict them as charged.
Justice Abdulgafar in his judgment on Monday, July 10, 2023, agreed
that the prosecution had proved the case against the defendants to
warrant their conviction.
Consequently, the Judge handed six months suspended prison term to
all three defendants.
In addition, Yusuf was ordered to forfeit his iPhone 12 Pro Max and
the sum of $200 (Two Hundred United States Dollars) to the Federal
Government, while Abdulazeez also forfeits one iPhone 11 Pro Max,
iPhone x, HP laptop, one MacBook, one Toyota Camry and the sum of
$100 (One Thousand United States Dollars) which he benefited from
the crime to the Federal Government.
The court similarly ordered Nurudeen to forfeit one iPhone 6 and
the sum of $100 (One Hundred United States Dollars), all proceeds
of his unlawful activities to the Federal Government.
The press release contains photos of the 419ers:
tiler-two-others-jailed-for-cybercrime-in-kwara
*******************************************
11 JUL 2023
COURT CONVICTS MAN FOR INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of one Okoroafor
Alexander (aka Micheal White) before Justice Darius Khobo of
the Kaduna State High Court, Kaduna on a two count charge
bordering on internet fraud.
The charge reads, “that you, Okoroafor Alexander (aka Michael
White), sometime in May, 2023 at Kaduna within the jurisdiction
of this Honourable Court falsely presented yourself as Michael
White to one Linda Craig via Instagram (a social media application)
in a bid to lure her into love scam, which pretence you knew to be
false and you thereby committed an offence contrary to Section 142
(1) of the Kaduna State Penal Code Law, 2017”.
The convict was arrested in May, 2023 at Abuja following intelligence
report received by the Command indicating his involvement in internet
fraud. Investigation revealed he used stolen identities to defraud
unsuspecting victims of their hard-earned monies.
Upon arraignment, he pleaded guilty to the charge. Consequently,
the prosecution counsel, Y.J Matiyak urged the court to convict him
accordingly.
Justice Khobo however convicted and sentenced him to 2 years
imprisonment with an option of a fine of N150, 000. He is to
forfeit all proceeds of the crime to the Federal Government.
The press release contains a photo of the 419er:
court-convicts-man-for-internet-fraud-in-kaduna
**************************************
10 JUL 2023
COURT JAILS FIVE FOR INTERNET FRAUD IN CALABAR
Justice Ijeoma Ojukwu of the Federal High Court sitting
in Calabar, Cross River State, on Thursday, July 6, 2023
jailed five fraudsters for fraudulent impersonation and
obtaining by false pretence.
The convicts, Omini Godswill, Ojong Anthony Ojong, Nsikak COURT CONVICTS MAN FOR INTERNET FRAUD IN KADUNA
Essien, Oforji Chijindu and Uche Chinedu, were jailed following
their pleas of " guilty" to various charges bordering on
fraudulent impersonation and obtaining by false pretence.
While Essien, Chijindu, Chinedu and Godswill were arraigned
on separate two-count charges, Ojong was arraigned on one
count charge.
In view of their pleas, counsel to the EFCC, Adebayo Soares,
prayed the court to convict and sentence them accordingly.
However, defence counsel, Innocent Eze, Treasure Okey and
Francis Ezike pleaded for leniency in sentencing the defendants.
After listening to the parties, Justice Ojukwu convicted
and sentenced Essien, Chinedu and Godswill to six months
imprisonment on each count with an option of fine of N1million
each. Chijindu was sentenced to four months imprisonment on
each count with an option of fine of N1million while Ojong
bagged six months imprisonment with an option of fine of
N1million. The sentences takes effect from the day of their
arrest.
Justice Ojukwu further ordered Godswill to restitute $650;
Chinedu, N145,000; and Chijindu and Essien $200 each to their
victims through the Commission.
The Court also ordered that all instruments used in committing
the crimes be forfeited to the Federal Government.
The convicts began their journey to the Correctional Centre
when they were arrested by operatives of the Uyo Zonal Command
of the EFCC at various locations in Calabar, Cross River State
for involvement in cybercrime
Investigations revealed that the convicts used several social
media platforms including Facebook and Instagram to fraudulently
impersonate foreign nationals to defraud their victims.
The press release contains photos of all fice 419ers:
court-jails-five-for-internet-fraud-in-calabar
*****************************************
10 JUL 2023
COURT SEND SIX INTERNET FRAUDSTERS TO JAIL
IN MAKURDI
The Makurdi Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Thursday, July 6, 2023, secured
the conviction of six fraudsters before Justice Abdul Dogo
of a Federal High Court sitting in Makurdi, Benue State.
The convicts are: Odumu Emmanuel, Audu Abdulgafar Idowu,
Ikwe Daniel Adawu, Benedict Udochukwu Ezeokole, Clement
David Onoja and Lawrence Ndubisi.
They were convicted for fraudulent impersonation, contrary
to section 22(2)(b)(i) and (ii) of the Cybercrime (Prohibition,
Prevention, Etc.)Act, 2015 and sentenced to various jail terms,
after pleading guilty to the charges preferred against them.
Odumu was sentenced to two years imprisonment with an option
of One Million Naira fine and will forfeit his iPhone and
laptops to Federal Government of Nigeria.
Audu was sentenced to one year imprisonment with an option
of N500,000.00 (Five Hundred Thousand Naira) fine.
Ikwe bagged three years imprisonment with an option of N2
million Naira fine.
Benedict was sentenced to one year imprisonment with an option
of N1million fine. He is also to forfeit a Lexus 330 car, 2
laptops, an iPhone 13 Pro Max and iPhone 7 to Federal Government
of Nigeria.
Clement was sentenced to one year imprisonment with an option
of One million Naira fine. He also forfeits an iPhone 11 to
Federal Government of Nigeria.
Lawrence was sentenced to one year imprisonment with an option
of One Million Naira fine. He was ordered to forfeit an iPhone
12 to Federal Government of Nigeria.
The charge against Odumu Emmanuel reads: "That you Odumu Emmanuel
'm' (24 years) between October, 2022 and January, 2023 in Lafia,
Nasarawa State, within the jurisdiction of this Honourable Court,
fraudulently impersonated by representing yourself to be Jawarska
Malina and Miguel Alenjandra, the United State of America females
and using their unique identification details to register for
Appen social security program and obtained the sum of $3, 600.00
(Three Thousand and Six Hundred Dollars), received in your Gpay
foreign online platform account, which you converted and transferred
to your Stanbic IBTC Bank Account No. 0025110646 and thereby committed
an offence contrary to Section 22(2)(b)(i) of the Cybercrime (Prohibition,
Prevention etc) Act, 2015 and punishable under subsection 22(2) of the
same Act."
The press release contains photos of all six 419ers:
court-send-six-internet-fraudsters-to-jail-in-makurdi
***************************************
10 JUL 2023
EFCC ARRAIGNS TWO FOR ALLEGED $268,000.00 FRAUD
The Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday July 5, 2023 arraigned Precious
Ojo and Joseph Uduaghan before Justice F. A. Olubanjo of the
Federal High Court sitting in Asaba, Delta State.
Ojo and Uduaghan were arraigned on 10 and three count charges
respectively for offences bordering on fraudulent impersonation,
obtaining by false pretence and money laundering.
Ojo, aka obago, allegedly impersonated one Peter Gabriel, an
American medical doctor purportedly working in Syria to defraud
his unsuspecting victim, Agata Harasimowicz, an American lady,
of the aggregate sum $268,0000 (Two Hundred and Sixty-eight
Thousand America Dollars. Uduaghan on his part is alleged to
have received the aggregate sum of N170 million from Ojo which
he used in the construction of a hotel.
One of the charges reads: “That you, Precious Ojo (m) sometime
between July 2021 and April, 2022 in Delta State within the
jurisdiction of this Honourable Court did with intent to defraud
sent electronic messages which materially misrepresent your
identity to Agata Harasimowicz, an American lady upon which she
relied and suffered financial loss in the aggregate sum of
$268,000.00 (Two Hundred and Sixty-eight Thousand United States
Dollars) worth of Bitcoin and Gift Cards and thereby committed
an offence contrary to and punishable under Section 14(2) of
the Cybercrime (Prohibition prevention etc) Act 2015”.
One of the charges against Uduaghan reads: “that you, Joseph
Uduaghan (m) sometime between March and December, 2022 in Delta
State within the jurisdiction of this Honourable Court did
directly use the aggregate sum of N170,000,000.00 (One Hundred
and Seventy Million Naira) to build a hotel known as Obago
Continental Hotel and Suites, lying and situate at Western
Delta Road, Ogharefe Area of Delta State which funds you knew
or reasonably ought to have known forms part of the proceeds
of unlawful act of Precious Ojo to wit: Cybercrime and thereby
committed an offence contrary to Section 15(2)(d) of the Money
Laundering (prohibition) Act, 2011 (As Amended) and punishable
under Section 15(3)of the same Act”.
Upon arraignment the defendants pleaded not guilty to the char
ges, prompting the prosecution counsel, Francis Jirbo to pray
the court to fix a date for trial.
However the defence counsel, Pascal Ugbome informed the court
that he has filed a bail application for his clients and pleaded
with the court to grant them bail. He argued that the alleged
offences were bailable and that the defendants will be available
to face their trial.
The prosecution counsel opposed the application on the ground
that the defendants are flight risk and could jump bail..
However, the defence counsel pleaded with the court to release
the defendants to him pending the ruling on the bail application.
The judge ordered that the defendants be released to the defence
counsel who is expected to produce a letter from his NBA branch
chairman attesting to the fact that he is a known member of the
branch and that he has paid his practicing fee to date. He is
to also undertake in writing that he will produce the defendants
anytime they are needed in court and shall be liable to the
consequence of a surety in the circumstance of a breach.
The press releae contains photos:
efcc-arraigns-two-for-alleged-268-000-00-fraud
*****************************************
6 JUL 2023
TWO CONVICTED FOR CRYPTO, FACEBOOK SCAM IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, today, July 5, 2023, secured the conviction one Canice
Agabi before Justice A.Y. Shafa of the FCT High Court Gwagwalada-
Abuja on one count charge bordering on personation.
Agabi, sometime in 2021 at Abuja presented himself as an American
citizen and created an Instagram account with the username ‘Randy
Sylvester’ and benefitted a total sum of $1,000 (One Thousand United
States Dollars) from one Anne Fuscelaro, a United States citizen,
whom he misled into believing that he was into Bitcoin Investment
and that, she could earn good return on investment if she invested
in his cryptocurrency company, Prime Cash Investment, a fact he
knew was false.
The offence is contrary to Section 321 of the Penal Code Act, Laws
of the Federation (Abuja) 1990 and punishable under Section 324 of
he same Act”. He pleaded guilty.
Following his guilty plea, Justice Shafa convicted and sentenced
Agabi to three months imprisonment with an option of N200, 000 (Two
Hundred Thousand Naira) fine. The convict, who had earlier returned
$200 (Two Hundred United States Dollars) is to pay a further sum
of N623, 000 (Six Hundred and Twenty Three Thousand Naira) in
restitution to the Federation Account.
Justice Shafa also ordered that his Samsung Note 10 mobile phone
which he used to commit the crime be burnt in the court premises.
In the same vein, Justice Shafa also convicted one Nwozor Martins
following his guilty plea to one count of fraud
Nwozor’s charge reads, “that you, Nwozor Martins sometime between
July 2022 and April 2023 in Abuja within the jurisdiction of this
Honourable Court while representing yourself to be one Camela Onyinye,
a female Nigerian citizen and a purported Chief Executive of Binary
Trade Investment, uploaded and knowingly substituted her picture
with yours on your Facebook social platform and WhatsApp profile
account number 0807446172; from which you benefitted the aggregate
sum of N570,000.00 (Five Hundred and Seventy Thousand Naira) from
a certain Bashir Bello and others which you received via your account
number 306660587 domiciled in Access Bank Plc and you thereby committed
an offence contrary to Section 321 of the Penal Code Act, Cap 532 Laws
of the Federation (Abuja) 1990 and punishable under Section 324 of the
same Law”.
Nwozor was sentenced to three months in prison with an option of
fine of N200, 000 (Two Hundred thousand Naira Only). Nwozor who
had earlier refunded N200, 000 (Two Hundred Thousand Naira) as
restitution, is to pay the balance of N370,000 (Three Hundred
and Seventy Thousand Naira) to the Federation account.
His iPhone and Tecno phones are also to be burnt in the court
premises.
The press release contains photos of the 419ers:
two-convicted-for-crypto-facebook-scam-in-abuja
*****************************************
3 JUL 2023
COURT CONVICTS 16 INTERNET FRAUDSTERS IN ANAMBRA
The Economic and financial Crimes Commission, Enugu Zonal Command,
has secured the conviction of 16 internet fraudsters before Justice
F.I Riman of the Federal High Court sitting in Akwa, Anambra State.
They were convicted on June 27, 2023 on a separate one count charge
bordering on impersonation.
The Convicts are Ukwuoma Mmasi Joseph, Godwin John Ifeanyi, Azubuike
Chimaobi Kelvin, Chukwuma Peter, Mboji Henry Chima, Ngene Chukwuma
Samuel, Michael Ogbodo, Michael Elijah, Okafor Ifeanyi Gabriel, Obiozor
Franklin, Agah Chukwuebuka David and Iloabuchi Damian Okafor.
Others include Ifeanyi Jeff Ukwuoma, Chukwudalu Marvellous Kalu,
Kulugh Mbatierev Simon, and Paschal Ugwuanyi.
The charge against Ukwuoma Mmasi Joseph reads; “that you Ukwuoma
Mmasi Joseph (aka Nelson) sometime in June, 2023 in Enugu, within
the jurisdiction of the Honorable Court, fraudulently impersonated
one Nelson a Soldier and citizen of United States of America by
means of your Tecno Spark 8, through your fake WhatsApp account
with intent to obtain money from unsuspecting foreign nationals
and thereby committed an offence contrary to section 22(3)(a) and
(b) of the Cybercrimes (Prohibition, Prevention etc.) Act, 2015
and punishable under section 22(4) of the same Act”.
All the 16 defendants pleaded guilty to their respective charges.
Consequently, the prosecuting counsel urged the court to convict
and sentenced accordingly.
The court convicted and sentenced them to one year imprisonment or
with an option of N150, 000.00 fine each. Their phones were ordered
forfeited to the Federal Government of Nigeria.
The preee release contains photos of the 419ers:
court-convicts-16-internet-fraudsters-in-anambra
********************************************
30 JUN 2023
HAIR STYLIST BAGS TWO YEARS IMPRISONMENT FOR
INTERNET FRAUD IN BENIN
Justice Efe Ikponmwonba of the Edo State High Court sitting
in Benin City on Tuesday, June 27, 2023 convicted and sentenced
Idoko Innocent, a hair stylist, to two years imprisonment for
internet fraud.
The convict journey to prison began following his arrest by
operatives of the the Benin Zonal Command of the Economic and
Financial Crimes Commission for his involvement in internet
fraud. He allegedly fraudulently represented himself as one
Don Smart, a white man in his attempt to defraud unsuspecting
victims, an offence contrary to and punishable under section
384(1) of the Criminal Code Law of Edo State Law, 2022.
Upon arraignment, he pleaded guilty to the charge, prompting
the prosecution counsel, K.U..Udus to pray the court to convict
and sentence the defendant accordingly. However, Pascal Ugbome,
the defence counsel, pleaded with the court to temper justice
with mercy as the defendant was a first time offender.
Justice Ikponmwonba thereafter convicted and sentenced Innocent
to two years imprisonment with an option of One Hundred Thousand
Naira fine.
In addition, the court ordered the convict to forfeit his mobile
phone recovered in the course of investigation to the Federal
Government of Nigeria through the EFCC. His bank account used as
instrument of crime was ordered closed.
The press release contains a photo of the 419er:
hair-stylist-bags-two-years-imprisonment-for-internet-fraud-in-benin
******************************************
30 JUN 2023
THREE CONVICTED FOR INTERNET FRAUD, FORFEITS N7M,
CAR IN IBADAN
An Oyo State High Court sitting in Ibadan has convicted and
sentenced three internet fraudsters, Yusuf Nurudeen Mayowa,
Alloy Wisdom Chibuzor and Muheez Adeshina Ayomide to various
jail terms.
Yusuf was arraigned on a one count charge “aiding the Commission
of felony to wit: obtaining property by false pretences”, contrary
to Sections 7(b) and 419 of the Criminal Code Law Cap 38, Laws of
Oyo State, 2000, while Chibuzor and Ayomide were arraigned on one
count charge each for personation, contrary to Section 484 of the
Criminal Code Law Cap 38, Laws of Oyo State, 2000.
Upon their arraignments before Justice Ladiran Akintola, they
all pleaded “guilty” to the charges preferred against them by
the Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC.
Consequently, prosecution counsel, Samsuddeen Bashir and Mabas
Mabur reviewed the cases and tendered several documentary evidence
that were admitted and marked as exhibits. They prayed the court
to convict and sentence the defendants as charged.
Justice Akintola, convicted and sentenced Yusuf to six months
community service and a N200, 000.00 (Two Hundred Thousand Naira)
fine, while Chibuzor and Ayomide bagged three months community
service each and N100, 000.00 (One Hundred Thousand Naira) and
N50, 000.00 (Fifty Thousand Naira) fine, respectively.
The court ordered that Yusuf forfeit the sum of Seven Million,
Three Hundred and Five Thousand, Nine Hundred and Seventy-eight
Naira (N7, 305, 978) to the Federal Government of Nigeria that
was warehoused in his Guaranty Trust Bank account with number:
0209559041. He also forfeits one Toyota Camry Saloon car, among
others.
The court also ordered that other convicts forfeit all items
recovered from them to the Federal Government of Nigeria and
restitute their various victims.
The press release contains a photo of each 419er:
three-convicted-for-internet-fraud-forfeits-n7m-car-in-ibadan
*****************************************
30 JUN 2023
N525MILLION FRAUD: COURT OF APPEAL UPHOLDS
CONVICTION OF INTERNET FRAUDSTER
The Calabar Division of the Court of Appeal, on Friday, June 23,
2023 upheld the conviction of a notorious international fraudster,
Scales Olatunji who was convicted for internet fraud and money
laundering charges by a Federal High Court, sitting in Uyo,
Akwa Ibom State.
Justice Agatha Okeke had on June 27, 2022 found Olatunji guilty
of forty-five count charges of internet fraud and money laundering
preferred against him by the Uyo Zonal Command of the Economic and
Financial Commission, EFCC and sentenced him to 235 years imprisonment,
without an option of a fine.
The convict was prosecuted, following the receipt of a petition
by Oslo Police District, Norway, requesting the assistance of the
Commission in investigating a network of Nigerian citizens, who
had serially duped some Norwegians.
Investigations showed that the convict belonged to a syndicate
of internet fraudsters who specialized in Business Email Compromise,
BEC. Olatunji defrauded the Norwegian Government and its citizens
to the tune of N525, 172, 580 (Five Hundred and Twenty-Five Million,
One Hundred and Seventy-Two Thousand, Five Hundred and Eighty Naira).
He used the proceeds of the crime to purchase luxurious properties
in choice areas within Lagos State.
The offence is in contravention of the provisions of Section 18
(a) of the Money Laundering (Prohibition) Act 2011 (as amended)
and punishable under Section 15 (3) of the same Act.
However, dissatisfied with the judgment, Olatunji approached the
appellate court, where he raised 11 grounds of appeal and prayed the
court to set aside the judgment of Justice Okeke.
While arguing against the appeal, counsel to the EFCC, Nwandu Ukoha
prayed the court to uphold the judgment of the lower court and dismiss
the appeal on the grounds that “the prosecution proved its case beyond
reasonable doubts".
Delivering judgment on Friday, the three-man panel led by Justice
Muhammed Baba Idris, upheld the conviction of Olatunji and dismissed
his appeal.
The press release comtains a photo of the 419er:
n525million-fraud-court-of-appeal-upholds-conviction-of-internet-fraudster
****************************************
30 JUN 2023
TWO JAILED FOR INTERNET FRAUD IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja
Zonal Command on June 26, 2023 secured the conviction one
Adegbayi Tunde Yusuf.
He was prosecuted on one count of fraud before Justice A.Y.
Shafa of the FCT High Court Gwagwalada-Abuja.
The charge reads, “that you, Adegbayi Tunde Yusuf sometime
in 2023 at Abuja within the jurisdiction of this Honourable
Court committed the offence of cheating by personation when
you pretended to be one Fillipo Marrazzo, an Italian citizen
which you were not, created a fake Facebook account and
benefitted the sum of $200 (Two Hundred United States Dollars)
from your victim, Sonia Marina, and you thereby committed an
offence contrary to Section 321 and punishable under Section
324 of the Penal Code Act, Laws of the Federation, 2004”.
He pleaded guilty to the charge.
Following his plea, Justice Shafa convicted and sentenced
Adegbayi to one month imprisonment with an option of N200,000
(Two Hundred Thousand Naira) fine. Justice Shafa further ruled
that the iPhone which he used to commit the crime be burnt at
the court premises.
Similarly, Justice Shafa also convicted one Emmanuel Ikenna
Ogu after he pleaded guilty to one count charge of fraud.
Ogu’s charge reads “that you Emmanuel Ikenna Ogu sometime in
2023 at Abuja within the jurisdiction of the High Court of the
Federal Capital Territory attempted to cheat by impersonation
when you created a Snapchat profile with the name Jayden Fields,
a soldier with the United States of America Army with the aim
to commit an offence and you thereby committed an offence contrary
to Section 95 of the Penal Code Law, Laws of the Federation, Abuja
1990 and punishable under Section 324 of the same Law”.
Justice Shafa sentenced Ogu to two weeks in prison or an option
of fine of N200, 000 (Two Hundred thousand Naira Only). His
iPhone is also to be burnt in the court premises
The press release contains a photo of each 419er:
two-jailed-for-internet-fraud-in-abuja
********************************
26 JUN 2023
SHALIPOPI'S MANAGER, THREE OTHERS CONVICTED OF
INTERNET FRAUD IN KADUNA
Justice A.A. Isiaka of the Kaduna State High Court, Kaduna today,
June 26, 2023, convicted and sentenced one Ajayi AbdulHafeez Ezekiel
(aka Kelvin Robert), manager to popular TikTok Musician, Shalipopi,
and three others to two years imprisonment each for impersonation
and internet fraud.
The offences are contrary to and punishable under Section 142(1)
of the Kaduna State Penal Code Law l, 2017.
The other convicts are Boaz Bondon Lally (aka Boaz Jefferson Herron),
Shereef Idowu Usman (aka Marcus James) and Repang Isaac Kwasau (aka
Luna Shop).
They were arrested in a sting operation after intelligence had
linked them to various fraudulent internet –related activities.
Investigation revealed that they assumed the identities of real
and fictitious individuals to defraud victims of their hard-earned
money.
Upon arraignment, the defendants pleaded guilty to the charges.
Consequently, the prosecution counsel, E.K Garba urged the court
to convict them accordingly.
Justice Isiaka thereafter convicted and sentenced them to two years
imprisonment with the option of N150, 000 fine each.
The court further ordered the forfeiture of items used in perpetrating
the crime as well as proceeds of crime, to the Federal Government of
Nigeria.
The press release contains a photo of two of the 419ers:
shalipopi-s-manager-three-others-convicted-of-internet-fraud-in-kaduna
********************************************
26 JUN 2023
EFCC ARRESTS 49 INTERNET FRAUD SUSPECTS
IN EKITI, OYO
Operatives of the Ibadan Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested 47 (forty-seven)
suspected internet fraudsters.
The suspects were arrested on June 23, 2023, at Ikere Road and
Iworoko areas of Ado-Ekiti, Ekiti State following intelligence
on their alleged cyber fraud activities in the State.
The suspects are Adeyemi Joshua Adeniran, Ajaye Redmond Damilare,
Nwaji Mathew, Jegede Boluwaji Victor, Oyetunji Sunday Wole, Damilola
Awopetu Ayomide, Ajayi Temitope Ayomide, Babajide Adebisi Victor,
Balogun Precious Akinwale, Obie Jacob Onatakaroma, Olonitola
Olamilekan, Ajewole Ojo Kayode, Aina Toluwani Emmanuel, Adebayo
Akinwumi Oluwadamilare, Omowaye Oluwatosin Olamilekan, Oyewale
Francis Oyomilekan, Arowolo Ayomide Gift, Shotonwa Babatunde
Omotoyosi, Ochochie Silas Ochola, Ojo Seyitan David, Onile Ayodeji
Raphael and Abiodun Oluwatosin Opeyemi.
Others are: Adebayo Gbenga Musbau, Oyebade Ayomide Olamide, Egunjobi
Samuel Gbenga, Oladokun Toheeb Adekola, Adesola Benjamin Adebowale,
Edamisan Olakunle, Adesola Isaac Babatunde, Oyewole Gideon David,
Lawal Tosimile Moses, Adeleke Adekunle Samson, Oladiti Abiodun Akanji,
Ajayi Charles Temitayo, Adeyemi Oluwasegun Adeboye, Ernest Solomon
Temitope and Atoun Olalekan Timilehin.
The rest are: Olorunyomi Sina Ayo, Babatunde Emmanuel Babalola,
Yusuf Saka Olaoluwatobi, Falaye Babatunde Temitope, Ilesanmi Damilola
Ayomide, Badmus Yusuf Omobolaji, Komolafe Emmanuel Feranmi, Babajide
Adebisi Victor, Adamolekun Olamiji and Oshatimi Samuel Omoniyi.
In a related development, the Oyo State Command of the Nigerian Police
arrested and handed over two cybercrime suspects, Emiola Usman and
Kamorudeen Quayum, to the Ibadan Zonal Command of the EFCC, for
further investigation.
Items recovered from the suspects include fifteen (15) exotic cars,
sixteen (16) laptops, seventy-seven (77) mobile phones and other
incriminating documents, among others.
The suspects will be charged to court as soon as the investigations
are concluded.
The press release contains photos:
efcc-arrests-49-internet-fraud-suspects-in-ekiti-oyo
***************************************
26 JUN 2023
YAHOO BOY BAGS ONE YEAR JAIL TERM FOR
IMPERSONATING CANADIAN
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC has secured the conviction of one Victory Dennis
(aka Lakeisha Andre) before Justice A.A Isiaka of the Kaduna State
High Court on charges bordering on impersonation.
He was arrested at Disney Lounge Night Club, Barnawa, Kaduna
following intelligence on his alleged internet fraud-related
activities. Further investigations revealed how he used WhatsApp
and Facebook social media platforms to impersonate and represent
himself as a perfumer.
Count one of the charge reads, “that you, Victory Dennis ( aka
Lakeidha Andre) " M " sometime in 2022 in Kaduna within the
jurisdiction of this Honourable Court, impersonated one Lakeisha
Andre, female Canadian on Facebook and falsely presented yourself
as Marketer of perfume to Gleen Odell and other unsuspecting persons,
which you knew to be false, and thereby committed impersonation, an
offence contrary to Section 142 (1) of the Penal Code Law, 2017 of
Kaduna State and punishable under same law”.
He pleaded guilty to the charge. Based on his plea, the prosecution
counsel, Y.J Matiyak prayed the court to convict him accordingly.
Justice Isiaka convicted and sentenced Dennis to one year imprisonment
with option of N 150,000 as fine. The court further ordered that the
convict forfeit the phones used in committing the crime.
The press release contains a photo of the 419er:
yahoo-boy-bags-one-year-jail-term-for-impersonating-canadian
****************************************
26 JUN 2023
EFCC ARRESTS FAKE SENATOR FOR ALLEGED €5.7MILLION
INTERNET FRAUD
The Economic and Financial Crimes Commission, EFCC has
arrested a fake Senator, Ifechukwu Tom Makwe for alleged
€5.7million (Five Million, Seven Hundred Thousand euros)
internet fraud.
Makwe was arrested at the Guzape area of Abuja following
credible intelligence about his internet- related fraud
activities.
Upon arrest, it was discovered that the suspect, bearing
many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr.
Bran), defrauded a Spaniard of Five Million, Seven Hundred
Thousand Euros (€5.7million).
Makwe allegedly claimed to be a US Federal Bureau of
Investigation, FBI agent and diplomatic solicitor, and
succeeded in defrauding his victim using fake identities.
The suspect allegedly started defrauding the victim since
2013 when he first met her on social media.
He will be charged to court as soon as the investigations
are concluded.
The press release contains of photo of the 419er:
efcc-arrests-fake-senator-for-alleged-5-7million-internet-fraud
******************************************
26 JUN 2023
TWO JAILED FOR INTERNET FRAUD IN ABUJA, FORFEIT CAR,
PHONE TO FG
The Economic and Financial Crimes Commission, EFCC, Abuja
Zonal Command on Friday, June 23, 2023, secured the conviction
of one Eze Richard. He was arraigned before Justice I. Mohammed
of the FCT High Court, Gwagwalada-Abuja on one count charge.
Richard is alleged to have, sometime in 2023 in Abuja, assumed
the identity of an American and under the assumed character,
dishonestly induced Ajay Prajapati to deliver the sum of Three
Thousand Five Hundred United States Dollars ($3500) to him under
the guise of betting on his behalf.
The offence is contrary to Section 320 of the Penal Code law
(Laws of the Federation, Abuja) 1990 and punishable under Section
322 of the same Law. He pleaded guilty to the charge.
Following his plea, Justice Mohammed convicted and sentenced Eze
to a one-year jail term with an option of fine of N30,000 (Thirty
Thousand Naira). His car and iPhone which are proceeds of crime
were ordered forfeited to the Federal Government of Nigeria.
In a similar ruling, Justice V.S Garba of the FCT High Court
Kuje-Abuja convicted and sentenced one Philip Okonkwo to one-year
in prison or a N70, 000 (Seventy Thousand Naira) fine after he
pleaded guilty to pretending to be Lan Hills, a financial officer
working at Core in Canada, to obtain the sum of $500 (Five Hundred
Dollars) from one Mrs. Sally.
The press release contains a photo of each 419er:
two-jailed-for-internet-fraud-in-abuja-forfeit-car-phone-to-fg
**********************************************
26 JUN 2023
COURT SENDS PLUMBER, FOUR OTHERS TO PRISON FOR
INTERNET FRAUD IN BENIN CITY
A 23-year-old plumber, Precious Donald and four others were
on Friday, June 23, 2023, convicted and sentenced to various
jail terms by Justice M. Itsueli of Edo State High Court sitting
in Benin City for internet fraud.
Others are Amos Onakpofure, Chukwunekwu Nwadei, Gabriel Okpotor
and Chibueze Nmezi.
The convicts’ journey to prison began following their arrest by
operatives of Benin Zonal Command based on intelligence on their
nefarious activities. They were subsequently arraigned on separate
one count charges bordering on possession of proceeds of crime,
false representation and unlawful possession of fraudulent documents,
an offence contrary to Sections 17(a) of the Economic and Financial
Crimes Commission ( Establishment) Act ,2004 and punishable under
Section 17(b) of the same Act.
The charge against Nmezi reads: “that you, Chibueze Nmezi sometime
between 17th January, 2011 and 26th May, 2023 in Benin City, Edo State
within the jurisdiction of this Honourable Court did retain the control
of the aggregate sum of N54,892,991:85 ( Fifty- four Million, Eight
Hundred and Ninety-two Thousand, Nine Hundred and Ninety -one Naira,
Eighty - five Kobo) in your First bank account number 3046225570 on
behalf of Uchechukwu Anyanwu knowing that same represent the proceeds
of criminal conduct of the said Uchechukwu Anyanwu and thereby committed
an offence contrary to Sections 17(a) of the Economic and Financial
Crimes Commission ( Establishment) Act ,2004 and punishable under
Section 17(b) of the same Act.
Upon arraignment, the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, Salihu Ahmed to pray the
court to convict and sentence them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders.
Justice Itsueli convicted and sentenced Nmezi, Onakpofure, Nwadei,
Okpotor to three years imprisonment with an option of Two Hundred
Thousand Naira as fine while Donald, bagged two years imprisonment
with an option of Two Hundred Thousand Naira as fine.
The judge ordered that a Mercedes Benz ML350 and mobile phones recovered
in the course of investigation and proceeds of crime be forfeited to the
Federal Government of Nigeria through the EFCC. The bank account used as
an instrument of crime is to be closed, while the convicts undertake in
writing to be of good behaviour.
The press release contains a photo of each 419er:
court-sends-plumber-four-others-to-prison-for-internet-fraud-in-benin-city
********************************************
23 JUN 2023
COURT CONVICTS POPULAR TIKTOK MUSICIAN CROWN UZAMA,
FIVE OTHERS FOR INTERNET FRAUD
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of TikTok music
celebrity, Crown Uzama, and five others before Justice A.A Isiaka
on separate one count charge bordering on criminal impersonation,
offences contrary to Sections 142 (1) , 57 and 308 of the Kaduna
Penal Code Law, 2017 and punishable under Section 309 of the
same Law.
Uzama (aka Shalli Popi and Miller Maxwell) was convicted alongside
Joel Kator (aka Alfred Hudson), AbdulAzeez Suleiman Temidayo (aka
Miss Katie Official), Favour Chidiogo Emmanuel (aka Kate Banks),
John Joseph (aka Avail Hollywood) and Bethel Makuochukwu ( aka
Violetqmartinez). Makuochukwu had two weeks earlier been convicted
for money laundering.
They all pleaded guilty to the charges preferred against them.
Consequently, the prosecuting counsel, M.E Eimonye, M. Arumeni,
M.U Gadaka and K.S Ogunlade urged the court to convict them accordingly.
Justice Isiaka convicted and sentenced the defendants to two years
imprisonment each with option of fines.
In addition, they are to forfeit all electronic gadgets, furniture
and other items recovered from them, to the Federal Government of
Nigeria.
The defendants were arrested at various locations in Kaduna upon
intelligence received by the Command. Investigation established
they had impersonated foreign nationals and used the false
identities to defraud unsuspecting victims.
The press release contains several photos:
court-convicts-popular-tiktok-musician-crown-uzama-five-others-for-internet-fraud
******************************************
23 JUN 2023
33 SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU
Operatives of the Enugu Zonal Command of the Economic and
financial crimes commission, EFCC, on Tuesday, June 20, 2023,
arrested 33 suspected internet fraudsters in a sting operation
in Enugu.
The suspects are Micheal Ogobodo, Michael Elijah, Sopuluchukwu
Michael, Michael Joshua, Ogu Jerry, Ebuka Okafor, Ehinyameh
Eromosele, Emeka Okongwu, Jane Ogwunga, Okpara Chidera, Emmanuel
Abah, David Okwo, Chidozie Okpara, and Ngene Samuel
Others include Onuh Kelvin Uchechukwu, Ebuka Kalu Bewell, Oba Stanley
Ikechukwu, Kalu Chukwudalu, Ifeanyi Jeff Ukwuoma, Paschal Ugwuanyi,
Chukwuma Peter, Ukwuoma Nmasi Joseph, Obiozor Franklin, Chimaobi
Kelvin Azubuike, Okafor Damian, Kulugh Simio, Okafor Ifeanyi Gabriel,
Ugochukwu Nnabife, Godwin Ifeanyi, Henry Chima, Arinze Ogu, Emmanuel
eter and Godwin Miracle.
Items recovered from them include four exotic cars, 49 mobile phones,
seven personal computers, one Flash drive and one International Passport.
The suspects have made useful statements and will be charged to court
as soon as the investigation is concluded.
33-suspected-internet-fraudsters-arrested-in-enugu
************************************
21 JUN 2023
INTERIOR DECORATOR, 2 OTHERS JAILED FOR CYBERCRIME
IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of one Asaolu
Femi Richard, an interior decorator from Iloffa in Oke-ero
Local Government Area of Kwara State and two others for offences
bordering on cybercrime.
The two others are Adeoye Abdulgafar Olashile from Atiba Local
Government Area of Oyo State and Madiu Bayo Tajudeen from Kishi
area of Oyo State.
The three convicts were prosecuted on separate charges before
Justice Adebayo Yusuf of the Kwara State High Court, Ilorin.
The charge against Ashaolu reads: "That you, Asaolu Femi Richard
(Alias: Marissa Hant) sometime in April 2023, in Ilorin, within
the jurisdiction of this Honourable Court, did cheat by personation
when you pretended to be one Marissa Hant, a white Transgender
from Texas, United States of America with email account phemiolamde@gmail.com
and in that guise induced one Nick Fansier, to send you $30 (Thirty Dollars)
which you received via a gift card thereby committed an offence contrary
to section 321 of the Penal Code Law and Punishable under Section 324
of the Penal Code Law "
The particulars of the charge against Madiu read: "That you, Adeoye
Abdulgafar Olashile (Alias: Farmer Daughter), sometime between the
month of November 2022 and April 2023, in Ilorin, within the jurisdiction
of this Honourable Court, did cheat by personation when you pretended
to be one Farmer Daughter, a white female with WhatsApp account number
+2347081001435 and in that guise induced one Ronde Hill, to send you
$450 ( Four Hundred and Fifty Dollars) which you did received via cash
app and thereby committed an offence contrary to Section 321 of the
Penal Code Law and punishable under Section 324 of the Penal Code Law"
The charge against Adeoye reads:
"That you, Madiu Bayo Tajudeen (Alias: Sylvia), sometime between the
month of November 2022 and March 2023, in Ilorin, within the jurisdiction
of this Honourable Court, did Cheat by personation when you pretended to
be one Sylvia, a white Female, from Massachusetts, United States of America,
with Telegram Account Number +2349046631330 and in that guise induced one
William Kisam, to send you $600 (Six Hundred Dollars) which you did received
via gift cards and thereby committed an offence contrary to Section 321 of
the Penal Code law and punishable under Section 324 of the Penal Code law.”
The defendants pleaded guilty to their respective charges.
Following their ‘guilty pleas’, counsel to the EFCC, M. M Kaigama, led
witnesses who are operatives of the Commission in evidence to review the
facts of the cases. The witnesses narrated the circumstances surrounding
the arrest of the defendants and tendered their extra-judicial statements,
different brands of phones recovered from them at the point of arrest and
the various sums of money, which the defendants brought as restitution
and were admitted in evidence.
Kaigama, after the testimonies of the witnesses, urged the court to
convict the defendants as charged.
Justice Yusuf in his judgment on Tuesday, June 20, 2023 said that he
was convinced that the prosecution had proved the cases beyond reasonable
doubt and pronounced the defendants guilty.
The Judge sentenced Asaolu to six months imprisonment with option of fine
of N100,000 (One Hundred Thousand Naira Only). He ordered that the Samsung
S10 phone which he used to perpetrate the crime and the sum of $30 (Thirty
USD) which he benefited from the crime be forfeited to the Federal Government.
Similarly, Justice Yusuf sentenced Adeoye to six months imprisonment with
option of N50,000 (Fifty Thousand Naira Only) fine. The convict was also
ordered to forfeit his iPhone 13 Pro Max and the sum of $400 (Four Hundred
United States Dollars) to the Federal Government.
Madiu bagged six months imprisonment with option of fine of N100,000
(One Hundred Thousand Naira Only) while a Samsung S8 phone and HP laptop
used as instruments of the crime and the sum of $600 (Six Hundred United
States Dollars) which he benefited from the illegal activity were ordered
forfeited to the Federal Government.
The press release contains photos of several of the 419ers:
interior-decorator-2-others-jailed-for-cybercrime-in-ilorin
*****************************************
21 JUN 2023
EFCC, GHANA’S EOCO PARTNER AGAINST FINANCIAL CRIMES
IN WEST AFRICA
The Acting Chairman of the Economic and Financial Crimes
Commission, EFCC, Abdulkarim Chukkol, on Tuesday, June 20,
2023, called for strong partnership and cooperation among
law enforcement agencies across Africa.
Chukkol made the call while declaring open a Peer Exchange
Programme organized by the EFCC for Ghana’s Economic and
Organized Crime Office (EOCO) at the Rockview Hotel, Abuja.
He stated that such alliances will be instrumental in combating
economic and financial crimes in the region. “This study tour
holds immense importance as it offers the unique opportunity to
engage in peer learning through the exchange of knowledge,
experiences and best practices in the field of law enforcement
and anti-corruption efforts.
“I believe together we can contribute to strengthening the
fight against economic and financial crimes and the promotion
of rule of law in our respective countries”, he said.
The EFCC boss stated that the study tour will create valuable
insights that could help refine approaches and enhance the
capabilities of the respective agencies. “We aim to foster
long-term collaborations and establish enduring relationships
that extend beyond the duration of this visit. There is no
doubt that the benefit of this study will extend to both our
agencies and our nations at large. As neighboring countries
within the West African region, learning from each other’s
successes and challenges can help us strengthen the foundation
of our law enforcement systems and build a better future for
our societies.”
He said the peer exchange programme signifies a shared commitment
to a world free from economic and financial crimes. “Let us all
embrace this study tour as an opportunity to forge new connections,
share knowledge and embark on a journey of mutual growth and
progress,” he added.
In her remarks, Executive Director, Economic and Organized Crimes
Office, Maame Yaa Tiwaa Addo-Danquah stressed the importance of
collaboration and cooperation among nations and institutions in
surmounting the challenges affecting the West-African sub-region.
“She said such collaborative arrangements provide a platform for
learning and sharing relevant experiences and expertise which are
essential for combating crime from a law enforcement perspective.
She called for collaboration among the agencies in tackling the
menace of cybercrime which, according to her, has become a huge
threat in Africa. “With regards to the theme of the exchange
programme, I wish to state that I will be particularly interested
to know how our two institutions can collaborate to curb the emergence
of cybercrime which in recent times have become a looming threat in
our sub-region”, she said.
Technical Adviser, Giz, Sampson Kwakwa equally restated the
imperatives of collaboration in law enforcement in the Sub-region.
“We all know and we believe that crime has no borders; the reason
why it is important that whilst criminals are coordinated and working
together, it is important that institutions that are fighting against
them also come together to fight them because if they are coordinated
and the institutions are not it will be difficult to fight them”.
During the study tour, the delegates from Ghana and their EFCC
counterparts are expected to look at the inner workings of their
agencies through shared insights on investigative processes, operational
strategies and enforcement mechanisms, among others.
The press release contains a photo:
efcc-ghana-s-eoco-partner-against-financial-crimes-in-west-africa
*******************************************
20 JUN 2023
TWO INTERNET FRAUDSTERS JAILED IN MAKURDI
The Economic and Financial Crimes Commission, EFCC, Makurdi
Zonal Command, has secured the conviction and sentencing of
two internet fraudsters to various jail terms before Justices
Abdul Dogo and N. I. Afolabi of the Federal High Court, Makurdi,
Benue State and Federal High Court, Lafia, Nasarawa State
respectively.
The convicts were prosecuted by the Makurdi Zonal Command of
the Commission on separate one count cyber-fraud related charges.
The charge against Edward reads: “That you, Edward Yahaya Ejimbi,
sometime in 2020 at Makurdi, within the jurisdiction of this
Honourable Court, knowingly sent messages (nude pictures and
videos) by means of a Computer system to foreign nationals that
are pornographic, which you knew to be grossly offensive, indecent
and obscene and thereby committed an offence contrary to Section
24 (1) (a) of the Cybercrime (Prohibition, Prevention etc.) Act,
2015 and punishable under Section 24(1) (b) of the same Act”.
The charge against Arigu reads: "That you, Arigu Nathaniel Bishara
"m" (22 years) on or about June, 2022 and February, 2023, in Lafia
Nasarawa State, within the jurisdiction of this Honourable Court,
without lawful authority engaged in the acquisition and retained
the sum of N778,280 (Seven Hundred and Seventy Eight Thousand Two
Hundred and Eighty Naira) only, which you received via your Access
Bank account No. 1444641620 knowing that at the time of acquisition
and retention of the said money it was derived from unlawful activity
and thereby committed an offence contrary to Section 18(1)(a) of the
Economic and Financial Crimes Commission (Establishment Act) 2004 an
punishable under Section 18(2) of the same Act".
They pleaded guilty to the separate charges preferred against them
by the Commission.
Consequently, Justice Afolabi convicted and sentenced Edward to
one year imprisonment with an option of Five Hundred Thousand Naira
(N500, 000.00) fine. He is also to forfeit his iPhone X which was
the instrument used in perpetrating the crime to the Federal Government
of Nigeria.
Justice Dogo similarly convicted and sentenced Arigu to two years
imprisonment with an option of One Million Naira (N1, 000,000.00) fine.
The press release contains a photo of each 419er:
two-internet-fraudsters-jailed-in-makurdi
************************************
19 JUN 2023
TWO INTERNET FRAUDSTERS JAILED IN PORT HARCOURT
Justice E. A. Obile of the Federal High Court sitting in Port
Harcourt, Rivers State, on Thursday, June 15th, 2023, convicted
and sentenced one Harrison Patrick Egileoniso (aka. Nandi Dlamini)
to three years in the Correctional Service after pleading "guilty"
to three counts bordering on obtaining by false pretences preferred
against him by the Port Harcourt Zonal Command of the Economic and
Financial Crimes Commission, EFCC.
One of the counts charge reads: “That you, Harrison Patrick Egileoniso
(aka. Nandi Dlamini) between August 2020 to January 2021 at Choba in
Port Harcourt, Rivers State within the Jurisdiction of this Honorable
Court, with intent to defraud obtained the sum Two Thousand Philippine
Pesos (2000) phd via your Palmpay account, under the pretext that the
said sum is investment with a brokerage platform (Xtreme Prime), a
pretense you knew to be false and thereby committed an offence contrary
to Section (1) (1) (a) of Advance Fee Fraud and Other Fraud Related
Offences Act, 2006 and punishable under section 1 (3) of the same Act”.
In view of his plea of ‘‘guilty’’, prosecution counsel, M.T. Iko
prayed to the court to convict and sentence the defendant accordingly.
Counsel to the defendant, Collins Philip did not oppose the prayer of
the prosecution but asked the Court to temper justice with mercy.
Justice Obile convicted and sentenced Harrison to one year on count
one with an option of fine of One Hundred Thousand Naira (N100, 000.00)
and two years on count two with option of fine of Two Hundred Thousand
Naira (N200, 000.00).
Justice Obile also convicted and sentenced one Samuel Promise (aka.
Jonica Keating, Almahle Maddison) to two years in the Correctional
Service with option of fine of two Hundred Thousand Naira (N200, 000.00),
on one count bordering on Cybercrime.
The charge reads:”That you Samuel Promise (aka Jonica Keating, Amahle
Maddison) between March, 2022 to May, 2022 at Choba in Port Harcourt,
Rivers State within the Jurisdiction of this Honorable Court fraudulently
represented yourself as Jonica Keating and Amahle Maddison on Facebook/
Instagram to Saores Jacques, a Brazilian, and obtained the total sum of
Two Thousand, Six Hundred and Seventeen US Dollar, Fifty Cents ($2, 617.50)
from Saores Jacque, Krysnamayi, Muhammed and Venkat Amara and thereby
committed an offence contrary to Section 22 (2) (b) (ii) of the Cybercrimes
(Prohibition ,Prevention Etc.) Act, 2015 and punishable under section 22
(2) (b) (iv) of the same Act”.
He pleaded “guilty” to the charge.
In view of his plea, prosecution counsel M.T. Iko prayed the court to
convict and sentence the defendant accordingly.
The court ordered that the Oppo A96, V207 and black Samsung AO2S smart
Phone which were recovered from the convicts be forfeited to the Federal
Government of Nigeria.
The duo started their journey to the Correctional Service when they were
arrested by the operatives of the Commission during a sting operation
sometime in April, 2022 at Ada George and Choba axes of Port Harcourt,
Rivers State for involvement in internet fraud activities.
Investigation revealed that the convicts are into investment and Crypto
scam and operated different social media accounts which they used in
defrauding their victims
The press release contains a photo of each 419er:
two-internet-fraudsters-jailed-in-port-harcourt
****************************************
19 JUN 2023
FIVE CONVICTED FOR INTERNET FRAUD IN ANAMBRA
The Economic and Financial Crimes Commission, Enugu Zonal
Command, on Thursday, June 15, 2023 secured the conviction
of five internet fraudsters before Justice F. Riman of the
Federal High Court, Akwa, Anambra State. The convicts, Henry
Chukwu, Samuel Chizitere, Harrison Chukwuka Agu, Chukwunonso
Paul Nwoso and Abah Nnamdi Emmanuel were prosecuted on one
count separate charges of impersonation.
The charge against Chukwu reads; “that you, Henry Chukwu
sometime in 2023, in Enugu, Enugu State within the jurisdiction
of this Honorable Court, impersonated Jerry Isaac, a foreign
national from United States of America by means of your phone
via a fake Facebook account, with intent to gain advantage for
yourself from unsuspecting foreign nationals and thereby committed
an offence contrary to section 22(2) (b) (i) of the Cybercrimes
(Prohibition, Prevention Etc.) Act. 2015 and punishable under
section 22(2) (b) of the same Act”.
The charge against Nwoso reads; “that you, Chukwunonso Paul
Nwoso sometime in May, 2023 in Enugu, within the jurisdiction
of the Honorable Court, impersonated by presenting yourself
as Fredrich Martin, a citizen of United States of America,
on your email account using your iPhone 11 Pro Max with intent
to obtain money by false Pretence and thereby committed an
offence contrary to Section 22(3)(a)(b) and punishable under
section 22(4) of the Cybercrimes ( Prohibition, Prevention
Etc.)Act. 2015”.
The defendants pleaded guilty to the charge preferred against
them. Consequently, the court convicted and sentenced them to
one year imprisonment or a fine of N150,000.00 each. They are
also to forfeit their mobile phones to the Federal Government
of Nigeria.
The pres release contains photos of all five 419ers:
ive-convicted-for-internet-fraud-in-anambra
*********************************
19 JUN 2023
COURT CONVICTS 13 INTERNET FRAUDSTERS IN OYO, OSUN
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal
Command has secured the conviction and sentencing of thirteen
(13) internet fraudsters to various jail terms before Justices
Ladiran Akintola, Mojeed Oladimeji Ishola, Omolara Adeyemi of
the Oyo State High Court, Ibadan and Justice Patricia Iroawuchi
Ajoku of the Federal High Court, Ibadan, Oyo State and Justice
Nathaniel Ayo Emmanuel of the Federal High Court, Osogbo, Osun
State.
The convicts were arraigned on separate one count charges each
except Olanrewaju Idris Arogundade who was docked on two counts.
The other convicts are: Hassan Abass Adisa, Kazeem Waris Ayinde,
Paul James Otegwu, John Ukoro Amuta, Lawal Ibrahim Ayomide, Olajide
Femi Owo, Hammed Samad Abiola, Gbolahan Qudus Ajadi, Elijah Olalekan
Oyedeji, Ajari Oghenekewe, Odunayo Oluwafunke Omotosho and Olanigbehin
Gbenga Faith.
Justice Ajoku, in her judgment found Arogundade guilty of the charges
filed against him and consequently convicted and sentenced him to two
years imprisonment without an option of fine.
Furthermore, the courts convicted and sentenced Adisa, Amuta, Ayomide,
Owo and Ajadi to one year imprisonment each while Oghenekewe bagged
eight months jail term without option of fine.
Also, Ayinde, Omotosho, Faith and Abiola bagged six months community
service each; Elijah, three months community service or N50, 000.00
(Fifty Thousand Naira) fine while Otegwu was sentenced to one month
community service.
However, Adisa was given N250, 000.00 (Two hundred and Fifty Thousand
Naira) fine; Amuta, Ayomide, Omotosho and Owo were given N200, 000.00
(Two Hundred Thousand Naira) fine each while Ajadi got N100, 000.00
(One Hundred Thousand Naira) fine in lieu of his sentencing.
The court ordered that the convicts restitute their various victims
and forfeit all items recovered from them to the Federal Government
of Nigeria.
The press release contains photos of several of the 419ers:
court-convicts-13-internet-fraudsters-in-oyo-osun
****************************************
19 JUN 2023
COURT JAILS KADUNA ‘YAHOO BOY’ 6 YEARS FOR
MONEY LAUNDERING
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of one Okoye Bethel
Makuochukwu before Justice R.M Aikawa of the Federal High Court
sitting in Kaduna on one count charge of money laundering.
Bethel, an undergraduate, was arrested in Zaria, Kaduna State
by security personnel and handed over to the Commission for
further investigation.
The investigation revealed that he assumed the identity of a
foreigner, Violetqmartinez and, in such character, defrauded
unsuspecting victims by luring them into fake social relationships
using mostly the social media app, Telegraph.
The charge reads; “That you, Okoye Bethel Makuochukwu "m" sometime
in January, 2023 in Kaduna within the jurisdiction of this Honourable
Court retained a Mercedes Benz GLK 350 2013 model with chassis number,
WDCGG8JB9DF999305 which you reasonably ought to have known that it
formed part of the proceeds of an lawful act and you thereby committed
an offence contrary to Section 18(2) (d) of the Money Laundering
Prohibition Act, 2022 and punishable under Section 18(3) of the
same Act”.
The defendant pleaded guilty to the charge. In view of his plea,
prosecution counsel, K.S Ogunlade urged the court to convict the
defendant.
Justice Aikawa convicted and sentenced him to a fine of N 1,000,000
or serve 6 years imprisonment if he fails to pay the fine.
He was also ordered to forfeit the Mercedes Benz GLK 350 2013
model car to the Federal Government of Nigeria.
The press release contains a photo of the 419er:
court-jails-kaduna-yahoo-boy-6-years-for-money-laundering
******************************************
16 JUN 2023
EFCC PHOTO NEWS!
(EFCC Acting Chairman Mr. Abdulkarim Chukkol
official portrait):
Official portrait of Mr. Abdulkarim Chukkol who was appointed
as the Acting Executive Chairman of the Economic and Financial
Crimes Commission, EFCC, on Wednesday, June 14, 2023, by the
Federal Government. Until his appointment, Mr. Chukkol was
the Director of Operations of the Commission.
The press release contains an official portrait of new EFCC Acting Chairman
Mr. Abdulkarim Chukkol:
efcc-photo-news-6
********************************
16 JUN 2023
FMC STAFF, 50 OTHERS ARRESTED FOR INTERNET-FRAUD
IN OGUN, OYO
Operatives of the Ibadan Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested one Balogun
Olawale, a staff of Federal Medical Centre, Idi-Aba, Abeokuta,
Ogun State, alongside forty-seven (47) others for their alleged
involvement in internet fraud.
The suspects were arrested on Wednesday, June 14, 2023 at Idi-Aba
area of Abeokuta following intelligence on their alleged fraudulent
activities.
The other suspects are Sodiq Iremide, Abiona Solomon, Moshood
Sakiru Olamide, Olalekan Sodiq Olawale, Adebayo Ifeoluwa Timilehin,
Joshua Gilbert, Adeleke Oluwafemi, Lawal Yusuff Abiodun, Olaleye
Adedolapo Emmanuel, Opaleye Olanrewaju, Kazeem Oladimeji, Akinlosotu
Ayodeji Ayomiposi, Omowale Haruna, Akinsolotu Kolade Olayinka,
Soremikun Ibrahim, Kolawole Boluwatife Daniel, Olufunkunmi Emmanuel,
Olatunji Uthman Alabi, Afeez Jimoh Akorede, Lateef Abdulmujeeb
Akanbi, Boladale Olajide James and Enitan Tolulope John.
The rest include Orunsolu Sodiq Babatunde, Lamidi Micheal Akolade,
Lateef Rahamon Olamilekan, Idowu Micheal Oluwasegun, Peter Adio
Olakunle, Ahmod Kazeem Olayemi, Okewole Daniel Olayiwola, Ogundeyin
Faruq Olamilekan, Edunjobi Toheeb Ayobami, Simon Dare Tosin, Ahmod
Mustapha Olawale, Oladende Mubarak Olansile, Olanrewaju Kabiru
Olamilekan, Olowookere Abeeb Lolade, Dolaoso Uthman Olamilekan,
Kodagbese Emmanuel Aduragbemi, Simon John Seyi, Idemudia Lucky,
Ahmod Waheed Olamide, Olowookere Soburu Ademola, Agboola Oladimeji
Taofeek, Awoniyi Segun Gbenga, Babatunde Mathew Ayodele, Alaye
John Saheed and Odediran Oluwole Ayomide.
Items recovered from the suspects include seven exotic vehicles,
several mobile phones, laptops, hi and apple wrist watches, among
others.
In a related development, two suspected ‘yahoo boys’, Adeniji
Samson Adebayo and Ayoola Olawale Samson were arrested same day
at Idi-Igba area of Ibadan, Oyo State by operatives of the EFCC,
Ibadan Command.
They were arrested with two cars and other valuables.
Also, the Oyo State Command of the Nigerian Police arrested and
handed over a cybercrime suspect, Andrew Olasunkanmi, to the EFCC.
Andrew was arrested at his house on suspicion of involvement
fraudulent activities. A Honda Civic car and mobile phones were
recovered from him.
The suspects will be charged to court as soon as the investigations
are concluded.
The press release contains several photos:
fmc-staff-50-others-arrested-for-internet-fraud-in-ogun-oyo
*******************************************
15 JUN 2023
COURT CONVICTS 22 INTERNET FRAUDSTERS IN ANAMBRA
The Economic and Financial Crimes Commission, Enugu Zonal
Command, has secured the conviction of 22 internet fraudsters
before Justice F. Riman of the Federal High Court, Akwa,
Anambra State.
They were convicted on June 13, 2023, on a one count separate
charge bordering Impersonation.
The convicts are Emos Ozoemena Orjiobasi, Onodugo Oji, Chukwudi
Usulor, Victor Ifesinachi Ozonwanji, Arinze Daniel Ani, Ogbodo
Chinedu Johnbosco, Okonkwo Francis Chukwuebuka, Emmanuel Tochukwu
Ezuma, Tochukwu Collins Ojiochie, David Charles Ani, Chibuzo
Emmanuel Okoloeze and Ebuka Thaddeus.
Others are Okechukwu Emmanuel Onah, Nnamdi Moses Aniojoani,
Ezike Kingsley Chinecherem, Thomas Joshua Ekene, Ojioche Miracle
Nzesinachi, Nwose Chinedu Smartboy, Chinazaekpere Francis Ani,
Nnamezie Emmanuel Okil, Rapheal Chukwuebuka Ogbodo, and Eneh
Chimaobi Christopher.
The charge against Emos Ozoemena Orjiobasi reads; “that you,
Emos Ozoemena Orjiobasi sometime in May, 2023 in Enugu, within
the jurisdiction of the Honorable Court, impersonated by presenting
yourself as Inaya Zainab Zara, a white lady, on your Facebook social
media account using your iPhone X with intent to obtain money by
false and thereby committed an offence contrary to section 22(3)
(a) of the Cybercrimes (Prohibition, Prevention Etc.)Act. 2015 and
punishable under section 22(4) of the same Act”.
All the 22 defendants pleaded guilty when the charges were read
to them.
In view of their pleas, the prosecuting counsel urged the court to
convict them accordingly. The court convict and sentenced them to
one year imprisonment with the option of N150, 000.00 fine each,
while Chibuzo Emmanuel Okoloeze was given the option of N100,000
fine.
court-convicts-22-internet-fraudsters-in-anambra
****************************************
15 JUN 2023
COURT CONVICTS 5 YAHOO BOYS FOR CYBERCRIME IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of 5 Yahoo Boys
before Justice A.A Ishaka of the Kaduna State High Court on
separate one count charge bordering on impersonation and internet
fraud, contrary to Section 142(1) of the Kaduna State Penal Code
Law, 2017, Section 308 of the Kaduna State Penal Code Law 2017
and punishable under Section 309 of the same Law and Section 57
of the Kaduna State Penal Code Law, 2017 and punishable under
Section 309 of the same Law.
The convicts include are Isaac Ebohon ( A.K.A James Nguyen),
Gode Solomon Buka, Emmanuel George, Akinnagbe Endurance ( A.K.A
Clara James) and Samuel Onoja. They were arrested following their
involvement in internet fraud of which investigation reveal that
the had at different times impersonated unsuspecting victims using
various social media platforms to lure them into establishing
social relationships. They were arrested at different locations
upon conducting of raids of their hideouts.
Upon taking their individual pleas, Prosecuting counsel led by
E.K Garba, prayed the court convicts them accordingly. Justice
Isiaka convicted and sentenced them to 2 and 3 years imprisonment
or an option of N 200,000 and N 300,000 Naira respectively. In
addition the judge also ordered a forfieture of all electronic
gadgets and phones used in perpetrating the Crimes.
court-convicts-5-yahoo-boys-for-cybercrime-in-kaduna
******************************************
15 JUN 2023
APPRENTICE PHOTOGRAPHER, ONE OTHER JAILED FOR FRAUD
IN KWARA
Justice Mahmud Abdulgafar of the Kwara State High Court in
Ilorin has sentenced a 26-year-old apprentice photographer,
Amole Samuel Anuoluwapo from Akinyele Local Government Area,
Ibadan, Oyo State and one Adeboye Abel Oluwapelumi from
Irepodun Local Government Area of Kwara State to various
jail terms, having found them guilty of offences bordering
on cybercrime.
Amole and Adeboye who are to spend their terms in custody of
the Nigerian Correctional Centre, started their journey to jail
on May 4, 2023 when the duo were arrested in Ilorin upon intelligence
on their fraudulent activities by operatives of the Ilorin Zonal
Command of Economic and Financial Crimes Commission, EFCC.
The anti-graft agency on Tuesday, June 13, 2023 arraigned Amole
and Adeboye on separate charges, to which they pleaded guilty.
The charge against Amole reads: "That you, Amole Samuel Anuoluwapo,
sometime in 2023, in Ilorin, Kwara State within the jurisdiction of
this Honorable Court , did attempt to cheat by personation when you
pretended to be a white female via Google Voice with Email Address"
annamichalzyk6821@gmail.com which you used to communicate with a white
male with Email Address "mperry77@cfc.ss.com" in order to induce him
to send you money and thereby committed an offence contrary to section
95 of the Penal Code Law and Punishable under section 324 of the same
Law."
Particulars of count 2 of the charge against Adeboye read: "That
you, Adeboye Abel Oluwapelumi, sometime between May 2022 and February
2023 in Ilorin, Kwara State, within the jurisdiction of this Honorable
Court, knowingly had under your control the sum of N218,000.00 (Two
Hundred and Eighteen Thousand Naira Only) which is reasonably suspected
to be unlawfully obtained and thereby committed an offence contrary to
and punishable under Section 319A of the Penal Code Law."
Upon their “guilty pleas”, counsel to the EFCC Anselm Ozioko (Jnr.)
led witnesses who are operatives of the Commission in evidence to
review the facts of the cases. The witnesses narrated the circumstances
surrounding the arrest of the defendants and tendered their extra-
judicial statements, phones and a sum of N218, 000 (Two Hundred and
Eighteen Thousand Naira Only), which Adeboye benefited from the crime
and were admitted in evidence by the court.
Thereafter, Ozioko (Jnr.) prayed the court to hold that the prosecution
had established the essential ingredients of the case to warrant the
conviction of the defendants.
Justice Abdulgafar on Wednesday, June 14, 2023, held that the prosecution
had proved its case beyond reasonable doubt and pronounced the defendants
guilty of their respective charges.
The judge gave Amole a six months suspended sentence. He also ordered
that the iPhone 7 plus, which was recovered from him at the point of
arrest be forfeited to the Federal Government.
In the same vein, Adeboye was handed a six months suspended sentence
on count 1 and one year on count 2.
In addition, the court ordered that one iPhone 11 recovered from him at
the point of arrest and the sum of N218,000 (Two Hundred and Eighteen
Thousand Naira Only) which he benefited from his criminal activities
be forfeited to the Federal Government.
The press release contains a photo of each 419er:
apprentice-photographer-one-other-jailed-for-fraud-in-kwara
*******************************************
15 JUN 2023
ABDULKARIM CHUKKOL, ACTING CHAIRMAN, EFCCFollowing Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed
Bawa, as Executive Chairman of the Economic and Financial Crimes
Commission by the Federal Government, Mr. Abdulkarim Chukkol has
stepped in as Acting Chairman of the Commission.
Until this new role, he was the Director of Operations of the
Commission.
A pioneer staff of the Commission and an illustrious member of
the EFCC Cadet Course One, Mr. Chukkol is a consummate and vastly
experienced investigator with specialty in cybercrime and money
laundering.
His Command appointments in the Commission include spells as Head
of the Advance Fee Fraud and Cybercrime Sections of the Lagos and
Abuja Zonal Commands between 2011 -2016, pioneer Commander of the
Uyo Zonal Command in 2017 and Commander of Port Harcourt Zonal
Command in 2020.
Chukkol has participated in several special operations with
international law enforcement organizations and maintains close
relationship with Law enforcement agencies such as the FBI, UK
National Crime Agency, United States Postal Inspection Service
(USPIS), United States Secret Service, Australian Federal Police,
Dutch Police, German Police, South African Police etc.
The acting EFCC Boss has worked closely with other Governments to
develop law and infrastructure for carrying out law enforcement
actions. He is Nigeria’s Contact person at the International Mass
Marketing Fraud Working Group representing key Government regulatory,
law enforcement, prosecution, immigration and customs, financial
intelligence, consumer protection agencies as well and trade and
competition bureaus dealing with mass marketing-related issues
from Spain, Nigeria, Belgium, Europol, Canada, United Kingdom and
the United States.
He has attended several courses, seminars and workshops on Public
Corruption, Advance Fee Fraud and other economic and financial crimes
both locally and internationally, including the Oxford University,
United Kingdom, in 2022.
His work and initiatives over the years have earned him several
awards and commendations both locally and internationally, including
“the Most Outstanding Award in Operations” by the EFCC and the
“Outstanding Performance Award” by the United States Department
of Justice, among others.
The acting EFCC Chairman, holds a bachelor’s degree in Agricultural
Economics from the University of Maiduguri (2000) and Post Graduate
Certificate in Criminal Justice Education from the University of
Virginia, United States as well as Graduate Diploma in Cybersecurity
and Spectrum Management from the United States Telecommunication
Training Institute, Washington DC, United States.
He is also an alumnus of the FBI National Academy, Quantico; European
Center of Security Studies, Germany and a Fellow of the War College,
Nigeria.The press release includes a photo of EFCC Acting Chairman Chukkol:
abdulkarim-chukkol-acting-chairman-efcc
***************************************
15 JUN 2023
LOVE SCAM: COURT JAILS TWO FRAUDSTERS WHO IMPERSONATED
AMERICANS IN KADUNA
The Kaduna Zonal Command of the Economic and Financial
Crimes Commission, EFCC, has secured the conviction of
the duo of Redeem James and Chisom Okoye before Justice
A.A Isiaka of the Kaduna State High Court, Kaduna on
separate one count charge bordering on internet fraud.
The Command, acting on intelligence reports, had arrested
the duo at Abuja for alleged internet fraud –related activities.
Further investigation into the cases revealed that the defendants
were using various social media apps to defraud unsuspecting victims
of their hard-earned money.
The charge against James reads, “That you, Redeem James( aka Beaulah
Nic) sometime in May, 2023 in Kaduna within the jurisdiction of this
Honourable Court, committed an offence, to wit; falsely presented
yourself as one Beaulah Nic(a white woman) on Instagram and in that
assumed character cheated one Till Marcos the sum of $250(Two Hundred
and Fifty USD) and you thereby committed an offence contrary to Section
308 of the Kaduna State Penal Code Law of 2017 and punishable under
Section 309 of the same Law”.
The particulars of the count against Okoye read thus:”Chisom Okoye
(aka Kelvin Mark Williams) and others now at large, sometime in
January to May, 2023 at Kaduna within the jurisdiction of this
Honourable Court, committed an offence, to wit; falsely presented
yourself as Kelvin Mark(a white man from Houston), Texas, USA, to
several unsuspecting victims including one zeliaquevedo via Gmail
account km5464158@gmail.com and Instagram(a social media application)
in a bid to lure them into love scam, which pretence you knew to be
false and thereby committed an offence contrary to and punishable
under Section 142(1) of the Kaduna State Penal Code Law, 2017”.
They pleaded guilty to the separate charges, prompting the
prosecuting counsel, K.S Ogunlade to ask the court to convict
them accordingly.
Justice Isiaka convicted and sentenced James to two years imprisonment
with an option of fine of N150,000.00. He was ordered to pay $250 as
restitution.
Chisom was convicted and sentenced to three years imprisonment with
an option of fine of N150, 000.00
He is also to forfeit the one Samsung Galaxy phone to the Federal
Government of Nigeria.
The press release contains a photo of each 419er:
love-scam-court-jails-two-fraudsters-who-impersonated-americans-in-kaduna
*********************************************
15 JUN 2023
EFCC ARRESTS FIVE SUSPECTED INTERNET FRAUDSTERS IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Tuesday, June 13, 2023, arrested five
suspected internet fraudsters in Lagos.
The suspects are: Tamaraemi Akpoviri, Jonathan Oshioke Okhumode,
Jordan O. Clifford, Okorie J. Christian and Enabule Peace Osaro.
They were arrested during a sting operation at the Buena Vista
Estate, Orchid Road, Lekki area of Lagos State, following an
intelligence report on the activities of some individuals
suspected to be internet fraudsters in the area.
Items recovered from the suspects, at the point of arrest, include
exotic cars, mobile devices and laptop computers.
The suspects have volunteered their statements and will be
charged to court once investigations are concluded.
The press release includes a photo:
efcc-arrests-five-suspected-internet-fraudsters-in-lagos
*******************************************
14 JUN 2023
From Fox News (US) via Yahoo News (US):
Michigan family sounds alarm on son's 'sextortion' suicide
after arrests of 3 Nigerian men
by Audrey Conklin
This story discusses suicide. If you or someone you know is
having thoughts of suicide, please contact the Suicide & Crisis
Lifeline at 988 or 1-800-273-TALK (8255).
"All you've to do is cooperate with me and I won't expose you."
That's what one Nigerian man posing as a woman on Instagram wrote
in a March 2022 message to 17-year-old Jordan DeMay before the
Michigan teen took his own life.
"My son was smart. He was a good student. He was a great athlete,"
John DeMay, Jordan's father, told Fox News Digital. "Someone came
to his bedroom at 3 in the morning and murdered him through Instagram
when we were all sleeping at night, and we had zero chance to stop it."
John DeMay is sounding the alarm about "sextortion" after his 17-year
-old son, Jordan DeMay, died by suicide last year.
The suspect in Jordan's death, 22-year-old Samuel Ogoshi, is one of
three suspects from Lagos arrested earlier this month for allegedly
hacking Instagram accounts and sexually extorting, or "sextorting,
" more than 100 young men online.
The FBI defines sextortion as a "serious crime" in which perpetrators
threaten to expose a victim's sensitive or private information in
exchange for sexually explicit material or money.
In Jordan's case, the teenager began chatting with someone he thought
was a woman on Instagram under the username "dani.robertts." The account
was real but had been hacked and sold to Ogoshi, who used the profile
to coerce young men into sending explicit photos of themselves. He
allegedly used the photos as leverage for money, according to the FBI.
"I can send this nudes to everyone and also send your nudes Until
it goes viral," Ogoshi wrote in another message to DeMay, a senior
football player at Marquette Senior High School, after the 17-year-old
sent an explicit photo of himself.
"Just pay me rn [right now]," Ogoshi said over Instagram. "And I won't
expose you."
"How much," Jordan responded.
Ogoshi demanded $1,000. Jordan sent $300, and Ogoshi threatened to
expose the teenager's photo to his family and friends if he did not
send more money.
Hours later, Jordan told Ogoshi that he was going to kill himself.
"Good," Ogoshi wrote. "Do that fast. Or I'll make you do it. I swear
to God."
Federal authorities charged Ogoshi with causing DeMay's death.
The 17-year-old football player's tragic fate is not uncommon in
America and across the world. Teens across the U.S. are falling victim
to sextortion on social media.
As his son got older, John DeMay stopped monitoring Jordan's phone
usage as much as he used to, as most parents do when their teenagers
near adulthood.
"We didn't, I didn't monitor social media anymore. I didn't let him
have social media. I had to keep him from it for a long time," DeMay
explained. "I monitored his phone as much as any person ever could.
I tracked them GPS. I monitored his text messages. I monitored his
usage. I locked his phone down."
A 2018 study published in the Journal of the American Medical Association
(JAMA) Pediatrics found that nearly 15% of U.S. youth were sending "sexts,"
or sexual texts, while 27% of youth were receiving them.
The perpetrators pose as real people — often as attractive women or men
— online and target young and vulnerable victims. They will reach out
directly to victims and strike up an online conversation, gain the victims'
trust one way or another and convince them to send nude photos.
Once the photos are exchanged, the perpetrators threaten to share them
or make them public if the victims do not send money, other personal
information or more explicit images.
The scheme pushes some teens beyond their breaking point.
A 2022 film called "Sextortion" describes the crime as "the hidden
pandemic."
The film opens with the story of a 14-year-old girl from Bedford
County, Virginia, who fell victim to a sextortion attempt on Facebook.
Daniel Harris, a married, 30-year-old Navy pilot and father from Virginia
Beach posing as a teenage boy online, pressured the girl into sending
explicit photos and then threatened to share them if she did not send
more. The girl told her parents, who contacted law enforcement.
Authorities were able to take control of the girl's account and pose
as the 14-year-old victim in communication with Harris until they had
established a criminal violation directed toward the victim, at which
point they were able to file a subpoena and eventually find and arrest
Harris.
As Dr. Andrew Doan, a neurologist, explains in the film, "For the
first time in history, we're letting strangers interact with our kids
in the back of our car, in their bedrooms, in their homes, through
video games and social media."
Doan went on to explain how groomers are able to gain victims' trust.
"As a predator, you can actually create an online profile that actually
matches the preferences of that child. So, as that child is interacting
with that fake account … what they're experiencing is this super arousing
stimuli where the … predator is telling them what they want to hear.
They're telling them about their favorite music, about their favorite
food, about their favorite sports and even pick a profile picture that
looks like their favorite love interest," he said.
Doan compared the feeling children experience when talking to strangers
online to the high an adult feels after doing drugs. Teenagers' brains,
however, are not fully developed yet, and they often do not understand
the difference between chatting with strangers and friends online.
Another expert featured in the film said sextortion "typically only
stops when the victims' parents get involved or the offender is identified
by law enforcement."
DeMay said he encourages parents and teenagers to learn about the risks
of sextortion and have a plan in place if it happens to them or someone
they know. Specifically, he advises victims to turn off their phones
and contact law enforcement or the FBI immediately.
He also said he would tell Jordan "every single day" if he had "a chance"
that threats from the sextortionist were not the end of his life.
"[Kids] have to just understand that this isn't the end of whatever they
think is their life, because it's not," DeMay explained.
The National Center for Missing and Exploited Children's CyberTipline
received about 32 million reports of suspected child sexual exploitation
in 2022. The "online enticement" category of the CyberTipline saw an 82%
increase in complaints between 2021 and 2022.
The FBI encourages anyone who believes they are a victim of sextortion
or knows someone who may be to contact their local FBI office or toll-free
at 1-800-CALL-FBI.
The article contains several photos:
michigan-family-sounds-alarm
*******************************
14 JUN 2023
EFCC ARRESTS IMPOSTOR IN KANO
The Economic and Financial Crimes Commission, EFCC, has arrested
one Mohammed Sani Mohammed, an alleged fraudster who has been
posing as a personnel of the Commission and defrauding victims
on the pretext that he could help them procure soft-landing
regarding their cases with the Commission.
The bubble burst for the scammer when the Commission’s Enugu
Command stumbled on intelligence regarding his criminal activities.
The Intel was transmitted to the Kano Command which, after weeks
of surveillance, arrested the suspect today, June 14, 2023.
Investigation so far revealed that the suspect had obtained the
sum of N4, 667,000 (Four Million, Six Hundred and Sixty Seven
Thousand Naira).
It was discovered that, apart from impersonating EFCC officials,
the suspect has severally impersonated personnel of the military
and other security services.
The suspect will be charged to court upon conclusion of the
investigation.
efcc-arrests-impostor-in-kano
**************************************
14 JUN 2023
COURT SENDS NINE INTERNET FRAUDSTERS TO JAIL
IN BENIN CITY
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin
City on Tuesday June 13, 2023, convicted and sentenced nine internet
fraudsters to jail.
The convicts are Onwudiegwu Kingsley, Ezerhume Jude Osomieneshi,
Alasah Ismail, Enagbere Joseph Ewaen, and Eferetin Miracle. Others
are Gift Unuajefe, Epama Omonkhodion Francis, Esegbue Stephen,
and Oghenekohwo Maro Great.
They were arraigned on separate one count charges bordering on
fraudulent representation and unlawful possession of fraudulent
documents by the Benin Zonal Command of the Economic and Financial
Crimes Commission.
The charge against Ismail reads: “that you, Alasah Ismail on or
about 9th March, 2023 within the jurisdiction of this Honourable
Court did have in your possession on your iPhone 11 with iMEI:
353985106807105 documents which you knew or ought to have known
contained false pretence and thereby committed an offence contrary
to Section 6 and 8 of the Advance Fee Fraud and Other Fraud Related
Offences Acts, 2006 and punishable under Section 1(3) of the same Act”.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, Ibrahim Faisal and A.A.
Ibrahim, to ask the court to convict and sentence the defendants
accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders who
have become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Francis, Unuajefe, Miracle,
Ewaen, Ismail, Jude, Onwudegwu to three years imprisonment with an option
of Two Hundred Thousand Naira as fine.
Stephen bagged two years imprisonment with an option of Two Hundred
Thousand Naira as fine while Great was jailed three years with an option
of One Hundred Thousand Naira fine.
In addition, the convicts are to forfeit their phones, which are
instruments of crime, to the Federal Government of Nigeria.
The press release contains a photo of each 419er:
court-sends-nine-internet-fraudsters-to-jail-in-benin-city
***************************************
13 JUN 2023
EFCC ARRESTS 56 SUSPECTED INTERNET FRAUDSTERS
IN PORT HARCOURT
Operatives of the Port Harcourt Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested Fifty Six (56)
suspected internet fraudsters in Port Harcourt, Rivers State.
They were arrested on Monday, June 5, 2023, in a sting operation
at Rivtaf Golf Estate, Port Harcourt following intelligence on their
alleged internet fraud-related activities including dating/romance
scam, investment scam, oil scam, contract scam, impersonation,
business scam, possession of fraudulent document, crypto currency
scam and forgery.
The suspects are Chukwuemeka Samuel Andrew, Gospel Asawale, Godbless
Otuan, Francis ThankGod, Kingsley Udennaka, Ajuobi Lucky Obioma, Gogo
Johnson, Hope Offor, Oxford Ibinabo, Boma Kallu, Ebuka Igwe, Hope Nweke,
Augutus Chukwudi, Benard Greatman, Chile Mark, George Lumartins, Iyala
Ibisejubotonbo, Chizzy Collins, Marvin Maccus, Chimaobi Emmanuel, Precious
Chibukem Kelvin, Peter Ayigi, Godswill Chukwu, Dele Emmanuel Niabari,
Gabriel Noble, George Williams, Prince Sonah.
Others include Iwuoha Wisdom Chinemerem, Divine Loiya Princewill, Victor
Ajieaku, Goodluck Richman, Nnadozie Kenneth, Daniel Bright Asuquo, Dickson
Mirade, Onyechi Emmanuel, Chika Eguma, Fraclin Onokpite, Silvar Uzoeto,
Great Rapheal, Victor Awahobasi, Sydney Morris, Olaka Nkpoma, Boma Sobio,
Uche Jerry, Onooriode Ruemu, Prince Davidson, Michael Anderson, Lovina Harry,
Oti Wilfred Chinonso, Divine Success, Promise Blessing Tamunoimama, Kpakol
Bethram Tombari, Michael Solomon, Faisal Abdul, Victor Eseh Chika and Daniel
David Elubu.
Items recovered from the suspects include phones of different brands,
Laptops, Nigerian and Spanish Passports, Apple Wrist Watches, ATM cards,
local and foreign currencies (Pounds, Dollars, Cents, E2 Coins (Binary Coin)).
Other items include different brands of exotic cars - a black Lexus GS 460,
C300 4Matic Mercedes Benz car, a black Lexus IS250, a black Lexus ES350,
a Toyota Corolla 2007 Model, a black Range Rover and a black Toyota Camry.
They will be charged to court as soon as the investigation is concluded.
The press release includes photos:
efcc-arrests-56-suspected-internet-fraudsters-in-port-harcourt
*******************************************
13 JUN 2023
COURT SENDS 15 INTERNET FRAUDSTERS TO JAIL IN EDO
Fifteen internet fraudsters - Emmanuel Ebushi, Omamurhomu Daniel,
Ekeh Michael, Amhazioya Christian, Happy Daniel, Ndudi Justice Monday,
Ese Collins Oyeide, Prosper Oghenewero Oghenemarho, Terry Orovwigho,
Alapka Barnabas, Aro Oluwaferanmi, Godsgift Sylvanus, Oyeide Clement,
Osamwonyi Terry Holy, and Emakpore Efetobor were on Thursday June 8
and Friday June 9, 2023 convicted and sentenced to prison by Justice
M. Itsueli of Edo State High Court sitting in Benin City.
The defendants were separately arraingned on one count charge bordering
on retention of proceeds of crime and unlawful possession of fraudulent
documents by the Benin Zonal Command of the Economic and Financial Crimes
Commission.
The charge against Osamwonyi reads: “that you, Osamwonyi Terry Holy (m).
sometime between 4th February, 2022 and July 2022 within the jurisdiction
of this Honourable Court did retain the aggregate sum of N5, 981,780:69
knowing that same represent proceeds of your criminal conduct to wit:
Cybercrime and thereby committed an offence contrary to Section 18(1)
of Economic and Financial Crimes Commission (Establishment) Act 2004
and punishable under section 18(2) of the same Act”.
Upon arraignment the defendants pleaded guilty to their respective charges
prompting the prosecution counsel, Francis Jirbo, K. Y. Bello, Abdulazeez
Bala-Ribah, Ibrahim Faisal and Salihu Ahmed to request the court to convict
and sentence the defendants accordingly. However, counsel to the defendants
pleaded with the court to temper justice with mercy as they were first time
offenders who have become remorseful for their actions.
Justice Itsueli convicted and sentenced Osamwonyi, Efetobore, Clement,
Sylvanus, Oluwaferanmi, Orovwigho, Oyeide, Daniel, Christian, Ebushi,
Michael and Happy Daniel to three years imprisonment with an option of
Two Hundred Thousand Naira fine. Ndudi was sent to three years with an
option of 0ne Hundred Thousand Naira fine.
Barnabas bagged three years imprisonment or a fine of three hundred
thousand naira while Oghenemarho was sent to two years imprisonment
or a fine of Two Hundred Thousand Naira fine.
The court also ordered that items recovered from the defendants including
a Mercedes-Benz car and phones being proceeds of crime be forfeited to the
Federal Government and their bank accounts closed.
The press release contains photos of the 419ers:
court-sends-15-internet-fraudsters-to-jail-in-edo
******************************************
9 JUN 2023
COURT CONVICTS 11 YAHOO BOYS FOR CYBERCRIME IN KADUNA,
ORDERS FORFEITURE OF PROCEEDS OF CRIME
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of 11 Yahoo Boys
before Justice A.A Isaiah of the Kaduna State High Court on
separate one count charge bordering on impersonation and internet
fraud, contrary to Section 142(1) of the Kaduna State Penal Code
Law, 2017 and Section 308 of the Kaduna State Penal Code Law 2017
and punishable under Section 309 of the same Law
The convicts include are Chijioke John ( A.K.A Robert Adams, Lisumi
Emmanuel ( A.KA Kingsley Kane), Malik Adanu Jibril ( A.K.A Phil Godlewski),
Franklin Kingsley Onyejekwe ( A.K.A Eric Lopez), Ogedengbe Emmanuel ( A.K.A
Made Johnson), Chidozie Timothy Mgbemena ( A.K.A William Alfred), Ugonna
Oscar Ezema ( A.k.A Natalia), Benjamin Odeh ( A.K.A Park Hyung Sik), Mamah
Jude Ifeanyi ( A.K.A Ibrahim Nasir) Adewale Ayuba Sikiru ( A.K.A Gerald
Scott) and Shuaibu Umar Smart ( A.K.A Jennifer Curry).
They were arrested at different locations in Abuja and Kaduna, following
actionable intelligence on their alleged cybercrime-related activities
They pleaded guilty to their charges upon arraignment, prompting the
prosecuting counsel, E.K Garba, M.E Eimonye, Y.J Matiyak and K.S Ogunlade
to ask the court to convict them accordingly.
Justice Isiaka convicted and sentenced them to various terms of
imprisonment or with option of fines. They were also ordered to
forfeit to the Federal Government phones of different make, laptops
and others gadgets used in committing the crimes.
In addition, they are to forfeit all proceeds of crime ranging from
electronics, furniture, and kitchen equipment, among others to the
Federal Government of Nigeria.
The press release contains photos of several of the 419ers:
court-convicts-11-yahoo-boys-for-cybercrime-in-kaduna-orders-forfeiture-of-proceeds-of-crime
************************************************
9 JUN 2023
ALLEGED $5M, N800M FRAUD: COURT ADJOURNS DEFENDANT’S
TRIAL TILL JUNE 28
Justice O. A. Okunuga of the Lagos State High Court sitting
in Ikeja, on Thursday, June 8, 2023, adjourned till June 28,
2023 “for hearing” in the alleged fraud trial involving one
Sennaike Opeoluwa.
Opeoluwa, alongside his firm, Sennaike Consulting Limited,
was arraigned by the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on May 9, 2023 on a six-count
charge bordering on obtaining money by false pretence, forgery
and possession of false documents.
The defendants were arraigned for allegedly fraudulently obtaining
the sums of $5 million and N800 million from unsuspecting members
of the public.
Count one reads: "David Sennaike Opeoluwa and Sennaike Consulting
Limited, sometime between the months of January 2021 and March 2022,
within the Ikeja Judicial Division of this Honourable Court, deceitfully
obtained an aggregate sum of $5,000,000 (Five Million US Dollars) from
unsuspecting members of the public, on the understanding that the payment
was an investment for the protection and prevention of a developed Cyber
-Security Software for onwards delivery to the United States of America."
Count two reads: "David Sennaike Opeoluwa and Sennaike Consulting Limited,
sometime between the months of January 2021 and August 2022 in Lagos, within
the Ikeja Judicial Division of this Honourable Court, deceitfully obtained
an aggregate sum of N800,000,000 (Eight Hundred Million Naira) from Mr.
Olugbenga Ojo, Benson Ogungbamiwa, and several unsuspecting members of
the public, on the understanding that the payment was an investment for
the protection and prevention of a developed Cyber-Security Software for
onwards delivery to the United States of America."
Count reads: " David Sennaike Opeoluwa and Sennaike Consulting Limited,
on or about the 6th day of October 2022 in Lagos, within the Ikeja Judicial
Division of this Honourable Court, with dishonest intention, forged documents
printed from your laptop titled "Executive Office Of The President Of The
United States", dated November 22, 2021, and other related documents containing
fraudulent conversation allegedly made between Kamala Harris, representative
of the Government of the United States of America and Olugbemiga Ojo, President
and CEO of Langberg Inc., in order to defraud unsuspecting members of the public."
He pleaded "not guilty" to all the counts.
During the sitting on May 31, 2023, his counsel, Akeem Akinroye, had moved
the application for his bail and also prayed the court to express its discretion
in favour of Opeoluwa.
"The defendant does not constitute a flight risk and he won't abscond," he said.
The prosecution, however, urged the court to dismiss the application and order
accelerated hearing.
Ruling on the application on June 8, after going through all the arguments
canvassed by the parties, Justice Okunuga granted bail to the defendant in
the sum of N50 million, with two sureties in like sum.
The sureties must be gainfully employed and show evidence of tax payment in
the last three years.
The defendant was also ordered to deposit his passport with the Chief Registrar
of the court.
The case was adjourned till June 28, 2023 “for hearing.”
alleged-5m-n800m-fraud-court-adjourns-defendant-s-trial-till-june-28
***************************************
9 JUN 2023
EFCC ARRESTS 52 SUSPECTED INTERNET FRAUDSTERS IN OGUN
Operatives of the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested 52 suspected
internet fraudsters in Ogun State.
The suspects are: Olamilekan Jamiu Ayuba, Ogundeyi Oluwaseun
Kayode, Abdulrahman Ismail Abiodun, Blessing Oluwaseun Omokaro,
lasupo Ademola Ridwan, Adetola Roqeeb Salau, Adeola Alamin
Ideraoluwa, Victor Daniel Osikwemeh, Taiwo Ayobami, Eleshin
Ademola, Ayomipo Adelere, Shogbesan Quadri, Sanni Qudus,
Olanite Oluwatosin, Olatunbosun Yusuf Alameen, Aderemi Adewole
Adekunle, Olawunmi Oluwaseyi Tosin, Ayobado Joseph Olatunde,
Ariyo Temitope Taofik, Olugbade David, Olumayowa Adeyemi Adedayo,
Aremu Ahmed Alabi, Akintosoye Tomiwa Pelumi, Fatoye Damilare
Akanbi and Adio Emmanuel Oyebanji.
Others are: Adekoya Samuel, Adebayo Taiwo, Olawale Bayole,
Emmanuel Benjamin, Omotosho Ayobami, Usman Boluwatife, Adewale
Adeniyi, Obadina Olawunmi, Ashiru Abdullahi, Ahmed Mubarak,
Idowu Kazeem, Olukoya Emmanuel,Yusuf Lukman, Agesin Eniola,
Tajudeen Mustapha, Falola Olalekan, Usman Funsh, Bolaji Usman,
Ayiyon Naoh, Mohammed Adeoye, Babatunde Seun, Afela Mustapha,
Yusuf Habeeb Olanrewaju, Alao Ayomide, Oyeleye Uman Abduljelil
Raji, Adeniyi Abdulmojeeb.
The suspects were arrested during sting operations between
Wednesday, June 7, and Thursday, June 8, 2023, following
intelligence received by the Commission about the activities
of some individuals involved in computer-related fraud in
some areas of the state.
Items recovered from the suspects include mobile phones, laptop
computers and cars.
The suspects will be charged to court after investigations are
concluded.
The press release contains photos:
efcc-arrests-52-suspected-internet-fraudsters-in-ogun
*****************************************
8 JUN 2023
TWO YAHOO BOYS BAG THREE YEARS IN KADUNA
The Kaduna Zonal Command has secured the conviction of Favour
Arasomwan ( a k a Lewis Richard Micheal) and Oyebamiji Obamijesu
Stephen ( aka Lorraine Ramsdell ) before Justice Darius Khobo
of the Kaduna State High Court sitting in Kaduna on separate
one count charge bordering on cybercrime.
The defendants were among the 26 suspects arrested in a sting
operation at Abuja for alleged involvement in internet-related
fraud schemes.
Investigation revealed that they used various social media apps
to defraud unsuspecting victims of their hard-earned money.
The charges against the defendants reads, “That you, Favour
Arasomwan ( aka Lewis Richard Michael ) (M) between January
and May, 2023 at Kaduna within the jurisdiction of this Honourable
Court, committed an offence to wit; falsely presented yourself as
Lewis Richard Michael and in that assumed character cheated one
Erika Maria Pack of the sum of $2,000 Dollars ( Two Thousand United
States Dollars) only when you pretended to be in a romantic
relationship with her thereby committed an offence contrary to
Section 306 (a) of the Kaduna State Penal Code of 2017 and
punishable under Section 307 of the same Law.
“That you, Oyebamiji Obanijesu Stephen (aka Lorraine Ramsdell)
sometime in May, 2023 in Kaduna within the jurisdiction of this
Honourable Court, committed an offence to wit; falsely presented
yourself as Lorraine Ramsdell (a citizen of the United States
of America) to be paid Maryland benefit offered to the United
States Citizens which pretence you knew to be false and thereby
committed an offence contrary to Section 142 (1) of the Kaduna
State Penal Code Law, 2017”.
When the charges were read to them they pleaded guilty,
prompting the prosecuting counsel, M.E Eimonye and M.U
Gadaka, in their separate appearance, to ask the court to
nvict them accordingly.
Justice Khobo convicted and sentenced them to three and two
years imprisonment respectively or a fine of One Hundred and
Fifty Thousand Naira (N150,000.00 ) each.
While Oyebamiji is to forfeit his Apple iPhone XR, Favour
is to forfeit the following items: an iPhone 11 Pro Max,
one Hisense 1.5 horse power air conditioner, one Hisense
75" Television, three LG standing fans, one four burner Maxi
gas tabletop cooker, one Hisense Mini fridge, one Midea deep
freezer, one Hisense microwave, one television stand, one
outdoor relaxation swing, two mini garden chairs, one mini
table, and a set of sofa to the Federal Government of Nigeria.
The press release contains a photo of each 419er:
two-yahoo-boys-bag-three-years-in-kaduna
***************************************
8 JUN 2023
EFCC, ARRESTS TWINS, 26 OTHERS FOR ALLEGED
INTERNET FRAUD IN CALABAR
Operatives of the Uyo Zonal Command of the Economic and Financial
Crimes Commission, EFCC, have arrested two identical twins: Takwan
Potential and Takwan Peter and 26 others for alleged internet fraud
in Calabar, Cross River State.
They were arrested on Tuesday, June 6, 2023 following credible
intelligence linking them with suspected internet-related fraud.
The other 26 suspects are: Takwan Emmanuel, Kelvin Onedu, Evans
Edwin, David Osuji, Osang Tony, Confidence Oblech, Uche Chinedu,
Gabriel Kanong, Ojong Victor, Ephraim Ikechukwu and Shedrack Mfon.
Others include, Godswill Omini, Walter Opha, Godswill Iti, Moses Sha,
Prince Uba, Anyi Bassey, David Disi, Peter Silas, Christian Uche,
Chidindu Oforji, Kelvin Anyanwu, Anthony Ojone, Samuel Disi, Gideon
Joseph and Ezekiel Francis.
Preliminary investigations showed that while some of the suspects
specialized in love scam, others engaged in fraudulent impersonation
and obtaining by false pretence.
Items recovered from them include, several mobile phones, laptops,
five cars and a wifi device.
The suspects will soon be charged to court.
The press release contains photos:
efcc-arrests-twins-26-others-for-alleged-internet-fraud-in-calabar
****************************************
8 JUN 2023
COURT JAILS THREE FRAUDSTERS 12 YEARS IN SOKOTO
Justice Muhammad Sifawa of the Sokoto State High Court has
convicted and sentenced three fraudsters: Joseph Moses, Raji
Tijjani and Albert Chris Bulus, to twelve years imprisonment.
They were jailed after pleading guilty to one- count separate
charges bordering on impersonation and obtaining under false
pretence.
One of the charge reads, "That you, Albert Chris Bulus, male,
sometime in 2023 in Sokoto within jurisdiction of this Honourable
Court had in possession a document containing false information
to wit: a Facebook account printout, wherein you held out yourself
as John Williams, an information you knew to be false and you
thereby committed an offence of possession of fraudulent document,
contrary to Section 6 and 5(1) of the Advance Fee Fraud and Other
Fraud Related Offences Act, 2006 and punishable under Section 1(3)
of the same Act.
The three defendants pleaded guilty to each of their charges
In view of their guilty pleas, prosecution counsel, S.H Shehu
prayed the court to convict and sentence them accordingly.
Justice Sifawa thereafter convicted and sentenced all the three
defendants to four years imprisonment each.
The convicts' journey to the Correctional Centre began when they
were arrested by operatives of the Sokoto Command of the EFCC,
for impersonating foreigners and defrauding their victims in the
process. They were subsequently prosecuted and convicted.
The press release contains a photo of each 419er:
court-jails-three-fraudsters-12-years-in-sokoto
*********************************************
8 JUN 2023
EFCC ARRESTS 37 SUSPECTED INTERNET FRAUDSTERS IN IBADAN
Operatives of the Ibadan Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on have arrested thirty-seven (37) suspected
internet fraudsters in Ibadan, Oyo State.
The suspects are Ibrahim Adewale Adegoke, Echeta Chidi Oluwabe, Adeyinka
Oladaide Monsuru, Adedeji Mojeed Adewusi, Uzuh Samuel Friday, Ibrahim
Aliu Olaide, Babatunde Ayomide Yinus, Rahaman Idris, Adeniji Eniade Ebelizer,
Segun Bamidele, Ifemade Haruna, Adeyinka Kola Michael, Adewusi Taiwo Femi,
Oyewo Ayomide Solomon, Adebayo Okikioluwa Adeoye, Abiodun Olamijulo Kayode,
Collin Ayomide Oyelakin, Babatunde Oluwasegun and Mathew Emmanuel Ogina.
Others include Echeta Chinedu Junior, Babatunde Abdulmajeed, Badejo Adefemi
Emmanuel, Musa Ayinde Olorunisola, Olumoroti Ayobami Segun, Adebayo Isiaka
Olajide, Omobolaji Abiola Quwam, Ademola Qodir Alabi, Akinbode Adedolapo
Joshua, Evwiekpoamare Tivere Jackson, Oparinde Sheriff Funso, Olatunbosun
Stephen, Samuel Ayodeji Mayokun, Wemimo Adebare Sodiq, Oluwole David Dare,
Segun Ajewole Abraham, Ajayi Elijah Oladimeji and Gbadegesin Nurudeen Opeyemi.
They were arrested at Ologolo Estate and Omi-ado areas of Ibadan, Oyo State.
Items recovered from the suspects include seven exotic cars, one motorcycle,
several mobile phones and laptops, among others.
They will be charged to court once investigations are concluded.
The press release contains photos:
efcc-arrests-37-suspected-internet-fraudsters-in-ibadan
************************************
7 JUN 2023
COURT SENDS 19 INTERNET FRAUDSTERS TO PRISON IN BENIN
Justices Efe Ikponmwonba and M. Itsueli of Edo State High
Court sitting in Benin City on Tuesday, June 6, 2023, convicted
and sentenced 19 Internet fraudsters to prison for fraud.
The convicts are Fidelis Esajini, Nicholas Azeke, Marvelous
Alakpa, Adelike Ifeakachukwu Destiny, Osamwingie Osarenwinda,
Mathias Friday Gbenga; Collins Etiosa Iyekeoretin, Anyanwu
Miracle, Justice Aifo, Emmanuel Efetobor.
Others are Osahenie Louis Uwoghiren, Emmanuel Osifo, Timothy
Nowamagbe, Desmond Taiwo, Atunu Brilliant Ewomaoghene, Elvis
Onojebe, Promise Uduaghan, Francis Uzoma Okoliko and Omokaro
Omonefe.
They were arraigned separately on one count charges bordering
on retention of proceeds of crime, fraudulent representation
and unlawful possession of fraudulent documents by the Benin
onal Command of the Economic and Financial Crimes Commission.
The charge against Collins Etiosa Iyekeoretin reads: “that you,
Collins Etiosa Iyekeoretin sometime between 23rd January,2018
and 26th May 2023 in Benin City, Edo State within the jurisdiction
of this Honourable Court did retain the control of the aggregate
sum of N303,304,519:69 in your UBA bank account number: 1021606211
on behalf of Osawonyi Ella, knowing that same represent the proceeds
of criminal conduct of the said Osawonyi Ella and others and thereby
committed an offence contrary to Section 17(a) of the Economic and
Financial Crimes Commission ( Establishment ) Act, 2004 and punishable
under section 17(b) of the same Act”
The charge against Fidelis Esajini reads. “That you, Fidelis Esajini
sometime in May, 2023 within the jurisdiction of this Honourable Court
did with intent to defraud represent yourself to be one Lisa, a citizen
of the United States of America and thereby committed an offence contrary
to and punishable under Section 484 of the Criminal Code Law Cap 48, Laws
of Bendel State of Nigeria (as applicable in Edo State) 1976”.
Upon arraignment, all the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, F.A. Jirbo, I.M Elodi, Saliu
Ahmed, A.A. Ibrahim and AS Balariba to pray the court to convict and
sentence them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders who
had turned a new leaf.
Justice Ikponmwonba convicted and sentenced Esajini, Destiny, Osarenwinda,
Gbenga, Iyekeoretin, Nowamagbe, Ewomaoghene and Okoliko to three years
imprisonment with an option of Two Hundred Thousand Naira as fine.
Azeke, Miracle, Aifo, Efetobor, Uwoghiren, Osifo were sentenced to Three
years imprisonment or a fine of one hundred thousand naira each.
Alakpa bagged three years imprisonment or a fine of three hundred
thousand naira while Taiwo bagged two years imprisonment or a fine
of Two Hundred Thousand Naira.
Justice Itsueli convicted and sentenced the trio of Promise Uduaghan,
Elvis Onojebe and Omokaro Omonefe to three years imprisonment or a fine
of Two Hundred Thousand Naira.
The court also ordered that six vehicles- Lexus ES350, Black Mercedes
ML350, Mercedes Benz C-30 model, Mercedes Benz ML 350, Lexus NX, Toyota
Corolla- iPad, laptops, phones and the balance in the defendants’ bank
accounts be forfeited to the Federal Government of Nigeria through the
EFCC.
The press release contains photos of the 419ers:
court-sends-19-internet-fraudsters-to-prison-in-benin
*********************************************
6 JUN 2023
EFCC ARRESTS 33 INTERNET FRAUD SUSPECTS IN ILORIN,
MAIDUGURI
In its bid to curb the tide of internet fraud related crimes
among the youths, operatives of the Economic and Financial
Crimes Commission, EFCC, have arrested 33 cybercrime suspects
in Ilorin, Kwara State and Maiduguri, Borno state.
Twenty (20) of the suspects were nabbed in Ilorin while the
other 13 suspects were arrested in Maiduguri.
The suspect arrested in Ilorin include Habeeb Abubakar, Abiola
Abiodun, Atitebi Samuel, Emmanuel Mofe Oborirhwoho, John Adamson,
Mayowa Akinola Victor, Oluwafemi Smith Ola, Abdullahi Isiak,
Orji Daniel Roland, Martinson Adegboyega and Kolawole Temidayo.
Others are Orimadegun Bashir Ishola, Tijani Quadri, Adebisi Kazeem,
Umar Abdulkareem, Adebisi Teslim, Okunlola Idris Ayomide, Quadri
Lekan, Ukueni Great and Adeyeye Usman.
They were arrested at Egbejila, Airport Road and Offa Garage areas
of Ilorin following credible intelligence on their alleged criminal
activities.
Items recovered from them include different brands of phones,
laptops and exotic cars.
Those arrested in Maiduguri include Wilson Akpotaire, Adamu Mohammed,
Adetoro Suleiman Opeyemi, Musbahudeen Nurudeen Opeyemi, Bolanle Alhassan
Olaitan.
Others are; Joshua Ohaneye, Yusuf Philip, Mohammed Tijjani, Ahmed
Andrew, Sangari Halilu Amilah, Maina Matakun, Oshalaiye Augustine
and Kefas Nesta Victor.
They were picked up around Tashan Bama Road, Maiduguri, Borno State
on Monday, June 5, 2023.
Items recovered include different brands of mobile phones and.
The suspects will be arraigned in court as soon as the investigations
are concluded.
The press release contains photos:
efcc-arrests-33-internet-fraud-suspects-in-ilorin-maiduguri
***************************************
6 JUN 2023
THREE CONVICTED FOR INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command of the Economic and Financial
Crimes Commission, EFCC, has secured the conviction of
the trio of Ojomake Daniel, Collins Haruna and Joseph
Otache before Justice Darius Khobo of the Kaduna State
High Court on separate one count charges bordering on
cybercrime.
The convicts were arrested in separate sting operations
at Abuja and Zeecool Hotels Barnawa, Kaduna, following
actionable intelligence on their alleged cyber-fraud
related activities which included impersonating foreigners
to defraud victims on the internet.
Their charges read; “ That you, Ojomake Daniel (aka Benjamin
Paul) sometime in April, 2023 in Kaduna within the Kaduna
Judicial Division of the High Court with intent to defraud,
falsely presented yourself as one Benjamin Paul and in such
assumed character attempted to cheat one Irian ( a white
woman ) through your Facebook and Instagram account and you
thereby committed an offence contrary to Section 57 of the
Kaduna State Penal Code Law, 2017 and punishable under Section
309 of the same Law.
“That you, Collins Haruna (aka Alan Jackson) sometime in April,
2023 in Kaduna within the Kaduna Jurisdiction of this Honourable
Court, falsely presented yourself as one Alan Jackson (a citizen
of the United States of America) which pretence you knew to be
false and thereby committed an offence contrary to Section 142
(1) of the Kaduna State Penal Code Law, 2017.
“That you, Joseph Otache (aka Benjamin Logan) sometime in April,
2023 in Kaduna within the Kaduna Judicial Division of the High
Court with intent to defraud, falsely presented yourself as one
Benjamin Logan and in such assumed character attempted to cheat
unsuspecting members of the public through your Facebook and
Instagram account and you thereby committed an offence contrary
to Section 57 of the Kaduna State Penal Code Law, 2017 and punishable
under Section 309 of the same Law”.
They all pleaded guilty to the charges preferred against them.
The prosecuting counsel, E.K Garba and M.U Gadaka prayed the
court to convict them accordingly.
Justice Khobo, convicted and sentenced Daniel and Otache to two
years imprisonment with option of fine of N150,000.00 (One Hundred
and Fifty Thousand Naira) each, while Haruna bagged two years
imprisonment with an option of fine of N 100,000.00 ( One Hundred
Thousand Naira).
Daniel is also to forfeit one Techno Camon phone while Haruna is
to forfeit an iPhone 12 Pro.
Otache was ordered to forfeit an iPhone 7 together with two
Vitafoam mattresses, three sets of living room chairs, one mini
office table and chair, one fireman generator, one century gas
burner, one standing fan and one 55 inch Hisense television,
to the Federal Government of Nigeria.
The press release contains a photo of each 419er:
three-convicted-for-internet-fraud-in-kaduna
***************************************
5 JUN 2023
TWO CONVICTED FOR CYBERCRIME IN MAKURDI
The Makurdi Zonal Command of the Economic and Financial
Crimes Commission, EFCC has secured the conviction and
sentencing of the duo of Adegunwa Oluwaseyi Ayuba and
Moses Hamidu on separate one count charge before Justice
N.I. Afolabi of the Federal High Court, sitting in Lafia,
Nasarawa State.
The convicts were arrested by the Makurdi Zonal Command
of the Commission sometime in the 2021 for cyber-fraud
related activities in Makurdi, Benue State.
The charge against Adegunwa reads: "That you, Adegunwa
Oluwaseyi Ayuba, sometime in June 2021, in Makurdi, within
the jurisdiction of this Honourable Court knowingly had
in your possession the sum of N1,500,000.00 (One Million,
Five Hundred Thousand Naira) in your Access Bank Account
number 0697192323 which you knew indirectly represents
Mr. Fanen Anun Cosmas' proceeds of a criminal conduct and
thereby committed an offence contrary to Section 17(b) of
the Economic and Financial Crimes Commission (Establishment)
Act 2004 and punishable under the same section of the Act".
The charge against Moses reads: "That you, Moses Hamidu
sometime on or about 28 January, 2023, at Lafia Nasarawa
State within the jurisdiction of this Honourable Court,
with intent to defraud did send a fictitious message on
your email and Google accounts to Foreign Nationals
pretending to be Lydia Martin in order to obtain financial
benefit for yourself, a fact which you knew to be false
and thereby committed an offence contrary to Section 14(3)
of the Cybercrimes Act, 2015, and punishable under the
same Section".
They pleaded guilty to the charges preferred against
them by the Commission.
Consequently, Justice Afolabi convicted and sentenced
Adegunwa to one year imprisonment and ordered him to
restitute the sum of N1,500,000.00 (One Million, Five
Hundred Thousand Naira) being the proceeds of the crime
to the Federal Government of Nigeria.
The convict is to further forfeit his iPhone 12 Pro Max,
which was the instrument used in perpetrating the crime,
and an Acura Car with registration number Lagos FST 667GK
to the Federal Government of Nigeria.
He will, in addition, pay a fine of N500,000 only to the
Federal Government of Nigeria.
Similarly, Justice Afolabi convicted and sentenced Moses
to one year imprisonment or a fine of N100,000.00 .
The press release contains a photo of each 419er:
wo-convicted-for-cybercrime-in-makurdi
**************************************
5 JUN 2023
KADUNA YAHOO BOYS BAGS THREE YEARS FOR IMPERSONATION
Justice Darius Khobo of the Kaduna State High Court sitting
in Kaduna, Kaduna State, has convicted and sentenced one
Solomon Nnamdi Eke (a.k.a Kelvin James) to three years
imprisonment on a one count amended charge bordering on
cybercrime.
The defendant was arrested by the Kaduna Zonal Command
of the Economic and Financial Crimes Commission, EFCC,
at Kurudu Phase 5, Abuja, alongside 24 others following
intelligence on his alleged internet fraud-related activities.
Investigation revealed that he operated a Facebook account
with the name Kelvin James. Further investigation showed
he impersonated an agent of the American Federal Bureau of
Investigation by name John Smith.
The one count charge reads: “that you, Solomon Nnamdi Eke
(a.k.a Kelvin James) and others now at large, sometime in
July, 2022 at Kaduna within the jurisdiction of this Honourable
Court, committed an offence to wit; falsely presented yourself
as Kelvin James; a white man and a Trading Manager to several
unsuspecting victims via 'Facebook' (a social media application)
in a bid to lure them into love scam, which pretence you knew
to be false and thereby committed an offence contrary to and
punishable under Section 142(1) of the Kaduna State Penal
Code Law, 2017”.
The defendant pleaded guilty to the charge when it was read
to him.
Justice Khobo, convicted and sentenced the defendant to three
years imprisonment with an option of N150,000.00 fine.
He is to also forfeit an Apple iPhone 14 Pro Max phone to
the Federal Government of Nigeria.
The press release contains a photo of one 419er:
kaduna-yahoo-boys-bags-three-years-for-impersonation
***************************************
1 JUN 2023
SERIAL IMPERSONATOR NABBED FOR $500 USD SCAM IN KADUNA
The Economic and Financial Crimes Commission, Kaduna Zonal
command, has arraigned one Ebere Steven Dike before Justice
Darius Khobo on a two count charge bordering on cybercrime.
Count one of the charge reads: “that you, Ebere Steven Dike
on or about the 10th of October, 2022 in Kaduna within the
jurisdiction of this Honourable Court, impersonated one Jason
Momoa, an actor of United States of America on Instagram,
obtained gift cards worth the sum of Five Hundred Dollars
($500.00) from Jennifer Philip for a romantic relationship
and you thereby committed Cheating by Impersonation, an offence
contrary to Section 308 of the Penal Code Law, 2017 of Kaduna
State and punishable under Section 309 of the same Law”.
The defendant pleaded not guilty to the charge when it was
read to him.
In view of his not guilty plea, the prosecution counsel, K.S
Ogunlade, asked for a date for commencement trail to enable
him bring his witnesses to court. But the defence counsel,
J.O Balogun prayed the court to grant his client bail.
Justice Darius granted bail to the defendant in the sum of
Two Million Naira and one surety in like sum. The surety must
be resident in Kaduna and own property with valid Certificate
of Occupancy.
The case has been adjourned till July 11, 2023 for commencement
of trial.
Ebere troubles started when operatives of the Commission, acting
on intelligence, arrested him in the Barnawa area of Kaduna. Upon
investigation, it was discovered that he impersonated one Jason
Momoa, a American actor, by creating fake Instagram and Facebook
pages which he used to chat with and defraud his victims. He had
benefited more than $500USD before he was nabbed.
The press release contains a photo:
serial-impersonator-nabbed-for-500-usd-scam-in-kaduna
***************************************
1 JUN 2023
‘GAY’ YAHOO BOY BAGS TWO YEARS JAIL TERM IN KADUNA
The Economic and Financial Crimes Commission, Kaduna Zonal
Command on Wednesday, May 31, 2023 secured the conviction
of one Joseph Victor Ndubuka before Justice Darius Khobo
of the Kaduna State High Court sitting in Kaduna, on a one
count amended charge bordering on impersonation.
Victor was arrested by military personnel along with one
other on suspicion of involvement in internet fraud activities
and handed over to EFCC for further investigation.
Investigation revealed that he operated a Telegram account
where he posed as a white gay to lure victims into romantic
relationships as pretext to defraud them. He benefitted to
the tune of N1, 000,000.00.
The one count amended charge reads: “that you, Joseph Victor
Ndubuka(aka Joonk) sometime in March, 2023 in Kaduna within
the jurisdiction of this Honourable Court committed an offence
to wit; falsely presented yourself as Joonak (a citizen of the
United States of America) which pretence you knew to be false
and thereby committed an offence contrary to and punishable
under section 142(1) of the Kaduna State Penal Code Law, 2017.
The defendant pleaded guilty to the charge when it was read
to him.
Justice Darius convicted and sentenced Joseph to two years
imprisonment with an option of fine of N200, 000.00(Two Hundred
Thousand Naira),
He is to also forfeit an iPhone 14 Pro Max and one Redmi Note
10 phone to the Federal Government of Nigeria.
The press release contains a photo of the 419er:
gay-yahoo-boy-bags-two-years-jail-term-in-kaduna
****************************************
1 JUN 2023
TWO BAG TWO YEARS FOR INTERNET FRAUD IN KADUNA
Justice Darius Khobo of the Kaduna State High Court sitting
in Kaduna, on Wednesday, May 31, 2023, convicted and sentenced
the duo of Sabastine Yohanna and John Joseph Ojima to two years
mprisonment on separate one count charges bordering on cybercrime.
The convicts were arrested by the Kaduna Zonal Command of the
Economic and Financial Crimes Commission, EFCC, in Kakuri and
Trikania axes of Kaduna, based on intelligence on their alleged
internet fraud-related activities.
Upon investigation, Sabastine confessed to investment and bitcoins
fraud, and identity theft, including using the names of celebrities
such as actors Jason Momoa, David Borenaz, and Johnny Depp to chat
and defraud unsuspecting victims.
In the case of John, he opened a Facebook account with the name,
Sean Ambriz Tobias and use same to defraud unsuspecting victims.
The charge against Sabastine reads: “that you, Sabastine Yohana
Mamman sometime in May, 2023 in Kaduna within the jurisdiction
of this Honourable Court, committed an offence to wit; falsely
presented yourself as one Jack Daniel (a white man) on Facebook
and in that assumed character cheated one Alyson Hodgins the sum
of $520.00(Five Hundred and Twenty USD) and you thereby committed
an offence contrary to Section 308 of the Kaduna State Penal Code
Law of 2017”.
The defendants pleaded guilty to their respective charges.
Justice Darius, convicted and sentenced Sabastine to two years
imprisonment with an option of fine of N100,000.00(One Hundred
Thousand Naira), He is to also forfeit an Apple iPhone 13 Pro.
He has restituted the sum of $320 to the victim through EFCC
Kaduna Zonal Command, and shall also restitute the remaining
the sum of $200 to the victim through the EFCC.
John bagged two years imprisonment or a fine of N150,000.00 (One
Hundred and Fifty Thousand Naira). He was also ordered to forfeit
an iPhone 12 and the sum of $400 US Dollars.
two-bag-two-years-for-internet-fraud-in-kaduna
**********************************
1 JUN 2023
INTERNET FRAUDSTERS BAGS ONE YEAR JAIL TERM
IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, on Wednesday, May 31, 2023, secured the conviction of
one Arinzechukwu Bethel Amara on a one count charge before Justice
A.A. Halilu of the FCT High Court Apo, Abuja.
The charge reads, ‘that you Arinzechukwu Bethel Amara sometime
in November 2022 at Abuja within the jurisdiction of this Honorable
Court did attempt to cheat by personation when you created an
Instagram account with the profile name Kittisak Anong, a United
States citizen and a telecom worker based in the United States
of America with intent to gain advantage for yourself, a representation
you knew to be false and thereby committed an offence contrary to
Section 95 of the Penal Code Laws of the Federation (Abuja), 1990
and punishable under Section 322 of the same Laws.’
Following his guilty plea, Justice Halilu convicted and sentenced
Arinzechukwu to one year in prison with an option of fine of
N100,000 (One Hundred Thousand Naira).
His iPhone is also to be sold and the proceeds paid to the Federal
Government.
The press release contains a photo of the 419er:
internet-fraudsters-bags-one-year-jail-term-in-abuja
*****************************************
1 JUN 2023
YAHOO BOY CONVICTED FOR LOVE SCAM IN KADUNA
Justice A.A Bello of the Kaduna State High Court sitting in
Kaduna, has convicted one Nnamdi Orji Innocent (aka Christian
Dominic Allen) on a one count charge bordering on cybercrime.
The defendant was arrested by the Kaduna Zonal Command of the
Economic and Financial Crimes Commission, EFCC, after intelligence
linked him to suspicious internet fraud activities around Karji
area, Kaduna State.
Upon arrest, the defendant confessed to have created a Google
chat account with his IPhone 11 using the identities of one
Christian Dominic Allen, Hobson Lunsford and Genero Westpal
in chatting with his foreign victims and received a gift card
worth Two Hundred Dollars ($200).
“The one count charge reads: “that you, Nnamdi Orji Innocent
(aka Christian Dominic Allen) sometime in April, 2023 in Kaduna
within the jurisdiction of this Honourable Court, committed an
offence, to wit; falsely presented yourself as Christian Dominic
llen in that assumed character cheated one Yasha the total sum
of $200 USD and you thereby committed an offence contrary to
Section 308 of the Kaduna State Penal Code Law, 2017 and
punishable under Section 309 of the same law”.
The defendant pleaded guilty to the charge when it was read
to him.
Justice Bello convicted and sentenced him to N100, 000.00 fine.
He is also to forfeit an Apple iPhone 11, Sanyi Sound System
and Skyrun Refrigerator
The convict has restituted the sum of $200 (Two Hundred USD)
to the victim through EFCC.
Yhe press release contains a photo of the 419er:
yahoo-boy-convicted-for-love-scam-in-kaduna
***************************************
31 MAY 2023
INTERNET FRAUD: COURT SENDS SIBLINGS, 14 OTHERS
TO PRISON IN BENIN CITY
31 MAY 2023
Two brothers, Clement Osariemen and Vincent Osariemen, were
among sixteen internet fraudsters convicted and sentenced to
prison by Justices Efe Ikponmwonba and M. Itsueli of Edo State
High Court sitting in Benin City.
The other convicts are Clinton Oyaden, Davidson Aghatise Enabulele,
Adeniyi Temitope, Oshiobugie Pascal Enakhena, Akparoboke Oghenero,
Sunday Christian, Godstime Okolie, Osagie Clinton, Adelike Precious,
Nwankwo Ebere, Olawale David Oluwagbemiga, Fajemilusi Tosin, Godspower
Uwaifo Osamudiamen and Uvbierimi Raphael.
They were arraigned by the Benin Zonal Command of the Commission
on separate one count charges bordering on possession of fraudulent
documents and intent to defraud.
The charge against Osariemen Vincent reads: “that you, Osariemen
Vincent on or about 4th day of April, 2023 in Benin City, Edo
State within the jurisdiction of this Honourable Court did have
in your possession documents which you knew or ought to have
known contain a false pretence and thereby committed an offence
contrary to Section 6 and Section 8(b) of the Advance Fee Fraud
and Other Fraud Related Offences Act, 2006 and punishable under
section 1(3) of same Act.”
Upon arraignment, the defendants pleaded guilty to their respective
counts prompting prosecution counsel, F.A. Jirbo, Al-Amun Ibrahim
Abdul and Saliu Ahmed to pray the court to convict and sentence
the defendants accordingly. However, counsel to the defendants
pleaded with the court to temper justice with mercy as the defendants
were first time offenders who have become remorseful for their actions.
Justice Ikponmwonba thereafter convicted and sentenced Clement and
Vincent to three years imprisonment with an option of Five Hundred
Thousand Naira fine while Ebere bagged three years imprisonment or
a fine of Four Hundred Thousand Naira.
Osamudiamen, Enabulele, Enekhena, Okolie, Clinton and Oyadan Clinton
bagged three years imprisonment or a fine of Two Hundred Thousand
Naira each.
The trio of Temitope, Enekhena, Raphael got two years imprisonment
or a fine of Two Hundred Thousand Naira, while the duo of Oghenero
and Precious, were jailed three years with the option of a fine
of One Hundred Thousand Naira each.
Justice Itsueli convicted and sentenced Godtime and Sunday to three
years imprisonment or a fine of Two Hundred Thousand Naira and One
Hundred Thousand Naira, respectively.
Justice Ikponmwonba ordered that two Lexus ES 330, phones and
balance of money found in the convicts’ accounts, being proceeds
of crime, be forfeited to the Federal Government of Nigeria and
the bank accounts closed.
internet-fraud-court-sends-siblings-14-others-to-prison-in-benin-city
******************************************
31 MAY 2023
17 SUSPECTED INTERNET FRAUDSTERS NABBED IN ENUGU
Operatives of the Enugu Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023,
arrested 17 suspected internet fraudsters in a sting operation
in Enugu.
The Suspects are: Okechukwu Emmanuel Onah, Ezuma Emmanuel
Nnaemezie, Onodugo Godfrey Oji, Ojioche Miracle Nzesinachi,
Okii Nnaemezie Emmanuel, Ojioche Tochukwu Collins, Usulor
Chukwudi Reuben, Thadeus Ebuka Jude, Okoloeze Chibuzor Emmanuel,
Ani Francis Chinaza, Ani Arinze Daniel, and Amos Obasi Ozoemena.
Others include; Ani Moses Nnamdi, Thomas Joshua Ekene, Ani
David Charles, Ezike Kingsley Chinecherem and Nwose Chinedu
Peter.
Items recovered from them include two exotic cars, 26 mobile
phones and four personal computers.
The suspects will be charged to court as soon as the investigation
is concluded.
The press release contains a photo:
suspected-internet-fraudsters-nabbed-in-enugu
*********************************************
31 MAY 2023
TWO YAHOO BOYS JAILED IN KADUNA
Justice A.A Bello of the Kaduna State High Court sitting in Kaduna,
today, May 30, 2023 convicted and sentenced the duo of Tachio Abba
and Wisdom Omofunhe Billy to two years imprisonment on separate one
count charges bordering on possession of scam documents and impersonation.
The convicts were arrested by the Kaduna Zonal Command of the Economic
and Financial Crimes Commission, EFCC, around Trikania, Kaduna state,
based on intelligence on their alleged internet fraud-related activities.
Upon investigation, Tachio was found to have an Instagram account with
the name Johnson Young where he claimed to be a United States military
personnel and used the false identity to defraud unsuspecting white
adies with promises of romantic relationships. He operated Facebook
accounts with the name Jane Smith, Rose Mark and Hannah Jooshua which
he uses to defraud unsuspecting white men.
In the case of Wisdom, he impersonated an American actor, Jason Momoa
on Instagram to chat unsuspecting persons and received gift cards valued
at $200 from victims.
The charge against Tachio reads: “that you, Tachio Abba (aka Jane
mith), (M), between January and February, 2023 at Kaduna within the
jurisdiction of this Honourable Court, cheated one Terry Reed of the
total sum of $50.00(Fifty US Dollars) only when you pretended to be
Jane Smith; a white woman from Worthington, Ohio, USA on 'facebook'
(an online social media application) in a romantic relationship
with him, which you knew to be false and you thereby committed an
offence contrary to Section 308 of the Kaduna State Penal Code Law
of 2017 and punishable under Section 309 of the same Law”.
For Wisdom, his one count charge reads: “that you, Wisdom Omofunhe
Billy (aka Jason Momoa) sometime in 2021, in Kaduna, within the
jurisdiction of this Honourable Court, impersonated one Jason Momoa,
an actor of the United State of America on Instagram, obtained gift
cards worth the sum of Two Hundred Dollars ($200.00) from unsuspecting
white women for a romantic relationship, and you thereby committed
cheating by impersonation, an offence contrary to Section 308 of the
Penal Code Law, 2017 of Kaduna State and punishable under Section
309 of the same Law”.
The defendants pleaded guilty to their respective charges.
Justice Bello, convicted and sentenced Tachio to two years imprisonment
with an option of fine of N100,000.00(One Hundred Thousand Naira). He
is to also forfeit an Apple iPhone 11 and the sum of $50.00(Fifty United
States Dollars) to the Federal Government of Nigeria through EFCC.
Wisdom bagged two years imprisonment with an option of N200,000.00
(Two Hundred Thousand Naira) fine. He was also ordered to forfeit
an iPhone 12 Pro Max to the Federal government of Nigeria.
The convict has already restituted the sum of Two Hundred Dollars
($200.00) being the proceeds of crime.
information/news-release/9207-two-yahoo-boys-jailed-in-kaduna
***************************************
30 MAY 2023
POPULAR TIKTOK MUSICIAN, 31 OTHERS ARRESTED FOR
ALLEGED INTERNET FRAUD IN KADUNA
Operatives of the Kaduna Zonal Command of the Economic and
Financial Crimes Commission, EFCC have arrested a popular
musician on Tiktok, one Crown Uzama (aka ShalliPopi) and
his manager, Ajayi Abdul Hafeez(aka 21 Badda) for alleged
internet-related fraud.
They were arrested alongside 29 other suspects, including
four females: Glory Chinyere Kelvin Ogunwa l, Tina Ochonogor,
Favour Baba Dawa and Joseph Judith Iya.
The others are Adewale Adedokun, Yakubu Emmanuel Ojochememi,
AbdulAzeez Temidayo Suleiman, Umoru Osioke AbdulAzeez l,
Emmanuel Isaac Iwebo, Shuaibu Umaru Smart, Joel Kator, Gowon
Titus, Emmanuel Daniel, Enough Etim Ekpo, Atano Timi Eben,
Ijuo John Ochi, Paul Emmanuel Kaye, Uyit Victor and David
Elijah Yachai
Others include, Leche Precious Sokomba, Onoja Samuel Uroko,
Cornelius Oyathekhua Agbodesi, Edigim Nosa Success, Azubuike
Melchizedek Oniya, Usman Shereef, Victory Dennis Chiemela,
Lambert Fortunetus Chikwado, Asoore King Oloruntoba and Malik
Adanu Jibril
They were arrested following actionable intelligence about
a proposed show by suspected Internet fraudsters at Barnawa,
Kaduna. The suspects were arrested in sting operations at Disney
Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis
of Kaduna.
Items recovered include mobile phones, laptop computers and
two vehicles.
The suspects will be arraigned in court at the conclusion
of the investigation.
The press release includes a photo:
popular-tiktok-musician-31-others-arrested-for-alleged-internet-fraud-in-kaduna
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30 MAY 2023
COURT SENDS SIX INTERNET FRAUDSTERS TO JAIL
IN BENIN CITY ... FORFEITS MONEY, CAR TO FG
Six internet fraudsters, Agbonghae Anthony Osamudiamen, Akpobaro
Jude, Godday Osaretin, Favour Uwaifo , Blessing Samson and Harry
Akputu Donald were on Friday May 26, 2023 convicted and sentenced
to various jail terms by Justice M. Itsueli of Edo State High Court
sitting in Benin City.
They were arraigned separately on one count charges by the Benin
Zonal Command of the Economic and Financial Crimes Commission for
offences bordering on illegal possession of fraudulent documents
nd intent to defraud.
The charge against Osamudiamen reads: “that you, Agbonghae Anthony
Osamudiamen sometime in 2022 at Benin City within the jurisdiction
of this Honourable Court did with intent to defraud represent yourself
to be Mark Donald, an American and thereby committed an offence contrary
to and punishable under Section 384 (1) of the Criminal Law of Edo State”
The charge against Uwaifo reads: “that you, Favour Uwaifo on or about
7th March, 2023 in Benin City Edo State within the jurisdiction of this
Honourable Court did have in your possession on your iPhone XMax with
IMEI Number 357272099547667 documents which you knew or ought to have
known contain a false pretence and thereby committed an offence contrary
to Section 6 read together with 8(b) of the Advance Fee Fraud and Other
Fraud Related Offences Act 2006 and punishable under Section 1 (3) of
the same Act”.
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, I.M. Elodi and A.A. Ibrahim
to pray the court to convict and sentenced them accordingly. However,
counsel to the defendants pleaded with the court to temper justice with
mercy as the defendants were first time offenders who have become
remorseful of their actions.
Justice Itsueli thereafter convicted and sentenced Donald, Osaretin,
and Uwaifo to three years imprisonment with an option of Two Hundred
Thousand Naira as fine.
Samson, Jude and Osamudiamen bagged two years imprisonment or a fine
of Two Hundred Thousand Naira each.
Justice Itsueli ordered that the balance of N1,994,820.39 found in
Osamudiamen's First Bank account, one Lexus ES350 and phones recovered
during investigation, being proceeds of crime, be forfeited to the
Federal Government of Nigeria and that the bank accounts closed.
The press release contains a photo of each 419er:
court-sends-six-internet-fraudsters-to-jail-in-benin-city-forfeits-money-car-to-fg
***********************************************
26 MAY 2023
EFCC ARRESTS 29 SUSPECTED INTERNET FRAUDSTERS IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Friday, May 26, 2023,
arrested 28 suspected internet fraudsters in Lagos.
The suspects are: Marcus Bode Daramola, Shobayo Tosin Micheal,
Toheeb Akinde Opeyemi, Lawal Ojima Labran, Otutu Chibuzor Solomon,
Christian Walter Divine, Amos O. Toluyemi, Shittu Babatunde Marvelous,
Oluwafemi Samuel Adebowale, Kingsley Agu Chidiebere, Tolulope David
Olagunde and Dika Courage Ramsey.
Others are: Jonathan Ajemigi, Daramola Peter Olaoluwa, Samuel
Emmanuel Miracle, Adewunmi Domilare Enitan, Aderiyi Qonniy,
Lawrence K. Success, Ayorinde Habeeb A., Christian N. Walter,
Adekuoroye Sunday Adebayo, Emmanuel Christian, Otutu Wisdom,
Agu Frank Emeka, Qudus Adedeji Adeniyi, Aaron Bako Kantiok,
Shittu Mayowa Samuel, Salako Ayomide Amos and Sodiq Ajao
They were arrested at Buena Vista Estate, Orchid Road, Lekki,
Lagos State, following intelligence report on the activities
of some individuals suspected to be involved in computer-related
frauds.
Upon their arrest, items such as exotic vehicles, mobile devices
and laptop computers were recovered from them.
The suspects have volunteered their statements and will be
charged to court once investigations are concluded.
The press release includes a photo:
efcc-arrests-29-suspected-internet-fraudsters-in-lagos
****************************************
26 MAY 2023
EFCC ARRESTS SUSPECTS WHO IMPERSONATED ACTOR FREDRICK
LEONARD AND OBTAINED £38,000 FOR NON-EXISTENT FILM PRODUCTION
Operatives of the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested the duo of
Charles Osaigbovo and Evans Obayaedo, who impersonated
Nigerian actor and movie producer, Fredrick Leonard, for
their alleged involvement in love scam, computer-related
fraud and obtaining money under false pretence to the tune
of £38,000.
The suspects were arrested, following a petition written
by a British national, against Leonard.
The petitioner alleged that she met Leonard on the social
media platform, TikTok, and later became lovers.
She also alleged that Leonard approached her with a proposal
to invest in a film production.
According to her, a sum of £38,000 was transferred to the
suspects as investment in the purported film production.
She petitioned the EFCC after she realized she had been duped
and all efforts to recover her money yielded no result.
Investigations revealed that the suspects, who were later
arrested in Ibadan, Oyo State, had been impersonating Leonard
to defraud unsuspecting people on social media.
The suspects will be charged to court once the investigation
is concluded.
The press relase contains photos:
efcc-arrests-suspects-who-impersonated-actor-fredrick-leonard-and-obtained-38-000-for-non-existent-film-production
************************************
26 MAY 2023
LOVE SCAM: MAN CONVICTED FOR IMPERSONATION IN KADUNA
Justice Darius Khobo of the Kaduna State High Court sitting
in Kaduna, on Wednesday, May 24, 2023 convicted and sentenced
one Bature Japhet to two years imprisonment on a one count
charge bordering on romance scam.
The suspect was arrested by the Kaduna Zonal Command of the
Economic and Financial Crimes Commission, EFCC, around Karji
area, in Kaduna state following intelligence on his alleged
internet fraud-related activities.
The one count charge reads: “that you, Bature Japhet (aka
JOHNMIKE430) on or about the 18th of April, 2023 at Karji,
Kaduna, within the jurisdiction of this Honourable Court
falsely presented yourself as JOHNMIKE430 and in such assumed
character Impersonated one JOHNMIKE430 (a US citizen) via
your Gmail binanceapphelp@gmail.com account and you thereby
committed an offence contrary to and punishable under Section
142(1) of the Kaduna State Penal Code Law, 2017”.
The defendant pleaded guilty to the charge when it was read
to him.
Justice Khobo convicted and sentenced him to two years
imprisonment or a fine of N150,000.
He is to also forfeit an Apple iPhone XR to the Federal
Government of Nigeria.
The press release contains a photo of the 419er:
love-scam-man-convicted-for-impersonation-in-kaduna
*************************************
26 MAY 2023
EFCC ARRAIGNS ONE FOR EMPLOYMENT SCAM IN SOKOTO
The Sokoto Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, May 24, 2023, arraigned one
Muhammad Shehu Dambuwa before Justice Abubakar Adamu of the
Sokoto State High Court on one-count charge bordering on
cheating to the tune of N1,000,000.00 (One Million Naira only).
The charge reads, "That you, Muhammad Shehu Dambuwa sometime
in May, 2022 in Sokoto within the jurisdiction of this Honourable
Court, with intent to defraud, did dishonestly induce one Usman
Muhammad Maiturare to deliver to you the sum of N1,000,000.00
(One Million Naira) while misrepresenting that you had employment
offers into the "Nigerian Ports Authority" to give to Usman
Maiturare, a fact you knew was false and thereby committed an
offence of cheating contrary to Section 310(1)(a) of the Sokoto S
tate Penal Code Law 2019 and punishable under Section 311 of
the same Act".
The defendant pleaded not guilty to the charge when it was
read to him.
In view of his plea, prosecuting counsel, P. A Attah prayed
the court to remand the defendant in a Correctional Centre
and fix a date for commencement of trial.
Justice Adamu admitted the Dambuwa to bail in the sum of
N5, 000,000 (Five Million Naira) with a surety in like sum.
The surety must deposit a landed property document worth
N10 million within the jurisdiction of the court.
He adjourned the matter till June 8, 2023 for commencement
of trial.
efcc-arraigns-one-for-employment-scam-in-sokoto
****************************************
25 MAy 2023
ALLEGED INTERNET FRAUD: EFCC ARRESTS 44 SUSPECTS
IN BENIN CITY
Operatives of the Benin Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Tuesday May 23, 2023,
arrested 44 suspected internet fraudsters in Benin City.
The suspects were arrested in different locations following
actionable intelligence on their alleged internet fraud-related
activities.
However, 33 of the suspects were found to have questions to
answer after being profiled. They are Emmanuel Jimmy, Wisdom
Osazuwa, Emmanuel Osaretin, Destiny Nonso, Michael Ekeh, Uzoma
Okoligwe, Emmanuel Ebushi, Oyegun Osadebamwen, Christain Amhazioya,
Azegbeyele Francis, Osarobo Junior, Anyanwu Miracle, and Louis
Osahenie.
Others are Ezerhume Jude Osomieneshi, Happy Daniel and Maro
Oghenekohwo. Others are Kelvin Ifeanyi Anere, Igwe Favour,
Gabriel Okpolor, Ogbeifun Prince, Timothy Nawamgbe, Onakofure
Augustine, Osakpamwen Gaius, Nonso Prince Onuoha, Emmanuel
Efetobor, Emmanuel Usifoh, Endurance Azeke, Ojo Destiny,
Justice Aifo, Collins Etiosa Ihkuoretin, Victor Ohenhen
Ikponmuosa, Godspower Oghenekohwo and Amos Onakpofure.
Items recovered from the suspects include 25 exotic cars -
three Lexus EX350, six Lexus RX330, five Mercedes Benz ML
350, one Toyota Camry, one Lexus IS250, four Mercedes Benz
C300, One Toyota Venza, one Toyota Highlander, two Toyota
Corolla, mobile phones and laptops.
The suspects have made useful statement and will be charged
to court soon.
The press release contains photos:
alleged-internet-fraud-efcc-arrests-44-suspects-in-benin-city
******************************************
25 MAY 2023
ALLEGED $5M FRAUD: COURT ADJOURNS TRIAL OF PILOT,
BUSINESSMAN TILL MAY 31
Justice Mojisola Dada of the Special Offences Court sitting
in Ikeja, Lagos, on Wednesday, May 24, 2023, adjourned till
May 31, 2023 further hearing in the trial of the duo of Victor
Uadiale and Capt. Everest Nnaji over an alleged $5m fraud.
The defendants are being prosecuted by the Economic and
Financial Crimes Commission, EFCC, for an amended five-count
charge bordering on conspiracy and obtaining by false pretence
to the tune of $5 million.
Justice Dada had, on March 23, 2023 ,dismissed the no-case
submission filed by the defendants as lacking merit and also
ordered them to open their defence today( May 24, 2023).
One of the counts reads: "That you, Victor Uadiale (aka
Victor Emeka/Amaka Emeka), Captain Everest Nnaji and Ismail
Lawal (now at large), between 22nd April and 12th day of
October 1998, in Lagos, within the jurisdiction of this
Honourable Court, with intent to defraud, obtained the
aggregate sum of $1,292,000.00 (One Million, Two Hundred
and Ninety-two Thousand United States Dollar) from Tawfeeq
A. Al-Omar, a Kuwaiti national, by falsely representing
to him that the said sum represented payment for Urea
Phosphate fertilizer, which you claimed was procured from
National Fertilizer Company of Nigeria (NAFCON), Port
Harcourt and Bonny Light crude oil, which pretext you
knew to be false and committed an offence contrary to
Section 1(3) of the Advance Fee Fraud and Other Fraud
Related Offences Act, No. 13 of 1995 as amended by Act
No. 62 of 1999."
They pleaded "not guilty" to the charges preferred against
them when they were first arraigned on December 14, 2018,
and maintained the same plea to the amended charges.
The victim, Tawfeeq A. Al-Omar, a Kuwaiti national, had
testified as the first prosecution witness, and narrated
how he unwittingly fell into the trap of parting with
his money.
At today’s proceedings, the first defendant, Uadiale, who
took to the dock to defend himself, denied knowing the Al-Omar,
as well as Nnaji, the second defendant, with whom he is standing
trial.
Led in evidence by his counsel, Olalekan Ojo, SAN, Uadiale,
who described himself as a businessman, said: "I don't know
the second defendant and I only met him at the EFCC facility.
"I don't also know Tawfeeq Al-Omar and all the allegations
are like a drama, a story from the pit of hell.
"The very first day that I was confronted with the allegations,
I told the EFCC operatives that I do not know this man, and I
have no idea whether he existed.
"All the allegations during the course of this trial are
fabricated lies and I re-affirm that I do not know this man."
Earlier in the course of the proceedings, Ojo had moved an
application seeking the leave of the court to appeal the
ruling of the trial judge dismissing the no-case submission
of his client.
Counsel for the second defendant, Olanrewaju Fagbohun, SAN,
also moved the same application on behalf of his client.
The prosecuting counsel, Rotimi Oyedepo, SAN, raised no
objection.
The applications were afterwards granted by the trial judge,
who noted that, for a criminal matter, they needed not to seek
the leave of the court with regard to appealing the ruling.
The case was adjourned till May 31, 2023 for continuation
of trial.
alleged-5m-fraud-court-adjourns-trial-of-pilot-businessman-till-may-31
*****************************************
25 MAY 2023
COURT JAILS TEN INTERNET FRAUDSTERS IN CALABAR
The Uyo Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Monday, May 22, 2023 secured the conviction
of ten(10) internet fraudsters before Justice Ijeoma Ojukwu
of the Federal High Court sitting in Calabar, Cross River State.
The convicts are: Isaac Uchenna Akuma, Praise Lucky Moses,
Joel Akanimo, Afia Emediong Godwin, Archibong Unyime Inyang,
Kelechi Richard Udochi, Prince Edet Okon, Promise Benedict
Okon, Victor Eze and Emmanuel Imoh Archibong.
They were all arraigned on separate two-count charges except
Archibong who was arraigned on one-count charge bordering on
fraudulent impersonation and obtaining by false pretence.
One of the charges read: “That you, Joel Akanimoh “M” sometime
in 2023 within the jurisdiction of this Honourable Court did
take possession and control of $1200 (One Thousand, Two Hundred
United States Dollars) intentionally, knowing that the money
formed part of the proceeds of an unlawful act to wit; obtaining
money by false pretence and thereby committed an offence contrary
to Section 18 (2) (d) of the Money Laundering (Prevention and
Prohibition) Act and punishable under Section 18 (3) of the
same Act”
They all pleaded guilty when the charges were read to them
separately. In view of their pleas, prosecutors S. S Aribido
and J. E. I. Ogbuli, prayed the court to convict and sentence
them accordingly.
However, defence counsel, E. E. Osim, Koko Essien, Udeme Tom
and S. E. Omenyi prayed the court to temper justice with mercy
in sentencing their clients who according to them “are first-time
offenders”.
Justice Ojukwu, after listening to both sides, convicted and
sentenced nine of the defendants to six months imprisonment each,
with an option of fine of N1,000, 000 ( One Million Naira), except
Archibong who was sentenced to six months imprisonment with an
option of fine of N500, 000( Five Hundred Thousand Naira)fine.
Having spent more than the term in prison custody, Archibong
was released by the court.
The court further ordered that the convicts restitute as follows:
Akuma to restitute the sum of $205 to his victim, Moses $1000 to
his victims; Akanimo $1200 to his victims; Godwin $200 to his
victims; Inyang $100 to his victim; Udochi N230,000.00 to his
victims and Okon the sum of N820,000.00 to his victims. Others
are, Promise who was ordered to restitute $1500 Canadian dollars
or its equivalent in Naira to his victims and Eze sum of $800
to his victims.
The press release contains photos of the 419ers:
court-jails-ten-internet-fraudsters-in-calabar
*************************************
22 MAY 2023
BEWARE OF SCAM ALERT
The attention of the Economic and Financial Crimes Commission,
EFCC, has been drawn to a Scam Alert, trending in the social
media, which purportedly emanated from EFCC Help Desk Headquarters,
Jabi-Abuja.
For the avoidance of doubt, EFCC has no such desk and any
information which supposedly emanated from the said EFCC HELP
DESK, did not originate from the EFCC.
The use of EFCC by the authors of the Scam Alert, smacks of
sinister motives and it is important that the public is put
on notice, as the Commission will not be liable should anyone
becomes a victim of what is obviously a scam.
We urge the public to be circumspect and cross check any
doubtful information with the Commission.
The EFCC can be reached through the hotline: +2348093322644;
or by email: info@efcc.gov.ng.
Messages can also be sent to the Commission's verified social
media platforms - Twitter, Facebook and Instagram. All share
the same address: @officialefcc.
beware-of-scam-alert
***********************************
19 MAY 2023
KWARA COURT JAILS TWO "YAHOO" BOYS IN ILORIN
Justice Adebayo Yusuf of the Kwara State High Court, Ilorin
has sentenced two persons to six months imprisonment for
offences bordering on internet fraud.
The convicts are; Jamiu Ishola Lekan from Ilorin South Local
Government Area of Kwara State and Olarewaju Adisa Taofeek
from Ilorin West Local Government Area of Kwara State.
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC had arraigned the duo before Justice Yusuf
on separate charges bordering on cheating by personation,
contrary to Section 321 and punishable under Section 324
of the Penal Code Law.
Jamiu was arraigned on a one count charge while Olarewaju
was prosecuted on two counts.
The charge against Jamiu reads: "That you, Jamiu Ishola Lekan,
sometime in December 2022 in Ilorin, within the jurisdiction
of this Honourable Court, did cheat by personation by pretending
to be one Stella Collins, a white American female citizen with
email address gwartneylykewmqd4263@gmail.com and in that guise
induced one Dickson, to send you the sum of $257 (Two Hundred
and Fifty Seven US Dollars) paid via Vanilla Card and thereby
committed an offence contrary to section 321 of the Penal Code
Law and punishable under section 324 of the Penal Code Law"
Count 1 of the charge against Olarewaju reads,"That you, Olarewaju
Adisa Taofeek, sometime in December 2022 in Ilorin within the
jurisdiction of this Honourable Court, did cheat by personation
by pretending to be a white American Male citizen with email address
kihn.daijasdfsd@gmail.com and profile name ddf hf and on that guise
induced one Berry Acosta to send to you the sum of $800 (Eight
Hundred US Dollars) via Cashapp and thereby committed an offence
contrary to section 321 of the Penal Code Law and punishable
under section 324 of the Penal Code Law "
The defendants pleaded guilty to the charge.
Following their pleas, Anselm Ozioko Jnr. who prosecuted the
cases on behalf of the EFCC, reviewed the facts of the cases
through two witnesses who are Operatives of the Commission.
He tendered the extra-judicial statements of the defendants
as well as exhibits recovered from them at the point of arrest
and same were admitted in evidence.
In his submission, Ozioko urged the Court to convict the defendants
based on the guilty plea and exhibits tendered.
Justice Yusuf while passing his judgement agreed with the position
of the EFCC that the prosecution had proved its cases beyond reasonable
doubt and convicted the defendants as charged.
Justice Yusuf sentenced Jamiu to six months imprisonment with an
option of fine of N50,000 (Fifty Thousand Naira Only). The judge
ordered that one iPhone 6x plus which the convict used to perpetrate
the crime and the sum of $257 ( Two Hundred and Fifty Seven US Dollars)
which he benefited from his criminal conduct be forfeited to the
Federal Government.
Olarewaju on the other hand bagged six months imprisonment with an
option of fine of N50,000 (Fifty Thousand Naira Only) on each of the
two counts. The judge in addition, ordered that one iPhone 12 Pro
Max and the sum of $200 (Two Hundred US Dollars) be forfeited to
the Federal Government
The press release contains photos of the 419ers:
kwara-court-jails-two-yahoo-boys-in-ilorin
***********************************
19 MAY 2023
EFCC ARRAIGNS FARMER FOR N2M EMPLOYMENT SCAM
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, May 17, 2023 arraigned one Zakari
Muhammad before Justice A.A Bello of the Kaduna State High Court
on a 3 counts charge bordering on employment scam.
The defendant allegedly collected the sum of N 2,000,000 (Two
Million Naira) from a victim with promise to secure him a job
with the Petroleum Equalisation Fund ( PEF).
Investigation revealed that the monies were paid in two tranches
into the suspects account. He neither facilitated the job offer
nor refund the victim.
The charge reads, “that Zakari Muhammad sometime in September,
2021 in Kaduna within the judicial division of this Honourable
Court with intent to defraud, did obtain the sum of N 2,000,000
(Two Million Naira) only from one Sa'idu Bashir Amin when you
presented yourself to him that you are capable of securing a
job for him with the Petroleum Equalisation Fund ( PEF) which
pretence you knew to be false and you thereby committed an
offence contrary to Section 1 (2) of the Advance Fee Fraud
and Other Fraud Related Offences Act 2006 and punishable under
Section 1 (3) of the same Act”.
He pleaded not guilty to the charge.
Consequently, the prosecuting counsel, M.U Gadaka urged the
court to fix a date for commencement of hearing while the
defence counsel, Y.M Rabiu urged the court to grant bail to
his client.
Justice Bello granted the defendant bail in the sum of One
Million Naira and a surety in like sum, who must be a Civil
Servant on Grade 14, residing within the jurisdiction of the
court and own a landed property covered by a Certificate
of Occupancy.
The case has been adjourned till July, 12, 2023 for commencement
of trial.
The press release contains a photo:
efcc-arraigns-farmer-for-n2m-employment-scam
****************************************
19 MAY 2023
26 INTERNET FRAUD SUSPECTS ARRESTED IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, today, May 18, 2023, arrested 26 suspected internet
fraudsters. They are Favour Obinna, Chinaza Onuigbo, Abdulrahman
Ibrahim, Suleiman Daude, Ali Daude, Godwin Ifeanyi, Victor Ageme
and Enoch Alfa. Others are Wisdom Ndubuisi, Matthew Gideon, Stanly
Kosi, Japhet Akogun, James Efegha, Christopher Enaho, Daniel Benjamin
and Idris Salvation.
Also arrested are Idris Victor, Ikechukwu Ephraim Idris,Abdullahi
Sani, Jeremiah Yacim, Chindu Chukwuma, Mohammed Daude Hamisu,
Tochukwu Trust, Theophilus Marshal, Sani Solomon and Chukwu Nnaemeka
Oscar.
The suspects were picked up in Kubwa, a suburb of Abuja.
Items recovered from them include a Toyota Camry SE, a Mercedes
Benz GLK 350 and 2 Lexus IS 250 cars, mobile phones and laptops.
The suspects will be charged to court as soon as the investigation
is concluded.
The press release contains photos:
26-internet-fraud-suspects-arrested-in-abuja
*********************************************
19 MAY 2023
BAWA ADVOCATES MORE INTERNATIONAL COLLABORATION IN ASSET
RECOVERY EFFORTS …WARNS NIGERIANS LAUNDERING MONEY IN SAUDI
ARABIA TO HAVE RETHINK
The Executive Chairman of the Economic and Financial Crimes
Commission (EFCC) Mr. Abdulrasheed Bawa today in Riyadh, Saudi
Arabia called for enhanced international collaboration in asset
recovery efforts.
He made the plea while signing a memorandum of understanding,
MoU with the Oversight and Anti-Corruption Authority (NAZAHA)
of Saudi Arabia, a development which marked a significant
milestone in strengthening international partnerships to
address the complex challenges posed by corruption. The
event was a follow up to the EFCC Chairman’s participation
in the Ministerial Meeting of Anti-Corruption Law Enforcement
Authorities in the Organization of Islamic Countries (OIC)
Member States in December, 2022 to adopt the Makkah Al-Mukarramah
Convention, where the two agencies had resolved to reinforce
their commitment to combat corruption with an MoU.
The NAZAHA is the lead anti-corruption agency in Saudi Arabia
and shoulders the responsibility of safeguarding integrity in
both public and private sectors. The agency plays a crucial
role in combating corruption, gathering data, and compiling
statistics on agencies falling under its purview, while also
coordinating anti-corruption efforts across the public and
private sectors.
A significant component of the visit was the sharing of experiences
and insights on asset recovery. The EFCC, recognized as a global
leader in this domain, delivered a special presentation on its
extensive expertise in asset recovery.
During a presentation, the EFCC boss underscored the factors that
contribute to a successful asset recovery regime, emphasizing the
criticality of access to relevant information through intelligence
-gathering and seamless information exchange with partner law
enforcement agencies, as well as regional and international networks.
Significantly, Bawa highlighted the instrumental role of West
Africa's Network of National Anti-Corruption Agencies (NACIWA),
an esteemed network which he currently leads, in facilitating
regular law enforcement cooperation, joint investigations, and
coordinated efforts in asset recovery and extradition.
Emphasizing the need for a robust legal framework, Bawa further
identified the critical role of comprehensive laws for prosecuting
both conviction and non-conviction-based asset forfeiture, adding
that such legal measures would serve as a deterrent and enable
the recovery of stolen assets for public good.
He further reiterated the significance of trust-building among
law enforcement agencies and stressed the importance of global
heads of law enforcement agencies establishing strong relationships
amongst themselves, based on trust and shared goals in combating
corruption.
The EFCC Chair warned Nigerians laundering money in Saudi Arabia
should have a rethink.
In his closing statement, Mr. Mazen bin Ibrahim bin Mohammed
Al-Kahmous, the President of NAZAHA, expressed gratitude to the
EFCC Chairman for the extensive and insightful presentation,
which shed light on the EFCC's invaluable experiences in the
field of asset recovery. He extended a request for an expanded
experience-sharing visit by the EFCC's asset recovery experts
to the Saudi Anti-Corruption agency which will provide an
opportunity for both agencies to delve further into the
intricate workings of the international asset recovery legal
framework, allowing for more in-depth discussions and collaboration.
Before returning to Nigeria, Bawa will also have the privilege
of visiting the Saudi Ministry of Finance for a presentation
on the renowned E-Procurement Platform, Etimad. This interactive
session will serve as an opportunity to exchange experiences
and discuss effective strategies to combat corruption in public
procurement.
The Saudi Government has successfully implemented Etimad, as a
way of mitigating the risk of corruption in procurement-related
matters.
This visit of the Executive Chairman to Saudi Arabia reflects
the EFCC's unwavering commitment to combating corruption and
strengthening international partnerships. By sharing best
practices, exchanging knowledge, and fostering trust, the
EFCC and NAZAHA have paved the way for enhanced cooperation,
ensuring the recovery of stolen assets and holding criminals
accountable.
The press release contains a photo:
bawa-advocates-more-international-collaboration-in-asset-recovery-efforts-warns-nigerians-laundering-money-in-saudi-arabia-to-have-rethink
419 Coalition Comment: Let us translate the above verbosity for you:
Each successive Nigerian Government wants the return of as much money
stolen from the Nigerian people, by both public and private sector
criminals, as it can get. In order to get this, the Nigerian Government
promises to work assiduously to return monies stolen from the people
of Other countries by Nigerian criminals, both public and private.
The problem is..... Nigeria has for Decades done a Terrible job
of recovering and repatriating monies stolen by Nigerian criminals,
public and private, to the citizens of Other countries from whom
it is stolen. Only a fraction of 419ed monies are ever recovered,
and of the monies recovered, only a fraction is ever repatriated.
Bottom line in translation of the above article is... Give us Our
money in Fact, and we'll give you Your money in Fiction. Oh, the
irony of it all.... the sheer hypocrisy of successive Nigerian
governments in the matter of recovery and repatriation over the
years continues to be simply mind boggling....
**************************************************
19 MAY 2023
EFCC ARRESTS FIVE SUSPECTED YAHOO BOYS, THREE
COUNTERFEITERS IN BORNO, YOBE STATES
Operatives of the Maiduguri Zonal Command of the Economic
and Financial Crimes Commission, EFCC, on Wednesday, May 17,
2023, arrested three suspected currency counterfeiting
syndicate members operating in Gashua, Bade Local Government
area of Yobe State.
The suspects apprehended with assistance from the Nigeria
Security and Civil Defence Corp and Local Vigilance group are
Shamsudeen Abubakar, Usman Warima Duna and Ismail Abdullahi.
Items recovered from the suspects include eighteen pieces of
suspected counterfeited N1000 notes, thirteen (13) pieces of
old N20 notes, nine (9) pieces of old N5 notes, two (2) Coca-
Cola bottles containing liquid substances suspected to be
mercury and other counterfeiting devices.
In another development, the Maiduguri Zonal Command arrested
five (5) suspected internet fraudsters around Pompamari Bypass,
Maiduguri, Borno State.
The suspects include James Samuel Sharma, John Jafaru, Habila
Ishaku Dzarma, Edmond Gilbert Nyaku and Nuhu Bitrus.
Items recovered from them include one Vibe Pontiac Car with
chassis no. 5y2sl658x6z445626 and registration no. ASU 74AA,
and different brands of mobile phones.
The suspects will be arraigned in court as soon as the
investigation is concluded.
The press release contains photos:
efcc-arrests-five-suspected-yahoo-boys-three-counterfeiters-in-borno-yobe-states
***************************************
19 MAY 2023
COURT CONVICTS YAHOO TRAINER, ONE OTHER FOR CYBERCRIMES
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC has secured the conviction of the duo of James
Mark, aka Markscofield176 and Japhet Peter, aka Chafrin Bryan
before Justice A.A Bello of the Kaduna State High Court, Kaduna
on a one count charge bordering on internet fraud.
The convicts were arrested at different locations within Kaduna
metropolis, for alleged cybercrime offences. One of the convicts,
James Mark allegedly runs a Yahoo Academy where he trains youngsters
in the craft of trickery and fraud in cyberspace.
One of the charge reads, “ Mark (aka Markscofield176), sometimes
March 2023 in Kaduna within the jurisdiction of this Honourable
Court committed an offence to wit; falsely presented yourself as
Markscofield176 ( a citizen of the United State of America) which
pretence you knew to be false and thereby committed an offence
contrary to and punishable under Section 142(1) of the Kaduna
state Penal Code Law, 2017”
The other reads, “Japhet Peter ( a.k.a CHAFRIN BRYAN ) on or about
the 20th of April, 2023 at Zeecool Hotel, Banawa, Kaduna within
the jurisdiction of this Honourable Court falsely presented yourself
as CHAFRIN BRYAN and in such assumed character impersonated one CHAFRIN
BRYAN ( a U S citizen ) via your Facebook account and you thereby
committed an offence contrary to and punishable under Section 142(1)
of the Kaduna state Penal Code Law, 2017”
They pleaded guilty to the charges. The Prosecuting counsel, M.E
Eimonye and M. Arumeni urged the court to convict them accordingly.
Justice Bello convicted and sentenced them to two years imprisonment
with an option of N 200,000 and 150,000 fine respectively.
They are to forfeit their phones which is includes, a black Samsung
with IMEI No. 3592731578398, one Infinix Note 10 with IMEI No.
399273157878466, a blue Samsung phone, an iPhone 13 Pro Max with
IMEI 35637016335603, iPhone XR with IMEI No. 356422108520194 and
one MacBook laptop with model No. A2338 serial No. FVFGJ15VQ05D
to the Federal Government of Nigeria
The press release contains photos of the 419ers:
court-convicts-yahoo-trainer-one-other-for-cybercrimes
*************************************
19 MAY 2023
COURT CONVICT YAHOO BOY FOR IMPERSONATION IN MAKURDI
The Makurdi Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Thursday, May 18, 2023, secured the conviction
of one Samuel Kubiala Aboh, before Justice Abdul Dogo of the Federal
High Court sitting in Makurdi on a one count charge bordering on
impersonation.
Kubiala was arrested by operatives of the Commission on January 28,
2022 at Lafia, Nassarawa State in relation to internet fraud activities.
One count charge: "That you, Samuel Kubiala Aboh "M" (19) years, on
or about January 2023 in Lafia Nasarawa State, within the jurisdiction
of this Honourable Court, with intent to defraud, sends electronic
messages through Instagram account to wit; goddess_alicia_maria_996677
and goggsessalicia1_ by disguising as foreign female and a spiritual
priestess to Jasmine Giselle, Chantavia Shanice Smith and Sandra
Dempsey which you knew to be false and thereby committed an offence
contrary to and punishable under Section 14(2) of the Cybercrime
(Prohibition, Prevention, etc) Act, 2015".
He pleaded guilty to the charge when it was read to him. Upon his
plea, the prosecution counsel A. S. Idris, prayed the court to convict
and sentence him as charged.
Consequently, Justice Dogo convicted and sentenced him to one year
imprisonment with an option of N500,000 fine. He was ordered to forfeit
his iPhone 11 Pro Max model MWFC2LL/A and Tecno Spark 8c which he used
to commit the offence to the Federal Government of Nigeria.
The press release contains a photo of the 419er:
court-convict-yahoo-boy-for-impersonation-in-makurdi
**********************************************
19 MAY 2023
CALABAR COURT SENDS THREE UNDERGRADUATES TO JAIL
Justice Rosemary Oghoghorie of the Fedral High Court sitting
in Calabar, Cross River State, has jailed three undergraduates
of Akwa Ibom State University, for offences bordering on internet
fraud.
The convicts; Akpan Emmanuel Jacob, Covenant Samuel Edoho and
Akpakaden Mfoniso Simeon were arraigned on separate two-count
charges bordering on fraudulent impersonation and obtaining by
false pretence.
One of the counts reads: “That you, Covenant Samuel Edoho “M”
sometime in 2022 within the jurisdiction of this Honourable
Court did take possession and control of N200,000.00 (Two Hundred
Thousand Naira only) intentionally, knowing that the money formed
part of the proceeds of an unlawful act to wit; obtaining money
by false pretence and thereby committed an offence contrary to
Section 18 (2) (d) of the Money Laundering (Prevention and
Prohibition) Act and punishable under Section 18 (3) of the
same Act”.
They pleaded guilty when the charges were separately read to them,
and in view of their pleas, prosecution counsel S. S. Aribido,
prayed the court to convict and sentence the defendants accordingly.
Justice Oghoghorie, after listening to their pleas, convicted
and sentenced them to one year imprisonment each with an option
of fine of N500,000.00( Five Hundred Thousand Naira) each. They
were also ordered to forfeit their phones, which should be sold
and the proceeds paid into the Consolidated Revenue Account of
the government.
Justice Oghoghorie further ordered the convicts to restitute the
following sums to their victims through the EFCC: Jacob to restitute
$250(Two Hundred and Fifty United States Dollars), Simeon $200 and
Edoho N200,000.00( Two Hundred Thousand Naira). They were remanded
at the Calabar Correctional facility, pending their compliance with
the conditions specified in the court judgment.
The convicts began their journey to the Correctional Centre when
they met their waterloo on April 28, 2023 through operatives of
the Uyo Zonal Command of the EFCC. They were arrested at different
locations within Uyo Local Government Area of Akwa Ibom State, for
internet- related offences. They were later prosecuted and convicted.
The press release contains photos of the 419ers:
calabar-court-sends-three-undergraduates-to-jail
******************************************
17 MAY 2023
ALLEGED $1.4MILLION FRAUD: COURT ADJOURNS BUSINESSMAN'S
TRIAL TILL JUNE 27
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja,
Lagos, on Tuesday, May 16, 2023, adjourned till June 27, 2023 for
final hearing in the alleged $1.4million fraud involving one Kolawole
Adedayo Erinle and his firm, Rinde-Remdex Nigeria Limited.
Erinle and his company are standing trial on a three-count charge
bordering on conspiracy, retention of proceeds of criminal conduct,
and obtaining money under false pretence to the tune of $1,410,000
(One Million Four-Hundred and Ten Thousand United States Dollars).
The defendant is accused of defrauding the Kansas City University
of Medicine and Biosciences, KCUMB, in the United States of about
$1,412,509 United States Dollars.
One of the charges reads: "Kolawole Adedayo Erinle and Edward Dada
(still at large), sometime in 2019, at Lagos, within the jurisdiction
of this Honourable Court, conspired to falsely represent yourselves
as J.E. Dunn, a local construction company in America, with intent
to gain monetary advantage in the sum of $1,410,000 (One Million
Four-Hundred and Ten Thousand United States Dollars) by creating
a fake domain name jedunn.org and thereby committed an offence
contrary to Section 8 of the Advance Fee Fraud and Other Related
Offences Act No 14, 2006."
Another count reads: "Kolawole Adedayo Erinle, Rinde-Remdex Nigeria
Limited and Edward Dada (still at large) on or about the 3rd day of
May 2019, at Lagos, within the jurisdiction of this Honourable Court,
retain the control of $1,410,000 (One Million Four-Hundred and Ten
Thousand United States Dollars) in your Access Bank account, which
sum you knew to be proceeds of various internet and cybercrime."
He pleaded "not guilty" to the charges.
The defendant, who opened his defence on Monday, May 15, 2023, denied
the charges against him, while being led in evidence by his counsel,
Lawal Pedro, SAN.
He claimed that there was actually such Edward Dada, contrary to the
evidence presented by the prosecution.
He also told the court that he, indeed, met the said Dada "in person
when he came to Nigeria from the United States."
"I met him and I spoke with him. He told me that he resides in Texas,
and he made me aware that he is a citizen of Nigeria and the United
States.
"It was around November to December 2018 at a burial of a family friend,
where he was introduced to me.
"I told him that I am into real estate and that I need investors," he
had said.
He said they exchanged contacts and said Dada, after travelling back
to the US, later asked for his company's bank account details, to which
he transferred $1,410,000 to him, using his own bank account in the US.
Under cross-examination by the prosecution counsel, T.J. Banjo, during
today’s proceedings, he admitted to have been convicted in the U.S. for
bank fraud, where he was sentenced to a 27-month jail-term and equally
served his term.
He further confirmed that his firm received the $1,410,000 through
Edada Autoparts, a company belonging to the said Dada.
He also confirmed that he was the one who withdrew the money from the
account of Rinde-Remdex Nigeria Limited, his firm, and shared the same
to different other accounts.
He, however, claimed that he withdrew the money because the said Dada
said he was no longer interested in investing in his real estate business.
He said he had to withdraw the money and convert it to Naira, adding
that he handed over the money back to the said Dada.
"We haven't started developing the portion I allocated to Mr. Edward
Dada and it was cut short because he said he was no longer interested,
as he pulled out of the contract," he said.
He further claimed that he returned "all the $1,410,000 to Mr. Edward
Dada and that's why there's no lawsuit from him."
When questioned further by the prosecution, he could not present any
document to show that he indeed returned money to the said Dada, nor
did he give details as to where and how he returned all the money.
Thereafter, Pedro called the second witness, one Musa Akande, who
claimed that he never had any business with the said Dada, but that
the defendant actually told him about him, “as he and the defendant
were both into real estate business and had known each other since
2016.”
"The defendant just mentioned it to me, but how the relationship
started and ended, I don't know," he said.
Under cross-examination, he said that what he told the court was what
he was told by the defendant.
The case was adjourned till June 27, 2023 "for final hearing".
alleged-1-4million-fraud-court-adjourns-businessman-s-trial-till-june-2
*******************************************
16 MAY 2023
MONEY LAUNDERING: COURT ADJOURNS MOMPHA’S TRIAL
TILL JULY 3
Justice Mojisola Dada of the Special Offences Court Sitting
in Ikeja, Lagos, on Monday, May 15, 2023, adjourned till July
3, 2023 further hearing in the alleged N6bn fraud trial involving
Ismaila Mustapha, also known as Mompha, due to the absence of
his lawyer.
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on January 12, 2022 arraigned Mompha alongside
his company, Ismalob Global Investment Limited, on an eight-count
charge bordering on conspiracy to launder funds obtained through
unlawful activity, retention of proceeds of criminal conduct,
laundering of funds obtained through unlawful activity, failure
to disclose assets and property, possession of documents containing
false pretence and use of property derived from unlawful act.
One of the counts reads: "Ismaila Mustapha, Ahmadu Mohammed (at
large) and Ismalob Global Investment Limited, sometime in 2016,
in Lagos, within the jurisdiction of this Honourable Court,
conspired amongst yourselves to conduct financial transactions
to the tune of N5,998,884,653.18 ( Five Billion Nine Hundred and
Ninety-eight Million Eight Hundred and Eighty-four Thousand Six
Hundred and Fifty-three Naira Eighteen Kobo), with the intent
of promoting the carrying on of specified unlawful activities
to wit: obtaining by false pretence."
He pleaded "not guilty" to the charges.
The EFCC had, at the proceedings of June 10, 2022, informed the
court that Mompha was in possession of another passport aside the
one submitted to the court, as part of his bail conditions and
that he had used same to travel from Ghana to Dubai on April 11,
2022 via Emirates Airlines in violation of the court order.
Consequently, Justice Dada had revoked the N25 million bail
variation granted to him, and also issued a bench warrant for
his arrest over his failure to appear in court.
The EFCC had also declared him wanted.
However, since June 16, 2022, Mompha has absconded from the trial,
even as the EFCC continued with efforts to secure his arrest and
appearance in court.
Following his continued absence in court and the inability of the
prosecution as well as the defence to produce him in court, Justice
Dada had, on September 22, 2022, ordered that the trial would
continue in absentia.
At today's proceedings, the counsel for the EFCC, S.I. Suleiman,
informed the court that the prosecution, in collaboration with its
international partners, had secured the arrest of the defendant.
"We would like to bring to the knowledge of my lord that, in
collaboration with our international partners, we have been able
to apprehend him, and we plan to take him into custody and to
produce him before the court," he said.
He also told the court that the counsel for the defendant "reached
out to me seeking an adjournment that he would be absent today."
Justice Dada adjourned till Monday, July 3, 2023 for continuation
of trial.
money-laundering-court-adjourns-mompha-s-trial-till-july-3
******************************************
16 MAY 2023
EFCC ARRESTS NINE SUSPECTED INTERNET FRAUDSTERS IN UYO
Operatives of the Uyo Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on May 7, 2023, arrested nine (9) suspected
internet fraudsters around Itam Police Station Road in Uyo, Akwa
Ibom State.
The suspects are; Victor Etiowo, George Vincent, Daniel Joshua,
Lambert Joshua, Johnny Jimmy, Elijah Asuquo Ekwere, Amos Cosmos,
Otobong Emmanuel and Enomfon Jackson Akpabio.
They were arrested following actionable intelligence concerning
their alleged online criminal activities at the said location.
Items recovered from them include different brands of mobile
phones.
The suspects will be arraigned in court as soon as the
investigations are concluded.
The press release contains a photo:
efcc-arrests-nine-suspected-internet-fraudsters-in-uyo
***************************************
16 MAY 2023
KWARA COURT JAILS GRAPHICS DESIGNER FOR ROMANCE SCAM
The Ilorin Zonal Command of the Economic and Financial
Crimes Commission, EFCC has secured the conviction of
one Muhammed Awal for presenting and representing himself
as a white woman to defraud unsuspecting victims.
Muhammed who hails from Ilorin South Local Government Area
of Kwara State was convicted and sentenced to six months
imprisonment by Justice Adebayo Yusuf of a Kwara State High
Court, Ilorin, having found him guilty of a one count charge
levelled against him by the EFCC.
The charge against him reads. ‘That you, Muhammed Awal, sometime
between the months of November , 2022 and January, 2023 in Ilorin
within the jurisdiction of this Honourable Court, did cheat by
personation when you pretended to be one Mc-Kay from Atlanta
Georgia, USA and fraudulently deceived one Adam Rochelle, through
your WhatsApp account number +2347047513686, to send the sum of
$1,600.00 (One Thousand, Six Hundred Dollars) which you did
received via gift cards, under the guise that you were a lady
in romantic relationship with him and you thereby committed an
offence contrary to section 321 of the Penal Code and punishable
under section 324 of the same law”.
The defendant pleaded guilty to the charge
Following his plea, Mukhtar Mustapha Kaigama who prosecuted the
case on behalf of the Commission reviewed the facts of the case
through a witness, Chukwuemeka Amadi Idam, an operative of the
EFCC. The witness narrated how the defendant was arrested based
on intelligence and tendered his Samsung X10 phone, the fraudulent
messages printed from his devices as well as his extra-judicial
statement which were admitted in evidence.
Kaigama therefore urged the court to consider the plea of the
defendant, the extra-judicial statements and all the exhibits
tendered and hold that the prosecution has proved its case and
convict the defendant as charged.
Delivering judgment, Justice Yusuf held that the court was
satisfied with the case of the prosecution and pronounced
Muhammed guilty of the allegation levelled against him.
The Judge sentenced the defendant to six months imprisonment
with option of fine of N100,000 (One Hundred Thousand Naira Only).
In addition, the convict will forfeit the Samsung phone which
he used to perpetrate the crime to the Federal Government.
The press release contains a photo of the 419er:
kwara-court-jails-graphics-designer-for-romance-scam
**************************************
16 MAY 2023
COURT SENDS SIX INTERNET FRAUDSTERS TO JAIL IN BENIN CITY
Six internet fraudsters: Akinnodi Oyindamola, Akinlade Oluwole
Stephen, Adekunle Junior Adeyemi, Iyeke Ochuko Prince, Ojo
Oluwagbenga Emmanuel and Prince Onogbake were on Monday, May
15, 2023, convicted and sentenced to prison by Justice Efe
Ikponmwonba of Edo State High Court sitting in Benin City.
They were arraigned separately by the Benin Zonal Command of
the Economic and Financial Crimes Commission on one count charge
of possession of fraudulent documents.
The charge against Oyindamola reads. “That you, Akinnodi Oyindamola
(M) on or about the 28th day of April, 2023 in Benin City, Edo State
within the jurisdiction of this Honourable Court did have in your
possession documents which you knew or ought to have known contain
false pretence and thereby committed an offence contrary to Section
6, read together with Section 8 (b) of the Advance Fee Fraud and
Other Fraud Related Offences Act 2006 and punishable under section
1(3) of the same Act”.
Upon arraignment, the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, F.A. Jirbo to ask the
court to convict and sentence the defendants accordingly. However,
counsel to the defendants Pascal Ugbome and B.A. Ambrose pleaded
with the court to temper justice with mercy as the defendants were
first time offenders who have become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced each of the defendants
to three years imprisonment with an option of Two Hundred Thousand
Naira fine.
Justice Ikponmwonba ordered that the balance in the GT bank account
belonging to Oyindamola, three (3) Apple laptops, one Toyota Camry,
one black Lexus 350, one Lexus RX 350; the sum of N260, 000.00 (Two
Hundred and Sixty Thousand Naira) recovered from Prince Onogbake and
phones being proceeds and instruments of crime be forfeited to the
Federal Government of Nigeria through the EFCC.
The judge further ordered that the bank accounts used as instruments
of crime be closed. The defendants are to also undertake in writing
to be of good behaviour.
The press release contains a photo of each 419er:
court-sends-six-internet-fraudsters-to-jail-in-benin-city
***************************************
16 MAY 2023
BAWA TASKS UNDERGRADUATES TO STAND UP AGAINST CORRUPTION
The Executive Chairman of the Economic and Financial Crimes
Commission, EFCC, Mr. Abdulrasheed Bawa, has called on university
undergraduates and youths across the country to stand up and join
hands with the Commission in its fight against corruption, economic
and financial crimes.
He made the call on Monday, May 15, 2023, while receiving members
of the Zero Tolerance for Corruption, Ahmadu Bello University,
Zaria who paid him a Courtesy Visit at the Corporate Headquarters
of the Commission.
Bawa spoke through Secretary to the Commission, Dr. George Ekpungu
and stressed that Nigerian students have every potential and power
to stoke the fire of anti- corruption.
“Students, especially Nigerian students are very powerful, you mould
yourself into what you are going to become from the university. The
role of students in the fight against corruption is very important,
both to the students as much as to the entire youths. If students and
the youths stand up against the vices of corruption, economic and
financial crimes, we could achieve a hundred percent in terms of
development and wellbeing for Nigerians", he said.
Ekpungu admitted that the task of fighting corruption was arduous
but rewarding, urging youths to offer their best shots in embracing
integrity and accountable conduct. "We have to determine what we
want to be, we are sitting on a very difficult national assignment
but like all of you have come to appreciate we are doing our best,
it is not easy", he said.
He called on students and other youths to stand shoulder to shoulder
with the EFCC as representatives of the Commission. “You fight with
the Commission, you fight for the Commission, when you hear EFCC
being mentioned in wrong terms, the Zero Tolerance Club should be
able to come out and say "No, they are doing this and that". This
is what this synergy is, so that you know what we are doing", he said.
He also pointed out that, ”the only way Nigeria can achieve its full
potential is when we all shun this vice of corruption, economic and
financial crimes.”
Responding, Chairman of the University's Zero Tolerance Club, Sabo
Salim, stated that the club is a platform for contributing in the
fight against corruption and related cases in the school. Besides,
"it is to promote a culture of patriotism, honesty, accountability,
morality among other students and to complement efforts of the EFCC".
He urged the EFCC to include members of the club in its activities
and offer them training and other support.
The press release contains photos:
bawa-tasks-undergraduates-to-stand-up-against-corruption
*****************************************
16 MAY 2023
COURT CONVICTS ONE FOR INTERNET FRAUD IN KADUNA
The Kaduna Zonal Command has secured the conviction of one
Triumph Abdul Yakubu before Justice Darius Khobo of the Kaduna
state High Court on a one count charge bordering on internet
fraud.
The charge reads, “That you, Triumph Abdul Yakubu (aka Kelvin
Costner) sometime in April, 2023 in Kaduna within the Kaduna
Judicial Division of the High Court with intent to defraud,
falsely presented yourself as one Kelvin Costner, a United
States of America (USA) citizen and in such assumed character
cheated one Greyxterra from Florida the sum of $400 Dollars
( Four Hundred Dollars ) through your Facebook and Instagram
accounts and you thereby committed an offence contrary to
Section 142 of the Kaduna State Penal Code Law, 2017 and
punishable under the same Law”.
The defendant pleaded guilty to the charge. In view of his plea,
the prosecution counsel, E.K Garba urged the court to convict
him accordingly.
Justice Khobo convicted and sentenced the defendant to two years
imprisonment with an option of fine of N 150,000 (One Hundred and
Fifty Thousand Naira).
He is also to forfeit the sum of $400USD and his Apple iPhone
Pro Max with Model No. GONPFD45D3Y which was used in committing
the offence to the Federal Government of Nigeria.
His journey to jail commenced when he was arrested at Rosalux
Hotel based on intelligence on his alleged criminal pursuits.
The press release comtains a photo of the 419er:
court-convicts-one-for-internet-fraud-in-kaduna
************************************
15 MAY 2023
EFCC INAUGURATES MORE INTEGRITY CLUBS IN LAGOS, MAKURDI
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Friday, May 12, 2023, inaugurated the EFCC
Integrity Club in Methodist Boys High School, Victoria Island,
Lagos.
Speaking on the occasion, the Executive Chairman of the EFCC,
Abdulrasheed Bawa, urged the students to be anti-corruption
ambassadors.
Bawa, who was represented by ACE 1 Michael T. Wetkas, Zonal
Commander, Lagos Command of EFCC, also urged the students to
uphold the core values of the Club, which are integrity,
discipline, honesty, and patriotism.
He said: “As students, youths and leaders of tomorrow, you
need to have deeper insights into the havocs being wreaked
on our nation by the monster of corruption.
“You are expected to channel your creative energies into useful
engagements and not into dishonest and dubious means of cheating
others of their resources.”
In his remarks, Umoh Felix, a teacher and patron of the Club,
expressed his gratitude to the EFCC for inaugurating the Club
in the school, while urging the students to shun any involvement
in acts of corruption and financial crimes.
According to him, “We are ready to partner with the EFCC in
the fight against economic and financial crimes by speaking up
against corrupt practices within the school and the environment
at large.”
About 250 students took oath of service alongside the executives.
The Head Boy of the School, Oche Ochefu, in his vote of thanks,
appreciated the EFCC for the honour done the school and pledged
to join the rest of students in lending their voices against
economic and financial crimes.
In a related development, another EFCC Integrity Club was inaugurated
at NKST Secondary School, High Level Makurdi, Benue State.
The Executive Chairman, Abdulrasheed Bawa who was represented by
Head, Public Affairs, Makurdi Zonal Command, CSE Adeniran Adebayo
Samuel, urged the students to be of exemplary conduct and to make
integrity their guide. "I hope that every member of the Club and
the entire school community will embrace the values and regulations
of the Club and in the process, make Nigeria better and greater,"
he said.
He urged the students to be Anti-Corruption ambassadors in their
school, community and the society at large. Thirty students took
the oath of service.
NKST School Principal, MrTyoor Terngu, commended the EFCC for
establishing the Club "we are happy that we are now part of the
EFCC Integrity Club and we promise to lead by example”.
The press release containa a photo:
efcc-inaugurates-more-integrity-clubs-in-lagos-makurdi
*******************************************
15 MAY 2023
TWO INTERNET FRAUDSTERS BAG TWO YEARS IMPRISONMENT
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Thursday, May 11, 2023, secured the convicted
of the duo of Salim Bashir and Khalid Ola Abdulwasiu before Justices
Darius Khobo and A.A Bello respectively of the Kaduna State High
Court, Kaduna, on separate one count charge bordering internet fraud.
The convicts were arrested at a hotel in Barnawa, Kaduna in a sting
operation prompted by intelligence on their alleged internet fraud-
related activities. Investigation established that they had impersonated
several personalities in the social media and used the false identities
to defraud unsuspecting victims.
The charge against Salim reads: “That you, Salim Bashir ( aka Owen
Walker), sometime in March, 2023 within the Kaduna Judicial Division
of the High Court with intent to defraud, falsely presented yourself
as one Owen Walker, United States of America (USA) citizen and in
such assumed character cheated one Justus Ann the sum of $250(Two
Hundred and Fifty Dollars) through your Facebook account and black
online dating site known as BLK and you thereby committed an offence
contrary to Section 142 of the Kaduna State Penal Code Law, 2017 and
punishable under the same Law”.
For Khalid, the count charge against him reads: “That you, Khalid
Ola Abdulwasiu, male, sometime between January 2023 and April 2023,
n Kaduna within the jurisdiction of this Honourable Court, impersonated
one John Walker ( a Military Doctor) from the United States of America
on Facebook and in such false identity engaged Valerie Jackson in
romantic relationship and obtained the sum of $200(Two Hundred United
States of America Dollars) worth gift cards, and you thereby committed
cheating by impersonation, an offence contrary to Section 308 of the
Kaduna State Penal Code Law, 2017 and punishable under Section 309
of the same Law”.
They both pleaded guilty to the charges.
Prosecution counsel, E.K. Garba urged the courts to convict them
as charged.
Justice Khobo convicted and sentenced Salim to two years imprisonment
with an option of fine of N100,000.00(One Hundred Thousand naira). He
was also ordered to forfeit one Apple iPhone 12 Pro Max being the
instrument used in committing the offence and the sum of $250(Two
Hundred and Fifty USD) which was recovered from him, to the Federal
Government of Nigeria.
Similarly, Justice Bello, convicted and sentenced Khalid to two years
imprisonment or a fine of N100,000.00(One Hundred Thousand Naira). He
is also to forfeit one Apple iPhone 12 Pro Max and the sum of $200
(Two Hundred USD) to the Federal Government of Nigeria.
The press release contains a photo of each 419er:
two-internet-fraudsters-bag-two-years-imprisonment-in-kadun
*****************************************
12 MAY 2023
NO SHORT CUT TO WEALTH, BAWA TELLS CORP MEMBERS
The Chairman of Economic and Financial Crimes Commission, EFCC,
Abdulrasheed Bawa, Thursday, May 11, 2023, charged the youth to
embrace hard work and shun the lure of quick and instant wealth.
The EFCC chairman gave this charge during a sensitization lecture
on the Role of Youths in Curbing Economic and Financial Crimes at
the National Youth Service Corps Orientation Camps across the country,
Speaking through Williams Oseghale, Head, Public Affairs Department,
Benin Zonal Command at the NYSC Orientation Camp, Okada, Edo State,
Bawa said "There is no short cut to success. Those who take short
cuts are always cut short. Yahoo yahoo is a crime against humanity
and God. It is not a sustainable way of life. The EFCC urges you
to be innovative, forward looking and hard thinkers."
The EFCC boss urged the corps members to enlist in the anti-graft
army by joining the NYSC/EFCC Anti-Corruption CDS group. "We encourage
you to join the group. It is a platform that offers you the opportunity
to work with the advocacy arm of the Commission and to be in a position
to serve as charge agents by helping to mould kids in schools across
the nation"
At the NYSC Temporary Orientation Camp, Government, College, Kurmin
Mashi, Kaduna, the Executive Chairman who was represented by CSE Nana
Fatima Abubakar of the Public Affairs Department, Kaduna Zonal Command,
urged the youths to harness their intelligence and energy for greater
public good in their various areas of primary assignment and be change
agents during their one year compulsory service by embracing only acts
that could add positive value to the country’s aspirations.
At the NYSC Permanent Orientation Camp Iseyin, Oyo State, Bawa charged
Nigerian youths to shun corruption and other social vices that could
endanger their future and jeopardize the socio-economic growth of the
country. He stated that the youths must rise to the challenge of curbing
economic and financial crimes, including corruption in our society and
not use poverty and unemployment as basis to perpetrate internet fraud.
The message was presented on his behalf by DSE Egbodofo Olumide. Head
of Public Affairs Department of the Ibadan Zonal Command of the EFCC.
“The menace of internet fraud among our youths is worrisome as youths
are getting involved deeply in cybercrimes to the detriment of their
future and the image of our nation. The fraudulent claim to reparation
as basis for internet fraud is unacceptable and criminal.
“The lazy excuses of poverty and unemployment as rationalization and
justification for internet crimes are also untenable as poverty should
not be an excuse for criminality, and unemployment cannot be a basis
for defrauding others of their hard-earned income,” Bawa said.
At the NYSC Orientation Camp Katsina, Idris Isiyaku, Head, Public
Affairs, Kano Zonal Command, who represented the Executive Chairman,
charged the Corps members to be whistle blowers by exposing corrupt
activities in their communities.
“The message of the EFCC to you all this morning is that you should
become whistle blowers in any place where you find yourself by reporting
acts that fail the simple test of integrity. It is no use lamenting that
things are not right with our country. We are inviting you to lend a hand
in helping us build a society where there is respect for law and order
and where impunity is a thing of the past,” he said.
Bawa further encouraged the corps member to not lose hope in Nigeria
and to believe in its potential of one day becoming a great nation.
“We are convinced that all hope is not lost in the effort to bring
this country back from the brink. As dynamic young men and women,
our desire is to harness your intelligence and energy for greater
public good in your areas of primary assignments.”
At the Orientation Camp located in Ise/Orun/Emure area of Ekiti State,
Superintendent of EFCC, Gbenga Adewoye of the Public Affairs Department,
Ilorin Zonal Command, who presented the Executive Chairman’s message,
charged the corps members to take full ownership of the fight against
economic and financial crimes.
Similar messages were presented to Corps members in Port Harcourt,
Enugu, Makurdi, among others.
no-short-cut-to-wealth-bawa-tells-corp-members
****************************************
12 MAY 2023
ABUJA COURTS JAIL EIGHT YAHOO BOYS FOR IMPERSONATION
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, on Wednesday, May 10, 2023, secured the conviction of
eight internet fraudsters before Justices Chinyere Nwecheonu,
A.A Akobi A.I. Kutigi and V.S Garba of the Federal Capital
Territory High Court, Abuja.
Five of the convicts: Emmanuel Ogochukwu, Ugochukwu Mathias
and Aderele Adekunle, Abdullahi Adebola Ayinde and Matthew Ushie
Adie were prosecuted before Justice Nwecheonwu of the FCT High
Court, Kuje on one count charge each.
Adie’s charge reads, “that you, Matthew Ushie Adie, sometime
in 2023 at Abuja within the jurisdiction of this Honourable
Court did cheat by impersonation when you presented yourself
as a citizen of the United Kingdom using Facebook platform
and benefitted the sum of Four Million, Four Hundred and Ten
Thousand Naira Only (N4,410,000) from one Jeremy Justice Meir,
a fact you knew to be false and committed an offence contrary
to Section 321 of the Penal Code Act, Laws of the Federation
(Abuja) 1990 and punishable under Section 324 of the same Act”.
Ogochukwu, pretending to be Kob Sook Dennis cheated one Yen
Tran on Facebook platform. Ugochukwu also pretending to be
Arjun Sharma on Instagram cheated unsuspecting females of
the sum of $400 (Four Hundred US Dollars). Aderele, pretending
to be one Finalisa, the daughter of one Lee Bruce, a contractor
from Hong Kong, obtained the sum of 3000 RMB (Three Thousand
Renminbi), while Abdullahi created an Instagram account in
the name of an American actor, Tom Cruise and in that assumed
character obtained the sum of $80 (Eighty US Dollars) from
one Anne Line Bergh alias Sarafina Carly, a Norwegian citizen.
Justice Nwecheonu sentenced all five defendants to one year
in prison with options of fine as follows: Emmanuel Ogochukwu
and Abdullahi both bagged a fine of N200,000 (Two Hundred Thousand
naira) each, while Aderele is to pay N300,000 (Three Hundred
Thousand Naira) fine. Ugochukwu and Adie were fined N250,000
(Two Hundred and Fifty Thousand Naira only) each.
In addition, all convicts are to forfeit proceeds of crime
to the Federal Government.
In a related development, one Raphael Samuel Maduabuchi who
was prosecuted before Justice A.A Akobi of the FCT High Court
Gwagwalada on a one count charge for cheating by personation
when he presented himself as a white woman named ‘plasticjuggernaut787’
from the United States of America to obtain a total sum of $500
(Five Hundred United States Dollars) from Damonnava as transport
fare to meet him, was sentenced to community service including
cutting the grass within the court premises, after pleading
guilty to the charge.
Also, his Samsung Galaxy S9 phone is to be forfeit to the Federal
Government.
Also, Justice A.I. Kutigi of the FCT High Court Jabi, Abuja convicted
one Prince David on a one count charge of cheating by impersonation
when he created a Reddit application with nude female pictures with
the name Ladiphilipol and obtained One Hundred and Fifty Dollars ($150)
from one Josef, pretending to be in a romantic relationship with him.
He was sentenced to one month in prison with a N50, 000 (Fifty
Thousand Naira) option of fine.
In the same vein, one Igbafen Ifijen was convicted by Justice V.S
Garba of FCT High Court Kuje for cheating by impersonation when he
presented himself as a white man from Germany using a dating site
called ‘Lovoo’ and benefitted the sum of EUR3, 145 (Three Thousand
One Hundred and Forty Five Euro) only from one Jutta, Audrea and
Eike, all German women. The offence is contrary to Section 321 of
the Penal Code Act, Laws of the Federation (Abuja) 1990 and punishable
under Section 324 of the same Act
Igbafen, after pleading guilty to the charge was convicted by
Justice Garba and sentenced to a one year jail term with an option
N75,000 (Seventy Five Thousand Naira) fine.
The press release contains photos of most of the 419ers:
https://www.efcc.gov.ng/efcc/news-and-information/news-release/9140-abuja-courts-jail-eight-yahoo-boys-for-impersonation
**********************************************
12 MAY 2023
EIGHT SUSPECTED YAHOO BOYS NABBED IN TWO ABUJA ESTATE
The Abuja Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, May 10, 2023, arrested eight
suspected internet fraudsters.
The suspects are Usifo Mophy, Eze Richard, Abdulkadir Sadiq
and Emmanuel Joseph. Others are Tuoyo Kelvin, Joel Omojevwe,
Joshua Omojevwe and Oreva Omojevwe.
They were apprehended at EFAB Estate Gwarimpa and Federal
Housing Authority Estate, Nyanya, Abuja following credible
intelligence about their internet-related fraud activities.
Items recovered from them include over 10 phones of different
makes, HP laptops, a MacBook, 2 Toyota Camry cars, a Mercedes
Benz C300 and a Lexus RX 350.
The suspects will be charged to court as soon as the
investigation is concluded.
The press release contains photos:
eight-suspected-yahoo-boys-nabbed-in-two-abuja-estate
*********************************************
12 MAY 2023
EFCC ARRAIGNS FAKE AMERICAN CIVIL ENGINEER FOR ALLEGED
120,150 EUROS
The Economic and Financial Crimes Commission, EFCC, on Wednesday,
May 10, 2023, arraigned one Wilson Daphey, ( aka Jefrey Guiseppe)
before Justice Mobolaji Olajuwon of a Federal High Court sitting
in Abuja on a nine count charge bordering on obtaining money under
false pretense and money laundering.
Daphey allegedly manipulated and obtained the sum £120,150 from
one Ms Petra Goschenhofer with the assistance of Evans Nnamdi Aguh,
Christopher Chinedu Ajufo, Ifeanyi Enuma and Ojinanaka Kingsley
Chukwuma, all of whom are currently at large.
Count two of the charge reads, “That you, WILSON DAPHEY (AKA JEFREY
GUISEPPE) between November 2018 and December 2019 at Abuja within
the jurisdiction of this Honourable Court, with intent to defraud
over the internet, presented yourself to one Ms Petra Goschenhofer
whom you met on Instagram as American Civil Engineer who lives in
Rome but currently (end of September/beginning of October 2018)
in Dubai for a construction project, and in that assumed character
obtained a total of sum of 69,880 Euros (Sixty Nine Thousand, Eight
Hundred and Eighty Euros and thereby committed an offence contrary
to section 22 (2) (b) (ii) of the Cybercrimes (Prohibition,
Prevention, etc) Act, 2015”
Count seven reads “That you, WILSON DAPHEY (AKA JEFREY GUISPPE)
between 15 January, 2020 and 28 January, 2021 at Abuja within the
Jurisdiction of this Honourable Court, took possession of the sum
of N10,511,704 (Ten Million, Five Hundred and Eleven Thousand,
Seven Hundred and Four Naira) in your Guaranty Trust Bank PLC
account no: 0259574242 which you reasonably ought to have known
to be proceeds of an unlawful act to wit: obtaining money by false
pretence and thereby committed an offence contrary to section 15(2)
(d) of the Money Laundering (Prohibition) Act 2011 as amended by
the Money Laundering (Prohibition)Act 2012 and punishable under
section 15(3) of the same Act”.
The defendant pleaded `not guilty` to all the charges.
In view of his plea, the prosecution counsel, Deborah Ademu-Eteh
prayed the court for a trial date and the remand of the defendant.
The defence counsel, E.O Clement, however moved the bail application
of the defendant.
Justice Olajuwon adjourned the matter till May 17, for ruling on
bail application while the defendant remains in EFCC custody.
The press release contains a photo:
efcc-arraigns-fake-american-civil-engineer-for-alleged-120-150-euros
************************************************
12 MAY 2023
KWARA COURT SENDS FOUR TO JAIL FOR INTERNET FRAUD
IN ILORIN
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC has secured the conviction of four persons for
offences bordering on internet fraud and retention of proceeds
of criminal conduct.
Justice Mahmoud Abdulgafar convicted and sentenced Dauda Soliu
Tunde, Lambe Taiye, Omogbolahan Ibrahim Wasiu and Olorunfemi
Ayobami to various jail terms, having pronounced them guilty
of the charges brought against them.
One of the charges against Dauda reads; "That you, Dauda Soliu
Tunde, sometime between the month of January 2021 and December
2021, in Ilorin, within the jurisdiction of this Honourable Court,
knowingly had under your control the gross sum of N1,752,290.00
(One Million, Seven Hundred and Fifty-two Thousand, Two Hundred
Naira Only) in your bank Account Number 0214775928 domiciled with
Guaranty Trust Bank, Which you knew to be unlawfully obtained and
thereby committed an offence contrary to and punishable under
Section 319A of the Penal Code Law"
One of the charges against Omogbolahan reads: "That you, Omogbolahan
Ibrahim Wasiu, sometime between the months of January 2020 and
November 2020, in Ilorin, within the jurisdiction of this Honourable
Court, Knowingly had under your control the gross sum of N3,032,545.00
(Three Million, Thirty-Two Thousand, Five Hundred and Forty-Five Naira
Only) in your Bank Account Number 0245521339 domiciled with Wema Bank
PLC. Which you knew to be unlawfully obtained and thereby committed
an offence contrary to and punishable under Section 319A of the Penal
Code Law”.
The defendants pleaded guilty to their respective charges.
Sesan Ola and Mukhtar Kaigama who prosecuted the cases on behalf
of the EFCC, reviewed the facts of the cases through the witnesses
who are operatives of the Commission. The witnesses narrated the
circumstances that led to the arrest of the defendants and they
tendered the extra-judicial statements, phones and laptops recovered
from them at the point of arrest, which were admitted in evidence.
They urged the court to hold that the prosecution had proved its
cases beyond reasonable doubt and convict the defendants as charged.
Justice Abdulgafar upheld the submission of the prosecution that
the Commission convict the defendant as charged.
The Judge sentenced Dauda to six months imprisonment which should
be suspended subject to good conduct under the supervision of probation
officer at Mandala Correctional Centre and ordered that the convict's
iPhone 11 and 12 Pro Max and the sum of N300,000 (Three Hundred Thousand
Naira) Only recovered from him be forfeited to the Federal Government.
Omogbolahan on the other hand bagged six months suspended sentence
and ordered to forfeit his Hyundai Sonata car, phones and laptops,
as well the sum of N300,000 (Three Hundred Thousand Naira).
Lambe's case is not different. He bagged six months imprisonment
on each of the two counts to run concurrently. The court ordered
that the iPhone 12 and one Lexus ES 350 car belonging to him be
forfeited to the Federal Government.
Justice Abdulgafar also sentenced Olorunfemi to six months imprisonment
on each of the four counts to run concurrently. The judge ordered that
one iPhone 13 and a Toyota Camry belonging to the convict be forfeited
to the Federal Government.
The press release contains a photo of each 419er:
kwara-court-sends-four-to-jail-for-internet-fraud-in-ilorin
******************************************
11 MAY 2023
YAHOO BOY WHO POSES AS TOM CRUISE JAILED 2 YEARS
IN KADUNA
Justice A.A. Bello of the Kaduna State High Court, Kaduna, has
convicted and sentenced one Gideon Tobi Victor to two years
imprisonment for charges bordering on cybercrime brought against
him by the Kaduna Zonal Command of the Economic and Financial
Crimes Commission (EFCC).
The one count amended charge reads: "That you, Gideon Tobi Victor
(aka Andre Bohrer) (M), between January and April 2023 at Kaduna
within the jurisdiction of this Honourable Court, attempted to
commit an offence and in such an attempt did a certain act towards
the Commission of the said offence, to wit; falsely presented yourself
as Andre Bohrer (a white woman) to several unsuspecting victims on
Google Chat, an online social media application in order to cheat
them and you thereby committed an offence contrary to Section 57 of
the Kaduna State Penal Code Law of 2017 and punishable under Section 3
09 of the same Law”.
The defendant pleaded guilty to the charge when it was read to him.
Justice Bello convicted and sentenced Victor to two years imprisonment
or a fine of N150, 000.00 ( One Hundred and Fifty Thousand Naira).
He is also to forfeit to the Federal Government of Nigeria one
Samsung phone through the EFCC.
Gideon, ran into trouble when he was apprehended by Kaduna Vigilance
Services(KADVS) and handed over to the commission for further investigation,
which revealed that he had impersonated several individuals online using
various guises.
He impersonated one Cherry (a transgender model) and the American actor,
Tom Cruise to defraud victims. The convict also converted a total of $700
worth of gift card for one Gabriel Onabiyi, a fraudster.
The press release includes a photo of the 419er, which for some
reason is sideways:
yahoo-boy-who-poses-as-tom-cruise-jailed-2-years-in-kaduna
****************************************
11 MAY 2023
EFCC ARRESTS ‘CROSSDRESSER’, 32 OTHERS FOR ALLEGED INTERNET FRAUD
IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested one Owoseni
Gabriel, who posed as a woman to evade arrest, and 32 others
for their alleged involvement in computer-related fraud.
Gabriel was arrested alongside Salaudeen Hammed, Akinsanya
Olamilekan, Olamofe Joshua, Akindele Saheed, Damilare Micheal,
Patoki Ayomiku, Olakunle Ismail, Babalola Ayomide, Afolabi
Olaibola, Abiodun Olayinka, Samuel Ogunyemi, Adebayo Olarewaju,
Abdul-Fatai Olawale and Hassan Ayofe.
Others are: Samson Jeremiah, Kolawole Afeez, Owoseni Gabriel,
Makinde Oluwasegun, Daniel Seun, Adefolahan Isreal, Olusegun
Emmanuel, Olawore Micheal, Hammed Raheem, Micheal Tunde,
Francis Chibundu, Jesse Oluwatobiloba, Adenekan Ayotunde,
Qudus Adeyi, Sulaimon Oladimeji, Kayode Sunday, Daniel Owosine,
and Boluwatife Gbolahan.
They were arrested on May 2, 2023 at the Iyana Ipaja axis of
Lagos State, following credible intelligence received by the
Commission on the activities of some young boys involved in
computer-related fraud.
During the sting operation, Gabriel, particularly, wore a
female dress and a wig to evade arrest.
Items recovered from the suspects include a Toyota Camry 2005
model, a Toyota Camry 2009 model, mobile phones and laptop computers.
The suspects will be charged to court after investigations have
been concluded.
The press release includes photos:
efcc-arrests-crossdresser-32-others-for-alleged-internet-fraud-in-lagos
419 Coalition comment: Let's just say that Mr. Gabriel is NO
Caitlin Jenner. We mean, if one is going to go for the look,
then do it right :)
*******************************************
11 MAY 2023
COURT CONVICTS ELEVEN INTERNET FRAUDSTERS IN OGUN, OYO
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing of
eleven (11) internet fraudsters to various jail terms before
Justices Iyabo Yerima, Ladiran Akintola, M.O. Ishola and Sherifat
Adeyemi of the Oyo State High Court, Ibadan and Justice Abidoun
Akinyemi of the Ogun State High Court, Abeokuta on separate one
count charges.
The convicts are Korede Gbolahan Badejo, Sodiya Femi Ajibola,
Huigha Goodness Aboi, Haruna Usman Tanimola, Ohadike Ifeanyi,
Bashar Abiola David, Ekhuemelo Jerry, Tayo Akande Joshua,
Olutiriko Blessing Benjamin, Oladini Ayobami Solomon and
Abiodun Adebolu Jelili.
Upon their arraignments, they all "pleaded guilty" to the
charges filed against them by the anti-graft agency.
Consequently, Justice Akinyemi convicted and sentenced Badejo
to one year imprisonment while Ajibola and Aboi were convicted
and sentenced to six months community service each by Justice
Yerima.
Also, Justice Akintola convicted and sentenced Haruna to three
months community service and Ifeanyi to six months community
service, while Justice Ishola sentenced David, Jerry and Joshua
to six months community service each. The duo of Jelili, Olutiriko
and Solomon were convicted and sentenced to six months community
service each by Justice Adeyemi.
The courts ordered that the convicts restitute their victims
and forfeit all items recovered from them. Aboi forfeits the
sum N1, 904, 932.38 (One Million, Nine Hundred and Four Thousand,
Nine Hundred and Thirty-two Naira, Thirty-eight Kobo) to his
victim, while Jelili is to forfeit two unregistered silver colour
Lexus RX350 and black colour ES350 respectively to the Federal
Government of Nigeria.
The press release contains photos of the 419ers:
court-convicts-eleven-internet-fraudsters-in-ogun-oyo
***********************************************
11 MAY 2023
$268,000 FRAUD; EFCC ARRESTS YAHOO BOY AT HIS LUXURY HOTEL
IN OGHARA, DELTA STATE
Operatives of the Benin Zonal Commander of the Economic and
Financial Crimes Commission have arrested Precious Ojo, aka
obago, a suspected internet fraudster in Oghara, Delta State.
The 26 year-old was arrested following a petition received from
a United States of America citizen, on his fraudulent activities.
The petitioner had alleged that the suspect impersonated one
Raymond Bush who works in the US Treasury to defraud her of
$268,000.00.
The suspect was arrested at his hotel in Oghara.
He confessed to building the luxury hotel with his alleged
proceeds of crime.
Other items recovered from him include a Mercedes-Benz car
with personalised plate number and mobile phones.
The suspect will be arraigned in court soon.
The press release contains several photos:
268-000-fraud-efcc-arrests-yahoo-boy-at-his-luxury-hotel-in-oghara-delta-state
419 Coalition comment: Nice Digs! If the Coordinator of the 419
Coalition ever gets over Oghara way he'll have to book a suite at
the hotel - from the New Owners of course :)
********************************************
11 MAY 2023
EFCC ARRESTS 14 INTERNET FRAUD SUSPECTS IN PORT HARCOURT
Fourteen suspected internet fraudsters were arrested on Friday,
May 5, 2023 by the operatives of the Economic and Financial Crimes
Commission, EFCC, Port Harcourt Zonal Command, during a sting
operation at Rumuekini axis of Port Harcourt.
The suspects are Okoro Ansalem, Gift Mylius, John Lucky, Sadiq
Shaibu, Sadiq Fahid, Benjamin Nnaji, Bestman Daniel, Golden Emmanuel,
Dike Collins, David Nnaji, Oscar Mathew, Ofe Goodness Okoro Gift
and Isaac Abraham Jombo.
They were arrested alongside three cars, Laptops, mobile and
electronic devices.
They will be charged to Court as soon as the investigation is
concluded.
The press release includes photos:
efcc-arrests-14-internet-fraud-suspects-in-port-harcourt
***************************************
11 MAY 2023
COURT SENDS FOUR INTERNET FRAUDSTERS TO JAIL IN BENIN CITY ...
FORFEITS OVER N5MILLION, CAR TO FG
Justice Efe Ikponmwonba of Edo State High Court sitting in
Benin City on Thursday, May 4, 2023, convicted and sentenced
four internet fraudsters to jail for fraud.
Those convicted are Edemakhiota Osaretin, Ehiaguina Joel,
Desmondehator Osarumwense and Jonathan Ibhazeh (aka Ehis
Samson).
They were arraigned by the Benin Zonal Command of the Economic
and Financial Crimes Commission on separate one count charges
bordering on possession of fraudulent documents, personation
and intent to defraud.
The charge against Osaretin reads. “that you, Edemakhioya (m)
sometimes between year 2020 and 2022 in Benin City, Edo State
within the jurisdiction of this Honourable Court did with
intent to defraud represent yourself to be Jia Wing , a 40
year-old Chinese woman and thereby committed an offence
contrary to and punishable under section 484 of the Criminal
Code Law Cap 48, Laws of Bendel State of Nigeria (as applicable
in Edo State),1976”
The charge against Joel reads: “that you, Ehiaguina Joel
sometime between 2019 and March, 2023 within the jurisdiction
of this Honourable Court did have in your possession on your
Samsung Galaxy Slot with IMEI number 354642101287689 documents
which you knew or ought to have known contain a false pretence
and thereby committed an offence contrary to Section 6 read
together with 8(b) of the Advance Fee Fraud and Other Fraud
Related Offences Act,2006 and punishable under section 1(3)
of the same Act”.
Upon arraignment the defendants pleaded guilty to their
respective charges.
In view of their plea, prosecution counsel, I.M. Elodi and I.K.
Agwai prayed the court to convict and sentence the defendants
accordingly. However, the defence counsel pleaded with the
court to temper justice with mercy as the defendants were first
time offenders and have become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Osaretin to three
years imprisonment with an option of Five Hundred thousand Naira
as fine while Joel bagged three years imprisonment or a fine
of Two Hundred Thousand Naira .
Osarumwense bagged one year imprisonment or a fine of One
Hundred Thousand Naira while Ibhazeh was sentenced to two
years imprisonment or a fine of Two Hundred Thousand Naira.
Justice Ikponmwonba ordered that the sum of N3,922,322.57
N1,008,383.47 in the bank accounts of Ehiaguina and Osaretin
be forfeited to the Federal government. Osaretin is also to
pay the sum of N1,000,000 to the Federal Government in lieu
of the forfeiture of a Gas Plant named Edema Global Oil and
Gas Ltd belonging to him situated at Ahor Community, Benin-Auchi
Road, Edo State.
The defendants are to forfeit a Toyota Venza, 2010 model
and mobile phones, being proceeds of crime, to the Federal
Government of Nigeria. through the EFCC.
The judge also ordered the closure of defendants bank
accounts.
The press release contains a photo of each 419er:
court-sends-four-internet-fraudsters-to-jail-in-benin-city-forfeits-over-n5million-car-to-fg
****************************************
11 MAY 2023
EFCC ARRESTS SELF-STYLED POLICE OFFICER, 42 OTHERS
FOR ALLEGED INTERNET FRAUD IN OGUN
Operatives of the Ibadan Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Friday, May 5, 2023, arrested a self-
acclaimed police officer, Tijani Idris Oluwaseun, and forty-two (42)
others for alleged internet fraud activities.
The cybercriminals were arrested at Ijebu-Ode and Awa-Ijebu towns
of Ogun State following actionable intelligence on their alleged
fraudulent activities.
Aside Oluwaseun who claimed to be an officer serving in Ede, Osun
State, the other suspects include Dahud Sodiq Temidayo, Emmanuel
Chidibe Peter, Alan Joseph Opeyemi, Sodiq Iyanu Babatunde, Abiodun
Olukoya Ibrahim, Adebanjo Oluwaseyi Emmanuel, Olokode Ajibola Obaloluwa,
Emiade Azeez Ayotunde, Okeowo Oluwadayo Ahmed, Oludare Abdulazeez Ajadi,
Emmanuel Sunday John, Wisdom Alloy, Yusuf Nurudeen, Kadiri Oluwasegun
Sodiq, Daniel Christopher Imlegu, Tijani Babatunde, Abubakar Faruq
Oluwapelumi, Oyeneye Jerimiah Abiodun, Clement Temitope, Balogun
Olatunji, Akinboyede Idris Olawole, Akinlade Gbemileke and Afeez Lekan.
The rest are: Bankole Timilehin, Akande Olanrewaju, Arowolo Ololade,
Kelvin Udanyi, Ayanmo Sunday, Olanusi Bolaji, Victor Ogheneremu,
Ogunboye Ayodeji, Emmanuel Ayomide, Ojo Odegbele, Sotunde Tobi,
Ayodele Felix, Festus Akindeji, Jonathan Taiwo Resurrection, Agun
Michael Okikiola, Olawale Oluwaseyi Ezekiel, Adeife Adeleke, Taiwo
Ayanmo and Aduraja Samuel Olaoluwa.
Items recovered include eleven exotic cars, several laptops, numerous
iPhones, apple wrist watches, expensive video games and golden teeth
worth millions of naira worn by one of the suspects.
They will be charged to court as soon as the investigations are
concluded.
The press release contains photos:
efcc-arrests-self-styled-police-officer-42-others-for-alleged-internet-fraud-in-ogun
******************************************
4 MAY 2023
COURT JAILS TWO INTERNET FRAUDSTERS IN MAKURDI
Justice Abdul Dogo of Federal High Court, Makurdi, Benue
State, on Wednesday, May 3, 2023, convicted and sentenced
two internet fraudsters to two years jail terms for fraud.
They are John Sule Godwin and Samuel Aondowase Kpemiyol.
They were arraigned on separate one count charges bordering
on personation, illegal possession of proceeds of crime and
intent to defraud, by the Makurdi Zonal Command of the
Economic and Financial Crimes Commission.
Upon arraignment the defendants pleaded guilty to their
respective charges prompting the prosecution counsel, Uwaisu
Yusuf and A. S. Idris to ask the court to convict and sentence
them accordingly.
However, counsel to the defendants pleaded with the court
to temper justice with mercy as they were first-time offenders
who had become remorseful for their actions.
Justice Dogo convicted and sentenced both to two years
imprisonment with an option of One Million Naira fine.
Justice Dogo ordered the forfeiture of their iPhones which
are proceeds and instruments of crime to the Federal Government
of Nigeria.
The charge against Godwin reads, "That you, JOHN SULE GODWIN
'm' (25yrs) on or about January 2022, in Makurdi, Benue State,
within the jurisdiction of this Honourable Court, did fraudulently
frank electronic message by the use of Gmail and Instagram accounts
to defraud unsuspecting foreign victims; Chaunice Michelle, Lisa
Mullins Hasset, and Latoya Lipcom, the sum of $1,800 (One Thousand,
Eight Hundred USD) worth of Bitcoin and Binace, which was converted
and transferred into your Kuda Microfinance Bank account No; 2024317223
and First Bank account No; 3070565552, thereby committed an offense
contrary to and punishable under Section 14 (3) of the Cybercrime
(Prevention Prohibition, ETC) Act, 2015".
The press release contains photos of the 419ers:
court-jails-two-internet-fraudsters-in-makurdi
**************************************
4 MAY 2023
BAWA CHARGES STUDENTS TO JOIN FIGHT AGAINST CORRUPTION
The Chairman of Economic and Financial Crimes Commission,
EFCC, Abdulrasheed Bawa, on May 3, 2023, called on students
to join the fight against economic and financial crimes to
secure their future.
He gave the charge while inaugurating the EFCC Integrity Club
at Padopads Harmony Secondary School and Assembly of God
Comprehensive College,in Makurdi, Benue State.
Bawa who spoke through CSE Adeniran Adebayo Samuel, Head, Public
Affairs Department, Makurdi Zonal Command, reminded them that
the country's future lies in their hands.
"Let Integrity speak for you, come to school at the right time,
attend to your studies and be a good citizen of Nigeria," he said.
Furthermore, Bawa urged the new executives of Integrity Club to
be good ambassadors of the Commission. "Do not say, yes, when
you need to say, no, and be an agent of change anywhere you
find yourself", he declared.
Reginal Ahura, the Principal of Padopads Harmony Secondary School,
while encouraging her students said "corruption rubs us of many
things that are important, do the right thing at the right time ".
Mrs. Ochechi, the Vice Principal of Assembly of God Comprehensive
College, appreciated the works of EFCC and promised to lead the
Club to do the work diligently and be ambassadors of the anti-
corruption campaign.
Forty five students took oath to be members of the Club in
Padopads Harmony Secondary School while Twenty five students
made a similar pledge in Assembly of God Comprehensive College.
The press release contains photos:
bawa-charges-students-to-join-fight-against-corruption
******************************************
4 MAY 2023
EFCC INAUGURATES ZERO TOLERANCE CLUB AT
BENSON IDAHOSA UNIVERSITY
The Chairman of the Economic and Financial Crimes Commission,
EFCC, Abdulrasheed Bawa on Wednesday, May 3, 2023 charged
Nigerian students to channel their creative energies into
useful and productive engagements and shun dubious activities.
The EFCC chairman stated this during the inauguration of Zero
Tolerance Club, ZTC, at Benson Idahosa University, Benin City.
The EFCC boss who was represented by ACE II Williams Oseghale,
Head, Public Affairs Department, Benin Zonal Command said internet
fraud was an abominable crime and that there is no truth or j
ustification in saying that it is a creative way to beat
unemployment. "The dishonesty, deceit and wicked scheming
involved are heinous. Internet fraud are crimes with stiff
penalties, he said.
He said the launch of the ZTC is to provide a platform for
involvement of students and youth in the fight against corruption,
promote a culture of patriotism, honesty, accountability, morality
and responsibility among students .
Speaking earlier, the Vice Chancellor of the University, Professor
Sam Guobadia commended the idea of establishing ZTC in the school.
"I believe strongly in the popular adage that says prevention is
better than cure; that is why we quickly approved the coming of
the anti-graft agency to this school as we thought about the
benefit on the lives of not just the students but on the school
as a whole." He promised to ensure the growth of the Club in
the university.
The Dean of Students Affairs and Patron of the Club, Professor
(Mrs) Marble O. Ehigiator thanked the Commission for establishing
the club in their school and admonished the students to uphold
the values of the club.
The president of the newly inugurated club, Aifuwa Precious,
commended the Commission for the opportunity. "I have learnt
something new today and I am happy we are part of the Zero
Tolerance Club, This is a good one".
The press release contains photos:
efcc-inaugurates-zero-tolerance-club-at-benson-idahosa-university
****************************************
4 MAY 2023
EFCC INAUGURATES ZERO TOLERANCE CLUB
AT BENSON IDAHOSA UNIVERSITY
The Chairman of the Economic and Financial Crimes Commission, EFCC,
Abdulrasheed Bawa on Wednesday, May 3, 2023 charged Nigerian students
to channel their creative energies into useful and productive engagements
and shun dubious activities. The EFCC chairman stated this during the
inauguration of Zero Tolerance Club, ZTC, at Benson Idahosa University,
Benin City.
The EFCC boss who was represented by ACE II Williams Oseghale, Head,
Public Affairs Department, Benin Zonal Command said internet fraud was
an abominable crime and that there is no truth or justification in saying
that it is a creative way to beat unemployment. "The dishonesty, deceit
and wicked scheming involved are heinous. Internet fraud are crimes with
stiff penalties, he said.
He said the launch of the ZTC is to provide a platform for involvement
of students and youth in the fight against corruption, promote a culture
of patriotism, honesty, accountability, morality and responsibility among
students .
Speaking earlier, the Vice Chancellor of the University, Professor Sam
Guobadia commended the idea of establishing ZTC in the school. "I believe
strongly in the popular adage that says prevention is better than cure;
that is why we quickly approved the coming of the anti-graft agency to
this school as we thought about the benefit on the lives of not just
the students but on the school as a whole." He promised to ensure the
growth of the Club in the university.
The Dean of Students Affairs and Patron of the Club, Professor (Mrs)
Marble O. Ehigiator thanked the Commission for establishing the club
in their school and admonished the students to uphold the values of
the club.
The president of the newly inugurated club, Aifuwa Precious, commended
the Commission for the opportunity. "I have learnt something new today
and I am happy we are part of the Zero Tolerance Club, This is a good one".
The press release contains photos:
efcc-inaugurates-zero-tolerance-club-at-benson-ahosa-university
***********************************************
4 MAY 2023
COURT JAILS TWO INTERNET FRAUDSTERS IN MAKURDI
Justice Abdul Dogo of Federal High Court, Makurdi, Benue State,
on Wednesday, May 3, 2023, convicted and sentenced two internet
fraudsters to two years jail terms for fraud.
They are John Sule Godwin and Samuel Aondowase Kpemiyol.
They were arraigned on separate one count charges bordering on
personation, illegal possession of proceeds of crime and intent
to defraud, by the Makurdi Zonal Command of the Economic and
Financial Crimes Commission.
Upon arraignment the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, Uwaisu Yusuf and A. S.
Idris to ask the court to convict and sentence them accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as they were first-time offenders who had become
remorseful for their actions.
Justice Dogo convicted and sentenced both to two years imprisonment
with an option of One Million Naira fine.
Justice Dogo ordered the forfeiture of their iPhones which are
proceeds and instruments of crime to the Federal Government of
Nigeria.
The charge against Godwin reads, "That you, JOHN SULE GODWIN 'm'
(25yrs) on or about January 2022, in Makurdi, Benue State, within
the jurisdiction of this Honourable Court, did fraudulently frank
electronic message by the use of Gmail and Instagram accounts to
defraud unsuspecting foreign victims; Chaunice Michelle, Lisa Mullins
Hasset, and Latoya Lipcom, the sum of $1,800 (One Thousand, Eight
Hundred USD) worth of Bitcoin and Binace, which was converted and
transferred into your Kuda Microfinance Bank account No; 2024317223
and First Bank account No; 3070565552, thereby committed an offense
contrary to and punishable under Section 14 (3) of the Cybercrime (
Prevention Prohibition, ETC) Act, 2015".
The press release contains a photo of each 419er:
court-jails-two-internet-fraudsters-in-makurdi
**************************************
4 MAY 2023
BAWA CHARGES STUDENTS TO JOIN FIGHT AGAINST CORRUPTION
The Chairman of Economic and Financial Crimes Commission, EFCC,
Abdulrasheed Bawa, on May 3, 2023, called on students to join
the fight against economic and financial crimes to secure their
future.
He gave the charge while inaugurating the EFCC Integrity Club
at Padopads Harmony Secondary School and Assembly of God
Comprehensive College,in Makurdi, Benue State.
Bawa who spoke through CSE Adeniran Adebayo Samuel, Head, Public
Affairs Department, Makurdi Zonal Command, reminded them that
the country's future lies in their hands.
"Let Integrity speak for you, come to school at the right time,
attend to your studies and be a good citizen of Nigeria," he said.
Furthermore, Bawa urged the new executives of Integrity Club to
be good ambassadors of the Commission. "Do not say, yes, when you
need to say, no, and be an agent of change anywhere you find
yourself", he declared.
Reginal Ahura, the Principal of Padopads Harmony Secondary School,
while encouraging her students said "corruption rubs us of many
things that are important, do the right thing at the right time".
Mrs. Ochechi, the Vice Principal of Assembly of God Comprehensive
College, appreciated the works of EFCC and promised to lead the
Club to do the work diligently and be ambassadors of the anti-
corruption campaign.
Forty five students took oath to be members of the Club in Padopads
Harmony Secondary School while Twenty five students made a similar
pledge in Assembly of God Comprehensive College.
The press release contains photos:
bawa-charges-students-to-join-fight-against-corruption
*******************************************
4 MAY 2023
EFCC INAUGURATES INTEGRITY CLUB IN BENUE
The Makurdi Zonal Command of the Economic and Financial Crimes
Commission, EFCC on May 2, 2023 inaugurated EFCC Integrity Club
at Baptist High School, Achusa Makurdi, Benue State.
The Executive Chairman, Abdulrasheed Bawa who was represented
by the Makurdi Zonal Commander, Friday Ebelo, urged the students
to see themselves as role models, leaders of tomorrow and Anti-
Corruption ambassadors.
"Corruption is beyond extortion of money, wherever you find
yourself, affect changes, be transparent and your integrity
matter" he said.
He admonished the students to concentrate on their studies,
to stay away from crimes, drugs and anything that could tarnish
the image of Nigeria and their school. "Remember you are
representing Baptist Schools, you are carrying a name that
is highly respected", he said.
The student staged a short drama on Integrity, while a female
student recited a poem entitled "Downfall".
Thirty Students took the oath of service .Divine Ihukwumere,
the President of the Club, promised to lead in accordance with
the existing guidelines.
The presx release contains photos:
efcc-inaugurates-integrity-club-in-benue
*************************************
3 MAY 2023
COURT JAILS FOUR INTERNET FRAUDSTERS IN BENIN CITY
Justice Efe Ikponmwonba of Edo State High Court, Benin City
on Tuesday, May 2, 2023 convicted and sentenced four internet
fraudsters to various jail terms for fraud.
They are Anuge Micheal Usiahon, Ehis Francis Inegbinebor,
David Jatto Osemudiamen and Itoghomhen Moses Osemudamen.
They were arraigned on separate charges bordering on fraudulent
personation, illegal possession of proceeds of crime and intent
to defraud, by the Benin Zonal Command of the Economic and
Financial Crimes Commission.
The charge against Osemudamen (M) reads: “That you, David Jatto
Osemudamen (m) sometimes in December, 2022 in Benin, Edo State
within the jurisdiction of this Honourable Court did retain the
aggregate sum of N41,808,715.00 (Forty-one Million, Eight Hundred
and Eight Thousand, Seven Hundred and Fifteen Naira) only in your
bank account number: 6024775760 domiciled in Keystone Bank knowing
the same represent the proceeds of IREDIA ENDURANCE EDDY's criminal
conduct to wit: cybercrime and thereby committed an offence contrary
to Section17(a) of the Economic and Financial Crimes Commission
( Establishment) 2004 and punishable under section 17(b) of the
same Act”.
Upon arraignment the defendants pleaded guilty to their respective
charges prompting the prosecution counsel, I.M Elodi and K.U. Udus,
to ask the court to convict and sentence the defendants accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as the defendants were first time offenders who
had become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Oshiahon to three years
imprisonment with an option of Two Hundred Thousand Naira as fine,
while Osemudamen bagged three years imprisonment or a fine of Three
Hundred Thousand Naira.
The duo of Inegbinebor and Osemudiamen bagged two years imprisonment
or a fine of Two Hundred Thousand Naira each.
Justice Ikponmwonba ordered the forfeiture of $5, 000 recovered from
Osamudamen to the victim of crime, Christine Brown, a British national.
The judge also ordered that the aggregate sum of N6, 894,397.18 recovered
from Inegbinebor and Osemudiamen be forfeited to the Federal government
along with a Lexus ES 300, 2004 model, Mercedes Benz GLA 250, 2019 model
and phones which are proceeds and instruments of crime.
In addition, the judge ordered the closure of the defendants' bank
accounts.
The press release contains photos of the 419ers:
court-jails-four-internet-fraudsters-in-benin-city
**************************************
3 MAY 2023
EFCC ARRESTS 34 SUSPECTED INTERNET FRAUDSTERS
IN DELTA STATE
Operatives of the Benin Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023,
arrested 34 suspected internet fraudsters in Oghara, Delta
State.
The suspects include Ese Collins, Benjamin.A.Ifeanyi, Akparoboke
Oghenero, Uti Jerry , Otega John, Joshua Broka, Jethro Saapila,
Goodluck Ottwowatiohwo, Adilike Precious, Uvbierimi Raphael, Oyadan
Clinton and Isusu Chukwuemeka, Esajini Fidelis, Monday.Justice,
Godwin Micheal, Osagie Igbe Uwa, Fidelis Goodluck, Emmanuel Jeremiah,
Omokoro Omonefe, Emakpor Efetobore, Atunu Ewomaghea, Kingsley Onwudegiru
and Esegbue Stephen.
Others are Ewomazino.Odidi, Ishaka Samson, Chukwuyem Marven, Jephthah
Eromosele, Ese Ozumu, Adelike Ifakachukwu and Osadolor Louis, Oghenemharho
Prosper, Onoyeyan Daniel, Clement Ogiaide and Peter Ekepoburu.
They were arrested in a sting operation based on actionable intelligence.
Items recovered include a GLE 350; Lexus RX350; Toyota Venza; Lexus
ES330 and mobile phones.
The suspects have made useful statements and will be charge to court
as soon as the investigation is concluded.
The press release contians photos:
efcc-arrests-34-suspected-internet-fraudsters-in-delta-state
******************************************
3 MAY 2023
ZAURA'S APPLICATION STALL $1.3M FRAUD TRIAL
The trial of Abdulsalam Saleh Abdulkarim also known as
AA Zaura before Justice Mohammed Nasir Yunusa of the Federal
High Court could not go on today, May 2, due to an application
filed by the defendant asking for a stay of proceedings.
Zaura was arraigned by the EFCC on March 1, 2023 for allegedly
defrauding a Kuwaiti citizen to the tune of $1,320,000 (One
Million Three Hundred and Twenty Thousand Dollars) under the
guise that he was into real estate business in Dubai and other
countries.
He pleaded not guilty to the charges.
The matter was subsequently adjourned to today for the commencement
of trial. But while the case was pending, Zaura filed an application
for stay of proceedings and served the prosecution, which responded
with a counter affidavit, that by virtue of section 360 of Administration
of Criminal Justice Act, ACJA and section 40 of the EFCC Act, the court
cannot entertain a no stay of proceedings in criminal trial.
When the matter came up today, counsel to the defendant, M.I Dikko
SAN, informed the court that he had filed a further and better affidavit
in support of the motion for stay of proceedings.
Justice Yunusa adjourned the matter till May 31, and June 1, 2023 for
hearing of the application.
The press release contains a photo:
zaura-s-application-stall-1-3m-fraud-trial
************************************
3 MAY 2023
From The Daily Beast, a US based news site:
Cops Bust 'Sextortion' Ring That Led Michigan Teen
to Kill HimselfThree men are accused of posing as a girl on Instagram and
sending vile messages to 17-year-old Jordan DeMay
by Erik Uebelasker
Seventeen-year-old Jordan DeMay was a homecoming king, a star
athlete and a beloved role model at Marquette Senior High School
in Michigan. He was also the victim of what investigators say
was an “international sextortion ring” that pushed him to take
his life last March.
Disturbing Instagram messages between the teen and an alleged
Nigerian scammer, who posed as a teenage girl to extort him,
were revealed Wednesday by U.S. Attorney for the Western District
of Michigan Mark Totten after a monthslong investigation that
led to the indictment of three men.
Samuel Ogoshi, 22, Samson Ogoshi, 20, and Ezekiel Ejehem Robert,
19, all of Lagos, Nigeria, were charged in a four-count indictment
for the “sextortion” of DeMay.
According to the indictment, DeMay was sexually extorted on Instagram
by the three scammers, who allegedly encouraged DeMay to send explicit
photos of himself that were later used to blackmail him for money.
It’s an increasingly common tactic in a crime that is on the rise.
Perpetrators often pretend to be someone else, encouraging victims
to send sexual messages or photos that are then used to blackmail
them, Totten said.
In this case, the scammers allegedly purchased a hacked Instagram
account under the handle “dani.robertts” and posed as a teenage girl
who chatted to DeMay via DM. At some point, she urge DeMay to send
nude photographs.
When DeMay obliged, “dani.robertts,” who prosecutors say was actually
Ogoshi, allegedly threatened to send the photos to DeMay’s family and
friends.
“All you’ve to do is to cooperate with me and I won’t expose you,”
Ogoshi allegedly wrote to DeMay, demanding $1000.
DeMay paid $300 to Ogoshi, the indictment says, but he continued
to threaten the teen.
“I’m kms rn [kill myself right now],” DeMay wrote at one point.
“Bc of you.”
“Good,” Ogoshi responded in subsequent messages, according to the
indictment. “Do that fast. Or I’ll make you do it. I swear to God.”
DeMay died by a self-inflicted gunshot wound after the exchange.
“As parents, we cannot begin to imagine what Jordan went through
that night and how scared he was because of this senseless act,”
Jennifer Buta, DeMay’s mother, said at a news conference Wednesday
announcing the indictment.
Totten revealed that DeMay was just one of many targeted victims
in the trio’s global sextortion operation.
“The indictment, which was unsealed this morning, alleges these
defendants targeted more than 100 victims, both minors and adults,”
Totten said.
The extradition process is underway in collaboration with the
Nigerian government, Totten said. He added that the investigation
is still ongoing, and more defendants may be charged in the future.
The article contains a photo:
cops-bust-sextortion-ring-that-led-to-michigan-teen-jordan-demays-suicide
*******************************************
2 MAY 2023
EFCC ARRESTS 18 SUSPECTED INTERNET FRAUDSTERS
IN ENUGU
Operatives of the Enugu Zonal Command of the EFCC, on Monday,
May 1, 2023, arrested eighteen suspected internet fraudsters
in different locations within Enugu.
The suspects include one Chigozie Philips, founder of Holy
Family School Abakpa, Enugu, where he allegedly trains prospective
cybercriminals. Thirteen of his proteges who were arrested in the
sting operation are Kingsley Okorie, Henry Chidiebere, Elochukwu
Chukwuemeka Micheal, Nelson Nnaji, Joacin Kelvin, Kelechi Ibe,
Chinonso James, Udeh Isaiah and Micheal Chukwuemeka.
Others include Ifeanyi Ozor Bright, Etuma John, Okafor Chukwuemeka,
Raymond Chinaza, Desmond James, Ozoma Chinonso Anthony, Uchenna Aka
and Ozor Celestine.
Items recovered from the suspects include 20 mobile phones and 2
laptops. The suspects have made useful statements and will be charged
to court as soon as the investigation is concluded.
The press release includes a photo:
efcc-arrests-18-suspected-internet-fraudsters-in-enugu
************************************
2 MAY 2023
EFCC ARRESTS 19 AKWA IBOM VARSITY STUDENTS FOR
ALLEGED INTERNET FRAUD
Nineteen Undergraduates of Akwa Ibom State University,
Mkpat-Enin, were on Friday, April 28, 2023, arrested
by operatives of the Uyo Command of the Economic and
Financial Crimes Commission, EFCC, for suspected internet-
related offences.
They were arrested at their private hostels: Obong Abasi
Lodge and Mfon Obong Lodge both located at Ikot Akpadem
in Mkpat-Enin Local Government Area of Akwa Ibom State.
Their arrest followed several months of surveillance on
their suspected involvement in romance scam, fraudulent
crypto currency transactions and impersonation.
Items recovered from them include, several laptops and
mobile phones.
They will be charged to court as soon as Investigations
are concluded.
The press release contains a photo:
efcc-arrests-19-akwa-ibom-varsity-students-for-alleged-internet-fraud
***************************************
2 MAY 2023
COURT JAILS SIX INTERNET FRAUDSTERS IN CALABAR
Justices Ijeoma Ojukwu and Rosemary Oghoghorie of the Federal
High Court sitting in Calabar, Cross Rivers State, have convicted
and sentenced six Internet fraudsters to various terms of imprisonment.
The convicts: Ojiako David Enyinna, Heziekiah Ezekiel Eno, Onyedika
Ugochukwu Enemchukwu, Adinkwu Destiny Chukwudifu, God’s Favour Bassey
Essi and Ebenezer Emmanuel Peter, were jailed on Wednesday, April 26,
2023.
They were convicted after pleading guilty to different charges
bordering on obtaining by false pretence and criminal impersonation.
While Enemchukwu and Peter were arraigned on separate two-count charges,
Enyinna, Eno, Chukwudifu and Essi were arraigned on separate one-count
charge bordering on obtaining by false pretence and criminal impersonation.
One of the charge against Peter reads: “That you, Ebenezer Emmanuel Peter
“M” sometime in 2022 within the jurisdiction of this Honourable Court did
take possession and control of $200 (Two Hundred Dollars) intentionally,
knowing that the money formed part of the proceeds of an unlawful act
to wit: obtaining money by false pretence and thereby committed an offence
contrary to Section 18 (2) (d) of the Money Laundering (Prevention and
Prohibition) Act and punishable under Section 18 (3) of the same Act”.
They all pleaded guilty when the separate charges were read to them.
In view of their pleas, prosecuting counsel; S. S. Aribido and J.E.I
Ogbuli prayed the court to convict and sentence the defendants accordingly.
However, defence counsel: Daniel G. Daniel, Koko Essien, Innocent Eze
and Francis Ezike prayed the court to temper justice with mercy.
Justice Oghoghorie sentenced Peter to one year imprisonment on each of
the two count charge, to run concurrently, or pay a fine of N500,000.00
( Five Hundred Thousand Naira only). Chukwudifu and Essi bagged one year
imprisonment each with the option of a fine of N500,000.00.
Enemchukwu, Enyinna and Eno were convicted and sentenced by Justice
Ojukwu as follows: Enemchukwu: 6 months imprisonment on each count
to run concurrently, with an option of fine of N500,000.00; Enyinna
and Eno: 6 months imprisonment each with the option of fine of
N500,000.00 and N200,000.00 ( Two Hundred Thousand Naira) respectively.
Enemchukwu and Peter were ordered to pay the sums of $400 and $200
respectively in restitution to their victims, through the Commission.
While all items used in committing the crimes were forfeited to the
Federal Government of Nigeria.
The press release contains photos of the 419ers:
court-jails-six-internet-fraudsters-in-calabar
*************************************
2 MAY 2023
COURT JAILS MAN ONE YEAR FOR POSSESSION
OF FRAUDULENT DOCUMENTS IN LAGOS
Justice O.O. Abike-Fadipe of the Special Offences Court sitting
in Ikeja, Lagos, on Thursday, April 27, 2023, convicted and sentenced
one Wano Ahmed to one year imprisonment for possession of fraudulent
documents, an offence contrary to Section 318 of the Criminal Law
of Lagos State 2011.
Ahmed was prosecuted by the Lagos Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on a one-count charge bordering
on possession of fraudulent documents used to perpetrate romance scam.
The count reads: "Wano Abdullahi Ahmed, on the 9th of March 2022 in
Lagos, within the jurisdiction of this Honourable Court, had in your
possession, documents wherein you represented yourself as Rita John,
a female American from California, to Mark Robinson, a representation
by the circumstance of the case you knew to be false."
He pleaded "guilty" to the charge.
He had earlier pleaded "not guilty" to a four-count charge filed
against him in March 2022.
However, in the face of the overwhelming evidence against him, he
approached the prosecution to change his plea, thereby prompting the
need to amend the charges.
Following his guilty plea, counsel for the EFCC, G.C. Akaogu, gave
a review of the facts.
The defendant, he said, was arrested sometime in March 2022 alongside
other fraudsters who engaged in computer-related fraud, including
cryptocurrency fraud, bank fraud, romance scam and Internet fraud.
"Upon his arrest by operatives, he was brought to the EFCC office,
where his iPhone 6 was analyzed.
“He was further interrogated, and he admitted to have engaged in
dating scam," he said.
Akaogu further applied to tender, in evidence , his extrajudicial
statement and a bundle of fraudulent documents printed out from his
mobile device.
Justice Abike-Fadipe admitted them as exhibits P1 and P2, and
convicted him as charged.
When he was given the opportunity to address the court, Ahmed pleaded
with the court to look upon him with mercy, promising never to engage
in internet fraud.
"This is my first time, and I promise to never do it again," he
pleaded.
Consequently, Justice Abike-Fadipe sentenced him to one-year in
prison effective April 26, 2022 when he was incarcerated.
The press release contains aphoto of the 419er:
court-jails-man-one-year-for-possession-of-fraudulent-documents-in-lagos
*********************************************
28 APR 2023
YAHOO BOY BAGS ONE YEAR TERM FOR LOVE SCAM
IN KADUNA
The Kaduna Zonal Command has secured the conviction of one
Joshua Audu before Justice A.A Bello of the Kaduna State High
Court on a one count charge bordering on Love scam
Joshua, who was arrested by the Kaduna State Vigilance Service,
KADVS at Brooklyn Hotel, Narayi Barnawa Kaduna on suspicion of
involvement in cybercrime and handed over to the Commission for
further investigation, allegedly used the social media platform,
Google Chat to defraud victims whom he professed love to. He
received money and gift cards as proceeds of his illicit act.
He pleaded guilty upon arraignment, leading to his conviction
and sentencing to one year imprisonment or a fine of N 150,000
(One Hundred and Fifty Thousand Naira). He is also to forfeit
his Redmi 7 and iPhone 11 mobile devices to the Federal Government.
The press release contains a photo of the 419er:
ahoo-boy-bags-one-year-term-for-love-scam-in-kaduna
*********************************
28 APR 2023
EFCC ARRESTS 25 SUSPECTED INTERNET FRAUDSTERS
IN AKURE
Operatives of the Benin Zonal Command of the Economic
and Financial Crimes Commission, EFCC, on Thursday, April 27,
2023, arrested 25 suspected internet fraudsters in Akure,
Ondo State.
The suspects were arrested in an early morning operation
following actionable intelligence on their alleged criminal
activities.
Those arrested are Sunday Samson, Ogunlana Oluwaseyi, Fajemelusi
Tosin, Oyenyen Olusegun Blessing, Philip Ayodeji Kolawole, Akinnodi
Oyindamola, Faith Ilemobayo, Aro Oluwaferanmi, Lekan Ogundare,
Adeshina Olamilekan, Olawafe David, Abegunde Oluwaseun, Akinlade
Oluwole Stephen and Adeniyi Temetope.
Others are Christopher David Hassan, Oke Ademola Ayomide, Adekunle
Junior Adeleye, Rasaq Saheed, Philip Paul Peter, Gbenga Mathias
Friday, Obasanya AbdulGaniya, Ojo Olugbenga Emmanuel, Joseph
Oluwapelumi, Olugbenga Ayomide Issac and Abegunde Opeyemi
Items recovered from the suspects are 10 exotics cars - two
Lexus EX350, one Lexus IS250, one Lexus RX350, four Toyota
Camry, one Honda Accord, one GLK 350 Mercedes Benz, laptops
and mobile phones.
The suspects have made useful statements and will be charged
to court as soon as investigations are concluded.
The press release includes photos:
efcc-arrests-25-suspected-internet-fraudsters-in-akure
**************************************
27 APR 2023
CITI POLYTECHNIC ABUJA SEEKS COLLABORATION WITH EFCC
The Rector, Citi Polytechnic, Simeon Barinyima Nwate has
called on the Economic and Financial Crimes Commission, EFCC,
to assist his institution in the areas of youth empowerment
and manpower development. He made the appeal on Wednesday,
April 26, 2023, during a courtesy visit to the EFCC Academy
at Karu, Abuja.
According to Nwate who was accompanied by the Registrar, Braimoh
Charles, the Librarian, John Dennis and the Director Programmes,
Ogwuche Emmanuel, “every year we usually hold a seminar and we
want to plead with the EFCC to come and talk to our Students on
the vices that are dangerous. We want it to come from the horse’s
mouth which is you, the EFCC. We are also hoping that officials
of the EFCC periodically visits our school to educate our students
on any other key subjects and topics that the EFCC deems fit.”
The Commandant EFCC Academy, Commander of the EFCC, Ayo Olowonihi
who spoke through the Deputy Commandant, Training, Assistant Commander
of the EFCC, Babashani Umar Sanda assured of the Academy’s willingness
to partner with critical stakeholders in its areas of competence.
“The Commission have programmes for sensitization of youths, students
and pupils on regular excursion to the EFCC Academy as well as various
training packages which also includes personal development training
for Middle Managers, Emotional Intelligence, Training of Trainers
during which we can show your lecturers how to adopt the Students
Centered Problem Solving (SCPS) training methodology which is proving
to be better than the conventional lecture methodology of training,
”Olowonihi said.
In her remark, Assistant Commander of the EFCC Chidimma Amanambu,
Head Media, EFCC Academy, said the Commission was working with various
institutions of learning in sensitizing the youth and children on the
ills of corruption, cybercrime and other social vices through the Zero
Tolerance and Integrity Clubs.
The press release contains a photo:
citi-polytechnic-abuja-seeks-collaboration-with-efcc
*************************************
27 APR 2023
CALABAR COURT SENDS FIVE INTERNET FRAUDSTERS TO JAIL
The Uyo Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, April 19, 2023 secured the
conviction and sentencing of five internet fraudsters, before
Justice Ijeoma Ojukwu of the Federal High Court sitting in
Calabar, Cross River State.
The convicts, whose ages range between 19 and 28 years are;
Churchill Tam Kridi, Aniekpeno Aniekan John, Samuel Emmanuel
Ngozi, Enoch Mfoniso Ofonime and Endurance Friday.
While Kridi and John were arraigned on separate one-count
charge, Friday, Ofonime and Ngozi were arraigned on separate
two-count charges, all bordering on impersonation and obtaining
by false pretence.
One of the charge against them reads: “That you, Samuel Emmanuel
Ngozi sometime in 2023 in Nigeria within the jurisdiction of this
Honourable Court with intent to obtain property and gain advantage
for yourself, fraudulently presented yourself as Maipham and Rumeysa”
The press release contains photos of the 419ers:
calabar-court-sends-five-internet-fraudsters-to-jail
*************************************
26 APR 2023
TWO EX-CONVICTS, 46 OTHERS, ARRESTED FOR INTERNET FRAUD
IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC has arrested 48 internet fraud suspects, including
two women, Precious Malachi Zidyep and Tina Patrick Omoyeme, in a
sting operation in Kaduna.
The suspects also include two ex-convicts: Williams Justice Gankon
and AbdulWasiu Yunus who were apprehended at Yoruba Street, Yakowa
Expressway, Karji, Kaduna State. They were previously arrested on
April 10, 2022, prosecuted and convicted on August 31, 2022 by
Justice Nasiru Umar Sadiq of the Kaduna State High Court.
The other suspects are Triumph Abdul Yakub Faith, John Joseph Ojima,
Benjamin Odey Sunday, Wisdom Omofunhe Billy, Korede Samuel Godiya,
Isaiah Sunday, Favor Olayinka Bamidele, Gabriel Sunday, Sunday Simon
Ojobo, Steven Dikeh Ebere, Abba Tachio, Moses Njoku Emeka, Okechukwu
Kelvin Chidera, Lucius Rakun, Bege Bonet and Jonah Hussaini zisan.
Others include Jamiu Najiem, Mohammed Abdulwasiu, Ayuba Sikiru, Salim
Bashir, Khalid Ola Abdulwasiu, Japhet Peter, Collins Haruna, AbdulKadir
Afafasimu, Sebastine Yohanna Mamman, Franklin kingsley, Aliyu Suleiman
AbdulRaman, Micahl Afred Antozoa, Okoro Henry, Christian Julius Tegu,
Bature Japhet Yusuf, Nnamdi Orji Innocent, Macaulay Mathew Olushola,
AbdulBasit Abdullahi Yahaya, Joseph Emeka, James Mark, Aminu Sale,
Favour Mba, and Okoro Henry.
Most of the suspects were arrested at Rosalux Blue Hotel, Agua, Kaduna
South which is fast becoming notorious as a haven for cyber-fraudsters
as some suspects had been arrested in the facility by the Commission
in the past.
Some of the items recovered from the suspects include mobile phones
of different models and laptop computers.
The suspects will be charged to court as soon as the investigation
is concluded.
two-ex-convicts-46-others-arrested-for-internet-fraud-in-kaduna
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26 APR 2023
COURT CONVICTS INNOCENT FOR LOVE SCAM
The Economic and Financial Crimes Commission EFCC, Abuja Zonal
Command on Tuesday, April 25, 2023, secured the conviction of
one Innocent Anthony Joseph before Justice Anne Akobi of the
FCT High Court Gwagwalada.
He was prosecuted on a one count charge bordering on love scam.
The charge reads, “that you, Innocent Anthony Joseph sometime
in 2022 within the jurisdiction of this Honorable Court cheated
by impersonation when you created a WeChat account with profile
name, Chard Lee, a Chinese citizen living and working in Belgium
and under the assumed character obtained the sum of Three Thousand
Chinese Yuan (Y3000) from a lady who is a Chinese citizen, under
the pretense that you are in a romantic relationship with her,
a fact you knew to be false and you thereby committed an offence
contrary to Section 321 of the Penal Code Act, Laws of the Federation
(Abuja), 1990 and punishable under Section 324 of the same Law’.
He pleaded guilty and was convicted by Justice Akobi, and
sentenced to community service.
The press release contains a photo of the 419er:
court-convicts-innocent-for-love-scam
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3 MAY 2023
Fron the US based news service the Daily Beast:
Cops Bust 'Sextortion' Ring That Led Michigan Teen
to Kill Himself
by Erik Uebelacker
Seventeen-year-old Jordan DeMay was a homecoming king, a star
athlete and a beloved role model at Marquette Senior High School
in Michigan. He was also the victim of what investigators say
was an “international sextortion ring” that pushed him to take
his life last March.
Disturbing Instagram messages between the teen and an alleged
Nigerian scammer, who posed as a teenage girl to extort him,
were revealed Wednesday by U.S. Attorney for the Western District
of Michigan Mark Totten after a monthslong investigation that
led to the indictment of three men.
Samuel Ogoshi, 22, Samson Ogoshi, 20, and Ezekiel Ejehem Robert,
19, all of Lagos, Nigeria, were charged in a four-count indictment
for the “sextortion” of DeMay.
According to the indictment, DeMay was sexually extorted on Instagram
by the three scammers, who allegedly encouraged DeMay to send explicit
photos of himself that were later used to blackmail him for money.
It’s an increasingly common tactic in a crime that is on the rise.
Perpetrators often pretend to be someone else, encouraging victims
to send sexual messages or photos that are then used to blackmail
them, Totten said.
In this case, the scammers allegedly purchased a hacked Instagram
account under the handle “dani.robertts” and posed as a teenage girl
who chatted to DeMay via DM. At some point, she urge DeMay to send
nude photographs.
When DeMay obliged, “dani.robertts,” who prosecutors say was actually
Ogoshi, allegedly threatened to send the photos to DeMay’s family and
friends.
“All you’ve to do is to cooperate with me and I won’t expose you,”
Ogoshi allegedly wrote to DeMay, demanding $1000.
DeMay paid $300 to Ogoshi, the indictment says, but he continued
to threaten the teen.
“I’m kms rn [kill myself right now],” DeMay wrote at one point.
“Bc of you.”
“Good,” Ogoshi responded in subsequent messages, according to the
indictment. “Do that fast. Or I’ll make you do it. I swear to God.”
DeMay died by a self-inflicted gunshot wound after the exchange.
“As parents, we cannot begin to imagine what Jordan went through
that night and how scared he was because of this senseless act,
” Jennifer Buta, DeMay’s mother, said at a news conference Wednesday
announcing the indictment.
Totten revealed that DeMay was just one of many targeted victims
in the trio’s global sextortion operation.
“The indictment, which was unsealed this morning, alleges these
defendants targeted more than 100 victims, both minors and adults,”
Totten said.
The extradition process is underway in collaboration with the
Nigerian government, Totten said. He added that the investigation
is still ongoing, and more defendants may be charged in the future.
The article contains a photo:
cops-bust-sextortion-ring-that-led-to-michigan-teen-jordan-demays-suicide
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25 APR 2023
INTERNET FRAUDSTER BAGS TWO YEARS JAIL TERM
IN PORT HARCOURT
Justice E. A. Obile of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced an internet
fraudster, Austine Famaa to two years imprisonment for impersonation.
Famaa was jailed on Wednesday, April 19, 2023, after pleading "guilty"
to a two count charge preferred against him by the Port Harcourt Zonal
Command of the Economic and Financial Crimes Commission, EFCC.
One of the counts reads: “That you, Austine Famaa, sometime in June
2022, at Ada-George and Choba axes of Port Harcourt within the Jurisdiction
of this Honourable Court, fraudulently obtained from one Jane Doe the sum
of One Thousand, Three Hundred and Ninety-One Dollars Ninety-Three Cents
($ 1,391.93) under the false pretence that you are a Bitcoin and Crypto
Currency International Trader which pretence you knew to be false with
intent to gain advantage for yourself and thereby committed an offense
contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related
Offences Act 2006 and punishable under Section 1 (3) of the same Act”.
He pleaded guilty to the charge. In view of his plea, the prosecution
counsel, U .I. Nwokorie prayed the court to convict and sentence the
defendant accordingly.
Counsel to the defendant, D .O. Kelly prayed the court to temper
justice with mercy, stating that the defendant was a first-time
offender.
Justice Obile convicted and sentenced the defendant to one year
imprisonment on each of the counts, with One Hundred Thousand
Naira (N100, 000.00) as option of fine payable into the Consolidated
Revenue Account of the Federal Republic of Nigeria.
The judge also ordered that one iPhone 8+, one Samsung Smart Phone,
one iPhone 6s, and one Hisense TV, recovered from the convict be
forfeited to the Federal Republic of Nigeria.
internet-fraudster-bags-two-years-jail-term-in-port-harcourt
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19 APR 2023
EFCC ARRESTS SIX SUSPECTED INTERNET FRAUDSTERS
IN ABUJA
Operatives of the Economic and Financial Crimes Commission,
EFCC, have arrested six suspected internet fraudsters in Abuja.
They were arrested on Tuesday, April 18, 2023 in an early
morning sting operation at Jahi and Dawaki axes of the Federal
Capital Territory, FCT, based on credible intelligence on
their alleged criminal activities.
The suspects are: Emmanuel Ndubuisi, Solomon Tochukwu, Okotie
Kingsley, Benedict Akor, Samuel Anosike and Samson Iffy.
Items recovered from them include; one Mercedes Benz car; two
Lexus RX350 and Toyota Camry.
Others are, laptops, mobile phones, one international passport
and an expensive wrist watch.
They will be charged to court as soon as the investigation
is concluded.
The press release includes a photo:
efcc-arrests-six-suspected-internet-fraudsters-in-abuja
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18 APR 2023
ROMANCE SCAM: MAN ARRAIGNED FOR NON DECLARATION
OF $28,000
The Kaduna Zonal Command of the Economic and Financial
Crimes Commission, EFCC, today April 17, 2023, arraigned
one Joseph Victor Ndubuka before Justice Darius Khobo
of the Kaduna State High Court on a two count charge
bordering on romance scam and non- disclosure of assets.
The defendant allegedly used the false identity of Caucasian
gay to defraud unsuspecting victims of their hard-earned money.
One of the counts reads, “that you, Victor Joseph Ndubuka "m"
sometime in March 2023 within the jurisdiction of this Honourable
Court knowingly failed to make full disclosure of your assets by
deliberately refusing to declare your cryptocurrency and Non
Fungible Token (NTF) all worth about Twenty Eight Thousand Dollars
in the Disclosure of Assets and Liabilities Form and you thereby
committed an offence contrary to Section 27(3) (a) of the Economic
and Financial Crimes Commission (Establishment) Act, 2004 and
punishable under Section (27) (3) of the same Act.
He pleaded not guilty to the charges.
Prosecuting counsel, Precious C. Onyeneho urged the court to
fix a date for hearing of the matter, while the defence counsel,
A.I Hamza urged the court to admit his client to bail.
Justice Darius, however, adjourned the case till May 3, 2023
for hearing of his bail application and ordered the defendant
remanded at the Correctional Centre. .
The press release contains a photo of the 419er:
romance-scam-man-arraigned-for-non-declaration-of-28-000
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17 APR 2023
MAN CONVICTED FOR IMPERSONATION IN ENUGU
The Economic and Financial Crimes Commission, EFCC, Enugu
Zonal Command on Friday, April 14, 2023, secured the conviction
of one Ugwu Onyekachi Sunday before Justice U.J Mogbo of the
Enugu State High Court, Enugu on a one count charge bordering
on fraudulent personation.
He was convicted and sentenced to two years imprisonment with
the option of three months community service, having pleaded
guilty to the one count charge proffered against him.
The court further ordered the forfeiture of his mobile phone
to the state government.
The press release contains a photo of the 419er:
man-convicted-for-impersonation-in-enugu
*************************************
17 APR 2023
EFCC ARRESTS 44 SUSPECTED INTERNET FRAUDSTERS IN IBADAN
Operatives of the Ibadan Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Friday, April 14, 2023, arrested forty-four
(44) suspected internet fraudsters in Ibadan, Oyo State.
They were arrested at Apete and Bodija areas of Ibadan following
actionable intelligence on their fraudulent cyber activities.
The alleged cybercriminals are Aparimo Ogunfunminiyi Ojoola, Olalekan
Taoreed Miller, Olamide Animashaun Ademola, Rotimi Samson, Waheed Abeeb
Olamilekan, Jelili Abeeb Afolabi, Olamide Azeez Ayinla, Mohammed Lawal
Segun, Peter Seyi Iyanuoluwa, Akinmoju Kolawole, Ibrahim Akande Abiodun,
John Oluwatimilehin Moses, Oshunrinade Samuel, Moradeyo Abeeb Abiodun,
Ogunmola Oluwabori Michael, Aderomu Gbenga Michael, Akinrinola Pelumi
Sunday, Adeola Tunji, Opaniyi Yakubu Olasunkanmi, Oyedele Israel Sunday,
Fiyin Adebayo Omotosho, Oladele Oladimeji John, Gbolahan Qudus and Lawal
Muiz Gbolahan.
Others are: Alonge Timilehin Israel, Akinlade Tolulope Seyi, Taiwo
Oluwatobiloba Daniel, Adesina Sodiq Ishola, Victor Paul Shedrack, Olawale
Oladapo Olaleye, Muili Olamilekan Sodiq, Babalola Afeez Bolaji, Adeagbo
Stephen Adegbenro, Ephraim Isaiah Joshua, Olanrewaju Muhammed Opeyemi,
Dada Segun David, Okikiola Oluwateniola, Ayodele Victor Ayodeji Oluwadamilare
Isaiah Olanrewaju, Akande Afeez Gbolahan, Omotolani Samson Gbenga, Odesanya
Michael Adedimeji, Akindele Timothy Olatunde, and Farayola Habeeb.
Items recovered from them include ten exotic cars, two motorcycles,
fifty-three (53) mobile phones, four laptops, one JBL speaker and one
PS game with two pads, among others.
They will be charged to court as soon as investigations are concluded.
The press release includes a photo:
efcc-arrests-44-suspected-internet-fraudsters-in-ibadan
******************************************************
12 APR 2023
EFCC ARRESTS 11 SUSPECTED INTERNET FRAUDSTERS
IN MAIDUGURI
Operatives of the Maiduguri Zonal Command of Economic and
Financial Crimes. EFCC, on Wednesday, April 12, 2023, arrested
11 suspected Internet fraudsters in Jere and Maiduguri Local
Government areas of Borno State.
The suspects: Olatunji Sherif, Bright Felix, Jude Linus Magaji,
Jonah Jondi, Ojobaro Abdullahi, Jerry Zizighi, Micah Joseph,
Mari Ayuba, Ibrahim Abdullahi, Adam Abiodun, and Victor Chinonso
Okolieaboh were arrested in a sting operation following credible
intelligence on their alleged criminal activities.
Items recovered at their residence included one Mercedes Benz
GLK 350, a Toyota Corolla saloon car, smartphones, MTN 4G Wi-Fi,
and power banks.
The suspects will be charged to court as soon as the
investigation is concluded.
The press release contains photos:
efcc-arrests-11-suspected-internet-fraudsters-in-maiduguri
***************************************
6 APR 2023
BAWA CHARGES UNDERGRADUATES TO SHUN INTERNET FRAUD
Executive Chairman of the Economic and Financial Crimes
Commission, EFCC, Mr. Abdulrasheed Bawa, has called on
students in institutions of higher learning across the
country, to steer clear of all forms of internet fraud
in order to accelerate the development of the nation.
He gave the charge on Wednesday, April 5, 2023, at the
inauguration of Zero Tolerance Club at Baze University,
Abuja.
Bawa, who was represented by the Secretary to the Commission,
Dr. George Ekpungu says the penalties of internet crimes are
stiff, and therefore enjoined them to avoid all temptation
that may lead them to join the trend.
“Every variant of internet fraud, such as romance scam, business
email compromise, hacking, impersonation, forex scam and others
are corrupt practices and must not be found among you”, he said.
Continuing, he pointed out that: “As undergraduates, you are
expected to channel your creative energies into useful engagements
and not into dishonest and dubious means of cheating others of
their resources”.
Director, Public Affairs Department of the Commission, Commander
of the EFCC, CE Osita Nwajah, also stressed the importance of
joining the club and the essence of the Operational Manual for
Integrity and Zero Tolerance Clubs which are presented to the
school as a guide for the club’s activities.
Also at the occasion, Head, Enlightenment and Reorientation Unit
of the Commission, Aisha Mohammed said the essence of launching
the club was to inculcate virtues of integrity, honesty, discipline,
tolerance and patriotism in the students.
In a response, Registrar of the University, Mani Ibrahim Mohammed,
emphasized the essence of being upright and charged the students
to avoid crimes and criminality at all costs.
“There is nothing more important than integrity. Integrity may
not give you money today, but it is going to put you on the path
of success. Money always comes: it may not come in your early
life, but if you work hard with integrity and you are steadfast,
you will succeed, you will make money than you ever believe in
your life, and you will be able to afford all the things you
want in your life and be able to walk straight with your head
high up as an important and respected member of the society”.
The press release contains photos:
bawa-charges-undergraduates-to-shun-internet-fraud
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6 APR 2023
EFCC ARRESTS 33 SUSPECTED INTERNET FRAUDSTERS
IN OWERRI
Operatives of the Enugu Zonal Command of the EFCC, on Thursday,
April 6, 2023, arrested 33 suspected Internet fraudsters in Owerri,
Imo State.
The suspects are Chukwu Frank Chinonso, Nnaji Ifeanyi Christian,
Ezeji Princewill Chimezie, Ogbonna Georgewill Ndubuisi, Onuoha
Daniel Chimaobi, Ekwusa Gerald Idiakachi, Echefulachi Divine
Echefulachi, Ike Simon Chisom, Ike Michael Chimezie, Dike
Princewill Chinanu , Okorie Gabriel Chigoziie, Matthew Izu
Ofoha, Osakwe Godswill, Dickson, Nlemadim Godstime Izuchukwu
and Njoku Gerald Chukwuebuka.
Other are Ubeachu Cannan Ikedi, Duru Ebuka Emmanuel, Ajoko
Nzubechi God’swill, Onyimadu Alozieuwa Franklin, Akubueze
Uchechukwu Franklin, Manji Gotom Sabastine, Uwandu bright
Ogochukwu, Ubah Kingsley Chidozie, Chibueze Nelson Kennedy,
Okwute Johson Onyedikachi, Ebuka Wisdom Obioma, Obiechefu
Nmesonma David, Nwoke chibuzo Favour, Mensah Chisaraokwu
Kelechi, Chigaemezu John Bright, Chikwado Christain Nmesoma,
Nwoke Chukwuemeka and Christopher.
The suspects were arrested in a sting operation following
actionable intelligence.
Items recovered from them include 43 mobile phones, 8 laptops,
1 POS and four luxury cars.
The suspects will be charged to court as soon as the
investigation is concluded.
The press release contains a photo:
efcc-arrests-33-suspected-internet-fraudsters-in-owerri
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6 APR 2023
EIGHT INTERNET FRAUD SUSPECTS ARRESTED IN ABUJA
The Economic and Financial Crimes Commission, Abuja
Zonal Command, on Thursday, April 6, 2023 arrested
8 suspected internet fraudsters. They were arrested
in Kubwa, a suburb of Abuja and Mararaba in neighbouring
Nasarawa State.
The suspects are David Oche Igoche, Innocent Adikwu,
Anderson Oshiomegie Edemode and Chinonso P. Peter.
Others include Emmanuel Smart, Favour Anucha, Adegbayi
Tunde and Desmond Esosa.
They were arrested following actionable intelligence
received by the Commission
Over five mobile phones, 2 laptops and 2 internet linking
devices were recovered from them.
The suspects will be charged to court as soon as
investigations are concluded.
The press release includes a photo:
eight-internet-fraud-suspects-arrested-in-abuja
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6 APR 2023
EFCC ADOPTS NEW STRATEGY TO CURB CYBERCRIME
The Commandant, EFCC Academy, Commander of the EFCC, CE Ayo
Olowonihi, on Wednesday, April 5, 2023, disclosed that the
Commission has commenced the process of training cybercrime
convicts to make use of the computer and the internet to
earn legitimate income.
Olowonihi, who made the disclosure at a two-day Workshop on
Investigation and Enforcement Skills for Effective Regulatory
Role for senior personnel of the National Broadcasting Commission,
NBC, said the measure was aimed at curbing the upsurge in cybercrime
despite the efforts being made by the Federal Government of Nigeria
toward combating economic and financial crimes.
According to him, “the problem we are dealing with is so huge
that we now have parents who take their kids out of formal school
and enroll them into internet fraud training centers popularly
known as Yahoo-Yahoo school. … The IT Skills that these young men
and women have, they just use it negatively so we have got to do
a lot of enlightenment and value re-orientation.”
The Director General, National Broadcasting Commission, NBC,
Balarabe Shehu Ilelah, in his remark, thanked the Executive Chairman,
Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa
for the support being enjoyed by the NBC from the EFCC.
The participants were trained in various aspects of Investigation,
Cyber Crime Laws, Public Relations and Fake News Detection, Emotional
Intelligence, Alternative Dispute Resolution, NBC Act and case Studies.
The press release includes a photo:
efcc-adopts-new-strategy-to-curb-cybercrime
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6 APR 2023
EFCC ARRESTS 14 SUSPECTED INTERNET FRAUDSTERS IN AKWA IBOM
Operatives of the Uyo Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested 14 suspected
internet fraudsters, in an early morning sting operation
carried out at different locations within Eket Local Government
Area of Akwa Ibom State.
The suspects are: Unwana Peter, Itoro Lucky Moses, White Solom
on, Benjamin Inyang, Aniekan Akanawan, God’s-Favour Bassey, Moses
Udiodua and Abasieyo Ndem.
Others are; Adinkwu Destiny, Charles Joseph, Joseph Edet Eduno,
David John, Ndiana Abasi George and Nsikan Victor.
Items recovered from them include, laptops, mobile phones,
a router and a Play Station 4.
They will be charged to court as soon as investigations
are concluded.
The press release includes photos:
efcc-arrests-14-suspected-internet-fraudsters-in-akwa-ibom
*******************************************
6 APR 2023
COURT JAIL OBLA'S IMPOSTOR IN PORT HARCOURT
Justice P.I. Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State has convicted and sentenced two
impersonators of Mr. Godwin Obla, a Senior Advocate of
Nigeria, SAN, Prince Samuel and Ekenne Jacob Onyeocha to
three years jail terms each for Conspiracy, obtaining
money by false pretense and impersonation.
They were prosecuted by the Economic and Financial Crimes
Commission, EFCC, Port Harcourt Command, on three counts.
One of the counts reads: “That you, Prince Samuel and Ekenne
Jacob Onyeocha on or about 7th of July, 2022 in Port Harcourt,
Rivers State within the jurisdiction of this Honourable Court
fraudulently represented yourself as Godwin Obla (SAN) using
a fake email account godwinobia50@mail.com with the intent
to gain advantage for yourself and thereby committed an offense
contrary to Section 22 (2) (b) (i) Cybercrimes (Prohibition,
Prevention Etc.) Act, 2015 and Punishable under Section 22
(2) (b) (iv) of the same Act.
Another Count- charge read:
"That you Ekenne Jacob Onyeocha and Prince Samuelon or about
7th of July, 2022 in Port Harcourt, Rivers State within the
jurisdiction of this Honourable Court with intent to defraud
obtained the sum of Two Million, Three Hundred and Seventy One
Thousand Naira only (N2, 371,000.00) from Ogeyi Place Hotel
Limited under that the representation that the said sum is
your outstanding credit balance with the Hotel, a pretense
you knew to be false and thereby committed an offence contrary
to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud
Related Offences Act, 2006 and punishable under Section 1 (3)
of the same Act”.
They pleaded “guilty” to the three counts.
Justice Ajoku on March 28, 2023 convicted and sentenced the
defendants to one year jail term on each count with Two Hundred
Thousand Naira (N200,000.00) as a fine. The sentence shall run
concurrently from the date of arrest.
The Convicts hacked the account of Mr. Obla with Ogeyi Place
Hotel and defrauded the customer of Two Million, Three Hundred
and Seventy One, Thousand Naira (N2, 371,000.00), between 2018
and 2019.
The Hotel sometime in January 2022, received an email from
the convicts pretending to be their client, Mr. Obla, a senior
Advocate of Nigeria, SAN, requesting to know his credit balance
with the Hotel. Upon the confirmation of the same, they further
requested that the balance be credited into the account of one
Mr. Godwin Anietie Obla J, with account Number. 2192067287
domiciled in United Bank for Africa.
After transferring the money, the legitimate owner of the money
visited the Hotel to lodge, but was told that he gave an instruction
for his account balance to be transferred, which he refuted.
At this point, the Hotel realized that it had been defrauded.
The press release contains photos of the two 419ers:
court-jail-obla-s-impostor-in-port-harcourt
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6 APR 2023
EFCC, ICAN TO COLLABORATE IN TACKLING FINANCIAL CRIMES
The Benin Zonal Commander of the Economic and Financial
Crimes Commission, ACE I Kanu Idagu, has reiterated the
Commission's commitment to collaborate and synergise with
relevant bodies and associations in the fight against
economic and financial crimes in the country. Idagu stated
this on Wednesday, April 5, 2023, when he hosted the
executives of the Institute of Chartered Accountants of
Nigeria, ICAN, Benin District Society, at his office.
According to the Zonal Commander, the Commission is willing
to collaborate with the association in capacity building and
training. "We gain everything by collaborating. It's a step
in the right direction. Collaboration is one of our core values".
Earlier in his remarks, the Chairman of the Benin District,
Dr. Sharlywest Eboigbe said the essence of the courtesy visit
was to explore areas for collaboration and partnership with
Commission. "We need you to train our people on emerging fraud.
Teach us base on your pool of knowledge in building a better
society."
In a related development, the Chairman of Association of Mobile
Money and Bank Agents in Nigeria, Edo State Chapter, Osaro Ekhator
on Wednesday, April 5, said the association was read to collaborate
with the Commission to sanitize the sector.
Ekhator stated this when he led executives members of the association
on a familiarization visit to the Commission. "We know the important
role EFCC plays in fighting financial crimes. We are willing to work
with EFCC and report fraud whenever it happens. We don't hide criminals".
Responding the Zonal Commander commended the leadership of the
association for the visit. "Your visit shows your association is
responsible, your readiness and willingness to conform to the
rules." However, he said the Commission will prosecute those who
collaborate with fraudsters to defraud innocent people of their
hard-earned money.
The press release contains a photo:
efcc-ican-to-collaborate-in-tackling-financial-crimes
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5 APR 2023
COURT SENDS FIVE INTERNET FRAUDSTERS TO JAIL
IN BENIN CITY
Five internet fraudsters - Bright Obaro, Christopher Lawani
Igbinosa, Osagie Hope Godstime, Divine Uche and Osagie Junior
- were on Tuesday, April 4, 2023, convicted and sentenced to
prison by Justices Efe Ikponmwonba and M Itsueli of Edo State
High Court sitting in Benin City.
They were arraigned by the Benin Zonal Command of the Commission
on separate one count charges bordering on fraudulent impersonation,
retention of proceeds of crime, intent to defraud and possession
of fraudulent documents.
The charge against Osagie Junior reads, “That you, Osagie Junior
(m) sometimes between 2020 to 2022 in Benin, Edo State within the
jurisdiction of this Honourable Court did take possession of the
sum of N21,723,755.59 (Twenty One Million, Seven Hundred and
Twenty Three Thousand, Seven Hundred and Fifty Five Naira, Fifty
Nine kobo) knowing that same represent proceeds of your criminal
conduct to wit: cybercrime and thereby committed an offence contrary
to and punishable under section 17(b) Economic and Financial Crimes
Commission (Establishment) Act 2004”.
Upon arraignment the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, K.Y. Bello, I. K. Agwai,
Al-amin A. Ibrahim and Ibrahim Falsal to ask the court to convict
and sentence the defendants accordingly.
However, counsel to the defendants pleaded with the court to temper
justice with mercy as they were first time offenders who had become
remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Obaro, Godstime and
Junior to three years imprisonment with an option of Two Hundred
Thousand Naira fune, while Igbinosa bagged three years imprisonment
or a fine of One Hundred Thousand Naira. Justice It Uche to two
years imprisonment or a fine of Two Hundred Thousand Naira.
Justice Ikponwonba also ruled that the balance of N25,786.15 domiciled
in Sterling Bank belonging to Osagie Junior and phones recovered from
the defendants be forfeited to the Federal government of Nigeria.
All the defendants are to undertake in writing to be of good behaviour.
The press release contains photos of the 419ers:
court-sends-five-internet-fraudsters-to-jail-in-benin-city
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4 APR 2023
COURT REJECTS DEFENDANT'S BAIL APPLICATION IN ALLEGED
$1.4MILLION FRAUD TRIAL
Justice R.A. Oshodi of the Special Offences Court sitting in
Ikeja, Lagos, on Tuesday, April 4, 2023, refused to admit one
Kolawole Adedayo Erinle, who is facing trial over an alleged
$1.4m fraud, to bail.
Erinle and his company, Rinde-Remdex Nigeria Limited, are standing
trial on a three-count charge bordering on conspiracy, retention
of proceeds of criminal conduct, and obtaining money under false
pretence to the tune of $1,410,000 (One Million Four-Hundred and
Ten Thousand United States Dollars).
The defendant is alleged to have defrauded the Kansas City University
of Medicine and Biosciences, KCUMB, in the United States of about
$1,412,509 USD.
One of the charges reads: "Kolawole Adedayo Erinle and Edward Dada
(still at large), sometime in 2019, at Lagos, within the jurisdiction
of this Honourable Court, conspired to falsely represent yourselves
as J.E. Dunn, a local construction company in America, with intent
to gain monetary advantage in the sum of $1,410,000 (One Million
Four-Hundred and Ten Thousand United States Dollars) by creating
a fake domain name jedunn.org and thereby committed an offence
contrary to Section 8 of the Advance Fee Fraud and Other Related
Offences Act No 14, 2006."
Another count reads: "Kolawole Adedayo Erinle, Rinde-Remdex Nigeria
Limited and Edward Dada (still at large), on or about the 3rd day
of May 2019, at Lagos, within the jurisdiction of this Honourable
Court, retain the control of $1,410,000 (One Million Four-Hundred
and Ten Thousand United States Dollars) in your Access Bank account,
which sum you knew to be proceeds of various internet and cybercrime."
He pleaded "not guilty" to the charges.
The defendant was previously arraigned before Justice Oluwatoyin
Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on
March 11, 2022 and was afterwards granted bail in the sum of N50
million, with two sureties in like sum, one of whom must be a land
owner within the jurisdiction of the Court and the other a Level
16 civil servant, with three years tax evidence.
However, the trial could not be concluded before the retirement
of Justice Taiwo.
The case was subsequently re-assigned to Justice Oshodi, and it
began de novo on October 28, 2022.
During the proceedings on February 10, 2023, the prosecution counsel,
T.J. Banjo, informed the court that investigations into the sureties
and documents provided, as part of the submission to fulfil the bail
conditions earlier granted the defendant, were not met.
He also told the court that the defendant, in spite of this, was
not in custody.
He further informed the court that the land registry failed to
authenticate the land documents submitted for the bail.
The sureties, he said, were also not forthcoming.
In view of the fact that the issues could not be resolved before
the retirement of Justice Taiwo, the prosecution subsequently applied
to the court to revoke the bail being enjoyed by the defendant.
After listening to the submissions of the prosecution and going
through the documents presented, Justice Oshodi revoked the bail
of the defendant and expressed surprise that the defendant was
released from custody when his bail documentation was not fully
perfected.
Following the development, counsel for the defendant, Lawal Pedro,
SAN, on April 3, 2023, again, made a fresh move for the bail of
his client, which received strong opposition from the prosecution.
Ruling on the application today, Justice Oshodi held that the
documents before the court showed that retired Justice Taiwo,
who earlier granted him bail, never approved of the two sureties
that the defendant presented.
Justice Oshodi also held that "I must also consider the probability
that the defendant may not surrender himself for trial owing to the
fact that the defendant had a previous criminal record.
"Bail is, therefore, denied, and accelerated hearing is ordered."
The case was adjourned till May 15 and 16, 2023 for continuation
of trial.
court-rejects-defendant-s-bail-application-in-alleged-1-4million-fraud-trial
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4 APR 2023
IMPOSTOR BAGS 4 YEARS JAIL TERM FOR UN JOB SCAM
The Kano State High Court presided over by Justice Hadiza Suleiman
today April 4, 2023, convicted and sentenced one Ahmad Sultan Sardauna
to four years imprisonment for offences bordering on conspiracy and
forgery.
Sultan was arraigned by the Commission alongside one Emmanuel Tunde
sometime in November 2022.for forging documents in an attempt to defraud
a Somali to the tune of $4,661 under the guise of securing job for him
at the United Nations.
Upon arraignment, Emmanuel pleaded guilty and was convicted by the court.
Sultan on the other hand, pleaded not guilty thereby forcing the case
to proceed to trial.
However, when the matter came up for trial today, Sultan summersaulted,
and pleaded guilty to the charges against him.
One of the charges reads “That you, Ahmad Sultan Sardauna (aka Sultan
Fallatah) on or about the 20th of September, 2021, in Kano within the
Judicial Division of the High Court of Justice of Kano State with intent
to defraud forged a United Nations Offer Letter of employment dated 20th
September, 2021 bearing the name Said Ismail Jama purported to have been
issued by United Nations which you used to obtain money from the said
Said Ismail Jama and thereby committed an offence contrary to Section
362 of the Penal Code and punishable under Section 364 of the same law.”
In view of his latest plea, prosecution counsel, Musa Isah asked the
court to convict him accordingly.
Counsel representing the defendant Husaini Makari pleaded with the
court to temper justice with mercy in sentencing the defendant.
Consequently, Justice Suleiman sentenced the defendant to 2years
imprisonment on each of the two counts without option of fine
The press release contains a photo of the convicted 419er:
impostor-bags-4-years-jail-term-for-un-job-scam
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4 APR 2023
COURT ADMITS MORE EVIDENCE AGAINST DEFENDANTS IN ALLEGED
$1,410,000 FRAUD TRIAL IN LAGOS
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja,
Lagos, on Monday, April 3, 2023, admitted in evidence more documents
tendered by the Economic and Financial Crimes Commission, EFCC,
against one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex
Nigeria Limited.
Erinle and his company are standing trial on a three-count charge
bordering on conspiracy, retention of proceeds of criminal conduct,
and obtaining money under false pretence to the tune of $1,410,000
(One Million Four-Hundred and Ten Thousand United States Dollars).
They were previously arraigned before Justice Oluwatoyin Taiwo of
the Special Offences Court sitting in Ikeja, Lagos on March 11, 2022.
However, the trial could not commence before the retirement of Justice
Taiwo, thereby prompting the re-assignment of the case to Justice Oshodi.
Subsequently, the case began de novo on October 28, 2022.
The defendant is alleged to have defrauded the Kansas City University
of Medicine and Biosciences, KCUMB, in the United States of about
$1,412,509 USD.
One of the charges reads: "Kolawole Adedayo Erinle and Edward Dada
(still at large), sometime in 2019, at Lagos, within the jurisdiction
of this Honourable Court, conspired to falsely represent yourselves
as J.E. Dunn, a local construction company in America, with intent
to gain monetary advantage in the sum of $1,410,000 (One Million
Four-Hundred and Ten Thousand United States Dollars) by creating
a fake domain name jedunn.org and thereby committed an offence
contrary to Section 8 of the Advance Fee Fraud and Other Related
Offences Act No 14, 2006."
Another count reads: "Kolawole Adedayo Erinle, Rinde-Remdex Nigeria
Limited and Edward Dada (still at large) on or about the 3rd day of
May 2019, at Lagos, within the jurisdiction of this Honourable Court,
retain the control of $1,410,000 (One Million Four-Hundred and Ten
Thousand United States Dollars) in your Access Bank account, which
sum you knew to be proceeds of various internet and cybercrime."
He, again, pleaded "not guilty" to the charges when he was arraigned
before Justice Oshodi.
At today’s proceedings, the court admitted some documents tendered
by the counsel for the EFCC, T.J. Banjo, as part of evidence to prove
the case against the defendant.
The documents included bundles of correspondences between the Federal
Bureau of Investigations, FBI, relating to the alleged offence, as well
as extrajudicial statements made to the EFCC by one Victoria, the mother
of the defendant and one A. Abdulazeez, a clearing agent that helped the
defendant in the clearing of vehicles imported into the country.
The fourth prosecution witness, PW4, Alex Ogbole, an EFCC's investigator,
had, on February 10, 2023, told the court that the EFCC led the Nigerian-end
of the investigation into the alleged crime, and that investigation showed
that the mother was a beneficiary.
He had told the court that the EFCC received a petition from the United
States Federal Bureau of Investigation, FBI, which indicated that the
victim of the alleged fraud, Kansas City University of Medicine and
Biosciences, KCUMB, had been a victim of Business Email Compromise, BEC.
However, when the prosecution sought to tender the correspondences between
the EFCC and the FBI, which also included a judgment of a US court convicting
the defendant of an eight-count charge bordering on bank fraud, which saw
him serve a 27-month jail-term, the defence counsel, Lawal Pedro, SAN,
raised objections to their admissibility.
Arguments were, thereafter, taken by the court, as both parties argued
on the admissibility or otherwise of the said documents.
After listening to the arguments, Justice Oshodi dismissed the objection
raised by the defence, noting that "the weight should be considered, and
relevance is key to admissibility."
Justice Oshodi, thereafter, admitted the statements of the mother as Exhibit
Q to Q3; statement of Abdulazeez as Exhibit Q4; the FBI correspondence dated
December 21, 2022 as Exhibit Q5; the FBI correspondence dated March 8, 2022
and February 8, 2022 as Exhibit Q6 and Q7, respectively.
Ogbole, who began his testimony on February 10, 2023, further testified
in his examination-in-chief led by Banjo that Rinde-Remdex Nigeria Limited,
a company owned by the defendant, received the $1,410,000 from the Bank
of America account of one Edada Autoparts and Machinary Spareparts Inc.
He said: "Edada was the primary recipient of the proceeds of the Business
Email Compromise, BEC.
"$850,000 was first credited to Rinde-Remdex Nigeria Limited here in
Nigeria, following which another $560,000 was sent to the account,
totalling $1,410,000.
"When the money got in, between March 6, 2019 and March 15, 2019, it was
disbursed by Erinle at various times."
According to the witness, the defendant, "who took possession of the
proceeds of the fraud, tried to explain that there was one Edward Dada,
but he couldn't provide any information on the said Dada, and our
investigation revealed that the said Dada never existed."
Earlier in the course of proceedings, Pedro had moved the bail application
for his client, which was strongly opposed by the prosecution.
"We concede that bail is at the discretion of the court and that the
offence is a bailable offence. But it must be exercised judicially,
considering the facts before the honourable court," he said.
The case was adjourned till April 4, 2023 for ruling on the bail
application
The press release includes a photo:
court-admits-more-evidence-against-defendants-in-alleged-1-410-000-fraud-trial-in-lagos
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4 APR 2023
COURT SENDS INTERNET FRAUDSTER TO JAIL IN BENIN CITY
Justice M. Itsueli of Edo State High Court sitting in Benin,
Edo State on Thursday, March 30, 2023 convicted and sentenced
Bashiru Oladipo Alakuro to jail for fraud.
Alakuro was arraigned by the Benin Zonal Command of the Economic
and Financial Crimes Commission on one count charge of intent to
defraud.
The charge reads. “That you, Bashiru Oladipo Alakuro on the 4th
day of June, 2022 in Benin City within the jurisdiction of this
Honourable Court with intent to defraud did knowingly have in your
Infinix mobile phone, documents containing false pretences and
misrepresentation and thereby committed an offence contrary to
section 6 of the Advance Fee Fraud and Other Fraud Related Offences
Act 2006 and punishable under Section 8 read together with section
1(3) of the same Act”.
Upon arraignment the defendant pleaded guilty to the charge prompting
the prosecution counsel, Al- Amin Ibrahim Abdul to pray the court to
convict and sentence him accordingly. However, defence counsel,
Inegbedion Emmanuel pleaded with the court to temper justice with
mercy as the defendant was a first time offender who has promised
to turn a new leaf.
Justice Itsueli convicted and sentenced Alakuro to one year
imprisonment or a fine of One Hundred Thousand Naira
In addition, the convict is to forfeit his phone to the Federal
Government of Nigeria and undertake in writing to be of good
behaviour forthwith.
The press release contains a photo of the 419er:
court-sends-internet-fraudster-to-jail-in-benin-city
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4 APR 2023
EFCC ARRESTS 21 SUSPECTED INTERNET FRAUDSTERS IN ENUGU
Operatives of the Enugu Zonal Command of the EFCC, on Monday,
April 3, 2023, arrested twenty one suspected internet fraudsters
in the Emene and New Kenyata, axis of Enugu.
The suspects are Kenneth Arinze Godfrey, Anichukwu Emmanuel Aku,
Michael Israel Chukwuemeka, Anichukwu Obinna Christian Eze Chigozie
Collins, Ije Samuel Chinenye, Ngwu Peter Damian, Johnson Wisdom
Kelechi, Jude Leo Nelson, Tochukwu Ononuju Nelson, David Chinecherem
Ezeagu and Okonkwo Kingsley Obinna.
Others are Chukwu John Chibuzor, Ogbonna Okechukwu Precious, Benedict
Oluebubu Akarekwe, Akarekwe Michael chidera, Chinedu Amuka, Chukwunonso
Emmanuel Oji, Chukwunonso Mmaduabuchi Obodo, Asogwa Christopher Ejiofor
and Nnadi Chukwuemeka Leonard.
They were arrested following actionable intelligence.
Item recovered from them include 32 mobile phones, 2 laptops, one
iPad, and five luxury cars.
The suspects have made useful statements and will be charged to court
as soon as the investigation is concluded.
The press release contains photos:
efcc-arrests-21-suspected-internet-fraudsters-in-enugu
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4 APR 2023
EX-CONVICT, 17 OTHERS CONVICTED FOR INTERNET FRAUD
The Ibadan Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction and sentencing of
a serial internet fraudster and ex-convict, Olayinka Ridwan
Olatunji to two years imprisonment and a fine of N500, 000.00
(Five Hundred Thousand Naira) before Justice Demi Ajayi of the
Federal High Court, Abeokuta, Ogun State for internet- related
fraud.
Olatunji had on October 21, 2022, been convicted and sentenced
to one year imprisonment by Justice Uche Agomoh of the Federal
High Court, Ibadan, Oyo State for a similar offence.
Also, seventeen (17) cybercriminals were convicted and sentenced
various jail terms before Justices Ladiran Akintola, Mohammed
Owolabi, Iyabo Yerima and Olusola Adetujoye of the Oyo State High
Court and Justices Olugboyega Ogunfowora and A.A. Babawale of the
Ogun State High Court, sitting in Abeokuta.
The convicts are Oyeyemi Lukman Oluwaseun, Salaudeen Yunusa Olamilekan,
Sadiq Adekola Ahmad, Ali Akorede Omosebi, Adebola Ayomikun Adetosoye,
Toheeb Olalekan Adeleye and Aliu Sodiq Alabi.
Others are Oyesanya Oyekole Olakunle, Adekunle Damilare, Olalekan
Habeeb Aremu, Adeagbo Toyeeb Tola, Fabiyi Lukumon Ayo, Tobiloba Isiah
Seyi Adams, Akinrinola Saheed Abiodun, Nwaoha Christian Israel Adetola
and Hassan Nofiu Ayomide.
The convicts were prosecuted by the EFCC between March 6, 2023 and
March 30, 2023 on separate one count charge each. They all pleaded
“guilty” when the charges were read to them.
Consequently, prosecution counsel, Akorede Olushesi, Musa Galandanchi,
Modupe Akinkoye, Chidiebere Okoli, Oyelakin Oyediran, Mabas Mabur,
Lanre Suleiman and Samsudeen Bashir reviewed the facts of the cases,
tendered several documents that were admitted in evidence and urged
the courts to convict and sentenced the defendants as charged.
Omosebi, Adetosoye and Adeleye were convicted and sentenced to one
year imprisonment while Oyesanya, Adekunle, Fabiyi, Adams and Ahmad
were convicted and sentenced to six months imprisonment but they were
given an option of N50, 000.00 (Fifty Thousand Naira) fine each.
Also, Akinrinola was sentenced to one year community service while
Oyeyemi and Alabi were sentenced to six months community service each.
Olalekan and Adeagbo were convicted and sentenced to four months
community service each.
Furthermore, Nwaoha, Osibanjo and Hassan were convicted and sentenced
to two months community service each while Salaudeen was convicted and
sentenced to a fine of N40,000.00 (Forty Thousand Naira).
The Courts ordered that the convicts restitute their victims and
forfeit all items recovered from them to the Federal Government
of Nigeria.
The press release contains photos of most of the 419ers:
ex-convict-17-others-convicted-for-internet-fraud
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4 APR 2023
EFCC ARRESTS 17 SUSPECTED INTERNET FRAUDSTERS
IN MAKURDI
Operatives of the Makurdi Zonal Command of the EFCC,
on April 1, 2023 arrested seventeen suspected Internet
fraudsters in Makurdi, Benue State.
The suspects are Emmanuel Ikechukwu, Agbo Lawrence,
Emmanuel Victor, Joseph Adoyr Ameh, Olamide Timothy,
Augestine Adalache, Izuka Justin, Boniface Dudoo,
Udechukwu Benedict and Emmanuel Igbo.
Others are Favour Nwokdi, Christian Nwgia, George Maaki,
Yina Terseem, Wilson Egwoba, Isaac Ukange and Precious
Tseaa.
They were arrested following actionable intelligence.
Items recovered from them include mobile phones, ATM
cards, Laptops, Lexus RX330 and Toyota Camry cars.
The suspects have made useful statements and will be
charge to court soon.
The press release contains photos:
efcc-arrests-17-suspected-internet-fraudsters-in-makurdi
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31 MAR 2023
COURT SENDS INTERNET FRAUDSTER TO JAIL IN BENIN CITY
Justice M. Itsueli of Edo State High Court sitting in Benin,
Edo State on Thursday, March 30, 2023 convicted and sentenced
Bashiru Oladipo Alakuro to jail for fraud.
Alakuro was arraigned by the Benin Zonal Command of the
Economic and Financial Crimes Commission on one count
charge of intent to defraud.
The charge reads. “That you, Bashiru Oladipo Alakuro on
the 4th day of June, 2022 in Benin City within the jurisdiction
of this Honourable Court with intent to defraud did knowingly
have in your Infinix mobile phone, documents containing false
pretences and misrepresentation and thereby committed an offence
contrary to section 6 of the Advance Fee Fraud and Other Fraud
Related Offences Act 2006 and punishable under Section 8 read
together with section 1(3) of the same Act”.
Upon arraignment the defendant pleaded guilty to the charge
prompting the prosecution counsel, Al- Amin Ibrahim Abdul to
pray the court to convict and sentence him accordingly. However,
defence counsel, Inegbedion Emmanuel pleaded with the court to
temper justice with mercy as the defendant was a first time
offender who has promised to turn a new leaf.
Justice Itsueli convicted and sentenced Alakuro to one year
imprisonment or a fine of One Hundred Thousand Naira
In addition, the convict is to forfeit his phone to the
Federal Government of Nigeria and undertake in writing
to be of good behaviour forthwith.
court-sends-internet-fraudster-to-jail-in-benin-city
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31 MAR 2023
EFCC ARRESTS EIGHT SUSPECTED INTERNET FRAUDSTERS
IN BENIN CITY
Operatives of the Benin Zonal Command of the EFCC,
on March 31, 2023 arrested eight suspected internet
fraudsters in Benin City, Edo State.
The suspects are Jeffrey Osagbemwonrue, David Ogheneyewuwe
Ighere, Harry Aputu Donald, Desmond Taiwo, Blessing Samson,
Oshiobugie Pascal, John Ohien and Roland Junior Osagie.
They were arrested following actionable intelligence.
Items recovered from them include mobile phones and
Mercedes Benz GLK350 and CLA 250 cars
The suspects have made useful statements and will be
charge to court soon.
The press release contains photos:
efcc-arrests-eight-suspected-internet-fraudsters-in-benin-city
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31 MAR 2023
FRAUDSTER CONVICTED FOR $5,576 CRYPTOCURRENCY FRAUD
The Economic and Financial Crimes Commission, EFCC, on Monday,
March 27, 2023, secured the conviction of one Moses Upkonahusi
for $5,576, (Five Thousand Five Hundred and Seventy-six United
States Dollars) fraud.
He was first arraigned by the EFCC before Justice Mohammed Zubair
of the Federal Capital Territory, FCT, High Court, Jikwoyi, Abuja,
on a one count charge bordering on cheating by impersonation.
The count reads: “That you, Moses Ukponahusi, Male, sometime in
December, 2021 at Abuja within the jurisdiction of this Honourable
Court did cheat by personation when you fraudulently created a fake
investment website named https://crytoinfinitrade.com, posed as
chief Executive Officer of CRPTO INFINITE TRADE by which you
obtained a total Bitcoin value of 0.11088059 worth the sum of
Five Thousand, Four Hundred and Twenty Four Dollars, Twenty-nine
Cents ($5,424.29USD) from Adam Murah, an Australian and you thereby
committed an offence contrary to Section 321 of the Penal Code Act,
LFN, 2004 and Punishable Under Section 324 of the Same Act.”
He pleaded guilty to the charge.
The judge convicted the defendant and sentenced to one year
imprisonment with an option of N300, 000(Three Hundred thousand
Naira) fine.
The court also directed that the recovered sum ($5,576.9USD) be
paid to the victim through the Australian High Commission in Nigeria.
The convict was arrested28 May, 2022 after an Australian, Adam Murad,
petitioned the Commission, alleging that the he fell victim to a
cryptocurrency investment fraud scheme that had promised him a huge
return on investment but lost a cumulative sum of 0.1108859 BTC
estimated to be worth $5,576.05, to the scammer in December, 2021.
fraudster-convicted-for-5-576-cryptocurrency-fraud
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31 MAR 2023
EFCC ARRESTS 21 ALLEGED CYBERCRIMINALS IN IBADAN
Operatives of the Ibadan Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Thursday, March 30,
2023 arrested twenty one suspected internet fraudsters
including two females in an intelligence driven operation
at Agbowo in Akobo and Idi – Ishin areas of Ibadan, Oyo State.
The suspects are Abdulsalam Yusuf Olamilekan, Henry Ugochukwu
Ike, Sobowale Tolulope Enoch, Franklin Ibeh Kelechi, Aderoju
Hammed Akande, Afolabi Mayowa Akinbobola, Emmanuel Victor
Oluwasegun, Odidwe Victory Okwise, Okeke Hycent Obina, Ibelih
Powel Theophilus, Anifowose Dolapo Praise, Balogun Oluwatobi
Ayodeji and Ayoade Rofeek Mayowa.
Others are: Samuel Shuaibu Adavize, Damilare Olaonipekun
Gbolahan, Tajudeen Opeyemi Quozim, Lawal Opeyemi Quwwatullah,
Adebisi Olaide Idris, Abiola Toheeb Olawale, Olanrewaju Hammed
Rafiu, Olayiwola Toheeb Olanrewaju and Nikoro Elizabeth Temitope.
Items recovered include five exotic cars, two brand new motorcycles,
forty mobile phones, fifteen laptops, three 4G routers, one apple
eye watch, several MTN SIM cards and one international passport,
among others.
They will be charged to court once investigations are concluded.
The press release contains photos:
efcc-arrests-21-alleged-cybercriminals-in-ibadan
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30 MAR 2023
EFCC ARRESTS 23 SUSPECTED INTERNET FRAUDSTERS IN ENUGU
Operatives of the Enugu Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Wednesday, March 29,
2023, arrested 23 suspected internet fraudsters.
They were arrested along the Monark, Emene and Golf axis
of Enugu state, following actionable intelligence.
The suspects include Ugwuanyi Innocent Kasiemobi, Emmanuel
Chukwu Agwu, Onyeama Christian Arinze, Hycienth Nnabuike
Emmanuel, Chibueze Augustine Oluebube, Ogaraku Chidiebube
Obinna, Chibueze Stanley Onyedikachi, Austus Jeffrey Chiemerem,
Ikechi David Faithful and Okafor Collins Chika.
Others are Chimaobi Chukwu Joshua, Onuoha Miracle Oluebubu,
Udo Ugochukwu Stanley, Igbo Christian Ikenna, Nweke Kingsley
David, Obinna Stanley Obumneme, Okocha Elisha Ewah, Nweke
Cosmas Chidera, Justice Anyaegbunam Mba, David Kingsley Nweke,
Eze Henry Chiwetalu, Nweke Edwin Chidubem and Ikechi David.
Items recovered include six exotic cars: One Mercedez Benz
E350, one Lexus ES350, one Mercedes Benz CLE, one Toyota Camry,
a Toyota Avalon and a black Mercedes Benz.
Other items recovered are forty-three mobile phones, eleven
computers laptops and charms.
The suspects have made useful statements and will be charged
to court upon conclusion of the investigation.
The press release contains photos:
efcc-arrests-23-suspected-internet-fraudsters-in-enugu
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30 MAR 2023
COVID-19 BENEFITS SCAM: EFCC ARRAIGNS IBADAN
CLUB OWNER FOR ALLEGEDLY DEFRAUDING AMERICANS
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal
Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan
-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before
Justice Uche Agomoh of the Federal High Court sitting in Ibadan,
Oyo State on two separate charges for his alleged involvement in
cybercrime and obtaining money under false pretense to the tune
of N31, 821, 000.00 (Thirty One Million, Eight Hundred and Twenty
One Thousand Naira).
The first charge, containing eight counts, bordering on identity
theft, obtaining COVID – 19 and unemployment benefits from the
United States of America Government, while the other 19- count
charge is premised on transfer of proceeds of crime to one Owoade
Emmanuel David.
Investigations revealed that Adepoju, 36, who claimed to be a
graduate of Industrial Chemistry of the Olabisi Onabanjo University,
Ago Iwoye, Osun State had, during the COVID – 19 pandemic swindled
American government and unsuspecting American citizens thousands
f dollars.
He allegedly stole identities of the American citizens eligible
for the tax refund programme across the U.S and filed the stolen
information to claim the benefits.
Investigations also showed that Adepoju through the US Small Business
Administration (SBA), a programme established in New York City during
Covid-19 to help Americans build resilient businesses, stole personal
identifying information of American citizens which he deployed in
filing false benefits claims.
One of the eight-counts read, “That you, Adepoju Olawale Sunday (aka
SSG), Tope Ogunruku (aka DLA Frd Husband) at large, Owoade Emmanuel
David (.ka. UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2
2022) at large and Blessing (aka Ghost) at large, sometime in 2022
within the jurisdiction of this Honourable Court conspired to commit
an illegal act to wit; Identity Theft contrary to Sections 27(1)(b)
and 22(2) (b) (ii) of the Cyber Crimes (Prohibition, Prevention Etc.)
Act, 2015 and punishable under Section 22(2) (b) of the same Act.”
Count two reads: “That you, Adepoju Olawale Sunday (aka SSG), Tope
Ogunruku (aka. DLA Frd Husband) at large, Owoade Emmanuel David (aka
UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large
and Blessing (aka. Ghost) at large, sometime in 2022 within the
jurisdiction of this Honourable Court conspired to commit an illegal
act to wit; Obtaining COVID – 19 benefits from the United States of
America Government by falsely representing that you are one Joel
Richard Carlson and thereby committed an offence contrary to Sections
8 and 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences
Act, 2006 and punishable under Section 1(3) of the same Act.”
Count one of the19-counts read: “That you, Adepoju Olawale Sunday
aka SSG on or about the 21st day of September, 2020 did transfer the
sum of N3, 108, 000.00 (Three Million, One Hundred and Eight Thousand
Naira) from your bank account domiciled at Guaranty Trust Bank with
account number: 0050174721 to one Owoade Emmanuel David (aka UK CEO
Ace Lounge) through his bank account domiciled at First City Monument
Bank account number: 2875316012, which money you reasonably ought to
have known forms part of the proceed of an unlawful act thereby
committed an offence contrary to Section 15(2) of the Money Laundering
(Prohibition) Act, 2011 (As Amended) and punishable under Section 15(3)
of the same Act.”
The defendant pleaded ‘not guilty’ when the charges were read to him.
Consequently, the prosecution counsel, Mabas Mabur asked the court
for a trial date and remand the defendant pending the determination
of the case.
However, counsel to the defendant, Olaniyi George informed the court
that he has filed two separate bail applications on behalf of his
client and prayed the court to grant the defendant bail.
However, Mabur told the court to reject the applications on the grounds
that the defendant is a flight risk who has pending charges against him
in other law courts.
Justice Agomoh, adjourned the matter till April 18, 2023 for ruling
and ordered that the defendant be remanded in the Agodi Correctional
facility.
The defendant was arrested on August 31, 2022, alongside 21 other
suspected internet fraudsters, in an intelligence-driven operation
carried out by the operatives of the Ibadan Zonal Command of the EFCC.
He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle,
an iPhone 13 Pro Max and Hp laptop, among others.
The press release contains a photo:
covid-19-benefits-scam-efcc-arraigns-ibadan-club-owner-for-allegedly-defrauding-americans
******************************************
29 MAR 2023
COURT SENDS TWO FRAUDSTERS TO PRISON IN WARRI
Justice Okon Abang of the Federal High Court sitting in Warri,
Delta State on Tuesday, March 28, 2023, convicted and sentenced
the duo of Malvis Bello and Abel Peter to prison for fraud.
Bello and Peter were arraigned by the Benin Zonal Command of
the Economic and Financial Crimes Commission on separate one
count charges of fraudulent impersonation and attempting to
obtain by false pretense from unsuspecting victims.
The charge against Malvis Bello reads. “That you, Malvis Bello
(Alex Wrang and Pinky Jenny) on or about the 9th day of March,
2021 in Benin City within the jurisdiction of this Honourable
Court, fraudulently impersonated one Valeries Holl, a white man
by using GmailKingsmavis@gmail.com to obtain money from one
Rebecca Brown and sending fictitious document to your advantage,
the pretense you knew to be false and thereby committed an offence
contrary to Section 22(2) (b) (i) and (ii) of the Cybercrime
(Prohibition Prevention etc.) Act; 2015 and punishable under
section 22(2) (b) (iv) of the same Act”.
Upon arraignment, the defendants pleaded guilty to the charges,
prompting the prosecution counsel, I.M. Elodi to pray the court
to convict and sentence them accordingly. However, the defense
counsel, A.S. Akinfolarin pleaded with the court to temper justice
with mercy as the defendants were first-time offenders who have
become remorseful for their actions.
Justice Abang convicted and sentenced Bello to two years imprisonment
without an option of fine while Peter bagged six months imprisonment
with an option of Five Hundred Thousand Naira fine.
The defendants are to forfeit their phones to the Federal Government
of Nigeria and undertake in writing to be of good behaviour henceforth.
The press release contains photos of the 419ers:
court-sends-two-fraudsters-to-prison-in-warri
****************************************
29 MAR 2023
TWO INTERNET FRAUDSTERS BAG THREE YEARS IMPRISONMENT
IN BENIN
The Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Tuesday, March 28, 2023 secured the conviction
of two internet fraudsters before Justice M.E. Itsueli of Edo
State High Court Benin City for fraud.
The defendants, Edebor Francis Tobiola and Okosun Samuel, were
arraigned on one count charge each for offences bordering on
impersonation. The duo had represented themselves as foreign
nationals on social media platforms in their attempt to defraud
unsuspecting victims.
The charge against Edebor Francis Tobiola reads: “That you,
Edebor Francis Tobilola (M) sometime in 2022 in Benin City,
Edo State, within the jurisdiction of this Honourable Court
with intent to defraud represent yourself on Facebook to be
one Moonsik Kwon, a Korean designer and thereby committed an
offence contrary to and punishable under section 484 of the
Criminal Code Cap 48, Laws of Bendel State of Nigeria (as
applicable in Edo State) 1976”.
Upon arraignment, the defendants pleaded guilty to their
respective charges, prompting prosecution counsel, K.Y.
Bello to pray the court to convict and sentence them accordingly.
Justice Itsueli convicted and sentenced Tobilola and Samuel to
three years imprisonment with an option of N200,000 fine each.
The judge also ordered the forfeiture of Laptop and phones
recovered from the to the Federal government of Nigeria and
the closure of their bank accounts.
The press release contains a photo of each 419er:
two-internet-fraudsters-bag-three-years-imprisonment-in-benin
***************************************
29 MAR 2023
SEVEN INTERNET FRAUD SUSPECTS IN EFCC'S NET
The Economic and Financial Crimes Commission, Abuja Zonal
Command on Tuesday, March 28, 2023, arrested seven suspected
internet fraudsters.
The suspects, Peter Omega Awupri, Philip Okonkwo, Emeka Okonkwo
and Williams Chukwu. Others include Stephen Anthony, Edobor Osas
and Adetola Sunday, were arrested in Gwarimpa, Abuja following
credible intelligence on their alleged criminal activities.
Eight phones, four laptops, three international passports, smart
watch, a Lexus and Toyota cars were seized from the suspects.
They will be charged to court as soon as the investigations are
concluded.
The press release contains photos:
seven-internet-fraud-suspects-in-efcc-s-net
*****************************************
28 MAR 2023
EFCC ARRESTS 18 SUSPECTED INTERNET FRAUDSTERS IN UYO
Operatives of the Uyo Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Friday, March 24, 2023 arrested eighteen
(18) suspected internet fraudsters at different locations in Uyo and
Mberebe, in Etinan Local Government Areas of Akwa Ibom State.
The suspects whose ages range between 19 and 31, were arrested following
actionable intelligence linking them to alleged online criminal activities.
Items recovered from them include laptops, mobile phones and a Point of S
ale (POS) machine.
The suspects will be arraigned as soon as the investigations are
concluded
The press release contains photos:
efcc-arrests-18-suspected-internet-fraudsters-in-uyo
********************************************
27 MAR 2023
NEW EFCC LAGOS COMMANDER CHARGES STAFF ON PROFESSIONALISM,
DILIGENCE
The new Lagos Zonal Commander of the Economic and Financial
Crimes Commission, EFCC, ACE 11 Michael Wetkas, has urged
officers in the Command to always demonstrate professionalism
and diligence in the discharge of their duties.
Wetkas, who took over from ACE 11 Ahmed Ghali, who has been
deployed to the Port Harcourt Zonal Command of the EFCC, gave
the charge on Monday, March 27, 2023 during his inaugural
meeting with the staff of the Command.
While hammering on discipline, he said: “You are a human being
and you have been asked to judge fellow human beings like you;
therefore, you must be seen as angels and not mere mortals.
“It is a very difficult and demanding task that requires the
fear of God and discipline.
“You cannot abandon case files and be doing other things; you
must ensure that case files are treated without unnecessary
delay.”
Wetkas, who also warned the staff against involvement in any
act of corruption, further said: “How can you fight corruption
and be corrupt yourself? If you are doing that, we will not
condone it. We are here to tell people to do the right things,
so you should not be found doing the same thing.”
The new Lagos Zonal Commander also sought the cooperation of
the staff and assured them of his utmost support, saying, “You
will take the lead, while I follow from behind. I will watch
from behind and watch every one of you. There is no Commander
without a troop, and you are the troop.”
Speaking further, he enjoined the staff to always use “the proper
channels to express a complaint”” rather than engaging in rumours.
Until his new posting, Wetkas was Head of Operations, EFCC
Headquarters.
In a similar development, the new Ag. Commander of the Ibadan
Zonal Command of the Commission, ACE II Rufa’u Halima Mustafa has
vowed to raise the bar set by her predecessors in achieving the
mandate of the Commission. She stated this on Wednesday, March 22,
2023 while taking over from ACE II, Kanu Idagu who has been
redeployed to the Benin Zonal Command.
new-efcc-lagos-commander-charges-staff-on-professionalism-diligence
*****************************************************
23 MAR 2023
COURT SENDS IMPERSONATOR OF JEFFREY SCOTT TO PRISON
IN ASABA
Justice F. A. Olubanjo of the Federal High Court sitting
in Asaba on Thursday March 23, 2023 convicted and sentenced
one Oliseh Emeka to prison for fraud.
Emeka was arraigned by the Benin Zonal Command of the Economic
and Financial Crimes Commission, EFCC, on one count charge of
impersonation and attempting to obtain by false pretence. He
impersonated the identity of Jeffrey Scott with intent to
defraud unsuspecting victims.
The charge against him reads, “That you, OLISEH EMEKA (M)
sometime between February, 2020 and 23rd May, 2022 in Asaba,
Delta State within the jurisdiction of this Honourable Court
did fraudulently impersonate the identity of JEFFREY SCOTT
with the intent to obtain money and thereby committed an
offence contrary to Section 22(2) (b) (i) of the Cybercrime
(Prohibition Prevention etc.) Act; 2015 and punishable under
Section 22(2) (b) (iv) of the same Act”.
Upon arraignment the defendant pleaded guilty to the charge,
prompting the prosecution counsel, F. A. Jirbo to pray the
court to convict and sentence him accordingly. However, the
defence counsel, G. O. Okoro pleaded with the court to temper
justice with mercy, explaining that the defendant was a first
time offender and had become remorseful for his action.
Justice Olubanjo convicted and sentenced the defendant to five
years imprisonment or a fine of N300,000. The defendant is also
to forfeit the phone recovered from him as an instrument of crime
to the Federal government of Nigeria and to undertake in writing
to be of good behaviour forthwith.
The press release contains a photo of the 419er:
court-sends-impersonator-of-jeffrey-scott-to-prison-in-asaba
**************************************
23 MAR 2023
EFCC NABS CLERIC, TWIN BROTHERS, 25 OTHERS FOR
ALLEGED YAHOO BUSINESS IN ILORIN
Operatives of the Ilorin Zonal Command of the Economic and
Financial Crimes Commission, EFCC, on Thursday, March 23,
2023 arrested 28 persons suspected to be “Yahoo-Yahoo Boys”
in Ilorin, Kwara State.
The arrest, which was effected at Mandate Area, Ilorin followed
actionable intelligence on the activities of fraudsters operating
in the area.
Preliminary investigation revealed the identity of the arrested
suspects to include a cleric, twin brothers, 6 students of various
institutions, and mining operator, among others.
They are Toheeb Albarka, cleric; Lambe Kehinde and Lambe Taye,
twin brothers; Francis Stephen, Olabode Yusuf and Musbaudeen
Akorede who trade in dog selling respectively; Moshood Okunola,
Kayode Aderemi, Ayobami Olorunfemi, Paul Ayomide, Agboola
Marvellous and Adebisi Olatunde, who are all undergraduates.
The suspects also include Olaleye Solomon, Miner; Akinade Samuel,
Computer Technician; Damilola Shagaya, Real Estate Developer;
Muhammed Awal, Graphic Designer; Adam Mubarak, Anti-Money
Laundering Analyst; Ogundiran Nathaniel, Tiler; Jamiu Ishola,
Printer; Dauda Tunde, Plumber; Abdullahi Sikiru, Bet 9ja Agent;
Kasali Afeez Adegoke, Web Developer; Jordan Adeyinka, Wears/Shoe
Dealer and a driver, Ojeniyi Boluwatife.
Others are Adedamola Samson, Olarewaju Adisa Taofeek, Adewale
Oloro and Omogbolahan Ibrahim.
Items recovered from the suspects include ten exotic cars,
different brands of laptops, cell phones and printer, among
others.
The suspects would be arraigned in court upon the conclusion
of the ongoing investigations.
The press release contains a photo:
efcc-nabs-cleric-twin-brothers-25-others-for-alleged-yahoo-business-in-ilorin
****************************************
22 MAR 2023
YAHOO BOY ARRAIGNED, JAILED FOR $26,020,
N104M LOVE SCAM
The Economic and Financial Crimes Commission, EFCC, Abuja
Zonal Command, has arraigned one Aiosa Kelvin Orhue before
Justice C.E. Nwecheonwu of the FCT High Court, Kuje, Abuja
on a three count charge bordering on love scam.
One of the counts reads, “that you, Aiosa Kelvin Orhue
(aka Fredrick Leonard) sometime in 2021, at Abuja within
the jurisdiction of the Honourable Court, by false pretense
and with intent to defraud obtained the sum of N104,000,000
(One Hundred and Four Million Naira) only from one Cheryldene
Cook, that you are one Frederick Leonard who is in love with
her and you made her to believe that you are going to marry
her which you knew to be false and you thereby committed an
offence contrary to and punishable under Sections 1 (1)(a)
and 1 (3) of the Advance Fee Fraud and Other Fraud Related
Offences Act, 2006 respectively”.
Another count reads, “Orhue (aka Fredrick Leonard), still
claiming to be in love with Cherydene Cook and using the
Instagram handle @burgerde defrauded her of the sum of
$26,020 (Twenty Six Thousand and Twenty Dollars) only,
an offence contrary to and punishable under Sections 321
and 322 of the Penal Code Act, Laws of the Federation
(Abuja) 1990 respectively”.
He pleaded guilty to the charge.
Justice Nwechonwu consequently convicted and sentenced the
defendant to one year imprisonment with an option of fine
of N1, 000,000 (One Million Naira) only.
He is also to forfeit a three bedroom semi-detached duplex
located in Edo state, a Lexus E350 saloon car, the sum of
N19,000,000 (Nineteen Million Naira Only) domiciled in
Zenith Bank Account number 2256646614, all furniture in
above mentioned house, the sum of $1,858.67 (One Thousand
Eight Hundred and Fifty Eight Dollars, Sixty Seven Cents)
domiciled in Access Bank account number 1605720548, the
sum of $1,000 (One Thousand Dollars only) domiciled in
Access Bank account number 1478704498, iPhone 13 Pro Max
and Samsung A31.
All items are to be forfeited to the Federal Government
in restitution to the victim.
The press release contains a photo of the 419er:
yahoo-boy-arraigned-jailed-for-26-020-n104m-love-scam
*****************************************
22 MAR 2023
EFCC ARRAIGNS MAN FOR $370,000 FRAUD
The Economic and Financial Crimes Commission, EFCC, has
arraigned one Nwachi Chidozie Kingsley before Justice U.P
Kekemeke of the Federal Capital Territory High Court,
Maitama, Abuja for an alleged $370,000 internet fraud.
He was arraigned on Monday, March 20, 2023 on a two-count
charge bordering on stealing, obtaining by false pretense
and criminal possession of fake documents.
One of the counts reads; “That you, Nwachi Chidozie Kingsley
sometime in 2021 in Abuja, within the jurisdiction of the High
Court of Federal Capital Territory, Abuja with intent to defraud
obtained the total sum of Three Hundred and Seventy Thousand
United States Dollars($370,000) from Nicole Kierulff Sayers
under the false pretence of being a purported payment to finance
a contract with Federal Ministry of Works and Housing with
Contract No: RC/FGN/0275AN/20 issued to Nwachi Chidozie Kingsley,
a claim which you knew to be false and thereby committed an
offence contrary to Section 1(1)(b) of Advance Fee Fraud and
Other Fraud Related Offences Act, 2006 and punishable under
Section 1(3) of the same Act”.
Another count reads; “That you, Nwachi Chidozie Kingsley sometime
in 2021 in Abuja within the jurisdiction of the High Court of
Federal Capital Territory, Abuja did commit an offence by being
in possession of a document containing to wit; ‘Notice of intent
to award letter of Federal Ministry of Works and Housing with
Contract No: RC/FGN/0275AN/20 issued to Nwachi Chidozie Kingsley”
contained in your iPhone 11 Pro Max with IMEI 353894104506455
which you knew the document contained false pretenses and thereby
committed an offence contrary to Section 6 of Advance Fee Fraud
and Other Fraud Related Offences Act,2006 and punishable under
Section 1 (3) of the same Act.”
The defendant pleaded “not guilty” when the charge was read to
him, prompting the prosecution to pray the court for a trial date
and remand of the defendant. However, the defense team urged the
court to admit the defendant to bail.
Justice Kekemeke admitted the defendant to bail in the sum of
One Hundred Million Naira (N100, 000,000.00) with two sureties
in like sum. One of the sureties must be an owner of a landed
property within the jurisdiction of the court.
The judge ordered the remand of the defendant at the Kuje
Correctional Facility, pending the fulfilment of his bail
conditions. He also adjourned the matter till May 18, 2023
for trial.
Kingsley was arrested on Wednesday February 15, 2023 at the
Sun City Estate, Abuja after a petitioner, Nicole Kierulff Sayers,
an American, alleged that he lured her into falsely marrying him
and carting away her money.
“I was accustomed to transferring money to him and further felt
I had no choice, since I had just married him, even though I did
not feel confident in my choice to have married him”, she said.
The press release contains a photo:
efcc-arraigns-man-for-370-000-fraud
************************************
22 MAR 2023
EFCC ARRESTS 21 SUSPECTED INTERNET FRAUDSTERS
IN BENIN CITY
Operatives of the Benin Zonal Command of the EFCC, on Tuesday,
March 21,2023 arrested 21suspected internet fraudsters in Benin
City, Edo State.
The suspects were arrested in an early morning operation following
actionable intelligence.
They include Alakpa Marvelous, Hoghomhen Jude Moses, Christopher
Odion, Azanuwna Joseph, Godfirst Christopher, Eghosa Osaretin, Onus
Honda, Barnabas Alakpa, Junior Azanuwna, Ehis Inegbinebor Francis,
Godbless Eriugo, Imokhai Dickson, Epama Francis, Ekuma Austin and
Sunday Stanley.
Others are Kelly Alakpa, Amiole Paul, Iweriebor Raphael, Sunday
Christian, Imozemhe Raymond and Agbonghae Anthony.
Items recovered from them include two Mercedes Benz, two Lexus
ES 350, one Lexus RX 330 and one Toyota Camry, HP Laptops and
mobile phones.
The suspects have made useful statements and will be charged
to court soon.
The press release includes a photo:
efcc-arrests-21-suspected-internet-fraudsters-in-benin-city
****************************************
18 MAR 2023
EFCC DOCKS MAN FOR ALLEGED $30,000 INTERNET FRAUD
IN PORT HARCOURT
The Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on Wednesday, March 15, 2023 arraigned
one Atadu Hope Iluoghene before Justice P .I. Ajoku of the
Federal High Court sitting in Port Harcourt, Rivers State on
a 13-counts charge bordering on conspiracy, impersonation,
possession of fraudulent documents, obtaining by false pretence
and money laundering.
One of the counts reads: "That you, Atadu Hope Iluoghene (a.k.a.
Loius) and Atadu Precious Ogheneviomeze (at large) and Crossdele
Edafe Kelly (large) between June 14, 2018 to March 6, 2019,
within the jurisdiction of this Honourable Court did transfer
or convert to your use and to the use of others the aggregate
sum of Ninety-Eight Million, Eight Hundred and Ninety-Four
Thousand, Five Hundred Naira (N98,894,500.00) paid into your
United Bank for Africa account of Atadu Hope Iluoghene (a.k.a
Louis), when you all reasonably ought to have known that the
said fund formed part of the proceeds of unlawful activities,
to wit: internet fraud, and commit an offence contrary to Section
15 (2) (b) of the Money Laundering (Prohibition) Act, 2011, as
amended, and punishable under Section 15 (3) of the same Act”.
Another count reads: "That you, Atadu Hope Iluoghene (a.k.a.
Loius) and Atadu Precious Ogheneviomeze (at large) and Wisdom
Ogaga (large) between November 16, 2020 to December 8, 2020,
within the jurisdiction of this Honourable Court did transfer
or convert to your use and to the use of others, the aggregate
sum of Ten Million, One Hundred and Eighty-Two Thousand, Two
Hundred Naira (N10,182,200.00) only paid into United Bank for
Africa account of Atadu Hope Iluoghene (a.k.a Louis), when you
all reasonably ought to have known that the said fund formed
part of the proceeds of unlawful activities , to wit: internet
fraud, and commit an offense contrary to Section 15 (2) (b) of
the Money Laundering (Prohibition) Act, 2011, as amended, and
punishable under Section 15 (3) of the same Act”.
The defendant pleaded “not guilty” to the charges.
In view of the plea by the defendant, prosecution counsel,
Dr. B. Ubi prayed the court to fix a date for commencement
of trial and the remand of the defendant.
Counsel to the defendant, M. M. Suleiman informed the court
of his application for the bail of the defendant. He also
urged the court to grant the defendant bail to enable him
to prepare for his trial.
Justice Ajoku granted the defendant bail in the sum of Three
Million (N3,000,000.00) and two sureties in like sum. The
sureties must be civil servants in the Service of Rivers
tate of not less than Grade Level 12.
One of the sureties must have a landed property within the
jurisdiction of the court with a Certificate of Occupancy.
Both sureties must also deposit two recent passport photographs
with the court.
The Judge adjourned the matter till June 21, 2023 for commencement
of trial.
Atadu was arrested during a sting operation by operatives of the
Commission in Asaba, Delta State sometime in February, 2022. The
defendant operated fake social media accounts used in defrauding
unsuspecting victims. He allegedly convinced one Nunu into believing he was a Physician from Yemen and defrauded him of the sum of $30,000 USD.
The press release contains a photo:
efcc-docks-man-for-alleged-30-000-internet-fraud-in-port-harcourt
******************************************
18 MAR 2023
EFCC ARRESTS ALLEGED SERIAL CANADIAN VISA SCAMMER
IN ABUJA
The Economic and Financial Crimes Commission, EFCC, on Friday,
March 17, 2023 arrested one Enock Ifeoluwa Ogungbamigbe, an
alleged serial visa scammer who specialize in duping Nigerians
desperate to migrate to Canada either to work or further their
education, through fake visa and job offers.
The 32-year old who owns a Garden in Mpape, a suburb of Abuja,
was picked up at Transcorp Hotel, Abuja by operatives of the
Commission, when he responded to an appointment to procure a
visa for an applicant intending to migrate to Canada. Unknown
to him, that it was a bait.
His arrest followed a petition by a victim who lost N5million
to the suspect as processing fees for Visa to Canada. The suspect
had also promised the victim a job upon arrival in Canada. But
he only delivered fake visas to the victims and all efforts to
recover the money were futile.
The suspect would be charged to court as soon as the investigation
is concluded.
The press release contains a photo:
efcc-arrests-alleged-serial-canadian-visa-scammer-in-abuja
*****************************************
16 MAR 2023
EFCC RE-ARRAIGNS BUSINESSWOMAN FOR ALLEGED N110M FRAUD IN LAGOS
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Thursday, March 16, 2023, re-arraigned
one Portia Emilia for an alleged N110m fraud before Justice
O.O. Abike-Fadipe of the Special Offences Court sitting in
Ikeja, Lagos.
Emilia was re-arraigned alongside her company, Savanah Crest
Investment Limited, on an amended five-count charge bordering
on conspiracy to steal, contrary to Section 411 and punishable
under section 287 (5) of the Criminal Law of Lagos State 2015;
obtaining money and property by false pretence, contrary to
Section 1(1)(2) and 1(3) of the Advance Fee Fraud and Other
Related Fraud Offences Act 2006; Stealing, contrary to Section
280(1) (12)8(7), 285(1) and 278(1)b) of the Criminal Laws of
Lagos State, 2011; and retaining stolen property, contrary
to Section 328 (1) of the Criminal Law of Lagos State 2015.
One of the counts reads: "Portia Anthony Emilia and Savanah
Crest Investment Limited, sometime in 2018 in Lagos, within
the jurisdiction of this Honouralble Court, with intent to
defraud, stole and dishonestly converted to your own the sum
of N40,000,000.00 (Forty million Naira only)".
Another count reads: "Portia Anthony Emilia and Savanah Crest
Investment Limited, sometime in 2018 in Lagos, within the
jurisdiction of this Honourable Court, with intent to defraud,
fraudulently obtained the sum of N20,000,000.00 (Twenty million
Naira) from one Wendy Daniel."
Emilia, who also took the plea of the company, pleaded "not
guilty" to all the charges.
The prosecution counsel, F. Ofoma, informed the court that
the prosecution would close its case, having called two
witnesses, through whom several documentary evidence were
tendered.
"The prosecution hereby applies to close its case," he said.
The defence counsel, J.J. Amodu, prayed the court for an
adjournment to enable him prepare for his case.
"We also pray this Honourable Court to, upon the re-arraignment
of the defendant, allow her to continue to enjoy the bail earlier
granted by the court," he said.
The prayer of the defence was granted and the case adjourned
till June 22, 2023 for defence.
The press release includes a photo:
efcc-re-arraigns-businesswoman-for-alleged-n110m-fraud-in-lagos
********************************************
14 MAR 2023
EFCC ARRESTS 21 ALLEGED YAHOO BOYS IN ABUJA
The Economic and Financial Crimes Commission, EFCC, today,
March 14, 2023 arrested 21 suspected internet fraudsters.
The suspects include Joseph Boniface, Emmaneul Okwara,
Elijah Iwebie, Moses Hassan, Abdulrahman Lawal, Azu
Chidubem Eugene, Abdullahi Adebola and Elijah Simon.
Others are Terfa Lincoln, David Kome, Chukwudah Martinez,
Adie Matthew, Canice Agabi, Abbas Aminu, Damilare James
and Christopher Simon. Also arrested include Mohammed
Abdulhamid, Ifeanyi Bosah, Ayuba Aminu, Godwin Terkura
and Victor Ademola.
They were nabbed in the Lugbe and Kubwa suburbs of Abuja,
following actionable intelligence on their alleged internet
-related fraud activities
More than 25 high-end mobile phones, 3 laptops and Mercedes
CLA250 and C300 cars were recovered from the suspects.
They will be charged to court as soon as the investigations
are concluded.
The press release includes photos:
efcc-arrests-21-alleged-yahoo-boys-in-abuja
**************************************
9 MAR 2023
PORT HARCOURT STUDENT BAGS ONE YEAR FOR INTERNET FRAUD
Justice A. T. Mohammed of the Federal High Court sitting
in Port Harcourt, Rivers State, has convicted and sentenced
an internet fraudster, Lucky Victor Chinonso, who is also
a student, to one year imprisonment for impersonation contrary
to Section 22(2) (b) (i) of the Cybercrimes (Prohibition,
Prevention, etc) Act, 2015.
He was jailed on Wednesday, March 8, 2023, after pleading
"guilty" to the two count charge preferred against him by
the Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
Count one of the charge reads: “That you, Lucky Victor Chinonso
sometimes in March, 2022 within the jurisdiction of this Honourable
Court fraudulently impersonated one Angel Williams, via your Google
account-angelwilliams4526@gmail.com with intent to gain advantage
for yourself and thereby committed an offence contrary to section
22(2) (b) (i) of the Cybercrimes (Prohibition, Prevention, etc) Act,
2015 and punishable under section 22 (2) of the same Act”.
Prosecution counsel, K. A. Yunus prayed the court to convict and
sentence the defendant in line with his plea.
Counsel to the defendant, S. N. Nule urged the court to temper
justice with mercy as the defendant is a student and first time
offender with no previous criminal record.
Justice Muhammed convicted and sentenced the defendant, to one
year imprisonment on counts one and count two with Two Hundred
Thousand Naira (N200,000.00) option of fine or three months
community service at the premises of the EFCC Port Harcourt
Command.
In addition, the Court ordered that one iPhone 11Pro Max and
one Vivo mobile device recovered from the convict be forfeited
to the Federal Republic of Nigeria.
The convict was arrested by the operatives of the Commission
on the 28th July, 2022 at Eneka Link Road, Port Harcourt, Rivers
State
Investigation revealed that the convict operated a Gmail account
with the name Angel Williams which he used in defrauding his victims
through romance scam.
The press release contains a photo of the 419er:
port-harcourt-student-bags-one-year-for-internet-fraud
***************************************
9 MAR 2023
TWO INTERNET FRAUDSTERS JAILED SIX MONTHS IN ABUJA
The Economic and Financial Crimes Commission EFCC, Abuja
Zonal Command today, March 8, 2023 arraigned the duo of
Ogbonna Clinton and Ezurumike Precious before Justice C.O
Agashieze of the FCT High Court, Lugbe Abuja for their
alleged involvement in internet fraud.
Ogbonna, sometime in 2022 impersonated one Engr. Charles
Aat Khaha on a social media platform to obtain the sum
of $2,200 (Two Thousand Two Hundred Dollars Only) from
one Kim Le, a Chinese citizen.
Ezurumike on the other hand assumed the role of a picker
and seller of gift cards which he got from a syndicate of
fraudsters and benefitted the sum of N1, 326,000 (One
Million Three Hundred and Twenty Six Thousand Naira Only).
They both pleaded guilty when their charges were read to
them.
Justice Agashieze convicted and sentenced them to 6 months
in prison without an option of fine.
Ogbonna who had earlier restituted $1,200 (One Thousand Two
Hundred Dollars Only) is to forfeit his HP laptop to the Federal
Government, while Ezurumike is also to forfeit his 2 phones,
three laptops and N150, 000 (One Hundred and Fifty Thousand
Naira Only) to the Federal Government.
The press release contains photos of both 419ers:
two-internet-fraudsters-jailed-six-months-in-abuja
**************************************
9 MAR 2023
COURT JAILS FAKE ESTEFANI CASTELLANOS, TWO OTHERS
IN BENIN CITY
The Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on March 8, 2023 secured the conviction of
three internet fraudsters before Justice Efe Ikponmwonba of
Edo State High Court, Benin City.
The convicts - Osayi Gregory, Smart Okunrobo and Justice
Osagie Beggedo- were arraigned on separate one count charges
of impersonation and obtaining by false pretence. They had
between 2018 and 2020 impersonated foreign nationals to
defraud unsuspecting victims.
The charge against Gregory reads: “That you, Osayi Gregory
(M) sometime between 2018 and 12th January 2023 in Benin City,
Edo State, within the jurisdiction of this Honourable Court
did with intent to defraud represent yourself as Estefani
Castellanos, a bitcoin trader and thereby committed an offence
contrary to and punishable under section 484 of the Criminal
Code Law Cap 48, Laws of Bendel State of Nigeria (as applicable
in Edo State) 1976”.
The charge against Beggedo reads: “That you Justice Osagie
Beggedo (M) sometime between 2020 and 12th January, 2023 in
Benin City, Edo State within the jurisdiction of this Honourable
Court did with intent to defraud represent yourself to be
Montaya-Jauricell, a lady from the United States of America
and thereby committed an offence contrary to and punishable
under section 484 of the Criminal Code Law Cap.48, Laws of
Bendel State of Nigeria (as applicable in Edo State) 1976”
Upon arraignment, the defendants pleaded guilty to their
respective charges, prompting the prosecution counsel, Francis
A. Jirbo to pray the court to convict and sentence the defendants
accordingly. However, counsel to the defendants, Pascal Ugbome
urged the court to temper justice with mercy as the defendants
have become remorseful for their actions.
Justice Ikponmwonba convicted and sentenced Gregory and Okunrobo
to three years imprisonment with an option of Five Hundred Thousand
Naira fine while Beggedo bagged three years imprisonment or a fine
of Two Hundred Thousand Naira.
The judge also ordered that two Mercedes Benz GLK 350 cars
belonging to Gregory and Beggedo, the sum of N9, 287,686.90
in First Bank Account operated by Gregory alongside his
accomplice, Osayi Patricia (his mother), the sum of N85, 525.99
in Gregory’s UBA account and phones, being instruments of crime,
be forfeited to the Federal Government of Nigeria through the
EFCC.
The press release contains photos of all three 419ers:
court-jails-fake-estefani-castellanos-two-others-in-benin-city
***************************************
9 MAR 2023
PORT HARCOURT STUDENT BAGS ONE YEAR FOR INTERNET FRAUD
Justice A. T. Mohammed of the Federal High Court sitting
in Port Harcourt, Rivers State, has convicted and sentenced
an internet fraudster, Lucky Victor Chinonso, who is also
a student, to one year imprisonment for impersonation
contrary to Section 22(2) (b) (i) of the Cybercrimes
(Prohibition, Prevention, etc) Act, 2015.
He was jailed on Wednesday, March 8, 2023, after pleading
"guilty" to the two count charge preferred against him by
the Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
Count one of the charge reads: “That you, Lucky Victor Chinonso
sometimes in March, 2022 within the jurisdiction of this Honourable
Court fraudulently impersonated one Angel Williams, via your Google
account-angelwilliams4526@gmail.com with intent to gain advantage
for yourself and thereby committed an offence contrary to section
22(2) (b) (i) of the Cybercrimes (Prohibition, Prevention, etc)
Act, 2015 and punishable under section 22 (2) of the same Act”.
Prosecution counsel, K. A. Yunus prayed the court to convict and
sentence the defendant in line with his plea.
Counsel to the defendant, S. N. Nule urged the court to temper
justice with mercy as the defendant is a student and first time
offender with no previous criminal record.
Justice Muhammed convicted and sentenced the defendant, to one
year imprisonment on counts one and count two with Two Hundred
Thousand Naira (N200,000.00) option of fine or three months community
service at the premises of the EFCC Port Harcourt Command.
In addition, the Court ordered that one iPhone 11Pro Max and one
Vivo mobile device recovered from the convict be forfeited to the
Federal Republic of Nigeria.
The convict was arrested by the operatives of the Commission on
the 28th July, 2022 at Eneka Link Road, Port Harcourt, Rivers State
Investigation revealed that the convict operated a Gmail account
with the name Angel Williams which he used in defrauding his victims
through romance scam.
The press release contains a photo of the 419er:
port-harcourt-student-bags-one-year-for-internet-fraud
***************************************
9 MAR 2023
TWO INTERNET FRAUDSTERS JAILED SIX MONTHS IN ABUJA
The Economic and Financial Crimes Commission EFCC, Abuja
Zonal Command today, March 8, 2023 arraigned the duo of
Ogbonna Clinton and Ezurumike Precious before Justice
C.O Agashieze of the FCT High Court, Lugbe Abuja for
their alleged involvement in internet fraud.
Ogbonna, sometime in 2022 impersonated one Engr. Charles
Aat Khaha on a social media platform to obtain the sum of
$2,200 (Two Thousand Two Hundred Dollars Only) from one
Kim Le, a Chinese citizen.
Ezurumike on the other hand assumed the role of a picker
and seller of gift cards which he got from a syndicate of
fraudsters and benefitted the sum of N1, 326,000 (One
Million Three Hundred and Twenty Six Thousand Naira Only).
They both pleaded guilty when their charges were read
to them.
Justice Agashieze convicted and sentenced them to 6 months
in prison without an option of fine.
Ogbonna who had earlier restituted $1,200 (One Thousand Two
Hundred Dollars Only) is to forfeit his HP laptop to the
Federal Government, while Ezurumike is also to forfeit his
2 phones, three laptops and N150, 000 (One Hundred and Fifty
Thousand Naira Only) to the Federal Government.
The press release contains photos of the 419ers:
two-internet-fraudsters-jailed-six-months-in-abuja
***************************************
8 MAR 2023
COURT SENDS 12 INTERNET FRAUDSTERS TO PRISON
IN BENIN CITY
The Economic and Financial Crimes Commission, EFCC on Tuesday,
March 7, 2023, secured the conviction of fourteen internet
fraudsters before Justice Efe Ikponmwonba of Edo State High
Court Benin City.
They were arraigned by the Benin Zonal Command of the EFCC
on a separate one-count charge of fraudulent personation.
The convicts are Gift Patrick, Lucky Paul Omofureta, Elvis
John Mathew, Jeremiah Rebirth Umoru, Alex Aimuawosa Yuodegha
and Daniel Mathew.
Others are; Edefe Isaiah, Ese Isaiah, Osas Igho Amos, Destiny
Aghayere, Christian Oghenekewe, God's power Osabuohien, Wisdom
Christopher and Favour Osaghale.
The charge against Edefe Isaiah reads: “That you, Edefe Isaiah
(M) sometime between 2021 and 15th December 2022 in Benin City,
Edo State, within the jurisdiction of this Honourable Court did
with intent to defraud represent yourself to be Cheng Hen and
thereby committed an offence contrary to and punishable under
Section 484 of the Criminal Code Law Cap 48, Laws of Bendel
State of Nigeria (as applicable in Edo State) 1976”.
The charge against Daniel Mathew reads: “That you, Daniel Mathew
(M) sometime between the month of May and 15th December 2022 in
Benin City, Edo State within the jurisdiction of this Honourable
Court did with intent to defraud represent yourself to be Martin
Strauss, an Orthopedic Doctor from USA and thereby committed an
offence contrary to and punishable under Section 484 of the
Criminal Code Law Cap.48, Laws of Bendel State of Nigeria (as
applicable in Edo State) 1976.”
The defendants upon arraignment pleaded guilty to their respective
charges, prompting the prosecution counsel, Francis. A. Jirbo to
pray the court to convict and sentence them accordingly. However,
counsel to the defendants, A.J. Benga prayed the court to temper
justice with mercy as they have become remorseful of their actions.
Justice Ikponmwonba convicted and sentenced Isaiah to three years
imprisonment with an option of Two Hundred Thousand Naira fine.
Furthermore, Patrick, Omofureta, Mathew, Umoru, Yuodegha, Isaiah,
Amos, Aghayere, Oghenekewe, Christopher and Osabuohien bagged two
years imprisonment or a fine of Two Hundred Thousand Naira each.
However, the duo of Mathew and Osaghale were sentenced to community
service.
The judge also ruled that the convicts forfeit their phones and
laptops being instruments of the Federal Government of Nigeria
through the EFCC.
The press release contains photos of all the 419ers:
court-sends-12-internet-fraudsters-to-prison-in-benin-city
***************************************
8 MAR 2023
COURT JAILS FAKE ESTEFANI CASTELLANOS, TWO OTHERS
IN BENIN CITY
The Benin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on March 8, 2023 secured the conviction of
three internet fraudsters before Justice Efe Ikponmwonba of
Edo State High Court, Benin City.
The convicts - Osayi Gregory, Smart Okunrobo and Justice Osagie
Beggedo- were arraigned on separate one count charges of
impersonation and obtaining by false pretence. They had between
2018 and 2020 impersonated foreign nationals to defraud
unsuspecting victims.
The charge against Gregory reads: “That you, Osayi Gregory (M)
sometime between 2018 and 12th January 2023 in Benin City, Edo
State, within the jurisdiction of this Honourable Court did with
intent to defraud represent yourself as Estefani Castellanos,
a bitcoin trader and thereby committed an offence contrary to
and punishable under section 484 of the Criminal Code Law Cap
48, Laws of Bendel State of Nigeria (as applicable in Edo
State) 1976”.
The charge against Beggedo reads: “That you Justice Osagie
Beggedo (M) sometime between 2020 and 12th January, 2023 in
Benin City, Edo State within the jurisdiction of this Honourable
Court did with intent to defraud represent yourself to be Montaya
-Jauricell, a lady from the United States of America and thereby
committed an offence contrary to and punishable under section
484 of the Criminal Code Law Cap.48, Laws of Bendel State of
Nigeria (as applicable in Edo State) 1976”
Upon arraignment, the defendants pleaded guilty to their respective
charges, prompting the prosecution counsel, Francis A. Jirbo to pray
the court to convict and sentence the defendants accordingly. However,
counsel to the defendants, Pascal Ugbome urged the court to temper
justice with mercy as the defendants have become remorseful for
their actions.
Justice Ikponmwonba convicted and sentenced Gregory and Okunrobo
to three years imprisonment with an option of Five Hundred Thousand
Naira fine while Beggedo bagged three years imprisonment or a fine
of Two Hundred Thousand Naira.
The judge also ordered that two Mercedes Benz GLK 350 cars
belonging to Gregory and Beggedo, the sum of N9, 287,686.90
in First Bank Account operated by Gregory alongside his accomplice,
Osayi Patricia (his mother), the sum of N85, 525.99 in Gregory’s
UBA account and phones, being instruments of crime, be forfeited
to the Federal Government of Nigeria through the EFCC.
The press release contains photos of the 419ers:
court-jails-fake-estefani-castellanos-two-others-in-benin-city
*****************************************
8 MAR 2023
COURT SENDS 12 INTERNET FRAUDSTERS TO PRISON IN BENIN CITY
The Economic and Financial Crimes Commission, EFCC on Tuesday,
March 7, 2023, secured the conviction of fourteen internet
fraudsters before Justice Efe Ikponmwonba of Edo State High
Court Benin City.
They were arraigned by the Benin Zonal Command of the EFCC on
a separate one-count charge of fraudulent personation.
The convicts are Gift Patrick, Lucky Paul Omofureta, Elvis John
Mathew, Jeremiah Rebirth Umoru, Alex Aimuawosa Yuodegha and Daniel
Mathew.
Others are; Edefe Isaiah, Ese Isaiah, Osas Igho Amos, Destiny
Aghayere, Christian Oghenekewe, God's power Osabuohien, Wisdom
Christopher and Favour Osaghale.
The charge against Edefe Isaiah reads: “That you, Edefe Isaiah
(M) sometime between 2021 and 15th December 2022 in Benin City,
Edo State, within the jurisdiction of this Honourable Court did
with intent to defraud represent yourself to be Cheng Hen and
thereby committed an offence contrary to and punishable under
Section 484 of the Criminal Code Law Cap 48, Laws of Bendel
State of Nigeria (as applicable in Edo State) 1976”.
The charge against Daniel Mathew reads: “That you, Daniel Mathew
(M) sometime between the month of May and 15th December 2022 in
Benin City, Edo State within the jurisdiction of this Honourable
Court did with intent to defraud represent yourself to be Martin
Strauss, an Orthopedic Doctor from USA and thereby committed an
offence contrary to and punishable under Section 484 of the Criminal
Code Law Cap.48, Laws of Bendel State of Nigeria (as applicable in
Edo State) 1976.”
The defendants upon arraignment pleaded guilty to their respective
charges, prompting the prosecution counsel, Francis. A. Jirbo to
pray the court to convict and sentence them accordingly. However,
counsel to the defendants, A.J. Benga prayed the court to temper
justice with mercy as they have become remorseful of their actions.
Justice Ikponmwonba convicted and sentenced Isaiah to three years
imprisonment with an option of Two Hundred Thousand Naira fine.
Furthermore, Patrick, Omofureta, Mathew, Umoru, Yuodegha, Isaiah,
Amos, Aghayere, Oghenekewe, Christopher and Osabuohien bagged two
years imprisonment or a fine of Two Hundred Thousand Naira each.
However, the duo of Mathew and Osaghale were sentenced to
community service.
The judge also ruled that the convicts forfeit their phones and
laptops being instruments of the Federal Government of Nigeria
through the EFCC.
The press release contains photos of the 419ers:
court-sends-12-internet-fraudsters-to-prison-in-benin-city
*********************************************
7 MAR 2023
FASHION DESIGNER, TWO OTHERS JAILED FOR CYBERCRIME
IN KWARA
Justice Adebayo Yusuf of the Kwara State High Court in Ilorin
has sentenced a 24-year-old fashion designer, Muhammed Ayub
and two others to six years imprisonment for offences bordering
on internet fraud and possession of fraudulent funds.
The two others are Odelade Samuel and Olowokere Jamiu.
The Ilorin Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Wednesday, March 1, 2023 arraigned trio
on separate charges, to which they pleaded guilty.
Count one of the charge against Odelade reads:
“That you, Odelade Samuel sometime between January 2021 and
December 2022 in Ilorin, Kwara State within the jurisdiction
of this Honorable Court did knowingly had under your control
the gross sum of Three Million, Five Hundred and Thirteen
Thousand, Five Hundred and Forty Nine Naira Only) (3,513,549)
paid into your Union Bank Account no 0123132913 which is
reasonably suspected to be unlawfully obtained and thereby
committed an offence contrary to and punishable under Section
319(A) of the penal code law and punishable under the same
ection.”
Upon the guilty pleas by the defendants, Sesan Ola and Rashidat
Alao who prosecuted the cases on behalf of the Commission reviewed
the facts of the cases through witnesses who are operatives of
the EFCC.
In his judgment, Justice Yusuf said the prosecution had established
the essential ingredients of the cases to warrant the conviction of
the defendants.
The Judge sentenced Ayub to six months imprisonment with option of
N50,000 (Fifty Thousand Naira Only) and ordered that one iPhone 7,
one apple iPhone 12 and the sum of $700 (Seven Hundred USD) which
the convict raised as restitution be forfeited to the Federal
Government. The court also ordered the convict to bring the sum
of $250 (Two Hundred and Fifty USD) as restitution
Similarly, Odelade bagged six months imprisonment on each of the
two counts with option of N100,000 (One Hundred Thousand Naira Only).
The judge ordered that one iPhone 12 Pro Max, HP laptop and a Lexus
Car and the sum of N780,000 (Seven Hundred and Eighty Thousand Naira
Only) which he raised as restitution be forfeited to the Federal
Government.
In the same vein, Justice Yusuf sentenced Olowokere to six months
imprisonment with option of N50,000 (Fifty Thousand Naira Only) on
each count. The court ordered the forfeiture of convict's iPhone 11
and the sum of $1350 (One Thousand, Three Hundred and Fifty USD)
to Federal Government.
The press release contains photos of all three 419ers:
fashion-designer-two-others-jailed-for-cybercrime-in-kwara
**************************************
7 MAR 2023
FINALLY, EFCC ARRAIGNS ZAURA FOR ALLEGED $1.320M FRAUD
The Economic and Financial Crimes Commission on Wednesday March
1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice
Mohammed Nasir Yunusa of the Federal High Court Kano.
The defendant, popularly known as A.A Zaura, was arraigned on
a four count charge of obtaining by false pretense.
One of the charge read “That you, Abdulkarim Saleh Abdulssalam,
sometime in August 2014, at Kano within the Kano Judicial Division
of the High Court, with intent to defraud, obtained the sum of Two
Hundred Thousand Dollars ($200,000.00) from Dr. Jamman Al- Azmi
when you represented that you have the capacity to partner with
him for a joint venture business, which representation you knew
to be false, and thereby committed an offence contrary to Section
1[1)(a) of the Advance Fee Fraud and Other Fraud Related Offences
Act, 2006, and punishable under Section 1(3) of the same Act”.
Zaura pleaded not guilty to the charges when it was read to him.
In view of his plea, counsel for the prosecution Aisha Tahar Habib
asked for a trial date.
Counsel representing the defendant, Ishaq Mudi Dikko, SAN,
applied for bail on behalf of his client.
After a brief argument between the parties Justice, Yunusa ruled
that the defendant continue with the bail terms earlier granted
to him by the court.
The matter has been adjourned till May 2, 2023 for the commencement
of retrial.
The defendant’s trial is starting afresh after the Court of Appeal
nullified his discharge and acquittal on fraud charges by Justice
A. L Allagoa of the Federal High Court, Kano. Zaura is alleged to
have defrauded a Kuwaiti Citizen of the sum of $1,320,000 (One Million
Three Hundred and Twenty Thousand Dollars) under the pretext that he
is in the business of building properties in Dubai, Kuwait and other
Arab countries.
The press release includes a photo:
inally-efcc-arraigns-zaura-for-alleged-1-320m-fraud
*****************************************
24 FEB 2023
COURT JAILS MAN THREE YEARS FOR IMPERSONATION
IN LAGOS
Justice Nicholas Oweibo of the Federal High Court sitting
in Ikoyi, Lagos, on Wednesday, February 22, 2023, convicted
and sentenced one Abdulrahman Ridwan Opeyemi, who was prosecuted
on a one-count charge bordering on impersonation, to three years
imprisonment.
The count reads; “That you, ABDULRAHMAN RIDWAN OPEYEMI, sometime
in 2022 in Lagos, within the jurisdiction of this Honorable Court,
fraudulently impersonated one Keena Butler by holding yourself
out as such on Google Chat App, with intent to gain advantage
for yourself and thereby committed an offence contrary to and
punishable under Section 22(3](c) of the Cybercrimes (Prohibition,
Prevention etc) Act, 2015.”
He pleaded “guilty” to the charge preferred against him.
In view of his guilty plea, the prosecution counsel, C.C Okezie,
through a witness, Onoja Peace Ene, an operative of the EFCC,
gave a review of the facts to prove the case against the defendant.
The witness narrated to the court that Opeyemi was arrested,
following credible intelligence received by the Commission on
the activities of some internet fraudsters around the Lekki-
Ajah axis of Lagos State in 2022,
Opeyemi, according to Ene, admitted in his statement to the
Commission admitted that he was into dating scam and posed
as a woman on Google and Tik Tok apps.
“He also wrote that he had defrauded more than three clients
and also benefited the sum of $4000 (Four Thousand Dollars.).
“An iPhone 11 Pro Max, Apple laptop and one Nokia touch light
phone were recovered from him.
“The laptop and phone were taken to the Forensic Department
for analysis, where fraudulent documents were printed out from
them.
“The defendant endorsed it and it was filled accordingly,” she
further told the court.
The witness added that Opeyemi, upon arrest, restituted the sum
of N300,000(Three Hundred Thousand Naira) to the Federal Government
recovery fund account.
The prosecution then sought to tender the IPhone, Nokia phone,
laptop, statements and bank draft as evidence.
The Judge admitted all the documents as exhibit A,A1, B,C,D
and E.
The prosecution, therefore, prayed the court to convict the
defendant.
Justice Oweibo reviewed the facts of the case and convicted
the defendant.
The defence counsel, Bimbo Adelaja, prayed the court to tamper
justice with mercy, saying, “he is a first-time offender. He did
not waste the time of the court and is repentant."
Adelaja also prayed that a second chance be given to the defendant
“since he is still in the university and can still be of benefit
to the society.”
Delivering judgement, Justice Nicholas Oweibo sentenced him to
three years imprisonment, with an option of fine in the sum of
N150,00( One Hundred and Fifty Thousand Naira).
The Judge also ordered that the laptop and mobile phones
recovered from him be forfeited to the Federal Government.
court-jails-man-three-years-for-impersonation-in-lagos
***********************************
24 FEB 2023
COURT JAILS MAN ONE YEAR FOR POSSESSION
OF FRAUDULENT DOCUMENTS IN LAGOS
Justice R.A. Oshodi of the Special Offences Court sitting
in Ikeja, Lagos, on Wednesday, February 22, 2023, sentenced
one Enofe Destiny to one year imprisonment for possession of
fraudulent documents.
Destiny was arraigned by the Lagos Zonal Command of the
Economic and Financial Crimes Commission, EFCC, on an amended
one- count charge bordering on possession of documents containing
false pretence,contrary to Section 318 of the Criminal Law of
Lagos State 2011.
The count reads: "ENOFE DESTINY, sometime on the 21st of September,
2022 in Lagos, within the jurisdiction of this Honourable Court,
had in your possession a Facebook profile of a Chinese celebrity
Allen Ren, which you created for the purpose of false representation
of yourself as Allen Ren, a representation of which from the circumstance
of this case you knew or reasonably ought to know to be false pretence."
He pleaded "guilty" to the charge.
Following his guilty plea, the prosecution counsel, G.C. Akaogu,
gave a review of the facts to prove the case against the defendant.
"Sometime in September 2022, operatives of the EFCC, following
intelligence report, conducted a raid in Lekki, Lagos State, wherein
the defendant was arrested alongside other suspected fraudsters
engaging in cryptocurrency fraud and bank fraud," he said.
According to him, upon his arrest, one iPhone 12 Pro Max; iPhone
X; an unregistered white-coloured Mercedes Benz GLE 43, 2018 model
and 26 bundles of N100 totaling N260,000.00 were recovered from him.
"After his arrest, his phone was analyzed in his presence and
bundles of fraudulent documents were printed out in his presence,"
he added.
The documents, among others, included a conversation wherein he
fraudulently represented himself in a Facebook profile as a Chinese
celebrity, Allen Ren, which he created for the purpose of defrauding
his victims.
"When he was confronted with the said documents, he admitted to
engaging in dating and romance scam," Akaogu also told the court.
He further added that a bitcoin wallet total of 2.05689805 BTC
worth $39,212.31 USD (Thirty-Nine Thousand, Two Hundred and Twelve
United States Dollars, Thirty-One Cents) were recovered from him.
The prosecution tendered in evidence the confessional statements
of the defendant, the bundle of fraudulent documents printed out
from his devices, a copy of the EFCC exhibit form as well as other
items recovered from him.
They were all admitted in evidence against him.
In view of this, the prosecution urged the court to convict the
defendant as charged and to also order the forfeiture of the items
recovered from him to the Federal Government.
Justice Oshodi declared him guilty as charged.
In the allocutus, the defence counsel, Melvin Obadea, pleaded
with the court to temper justice with mercy.
Delivering judgement, Justice Oshodi sentenced him to one year
in prison, with an option of fine of N5 million and 200 hours
community service.
Items recovered from him were also ordered forfeited to the
Federal Government.
court-jails-man-one-year-for-possession-of-fraudulent-documents-in-lagos
**************************************
24 FEB 2023
COURT SENDS INTERNET FRAUDSTER TO JAIL
FOR IMPERSONATION
Justice S. I. Mark of the Federal High Court sitting in
Port Harcourt, Rivers State, has convicted and sentenced
an internet fraudster, Mba Chimuanya Fredrick to two years
in prison for impersonation contrary to Section 22 (2) (b)
(ii) of the Cyber Crime (Prohibition, Prevention Etc) Act,
2015.
He was jailed on Tuesday, February 21, 2023, after pleading
"guilty" to a one count charge preferred against him by the
Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
The charge reads: “That you, Mba Chimuanya Fredrick Sometime
in 2022 within the jurisdiction of this Honourable Court,
fraudulently impersonated one Kerry James, an American citizen
in your Gmail and Telegram accounts with intent to gain advantage
for yourself and thereby committed an offence contrary to Section
22 (2) (b) (ii) of the Cyber Crime (Prohibition, Prevention, Etc)
Act, 2015, and punishable under section 22 (2) (b) (iv) of the
same Act”.
Justice Mark convicted and sentenced the defendant to two years
with One Hundred Thousand Naira (N100,000.00) as an option of
fine payable into the Consolidated Revenue Account of the Federal
Republic of Nigeria.
The judge also ordered that one white iPhone X Max, one iPhone
13 Pro Max and one Redmi note 9 recovered from the convict be
forfeited to the Federal Republic of Nigeria.
The convict is also to depose an affidavit of good behavior
before the court.
court-sends-internet-fraudster-to-jail-for-impersonation
************************************
24 FEB 2023
MAN BAGS SIX MONTHS JAIL TERM FOR INTERNET FRAUD
The Abuja Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Tuesday, February 21, 2023 secured the
conviction of one Eyang Bethel Eyam before Justice C.O. Agashieze
of the High Court of the Federal Capital Territory, Kwali, on a
one count charge bordering on internet fraud.
The charge reads, "that you, Eyang Bethel Eyam ‘M’ 23 years
old sometime in 2022 at Abuja within the jurisdiction of the
High Court of the Federal Capital Territory did cheat by
impersonation when you presented yourself to two Chinese women
using the profile names ‘Chen’, ‘Chengi’ and ‘Ziang’ on WECHAT
and INSTAGRAM online apps and obtained the sums of 8,000 and
50000 Yauns, where you benefited the sum of Six Hundred Thousand
Naira (N600,000) which was paid into your Zenith Bank account
number 2253820008, a fact you know to be false and you thereby
committed an offence contrary to Section 321 of the Penal Code
Act, Laws of the Federation (Abuja), 1990 and punishable under
Section 324 of the same Law".
The defendant pleaded guilty to the charge and was convicted
and sentenced by Justice Agashieze to six months in prison
without an option of fine.
He is also to forfeit his phone and the financial proceeds
of his crime (N600, 000) to the Federal Government.
man-bags-six-months-jail-term-for-internet-fraud
**********************************
20 FEB 2023
COURT SENDS FRAUDSTER WHO IMPERSONATED NOLLYWOOD
ACTOR, NINALOWO, TWO OTHERS, TO JAIL IN WARRI
Justice Okon Abang of the Federal High Court sitting in Warri,
on Friday, February 17, 2023, convicted and sentenced three
internet fraudsters, Onukwugha Favour, Lawrence David and Omoghan
Destiny Igbinosa, to prison on separate one count charge of
impersonation and obtaining by false pretence.
The charge against Igbinosa reads: "That you, OMOGHAN DESTINY
IGBINOSA sometime between 2021 and 2022 at Benin, Edo State within
the jurisdiction of this Honourable Court did fraudulently impersonate
the Identity of NINALOWO BOLANLE, a Nollywood Actor by fraudulently
sending documents to one NEWON QUANON through the internet which
documents you claim emanated from the said NINALOWO BOLANLE with
the intent to gain advantage for yourself and thereby committed an
offence contrary to section 22 (2) (b) (i) of the Cybercrime
(Prohibition Prevention, etc.) Act 2015 and punishable under
section 22(2) (b) (IV) of the same Act".
The charge against Favour reads: "That you, ONUKWUGHA FAVOUR
sometime between 2021 and 2022 at Benin, Edo State within the
jurisdiction of this Honourable Court did fraudulently impersonate
the Identity of MARIAH_ 1812, a Citizen of United States of America
by fraudulently sending documents to unsuspecting victims through
the internet which documents you claim emanated from the said
MARIAH_1812 with the intent to obtain money and thereby committed
an offence contrary to section 22 (2) (b) (i) of the Cybercrime
(Prohibition Prevention etc.) Act 2015 and punishable under section
22(2) (b) (IV) of the same Act".
Upon arraignment, the defendants pleaded guilty to their respective
charge. In view of their plea, the prosecution counsel, I. M.Elodi
prayed the court to convict and sentence them accordingly. The
defence counsel, A.J. Onwuanaje and Dickson Egberume pleaded with
he court to temper justice with mercy, saying that the defendants
have become remorseful for their actions.
Justice Abang convicted and sentenced Igbinosa to two years
imprisonment or a fine of One Million Naira. The defendant is
also to forfeit the sum of $2,235.00 and his mobile phone to
the Federal Government of Nigeria.
The duo of Favour and David bagged one year imprisonment each
or a fine of N500,000 and N200,000 respectively. They are also
to forfeit their phones to the Federal Government of Nigeria and
to undertake in writing to be of good behaviour henceforth.
court-sends-fraudster-who-impersonated-nollywood-actor-ninalowo-two-others-to-jail-in-warri
**************************************
18 FEB 2023
INTERNET FRAUDSTER CONVICTED IN MAKURDI
The Economic and Financial Crimes Commission, EFCC,
Makurdi Zonal Command on February 15, 2023 secured
the conviction of one Emmanuel Innocent Ochogwu on
one count charge of fraud before Justice James
Kolawole Omotosho of the Federal High Court Maitama,
Abuja.
The count reads: "That you, Emmanuel Innocent Ochogwu
"M" sometime in January, 2022 in Makurdi, Benue State
within the jurisdiction of this Honourable Court, did
fraudulently frank electronic message by which you
represented yourself to be one NOAL HILLS, a Military
Doctor from United State of America on Instagram and
obtained from one Miss. PETRA BONACOVA, a Czech Republic
National, the sum of $104 USD (One Hundred and Four
Dollars) worth of Bitcoin, which you converted and
transferred to your Zenith Bank Account No. 2264654328
and thereby committed an offence contrary to Section
14(3) of the Cybercrime (Prohibition, Prevention, etc)
Act, 2015 and punishable under the same Section of
the Act ".
When the charge was read to the defendant, he pleaded
guilty.
Consequently, Justice Omotosho convicted and sentenced
Ochogwu to one year imprisonment or a fine of N50, 000
(Fifty Thousand Naira).
He is also to forfeit his INFINIX HOT 8 phone and the
amount in his Zenith bank account to Federal Government
of Nigeria, while the account will be closed forthwith.
internet-fraudster-convicted-in-makurdi
*************************************
17 FEB 2023
EFCC DOCKS YAHOO 'PORN STAR'
The Economic and Financial Crimes Commission, EFCC, Abuja
Zonal Command, today, February 16, 2023 arraigned one Emmanuel
Bassey before Justice J.A Aina of the FCT High Court, Kuje
on one count charge bordering personation.
The charge reads, "that you, Emmanuel Bassey (aka Natasha)
sometime in 2022 at Abuja within the jurisdiction of this
Honourable Court, through a platform called Reddit cheats
by pretending to be a porn star named Natasha, in that regard
you pose as female to trick your victims, which delivered to
you the sum of $300 (Three Hundred Dollars) and you thereby
committed an offence contrary to and punishable under Sections
321 and 322 of the Penal Code Act, Laws of the Federation (Abuja)
1990".
The defendant pleaded not guilty to the charge and was offered
bail in the sum of N50,000 and a surety in like sum who must
not be less than a Grade Level 10 officer in the civil service.
Justice Aina remanded the defendant at the Kuje Correctional
Centre pending the fulfilment of bail conditions, and adjourned
the matter till April 17, 2023 for commencement of trial.
efcc-docks-yahoo-porn-star
*************************************
17 FEB 2023
INTERNET FRAUDSTER BAGS ONE YEAR JAIL TERM
IN PORT HARCOURT
An internet fraudster, Life Samuel Attai has been convicted and
sentenced to one year in prison by Justice P. I. Ajoku of the Federal
High Court sitting in Port Harcourt, Rivers State for impersonation
contrary to Section 22 (2) (b) (i) of Cybercrimes (Prohibition,
Prevention, etc.) Act, 2015.
He was jailed after pleading “guilty” to a one count charge preferred
against him by the Economic and Financial Crimes Commission, EFCC, Port
Harcourt Command, on Wednesday February 15, 2023.
The Charge reads: "That you, Life Samuel Attai sometime in March, 2022
within the jurisdiction of this Honourable Court fraudulently impersonated
one Shar, a white man via your WhatsApp account with intent to gain
advantage for yourself and thereby committed an offence contrary to
section 22(2) (b)(i) of the Cybercrimes (Prohibition, Prevention, etc)
Act, 2015 and punishable under section 22 (2) of the same Act".
In view of his plea, prosecution counsel, M. Abubakar prayed the court
to convict and sentence the defendant as charged.
Counsel to the defendant, F. A. Biya urged the court to temper justice
with mercy stressing that he is a first-time offender with no previous
criminal record.
Justice Ajoku convicted and sentenced Attai to one year imprisonment
with an option of fine of Fifty Thousand Naira (N50,000.00) payable
into the Consolidated Revenue Account of the Federation.
In addition, the Court ordered that one black Tecno Pop 3 and one Tecno
mobile phone recovered from the convict be forfeited to the Federal
Government of Nigeria.
The convict was arrested at Eneka, Port Harcourt, Rivers State on
July 28, 2022, for suspected internet fraud activities.
Investigation revealed that he operated three social media accounts
which he used in defrauding his victims through romance scam.
internet-fraudster-bags-one-year-jail-term-in-port-harcourt
************************************
17 FEB 2023
COURT JAILS MAN TWO YEARS FOR POSSESSION OF FRAUDULENT
DOCUMENTS IN LAGOS
Justice O.O. Abike-Fadipe of the Special Offences Court
sitting in Ikeja, on Thursday, February 16, 2023, sentenced
one Chris Nnaji to two years imprisonment for possession of
fraudulent documents.
Nnaji was arraigned by the Lagos Zonal Command of the Economic
and Financial Crimes Commission, EFCC, on an amended two-count
charge bordering on possession of documents containing false
pretence, contrary to Section 320 of the Criminal Law of Lagos
State.
Count one reads: "Chris Nnaji, sometime in the month of November
2022 at Lagos, within the jurisdiction of this Honourable Court,
with intent to defraud, had in your possession documents containing
false pretences to wit "Letter of Authorization/Payment", which
document you knew to be false."
Count two reads: "Chris Nnaji, sometime in the month of November
2022 at Lagos, within the jurisdiction of this Honourable Court,
with intent to defraud, had in your possession several documents
containing false pretences, which documents you knew to be false."
He pleaded "guilty" to the charges.
Following his guilty plea, the prosecuting counsel, T.J. Banjo,
gave a review of the facts of the case to prove the guilt of the
defendant.
Adopting the facts of the case, he said: "Sometime in February
2022, the Lagos Command of the EFCC received a petition from
Access Bank on the activities of not just an organised cybercriminals,
but businessmen."
"Investigation was conducted and the defendant was arrested."
"It was uncovered that he belonged to a group called Businessmen
on WhatsApp to source for account details capable of holding huge
sums of amount."
"They make use of old Access Bank cards and Union Bank to carry
out fraudulent activities, using false documents to deceive their
victims to extort money from them."
He further told the court that two mobile phones were recovered
from him and analysed.
"Several fraudulent documents were printed out from his mobile
devices in his presence," he added.
The prosecution then tendered in evidence the statements made by
the defendant and the fraudulent documents obtained from his devices.
There was no objection from the defence counsel, Ugochukwu Jonathan;
hence, they were all admitted by the Court as evidence against the
defendant.
In view of this, the prosecution urged the court to convict the
defendant as charged and to order the forfeiture of the devices
recovered from him to the Federal Government.
Justice Abike-Fadipe declared him guilty as charged.
The defendant who was given an opportunity to address the court
pleaded for mercy.
His counsel also prayed the court to temper justice with mercy,
adding that the convict was a first-time offender.
"We plead for a non-custodial sentence," he said.
Justice Abike-Fadipe sentenced him to one year on each of the counts.
The sentences are to run concurrently.
He was, however, given an option of N1 million fine, with 100 hours
community service.
Items recovered from him were also ordered forfeited to the Federal
Government of Nigeria.
court-jails-man-two-years-for-possession-of-fraudulent-documents-in-lagos
*********************************************
17 FEB 2023
INTERNET FRAUDSTER JAILED ONE YEAR IN ABUJA
The Abuja Zonal Command of the Economic and Financial Crimes
Commission, EFCC, today, February 16, 2023 arraigned one Chima
Bede Osuji on a one count charge before Justice I. Mohammed
Sani of the FCT High Court Gwagwalada.
The charge reads, "that you, Chima Bede Osuji sometime in
January 2022 at Abuja within the jurisdiction of this Honourable
Court did attempt to cheat by personation when you created a
Facebook account with the profile name of Kia Hia Dominic,
a Thailand citizen and a telecom technician based in Madison,
New Jersey, United States of America, with intent to gain
advantage for yourself, a representation you know to be false
and thereby committed an offence contrary to Section 95 of the
Penal Code Laws of the Federation of Nigeria (Abuja) 1990 and
punishable under Section 322 of the same Laws".
He pleaded guilty to the charge.
After a review of the facts of the case by the prosecuting
counsel, Justice Sani convicted and sentenced the defendant
o one year imprisonment with the option of fine of N100, 000
(One Hundred Thousand Naira ). He is also to forfeit his HP
laptop to the Federal Government.
internet-fraudster-jailed-one-year-in-abuja
***************************************
15 FEB 2023
YAHOO BOY JAILED FIVE YEARS IN KADUNA
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, today, February 15, 2023 secured the conviction
of one Olanrewaju Temitope before Justice A.A Bello of the Kaduna
State High Court on a one count charge bordering on cybercrime.
The charge reads, "that you, Olanrewaju Temitope 'M' sometimes
between January, 2022 to July, 2022 in Kaduna within the Judicial
Division of this Honourable Court dishonestly induced one Elexis
McCrills ( on Instagram, a social media application) to deliver
to you the sum of 400 USD ( Four Hundred U.S Dollars) when you
portrayed yourself to be Lisa Marie Boothe (a female which you
knew you were not) and you thereby committed an offence contrary
to Section 308 of the Kaduna State Penal Code Law, 2017 and
punishable under Section 309 of the Same Law".
He pleaded guilty and the prosecuting counsel, P.C Onyeneho urged
the court to convict the defendant accordingly. Justice Bello convicted
and sentenced the defendant to 5years imprisonment or pay a fine of
One Hundred Thousand Naira. In addition, he is to forfeit his Infinix
Zero X cell phone with IMEI number 351240990699206, and 3512400990699214,
which was used to commit the crime, to the Federal Government Nigeria.
Temitope was arrested in a sting operation at his hideout located
on Joel Bala Street, Gbagyi Villa Kaduna. Investigation revealed
that he operated a fake Facebook and Instagram account where he
assumed the identities of one Lisa Marie to defraud unsuspecting
victims, mostly American residents, of their hard earned money.
yahoo-boy-jailed-five-years-in-kaduna
***********************************
14 FEB 2023
FAKE EFCC CHAIRMAN ARRESTED IN ABUJA
The Economic and Financial Crimes Commission, EFCC, on
Tuesday, February 14, 2023, arrested one Salman Umar Hudu,
a 38-year-old indigene of Kano, at a hotel in Abuja, for
falsely representing himself as the Executive Chairman
of the Economic and Financial Crimes Commission, EFCC,
Abdulrasheed Bawa, and other officers of the Commission,
and obtaining N100, 000.00(One Hundred Thousand Naira)
from a person he convinced that he can 'handle' any
matter with the EFCC.
The suspect has given useful information and will be
charged to court upon conclusion of the investigation.
fake-efcc-chairman-arrested-in-abuja
************************************
13 FEB 2023
MAN JAILED FOR ROMANCE SCAM IN MAKURDI
Justice Abdul Dogo of the Federal High Court sitting in Makurdi,
Benue State on Monday, February 13, 2023, convicted and sentenced
one Abah Stephen to two year imprisonment for fraud.
Stephen was arraigned on one count charge by the Makurdi Zonal
Command of the EFCC for fraudulent impersonation.
The charge reads: "That you, Abah Stephen, sometime in 2022, at
Makurdi, within the jurisdiction of this Honourable Court, by
deceit pretended to be Johnscot, an American Military Doctor on
peacekeeping mission for the United Nations at Kabul, Afghanistan,
by use of an email account - alexanderscot99@gmail.com induced
and defrauded one Jana Bilkara Czech Republic Citizen who delivered
to you the total sum of Three Thousand Euros, equivalent of
N1,500,000.00, into your United Bank for Africa (UBA), Account
No. 2115293731, in the guise of being in a romantic relationship
with her and thereby committed an offence contrary to Section
14(2) of the Cybercrime (Prohibition, Prevention, etc) Act,
2015 and punishable under the same Section of the Act".
Upon arraignment, the defendant pleaded guilty to the charge.
In view of his plea, the prosecution counsel, George Chai-Yakua
prayed the court to convict and sentence the defendant accordingly.
However, the defence counsel, C. C. Egbokwe pleaded with the court
to temper justice with mercy as defendant is a first time offender
who has become remorseful for his action.
Justice Dogo convicted and sentenced the defendant to two years
imprisonment and a fine of Five Hundred Thousand Naira.
The judge also ordered that the mobile phone recovered from the
convict be forfeited to the Federal Government of Nigeria.
man-jailed-for-romance-scam-in-makurdi
***********************************
11 FEB 2023
ALLEGED $1.32M FRAUD: DEFENCE COUNSEL'S ABSENCE STALLS
ARRAIGNMENT OF KANO SENATORIAL CANDIDATE, ZAURA
The arraignment of the Kano Central Senatorial candidate of the
All Progressive Congress, Abdulkarim Saleh Abdulsalam aka A.A Zaura,
on multiple fraud charges before a Federal High Court, Kano suffered
yet another postponement today, January 30, owing to the absence of
the defence counsel.
It is the fourth time the arraignment failed to proceed mostly
because of the politician's failure to appear in court.
At the last adjourned date, the matter could not go on due to the
absence of both the Zaura and the trial judge.
But Zaura was in court today, having been picked up at his residence
by operatives of the Commission.
However, when the matter was called, the prosecution counsel, A.T Habib
informed the court that she was in receipt of a letter from the defence
counsel, I.G Waru, informing her that he would not be in court as he
has a matter at the Supreme Court.
Justice M. N Yunusa adjourned the matter till February 6, 2023 to enable
Zaura take his plea with his counsel present in court.
Zaura is being re-arraigned by the Kano Zonal Command of the EFCC in
obedience of the Court of Appeal ruling, which directed his retrial
after dismissing his acquittal by Justice A. L Allagoa of the Federal
High Court.
The politician allegedly defrauded a Kuwaiti Citizen of the sum of
$1,320,000 (One Million Three Hundred and Twenty Thousand Dollars)
on the pretext that he is in the business of building properties in
Dubai, Kuwait and other Arab countries.
alleged-1-32m-fraud-defence-counsel-s-absence-stalls-arraignment-of-kano-senatorial-candidate-zaura
**********************************************
11 FEB 2023
COURT JAILS TWO INTERNET FRAUDSTERS IN PORT HARCOURT
Justice P. I. Ajoku of the Federal High Court sitting in Port
Harcourt, Rivers State, has convicted and sentenced two internet
fraudsters Efemene Philip Okoloko and Ugbo Donaldson, to various
jail terms in for Impersonation, contrary to Section 22 (2) (b)
of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.
They were jailed on Wednesday, February 1, 2023, after pleading
"guilty" to separate one Count Charge preferred against them by
the Port Harcourt Zonal Command of the Economic and Financial
Crimes Commission, EFCC.
The Charge against Okoloko reads: "That you, Efemene Philip Okoloko
(aka Brian Maxwell) sometime in September, 2022 in Warri, within the
jurisdiction of this Honourable Court did fraudulently impersonate
one Brian Maxwell on Telegram with username I’m Awesome and phone
number +1412-945-0720 with intent to gain advantage for yourself and
thereby committed an offence contrary to Section 22 (2) (b) of the
Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable
under Section 22(2) (b) of the same Act".
The charge against Donaldson reads: "That you, Ugbo Donaldson (aka
Linda Hyung, Malone Henrike) on or about 25th July, 2022 at Port
Harcourt, Rivers State within the jurisdiction of the Honourable
Court fraudulently impersonated Linda Hyung with intent to unlawfully
gain advantage for yourself and thereby committed an offence contrary
to section 22(2) (b)(i) of the Cybercrimes (Prohibition, Prevention,
etc) Act, 2015 and punishable under section 22(2)(iv) of the same Act".
They pleaded “guilty” to the charges preferred against them by the
prosecution.
In view of their pleas, prosecution counsel, O. Amechi and C. M. Asuzu
prayed the court to convict and sentence the defendants accordingly.
Counsel to the defendants, F. A. Bigha and N. D. Nwonkwo urgeded the
court to temper justice with mercy as they were first time offenders,
with no previous criminal records.
Justice Ajoku convicted and sentenced Okoloko to one year in prison
with an option of fine of Two Hundred Thousand Naira (N200, 000.00)
fine; while Donaldson was sentenced to two years with Three Hundred
Thousand Naira (N300,000.00) fine.
The Judge also ordered that, one lback Apple iPhone , ash colour iPhone
6S, one black itel phone, one black Asus laptop and one iPhone 7 recovered
from the convicts arrest be forfeited to the Federal Republic of Nigeria.
The convicts are also to depose an affidavit of good behaviour before
the court.
Okoloko and Donaldson were arrested by operatives of the Commission,
sometimes in July and September, 2022 at Adesa Ughonton, Jedda, Delta
State and Dukobo Street, Corner Stone, Ozouba area of Port Harcourt,
River State during an operation code-named, Eagle Sweep for fraudulent
internet activities.
court-jails-two-internet-fraudsters-in-port-harcourt
******************************************
11 FEB 2023
TWO INTERNET FRAUDSTERS BAG JAIL TERMS IN PORT HARCOURT
Justices S. D. Pam and P. I. Ajoku of the Federal High Court sitting
in Port Harcourt, Rivers State, have convicted and sentenced two internet
fraudsters, Asaolu Dare Sunday and Jason Ovesuor to various jail terms
for Impersonation, contrary to Section 22 (2) (b) (ii) of the Cybercrimes
(Prohibition, Prevention, etc) Act, 2015.
They were jailed on Thursday, February 2, 2023, after pleading "guilty"
to separate one count charge preferred against them by the Port Harcourt
Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The charge against Sunday reads: "That you, Asaolu Dare Sunday (aka
Clara Marli) Sometime in 2022 within the jurisdiction of this Honourable
Court, fraudulently impersonated one Clara Mali, an American woman on
your Instagram account with intent to obtain and thereby committed an
offence contrary to Section 22 (2) (b) (ii) of the Cyber Crime (Prohibition,
Prevention, Etc.) Act, 2015, and punishable under section 22 (2) (b) (iv)
of the Act"
The charge against Ovesuor reads: "That you, Jason Ovesuor Sometime in
2022 within the jurisdiction of this Honourable Court, fraudulently
impersonated one Lexx Andy, an American Citizen in your Facebook account
and WhatsApp with a foreign number +1(587)605-5091 with intent to gain
advantage for yourself and thereby committed an offence contrary to
Section 22 (2) (b) (i) of the Cyber Crime (Prohibition, Prevention, Etc.)
Act,2015, and punishable under section 22 (2) (b) (iv) of the same Act"
They pleaded guilty to the charges preferred against them by the
prosecution.
In view of their pleas, prosecution counsel K. W . Chukwuma-Eneh and
C. M. Asuzu prayed the courts to convict and sentence the defendants
as charged.
Justice Pam convicted and sentenced Sunday to one year imprisonment
with One Hundred Thousand Naira as option of fine.
In the same vein, Justice Ajoku convicted and sentenced Ovesuor to
three years in prison with Two Hundred Thousand Naira as option of
fine.
The Judges also ordered that one iPhone 7 and Infinix S4 phones belonging
to the convicts be forfeited to the Federal Republic of Nigeria. It shall
be sold via public auction by the EFCC and the proceeds deposited into
the EFCC Recovery Account domiciled in the Central Bank of Nigeria, CBN.
two-internet-fraudsters-bag-jail-terms-in-port-harcourt
**************************************
11 FEB 2023
EFCC ARRESTS SIX SUSPECTED INTERNET FRAUDSTERS IN MAKURDI
Operatives of the Makurdi Zonal Command of the Economic and
Financial Crimes Commission, EFCC, have arrested Six (6)
suspected Internet fraudsters in Makurdi, Benue State.
They were arrested on Friday, February 3, 2023, at their
hideout in Makurdi, Benue State, following intelligence on
their alleged involvement in internet fraud.
The suspects are: Dominic Onea, Daniel Ikwe, Samuel Godwin,
John Sule Godwin, David Onaja Egwe and Oche Patrick.
Items recovered from them include: nine mobile phones (9),
one Laptop, one Zenith ATM Card, one WiFi set and one laptop
charger.
They will be charged to Court as soon as the investigation
is concluded.
efcc-arrests-six-suspected-internet-fraudsters-in-makurdi
***************************************
11 FEB 2023
EFCC ARRAIGNS MACMILLAN NIGERIA PUBLISHERS, TWO OTHERS
FOR ALLEGED $922M FRAUD IN LAGOS
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has arraigned Macmillan Nigeria Publishers
alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi before
Justice Mojisola Dada of the Special Offences Court sitting
in Ikeja, Lagos for an alleged $922m fraud.
The defendants were arraigned on Thursday, February 2, 2023
on a six-count charge bordering on conspiracy and obtaining
by false pretence to the tune of $922m (Nine Hundred and
Twenty-two Million United State Dollars).
One of the counts reads: "That you, Macmillan Nigeria Publishers,
Prof. Adesanya lyiola Adelekan and Fasasi Bola, sometime in 2018,
within the jurisdiction of this Honourable Court, conspired amongst
yourselves to obtain goods by false pretense, property of BHS Book
Printing SD BHD of Selangor Malaysia and committed an offence of
conspiracy to commit felony to wit: Obtaining goods by false
pretence, contrary to Section 10(1)(2) of the Advanced Fee Fraud
and other Related Offences Act No. 14 of 2006."
Another count reads: "That you, Macmillan Nigeria Publishers,
Prof. Adesanya lyiola Adelekan and Bola Fasasi, sometime in 2018,
within the jurisdiction of this Honourable Court, obtained books
for sale worth $226,900.00 USD by false pretence, from BHS Book
Printing SD BHD of Selangor Malaysia under the pretense that you
would sell the books and remit the money from the sales within
two weeks of receiving the bill of lading, which pretence you
knew or ought to know is false and committed the offence of
obtaining goods by false pretence, contrary to Section 1 (1)(
c) and (3) of the Advanced Fee Fraud and other Related Offences
Act No. 14 of 2006."
They pleaded not guilty to the offence.
In view of their pleas, the prosecution counsel, Ayanfe Ogunsina,
asked the court for a trial date and also prayed that the defendants
be remanded in prison custody.
Justice Dada adjourned the matter to March 31, 2023 and remanded
the defendants in the EFCC custody.
efcc-arraigns-macmillan-nigeria-publishers-two-others-for-alleged-922m-fraud-in-lagos
*********************************************
11 FEB 2023
THREE YAHOO BOYS SENTENCED TO COMMUNITY SERVICE IN ABUJA
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Command, today, February 6, 2023, arraigned three fraud suspects:
Victor Joseph, Mohammed Edogi Mohammed and Johnson Nifemi, before
Justice A.I. Akobi of the FCT High Court Gwagwalada Abuja on one
count charge each, bordering on internet fraud.
Joseph allegedly pretended to be a marine engineer named Zhang
Li and obtained N150, 000 (One Hundred and Fifty Thousand Naira
Only) from one Xiao, a Chinese citizen, while Mohammed also posed
as a Bryan Alex on various social media apps and obtained N1,500,000
(One Million Five Hundred Thousand Naira Only) from LekinElli,
Williana and Flavio.
Nifemi impersonated one John Alpha, an American engineer and
defrauded one Jane Appado, a United States of America citizen
of $170 (One hundred and seventy US Dollars).
The offences are contrary to Section 321 and punishable under
Section 324 of the Penal Code Act Laws of the Federation of
Nigeria 2004.
The defendants pleaded guilty to the charges. Consequently,
Justice Akobi, convicted and sentenced the trio to community
service. Joseph is to clean the court premise for seven days
and pay a fine of N50, 000 (Fifty Thousand Naira Only), while
Nifemi who had restituted $100 (One Hundred Dollars) from the
$170 (One Hundred and Seventy Dollars) he benefited from the
scam, is to cut the grass in the court premises and refund
the balance of $70 (Seventy Dollars) to the Federal Government.
His phone is to be sold and proceeds also paid to the Federal
Government.
Mohammed is to fill up every container in the court with water.
In addition, he is to pay a fine of N200, 000 (Two Hundred Thousand
Naira Only) while his phones are to be sold and proceeds paid into
the account of the Federal Government.
three-yahoo-boys-sentenced-to-community-service-in-abuja
***********************************
11 FEB 2023
YAHOO BOY BAGS 5 YEARS IN KADUNA
The Kaduna Zonal Command of the EFCC has secured the conviction
of one Wisdom Nuhu before Justice A.A.Bello of the Kaduna State
High Court on a one count charge of impersonation.
The charge reads, "That you, Wisdom Nuhu Seth 'M' sometime in
December, 2022 in Kaduna within the Judicial Division of this
Honourable Court dishonestly induced one Awais Rafiq Maher, on
Instagram to deliver to you the sum of Twenty Seven Thousand,
Nine Hundred Pakistani Rupees (27,900) and you thereby committed
an offence contrary to Section 306 of the Kaduna State Penal
Code Law, 2017 and punishable under Section 307 of the same Law."
He pleaded guilty to the charge. Consequently, prosecuting counsel,
P.C Onyeneho urged the court to convict the defendant accordingly.
Justice Bello convicted and sentenced the defendant to 5 years
imprisonment or a fine of N 100,000 to be paid to the Kaduna state
Government.
The convict is also to forfeit his iPhone XR with IMEI number
357348091719981 which he used to commit the crime to the Federal
Government. He was ordered to restitute the sum of Twenty Seven
Thousand, Nine Hundred Pakistani Rupees ( 27,900 Rs) in the victim.
yahoo-boy-bags-5years-in-kaduna
***************************************
11 FEB 2023
EFCC RE-ARRAIGNS "ADEHERSELF" FOR ALLEGED FRAUD IN LAGOS
Lagos Zonal Command of the Economic and Financial Crimes Commission,
EFCC, on Wednesday, February 8, 2023, re-arraigned a self-acclaimed
social media influencer, Adedamola Rukayat (a.k.a.Adeherself), before
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,
Lagos on a three-count charge bordering on conspiracy to obtain money
by false pretence.
The defendant was arrested in June 2020, following intelligence report
received by the Commission on the activities of some suspected internet
fraudsters in the Lekki axis of Lagos State.
She had initially been arraigned on July 6, 2020 before Justice Sherifat
Solebo of the Special Offences Court sitting in Ikeja, Lagos.
However, the trial could not be concluded before the retirement of the
trial judge, thereby prompting the re-assignment of the case to Justice
Dada.
One of the counts against reads: "Adewale Adedamola Rukayat, Lasisi
Wasiu Adeleke (still at large) and Sodiq Adeleke (still at large),
between the 17th day of April 2020 and 24th day of May 2020 at Lagos,
within the jurisdiction of this Honourable Court, with intent to
defraud, conspired to obtain the sum of $6,000 (Six Thousand Dollars)
from Joseph Rumoro."
Another count reads: "Adewale Adedamola Rukayat, between 29th of April
2020 and 30th day of April 2020 in Lagos, within the jurisdiction of
this Honourable Court,retained the control of the aggregate sum of
N7,876,000 in your Guaranty Trust Bank Account, which you knew to be
proceeds of various internet and cybercrimes."
She pleaded "not guilty" to the charges.
The prosecuting counsel, S.O. Daji, informed the court that the case
was a “re-assigned one”, and so urged the court to remand the defendant
at the correctional facility, pending the commencement of the trial.
"There will be need for proper bail application by the defence," he
said, arguing further that "we do not know if the sureties that stood
for her earlier are dead or no.”
The defence counsel, K.C. Molade, however, pleaded with the court to
uphold the bail earlier granted by Justice Solebo.
"I assure your lordship that before the close of today, I will rush
to the court to get a copy of the ruling of the bail application,"
he said.
Consequently, Justice Dada temporarily retained the bail granted
to the defendant and temporarily released her to her counsel, pending
the formal filing of a fresh bail application by the defence.
The case has been adjourned till April 18, 19 and 20, 2023.
efcc-re-arraigns-adeherself-for-alleged-fraud-in-lago
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11 FEB 2023
COURT JAILS STUDENT FOR CYBERCRIME
The Kaduna Zonal Command of the Economic and Financial Crimes
Commission, EFCC, has secured the conviction of one Stanley Morrkua,
aka Michael Scales before Justice Darius Khobo of the Kaduna State
High Court on a one count charge bordering on internet fraud.
The count reads, 'that you, Stanley Morrkua, male, on or about
the 31st day of May, 2021 in Kaduna within the jurisdiction of
this Honourable Court, fraudulently impersonated one Major Michael
Scales of the United States of America Army, when you created a
Facebook account with the name Michael Scales and had correspondences
with unsuspecting women, in such assumed character as Major Michael
Scales in order to gain advantage for yourself as a military personnel
of the United States of America which you knew to be false and you
thereby committed an offence contrary to Section 142 (1) of the Penal
Code Law, 2017 of Kaduna State and punishable under same law".
The defendant pleaded guilty to the charge. In view of his plea,
the prosecuting counsel, Y.J Matiyak urged the judge to convict
him accordingly. Justice Khobo however convicted and sentenced
the defendant to 5years imprisonment with an option N 150,000
fine. He is also to forfeit to the Federal Government all gadgets
used to perpetrate the crime, including one HP Laptop and an
Infinity S5.
The convict was arrested alongside members of his syndicate by
operatives of the Commission in a sting operation around Jaji,
Kaduna State.
court-jails-student-for-cybercrime
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10 FEB 2023
ALLEGED $5M FRAUD: COURT RESERVES RULING ON PILOT,
BUSINESSMAN’S NO-CASE SUBMISSION TILL MARCH 23
Justice Mojisola Dada of the Special Offences Court sitting in
Ikeja, Lagos, on Thursday, January 26, 2023, reserved ruling on
the No-case submission filed by the duo of Victor Uadiale and
Capt. Everest Nnaji, who are facing trial over an alleged $5
million fraud, till March 23, 2023.
The defendants are being prosecuted by the Lagos Zonal Command
of the Economic and Financial Crimes Commission, EFCC, on an
amended five-count charge bordering on obtaining by false pretence
to the tune of $5 million.
One of the counts reads: "That you, Victor Uadiale (aka Victor
Emeka/Amaka Emeka), Captain Everest Nnaji and Ismail Lawal (now
at large), between 22nd April and 12th day of October 1998, in
Lagos, within the jurisdiction of this Honourable Court, with
intent to defraud, obtained the aggregate sum of $1,292,000.00
(One Million, Two Hundred and Ninety-two Thousand United States
Dollar) from Tawfeeq A. Al-Omar, a Kuwaiti national, by falsely
representing to him that the said sum represented payment for
Urea Phosphate fertilizer, which you claimed was procured from
National Fertilizer Company of Nigeria (NAFCON), Port Harcourt
and Bonny Light crude oil, which pretext you knew to be false
and committed an offence contrary to Section 1(3) of the Advance
Fee Fraud and Other Fraud Related Offences Act, No. 13 of 1995
as amended by Act No. 62 of 1999."
They pleaded "not guilty" to the charge preferred against them,
when they were first arraigned on December 14, 2018.
In the course of the trial, the prosecution had presented six
witnesses, including the victim of the fraud, and also tendered
several documentary evidence to prove the case against them
before closing its case.
However, rather than open their defence, the defendants opted
to file a no-case submission.
At the resumed sitting today, counsel for the first defendant,
N. Amaechi, and counsel for the second defendant, Olanrewaju Obele,
both adopted their final written addresses in a no-case submission
separately filed by the two defendants.
They separately urged the court to hold that no case had been
made against their clients that would warrant them opening a
defence; and so, they should be discharged and acquitted.
The prosecution counsel, Rotimi Oyedepo, SAN, adopted the final
written address of the prosecution, and also urged the court to
call on the defendants to enter their defence.
He said: "The victim of the offence gave evidence before my lord
and narrated his ordeal and everyone on this side was moved almost
to tears for what the man went through."
He also stated that the second defendant did not deny owning the
bank account involved in the alleged fraud.
"I urge my lord that what is before your lordship is enough for
the defendants to be called upon to tell their own side of the
story," he further told the court.
After listening to all the arguments of both parties, Justice
Dada reserved ruling till March 23, 2023.
alleged-5m-fraud-court-reserves-ruling-on-pilot-businessman-s-no-case-submission-till-march-23"
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7 FEB 2023
SOKOTO COURT SENDS IMPERSONATOR TO PRISON
Justice Maryam Muhammad Sifawa of the Sokoto State High Court,
sitting in Sokoto has convicted and sentenced Isiyaku Umar Yusuf
to one year imprisonment for impersonation.
He was jailed on Tuesday, January 24, 2023 after pleading guilty
to two- count charges bordering on impersonation, forgery and
obtaining money by false pretence.
Count one reads: "That you, Isiyaku Umar Yusuf (Male), sometime
in December 2022 in Sokoto within the jurisdiction of this Honourable
Court impersonated Hajiya Fatima Jikan-Danuwa on your WhatsApp account
with intent to gain advantage for yourself and thereby committed an
offence of impersonation contrary to and punishable under Section
144(1) of the Sokoto State Penal Code Law, 2019".
The defendant pleaded guilty to both counts of the charge.
In view of his guilty plea, EFCC counsel, Uduak Kufre Ekpeyong
prayed the court to convict and sentence him accordingly.
Justice Sifawa thereafter convicted and sentenced Yusuf to one
year imprisonment.
The convict's journey to the Correctional Centre began when he
impersonated one Fatima Bature Jikan Dan Uwa, founder and Chief
Executive Officer, of a non-governmental organisation, "Youth Against
Drug Abuse", through a forged WhatsApp page to defraud unsuspecting
members of the public.
Yusuf opened the WhatsApp page in the name of Fatima Bature Jikan
Dan Uwa and her picture, and began soliciting for medical assistance
for a purported cancer patient due for surgery at Federal Medical
Centre, Nguru, Yobe State, and attached his bank account details
for receiving donations without the knowledge and consent of Uwa.
sokoto-court-sends-impersonator-to-prison
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7 FEB 2023
COURT JAILS INTERNET FRAUDSTER TWO YEARS
IN PORT HARCOURT
Justice P. I. Ajuku of the Federal High Court sitting in Port
Harcourt, Rivers State, Command on Tuesday January 24, 2023
convicted and sentenced an internet fraudster, Ernest Chidubem
to two years imprisonment on a one count charge for impersonation,
contrary to section 22 (2) (b) (i) of the Cybercrimes (Prohibition
and Prevention Etc) Act, 2015.
The charge reads: "That you, Ernest Chidubem on or about 1st June,
2022 in Port Harcourt, Rivers within the jurisdiction of this Honourable
Court, fraudulently represented yourself in your Telegram links on YouTube
as Thomas Alex, and many others, with intent to gain advantage for yourself
and thereby committed an offence contrary to Section 22 (2) (b) (i) of the
Cybercrimes (Prohibition and Prevention Etc) Act, 2015 and punishable under
Same Section".
He, however, pleaded "guilty" to the charge when it was read to him.
Prosecution counsel, C. O. Oni thereafter prayed the court to convict
him in view of his plea.
Counsel to the defendant. P. Dikocha asked the court to temper justice
with mercy, adding that the defendant is a first time offender with no
previous criminal record.
Justice Ajoku convicted and sentenced the defendant to two years in the
Correctional Service with Three Hundred Thousand Naira (N300, 000.00)
payable into the Consolidated Revenue Account of the Federal Republic
of Nigeria, as option of fine.
The Judge also ordered that the convict's Samsung Galaxy A305 used in
committing the offence, be forfeited to the Federal Government of Nigeria.
court-jails-internet-fraudster-two-years-in-port-harcourt
*************************************
7 FEB 2023
SHUN INTERNET FRAUD, EFCC CHARGES STUDENT
The Benin Zonal Commander of the Economic and Financial Crimes
Commission, Assistant Commander of the EFCC, Usman Muktar has
charged youths to be good examples in conduct and character,
and shun economic and financial crimes.
This charge was given today, January 24, 2023, during an
enlightenment campaign on the ills of economic and financial
crimes at Saint Mary Dedication British International School,
Benin City.
The Commander who was represented by ACE Williams Oseghale,
Head, Public Affairs Department, warned the students not to
be lured into internet fraud as it was capable of truncating
their dreams of a good life. "Internet fraud is evil and it
can mess up your life completely. So say no to it," he said.
He charged them to be disciplined and hardworking in order
to achieve their dreams in life and to use the internet
responsibly to enhance their learning.
He said the Commission will continue to arrest and prosecute
internet fraudsters for their criminal activities which portrays
the country in a bad light in the comity of nations.
The principal of the school, John Lucas who lamented the multiplier
effect of corruption in the society commended the Commission for the
enlightenment campaign. "This is something we need in this country,
to enlighten the young minds on the problems of internet fraud.
Corruption is a huge problem in our society. So enlightenment like
his will go a long way in moulding the next generation of leaders
so that we can have a better society," he said.
shun-internet-fraud-efcc-charges-student
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3 FEB 2023
INTERNET FRAUD: COURT CONVICTS DIPLOMA HOLDER FOR POSSESSION
OF FRAUDULENT DOCUMENTS IN LAGOS
Justice R.A.Oshodi of the Special Offences Court sitting in Ikeja,
Lagos, on Monday, January 23, 2023, sentenced one Francis Nduka to
two years imprisonment for possession of a document containing
false pretence.
Nduka, a National Diploma, ND, holder from Auchi Polytechnic, was
arraigned by the Lagos Zonal Command of the Economic and Financial
Crimes Commission, EFCC, on an amended two-count charge bordering
on possession of a document containing false pretence, an offence
contrary to Section 318 of the Criminal Law of Lagos State 2011.
Count one reads: "Francis Chikodi Nduka, on or about the month of
April 2020, in Lagos, within the Ikeja Judicial Division, had in
your possession a document containing a false pretence, specifically
a document titled, "Google Account" printed from your email account
richieratz1961@gmail.com, wherein you falsely pretended to be a man
named Richard Ratz, which representation you knew to be false."
Count two reads: "Francis Chikodi Nduka, on or about the month of
April 2020, in Lagos, within the Ikeja Judicial Division, had in y
our possession a document containing a false pretence, specifically,
a document titled, "THE BAR REGISTER OF PREEMINENT LAWYERS CERTIFIES
THAT THE LAW FIRM OF BARRISTER RICHARD RATZ" printed from your email
account richieratz1961@gmail.com, wherein you falsely pretended to
be a lawyer named Richard Ratz, which representation you knew to be
false." He pleaded "guilty" to the charges preferred against him.
Following his guilty plea, the prosecuting counsel, O. Adewunmi,
gave a review of the facts to prove the case against the defendant.
Adewunmi told the court that the defendant was among the suspected
internet fraudsters arrested by operatives of the EFCC at the Iju-
Ishaga area of Lagos State in April 2022, following actionable
intelligence on the activities of internet fraudsters in the area.
Adopting the facts of the case, Adewunmi said: "Sometime in April,
last year, the EFCC received an intelligence report, which intimated
that a group of individuals in the Iju area of Lagos State were
carrying out fraudulent acts online." According to her, following
the intelligence report, the EFCC operatives carried out covert
surveillance and later a raid on the area on April 27, 2022, during
which some internet fraudsters were arrested, including the defendant.
Following his arrest, a black iPhone 7+, a grey Lenovo laptop and
a silver Lexus ES350 2011 model Salon car were recovered from him.
Forensic analysis of his devices unravelled fraudulent documents,
which indicated that he paraded himself online as an American lawyer
by the name Richard Ratz to engage in inheritance scam, and also as
a physiotherapist to defraud unsuspecting victims through romance scam.
Upon his arrest and interrogation, he was confronted with the
fraudulent documents obtained from his devices, which he admitted
emanated from him.
He also admitted to benefitting the sum of $3,700.
The prosecution then tendered in evidence the confessional statements
of the defendant, a bundle of fraudulent documents printed out from
his devices as well as a copy of the EFCC exhibit form.
They were all admitted in evidence against the defendant, as there
was no objection from the defence counsel, A.O. Adam.
In view of this, the prosecution urged the court to convict the
defendant as charged and to also order the forfeiture of the items
recovered from him to the Federal Government.
Justice Oshodi found him guilty as charged.
The defendant, who was given an opportunity to address the court,
pleaded for mercy.
Justice Oshodi sentenced him to one year imprisonment on each count.
The sentences are to run concurrently.
He was, however, given an option of N5million fine.
Items recovered from him were also ordered forfeited to the Federal
Government of Nigeria.
The press release contains a photo of the 419er:
internet-fraud-court-convicts-diploma-holder-for-possession-of-fraudulent-documents-in-lagos
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20 JAN 2023
COURT SENDS INTERNET FRAUDSTER TO JAIL IN UYO
Justice M. A. Onyetenu of the Federal High Court sitting in Uyo,
Akwa Ibom State on Wednesday, January 18, 2022 convicted and
sentenced Paul Godknows John to three years imprisonment for
internet fraud.
John was arraigned by the Uyo Zonal Command of the Economic
and Financial Crimes Commission, EFCC on two-count charges
bordering on fraudulent impersonation and obtaining by false
pretences.
One of the counts reads, "That you, Paul Godknows John "M" sometime
in 2022 within the jurisdiction of this Honourable Court with intent
to defraud, did fraudulently obtain the sum of $150 from one Nikki
Webledon, a US citizen by pretending to be Calvin Richardson on
Telegram and thereby committed an offence contrary to Section
1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences
Act 2006 and punishable under Section 1 (3) of the same Act."
He pleaded “guilty” to the two counts and in view of his plea,
counsel to the EFCC, Enobong Ubokudom, reviewed the facts of the
case and tendered the convict’s confessional statements and
fraudulent documents printed from his phone, which were admitted
in evidence and marked as exhibit A to C, respectively. Ubokudom
thereafter prayed the court to convict John as charged.
Defence counsel, Cyprian Afahanam however asked the court to temper j
ustice with mercy as he client has become remorseful.
Justice Onyetenu sentenced John to twelve months imprisonment on
count one and twenty-four months imprisonment on count two. The
sentences run concurrently. The court further ordered that his
iPhone 12 Pro used in committing the crime, be forfeited to the
Federal Government.
John's journey to jail started on November 16, 2022 when he was
arrested by operatives of the Commission, following intelligence
received concerning his fraudulent online activities. The convict
specialized in using fictitious Telegram accounts to defraud
unsuspecting victims.
court-sends-internet-fraudster-to-jail-in-uyo
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18 JAN 2023
EFCC ARRESTS EX-CONVICT, 11 OTHERS FOR INTERNET FRAUD IN BENIN
Operatives of the Economic and Financial Crimes Commission, EFCC,
Benin Zonal Command on Thursday, January 12, 2023 arrested 12 (twelve)
suspected internet fraudsters in Benin- City, Edo State.
Among those arrested is Okunrobo Smart who was convicted in 2022
for internet fraud. Others are Edobor Francis Tobilola, Peace Omo
Bartholomew, Justice Osagie Beggedo, Samuel Okosun, Uche Divine,
Christopher Lawani Iwinosa, Osayi Gregory, Anthony Irabor, Olaleye
Favour, Osagie Hope Godstime, and Desmond Ehator Osorumwense.
They were arrested at their hideout in Benin City, following
actionable intelligence.
Items recovered from the suspects at the point of arrest include
mobile phones, laptops and a Mercedes Benz C300.
The suspects will be arraigned in court soon.
Meanwhile, Justice Efe Ikponmwonba of Edo State High Court, Benin
City on Wednesday January 18, 2023 convicted and sentenced two internet
fraudsters to six years imprisonment for fraud.
The duo - Osemudiamen Aganjile and Ekoh Godswill, were arraigned by
the Benin Zonal Command of the Commission on separate one count charge
of personation and intent to defraud.
The charge against Aganjile reads:
That you OSEMUDIAMEN AGANJILE (M) sometime between 2021 to 1st September,
2022 in Benin City, Edo State within the jurisdiction of this Honourable
Court did with intent to defraud represent yourself to be LUCAS SCOTT
from United State of America and thereby committed an offence contrary
to and punishable under Section 484 of the Criminal Code Law Cap. 48,
Laws of Bendel State of Nigeria (As Applicable in Edo State), 1976.
The charge against Godswill reads:
That you EKOH GODSWILL (M) sometime between 2021 to 9th September, 2022
in Benin City, Edo State within the jurisdiction of this Honourable Court
did with intent to defraud represent yourself to be MARTHA FX, a verified
and legitimate Bitcoin Trader and thereby committed an offence contrary
to and punishable under Section 484 of the Criminal Code Law Cap. 48,
Laws of Bendel State of Nigeria (As Applicable in Edo State), 1976.
Upon arraignment, the defendants pleaded guilty to their respective
charges.
In view of their pleas, prosecution counsel, I.K. Agwa prayed the court
to convict and sentence them accordingly. However, the defence counsel,
S.A.Aichienede pleaded with the court to temper justice with mercy as
the defendants were first-time offenders who have become remorseful for t
heir actions.
Justice Ikponmwonba convicted and sentenced the duo to three years
imprisonment each with an option of N200, 000 ( Two Hundred Thousand
Naira) fine.
The convicts are to forfeit their phones and the balance of Three
Million, Six Hundred and Seventy Seven Thousand, Nine Hundred and
Eighty Six (N3,677,986) found in Aganjile's UBA and First Bank account;
and the sum of N767,677 ( Seven Hundred and Sixty Seven Thousand, Six
Hundred and Seventy Seven Naira) in Godswill's Sterling Bank account,
being proceeds of crime to the Federal government of Nigeria through
the EFCC.
The defendants are to undertake in writing to be of good behaviour
henceforth.
The convicts' journey to the Correctional Centre began when they were
arrested by operatives of the Benin Zonal Command of the EFCC for internet-
related offences. They were charged to court and convicted.
The press release includes photos:
efcc-arrests-ex-convict-11-others-for-internet-fraud-in-benin
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18 JAN 2023
EFCC READY, COMPLIANT WITH WAPIS PROGRAM- BAWA
Executive Chairman of the Economic and Financial Crimes Commission,
EFCC, Mr. Abdulrasheed Bawa, has expressed the readiness and compliance
of the Commission with the requirements of the West Africa Police
Information System, WAPIS, Programme.
He made this disclosure on Wednesday, January 18, 2023 while receiving
a delegation of the International Criminal Police Organisation, INTERPOL,
led by its Executive Director, Police Services, Stephen Kavangh, at the
Corporate Headquarters of the Commission.
Bawa commended the concept of WAPIS, stressing that information exchange
and coordination among West -African law enforcement agencies is a veritable
mechanism of achieving openness and transparency in the investigation and
prosecution of criminal matters.
"Naming and shaming are important in checking criminal tendencies. Every
record and data imputed into WAPIS Platform are good for the whole world.
At the EFCC, the 2220 convictions secured in 2021 are already uploaded
on the platform, though the data are still Stand Alone Upload, due to
the logistics of connecting the WAPIS server. Between now and June 2023,
all data regarding investigation, prosecution and conviction of suspects
and convicts since 2004 will be uploaded", he said.
Continuing, Bawa explained that Nigeria is leading the way in law enforcement,
through its agencies, especially the EFCC. Already, “we have submitted the
3785 convictions secured by the Commission in 2022 to the WAPIS Desk Officer
in EFCC. This shows our commitment to the program," he said.
Earlier, Kavangh explained the basis for the WAPIS Program and expectations
from all law enforcement agencies across the West-African sub-region. "Our
ambition is to make sure Nigeria is strong. With 16 countries coming together
in West Africa sharing intelligence and critical information, law enforcement
will be strengthened," he said. He commended the EFCC for its clear commitment
and determination in the pursuit of its mandate.
Kavangh was accompanied on the visit by a large entourage, including Head
of INTERPOL, National Centre Bureau(NCB) in Nigeria, Assistant Inspector
General of Police, AIG Umar Garba.
The press release contains a photo:
efcc-ready-compliant-with-wapis-program-bawa
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17 JAN 2023
UYO COURT JAILS BEAUTICIAN FOR INTERNET FRAUD
Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa
Ibom State, has jailed a beautician, Williams Kingsley, over internet
fraud.
Kingsley was arraigned by the Uyo Zonal Command of the Economic and
Financial Crimes Commission, EFCC on a lone-count charge bordering
on possession of fraudulent documents.
The lone-count charge reads: "That you, Kingsley Williams "M" sometimes
in 2022, within the jurisdiction of this Honourable Court did possess
documents containing false pretences and thereby committed an offence
contrary to Section 6 of the Advance Fee Fraud and Other Fraud- Related
Offences Act 2006 and punishable under Section 1 (3) of the same Act".
He pleaded guilty to the charge when it was read to him.
In view of his plea, counsel to the EFCC, Enobong Ubokudom, reviewed
the facts of the case and tendered the confessional statements of the
defendant, his laptop and fraudulent documents, which were all admitted
in evidence and marked as exhibit A , B, C & D. Ubokudom thereafter
urged the court to convict Kingsley as charged.
Defence counsel, Francis Ezike prayed the court to tamper justice with
mercy and give his client, “a first-time offender”, a lesser sentence.
Justice Onyetenu sentenced him to four months imprisonment without an
option of fine. The sentence runs from the date of arrest. The court
further ordered that the laptop, used in committing the crime, be
forfeited to the Federal government.
Kingsley's journey to jail started on November 4, 2022 when he was
arrested by operatives of the Commission, following actionable
intelligence concerning his online criminal activities.
Upon arrest, investigations revealed that the convict specialised
in employment scam. His modus operandi includes luring his victims
with job opportunities which never existed and deceiving them into
paying for fraudulent working tools for the phony jobs.
The press release contains a photo of the 419er:
uyo-court-jails-beautician-for-internet-fraud
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4 JAN 2023
EFCC SECURES 3785 CONVICTIONS IN 2022
The Economic and Financial Crimes Commission, EFCC, secured
a total of 3785 (Three Thousand Seven Hundred and Eighty-five)
convictions across all its Commands in 2022. The figure, which
emerged from a review of the Commission’s performance in the
outgone year, shows a 70.5% improvement over its record for
2021(2220). It also represents a 98.93% success rate in
prosecution given that the Commission lost only 41 cases,
representing 1.07% within the period.
As it was in 2021, the Lagos Command of the Agency recorded the most
convictions-765, closely followed by the Ibadan Command with 573
convictions and the Port Harcourt Zonal Command- 567, while the
headquarters recorded 314 convictions.
The conviction secured by the Commission in 2022 is the highest
by the EFCC Since inception, and sustains an upward trajectory
which began shortly after the emergence of the administration
of President Muhammadu Buhari.
The Buhari administration was elected in 2015 on a tripod of
promises- anti-corruption, economic recovery and security. In
2015, EFCC recorded a total of 103 convictions. This shot to
195 convictions in 2016, the first full year in office of the
Buhari administration. The figure improved to 312 in 2018,
1280 in 2019, dropped slightly to 976 conviction in 2020, the
year of covid-19, then moved up to 2220 in 2021.
The percentile improvement of the EFCC convictions in the seven
years of the Buhari administration from 103 to 3785, is over 3574.8%.
Commenting on the performance, the Executive Chairman of the EFCC,
Abdulrasheed Bawa, commended the personnel of the Commission for
their industry and dedication despite the challenges of criminal
prosecution in court. He assured that the EFCC will continue to
motivate all categories of staff for greater efficiency through
capacity development and other incentives.
The press release includes a graphic:
efcc-secures-3785-convictions-in-2022
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