27 JUN 2025
Court Jails 14 Chinese for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, on Friday, June 27, 2025, secured the conviction and sentence of 14 Chinese
for cyber-terrorism and internet fraud before Justice Daniel Osiagor of the Federal
High Court sitting in Ikoyi, Lagos.
The suspects are: Su Zong Gen, Li Zhong Chang, Chen Gui Ping, Li Xiang Long, San
Feng Zhang, Jia Yang, Jia Zhi Hao, Liu Chuang, Yu Hai Ging, Zhao Xiao Liang, Dai
Li, Tao Kun, Mao Bu Yi and Zhao Zi Cheng.
They are among the syndicate of 792 alleged cryptocurrency investment and romance
fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged
'Eagle Flush Operation' conducted by EFCC operatives.
They were arraigned on separate charges bordering on cyber-terrorism and internet fraud.
One of the charges reads: “That you, Su Zong Gen, sometime in December 2024 at Lagos,
within the jurisdiction of this Honourable Court, willfully caused to be accessed
computer system for the purpose of destabilizing and destroying the economy and social
structure of Nigeria and thereby committed an offence contrary to and punishable under
Section 18 of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 (As Amended, 2024}”.
They initially pleaded “not guilty” to the charges preferred against them. However,
during Friday’s sitting, they all changed their “not guilty plea” to “guilty.”
In view of this, prosecution counsel, T.J Banjo and M.S Owede prayed the court to
convict them accordingly.
Responding, the defence counsel agreed with the submissions of the prosecution.
Thereafter, the judge convicted and sentenced them as charged.
All the defendants were sentenced to one year imprisonment, with a fine of N1,000,000.00
(One Million Naira).
The judge also ordered that upon completion of their sentences, the Comptroller-General
of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their
country of origin within seven days.
Justice Osiagor ordered the forfeiture of the items recovered from them to the Federal
Government of Nigeria.
The press release contains photos of most of the 419ers:
court-jails-14-chinese-for-cyberterrorism-internet-fraud-in-lagos
419 Coalition Comment: Inquiring minds want to know if all the Nigerian national 419ers,
that is to say, the vast majority of all 419ers, are also "willfully causing to be accessed
computer system for the purpose of destabilizing and destroying the economy and social
structure of Nigeria" as well? And, if so, why aren't they being charged using the same
ridiculous boilerplate that is being used for all these recent Durn Furriner cases?
**************************************************
26 JUN 2025
EFCC Inaugurates Integrity Clubs in 57 Lagos Schools
In furtherance of its sensitization campaign against corrupt practices, the Economic
and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025, inaugurated its
Integrity Club outreach programme in 57 public primary schools across the Lagos Mainland
Local Government Education Authority, LGEA.
Speaking during the inauguration held at the Lagos State Universal Basic Education Board
(LSUBEB) office in Yaba, Lagos, the acting Zonal Director of the Lagos Zonal Directorate
2 of the EFCC, Assistant Commander of the EFCC, Assistant Commander of the EFCC,
ACE1 Ahmed Ghali, charged the students to steer clear of any activity that may jeopardize
their future.
He said: “You are young and you have a lot of opportunities that can guarantee you a bright
future; so, the world is your oyster.
“Anywhere you go, your words and deeds must always speak volume about your uncompromising
stance against any act that fails the test of integrity.
“Let the people see you as disciplined and good role models. Be good children to your
parents; always listen to their advice and that of the elders; don’t involve yourself in
examination practices or cultism and always condemn bad acts whenever you see them.
“As members of this club, your goal is to inculcate and advocate for core moral values
in your schools and the society at large.
“The future of this country belongs to you. So, the decision you make today will determine
the type of society your children will live in. The destiny of generations yet unborn is in
your hands; so, do not bungle the opportunity.”
Ghali, while sensitizing the students who are mostly upper primary pupils on the functions
and activities of the club, lamented the involvement of youths in cybercrime.
He, therefore, warned them to always resist the temptation of involving in internet fraud,
adding that “People of all ages, ranging from young to old, now involve in internet fraud,
stealing, romance scam, hacking, impersonation and so on. But, in most instances, the young
make up an overwhelming chunk of the percentage.
“You are in your formative age, so I urge you to always try to resist any temptation to be
involved in cybercrimes, particularly if you have access to a smart phone or any internet-
enabled device.
“The internet has a lot of merits and demerits. But I want you to consider making positive
use of it, as using it otherwise can be counter-productive
“As Red Eaglets, you have to be role models to the other students in your schools, and
prioritize activities that can promote the core values of the Club (Integrity, honesty,
discipline, responsibility, tolerance and patriotism) in and outside your schools.”
He also urged the Head Teachers and Schools’ counsellors to be the eyes and ears of the
Commission regarding “this patriotic journey of instilling moral values in the youngsters,
who are the future leaders of this country.”
Earlier in his welcome address, Hon. Tajudeen Tijani, Education Secretary, Lagos Mainland
LGEA, thanked the EFCC for the initiative aimed at steadying the feet of the pupils on a
right path.
He said: “You should consider yourselves very lucky to be here today. You are more than this
in your various schools, but you have been chosen to witness this inauguration of the Integrity
Club in your respective schools.
“If you don’t have integrity, you can never go far. Don’t do what is bad; always do the right
things. Look at your teachers and counsellors, they don’t involve themselves in bad acts or
deeds. If you want to be relevant to the communities, you have to have integrity.”
Tijani also charged the school managers in attendance to see to the survival of the clubs
in their various schools, adding that “if we do not teach them the right values now, there
is going to be a problem in the future. The students are innocent; they don’t know anything;
they are just like raw materials that you can push here and there. God forbid, if these
children imbue wrong concepts from now, Nigeria will have a lot of issues to deal with when
they grow older.”
The schools where the Integrity Club was launched are: Adekunle Anglican Primary School,
Makoko, Lagos; African Church Primary School, Yaba, Lagos; Ago Egba Methodist Primary School,
Ebute Meta, Lagos; Ago Ijaye Methodist Primary School, Ebute Metta, Lagos; Ahmadiyya Primary
School, Iwaya , Lagos; Aiyetero African Church Primary School, Makoko, Lagos; Akoka Primary
School Akoka, Lagos; All Saint Anglican Primary School Yaba, Lagos; Army Children School Yaba,
Lagos; A.U.D Primary School, Odunfa, Lagos; A. U. D. Primary School, Osholake, Lagos; Banjo
Primary School, Otumara, Lagos and Catholic Girls Primary School, Ebute Metta, Lagos;
Others are : Christ Church Primary School, Odunfa , Lagos; Christ Church Primary School
Oyingbo, Lagos; Ebenezer Primary School Otumara , Lagos; Ebute Metta Primary School, Ebute
Metta, Lagos; Fadeyi Primary School,Lagos; Fazil Omar School Iwaya, Lagos; Herbert Macaulay
Primary School ,Yaba, Lagos; Hussey Military Primary School, Yaba, Lagos; Ijero Baptist
Primary School, Ebute Metta , Lagos; Ladi Lak Institute Primary School, Yaba , Lagos;
Kadara Primary School, Ebute Metta, Lagos; Lagos Street African Church Primary School;
L.M.L.G. Primary School, Fadeyi; L.M.L.G Primary School, Ijero Ebute Metta, Lagos; Makoko
Anglican Primary School, Makoko, Lagos; Mary W Primary School, Ebute Metta, Lagos; Military
Primary School Yaba , Lagos and Morocco Military Primary School Yaba, Lagos.
The rest are: MT.Carmel Convent Primary School, Ebute Metta, Lagos; MyHoung Military Primary
School, Yaba, Lagos; National Primary School, Abule Ijesa, Lagos; Olimo Memorial Primary School,
Onike, Lagos; Oluwole Primary School, Akoka, Lagos; Onayade Community Primary School, Fadeyi,
Lagos; Onike Girls Baptist Primary Onike, Lagos; Oruku Primary School, Ebute Metta, Lagos;
Otto Primary School, Ebute Metta, Our Lady of Apostles Primary School, Yaba , Lagos; Senator
Oluremi Tinubu Model Primary School Onike, Lagos; Salvation Army Primary School, Omo Baba,
Lagos; Seventh Day Adventist Primary School, Abule Oja, Lagos Saint Agnes Primary School,
Yaba, Lagos; Saint Dominic Catholic Primary School, Yaba, Lagos; Saint Jude Anglican Primary
School, Ebute Metta, Lagos; Saint Patrick Catholic Primary School Yaba, Lagos; Saint Paul
Catholic Primary School , Ebute Metta, Lagos; Saint Peters' Catholic Primary School, Ebute
Metta, Lagos; Talim ul Islam Primary School Yaba , Lagos; The Apostolic Primary School, Ebute
Metta, Lagos; The Salvation Army Primary School Freeman, Lagos, U. A. M. C. (Eleja) Primary
School, Ebute Metta, Lagos; Yaba Methodist Primary School, Yaba, Lagos; Modupe Cole Memorial
Treatment Home School, Akoka, Lagos and Iponri Olaleye Community Primary School, Ebute Metta,
Lagos.
The press release includes photos:
efcc-inaugurates-integrity-clubs-in-57-lagos-schools
**********************************************
26 JUN 2025
EFCC Arrests 34 Suspected Internet Fraudsters in Ekiti
Operatives of the Ibadan Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, have arrested thirty-four (34) suspected internet
fraudsters.
The alleged fraudsters were arrested in the early hours of Monday, June 23,
2025 at Iworoko and Ijado areas of Ado-Ekiti, Ekiti State following credible
intelligence about their suspected fraudulent activities.
Items recovered from them include eleven exotic cars, laptops, several mobile
phones, incriminating documents among others.
They will be charged to court when investigations are concluded.
The press release contains a photo:
efcc-arrests-34-suspected-internet-fraudsters-in-ekiti
*******************************************
25 JUN 2025
Kaduna Court Jails Man for Internet Fraud
Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna State on
Wednesday, June 25, 2025 convicted and sentenced one Ezeani Victor Udochukwu to
jail for fraud.
He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC a one-count charge, bordering on impersonation.
The charge reads: " That you, Ezeani Victor Udochukwu (a.k.a Ann Sandra)(m) between
January and June, 2025 in Kaduna, within the jurisdiction of this Honourable Court,
committed an offence, to wit: falsely presenting yourself as Ann Sandra on Facebook
(an online social media application), 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, following which prosecution
counsel M.U Gadaka, prayed the court to convict and sentence him accordingly, while the
defence counsel pleaded the court to temper justice with mercy, stating his client has
become remorseful of his actions.
Justice Bello, thereafter convicted and sentenced Udochukwu to two years imprisonment
or pay N300,000.00 (Three Hundred Thousand Naira) fine. In addition, he forfeited iPhone
XR, being the tool of his crime to the federal government.
The convict was among those arrested by the Kaduna Zonal Directorate of the EFCC in
Sabo Tasha axis and Post Office Road in Kaduna following actionable intelligence that
linked them to fraudulent internet activities.
The press release contains a photo:
kaduna-court-jails-man-for-internet-fraud
*********************************************
25 JUN 2025
Olukoyede Calls for Enhanced Inter-agency Collaboration against
Trans-border Crimes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,
Ola Olukoyede has called for enhanced inter-agency collaboration in the fight
against transnational crimes among the member states of West and Central African
regions as well as adequate capacity building on the part of the personnel involved
in the fight against such crimes.
He made the call on Tuesday, June 24, 2025, at a three-day Regional Basic Training
Workshop with the theme, “Strengthening Capacity and Coordination against Transnational
Regional Financial Crimes,” organized by Interpol and Japan International Cooperation
Agency, JICA.
Commenting on the spate of crimes in the West and Central African regions and how
criminal enterprises are funded, the EFCC boss noted that the security challenges in
the regions are fueled by money laundering and illicit financial flows and pointed at
a critical need for investment in training and capacity development of personnel in the
fight against transnational crimes.
He stated that the poorly- regulated mining sector and largely cash-based economies of
the West and Central African regions, coupled with increasing popularity of a largely
unregulated virtual assets ecosystem have compounded the regions’ vulnerability.
“Equally concerning are the evolving dynamics of organised cybercrime across our regions.
In Nigeria for instance, recent operations by the EFCC have revealed a notable shift, with
an increasing number of syndicates involving foreign nationals, particularly from parts of
the Southern Asian Continent. Understanding how these groups work and are able to establish
operational cells within our borders and effectively dismantling their global networks of
collaborators necessitates a coordinated, multi-agency approach both locally and internationally.
“Doing this requires strengthening inter-agency coordination and enhancing the technical
capabilities of law enforcement. There is a compelling need for collaboration by law
enforcement organizations through intelligence sharing, joint tactical operations and
training of the kind that we are having today to build capacity to deal with emerging
typologies of cyber-criminality including cryptocurrency fraud and sextortion,” he said.
The EFCC Chairman added that through collaboration and coordination, law enforcement
agencies can harness collective strength and resources in overcoming new challenges of
criminality in the regions.
“As the president of NACIWA, my vision is to ensure sustenance of robust partnership by all
the anti-corruption agencies in West Africa through training, joint operations and information
sharing to make the region unsafe for money laundering and illicit financial flows. The EFCC
believes strongly in capacity development and collaboration. The Commission maintains robust
relationships with international and local law enforcement organizations,” he said.
The Chief Representative of JICA, Susumu Yuzurio stated that JICA was implementing economic
and social development projects in cooperation with partner countries around the world in areas
of human security and contributing to achieve Sustainable Development Goals, SDGs.
“We are implementing economic and social development projects in cooperation with partner
countries around the world, based on our guiding principle of human security. We aim at
contributing to achieving the Sustainable Development Goals (SDGs), the international common
goals to realize a world where no one is left behind,” he said.
Yuzurio noted that transnational financial crimes, especially money laundering remained a critical
financial flow which posed serious risks to national and regional security, adding that the three
day training workshop serves as an avenue to strengthen collective capacity to detect, prevent and
disrupt financial crimes through regional cooperation, policy development and practical skills
enhancement.
“As professionals from financial intelligence units, law enforcement, regulatory agencies, the
judiciary, your roles are pivotal. It is your vigilance, expertise and integrity that form the
first line of defence against these crimes,” he said.
Speaking further on the purpose of the training, Director, Pro Tempore, Interpol Financial Crime
and Anti-corruption Centre, IFCACC, Theos Badege, observed that law enforcement agencies can
explore key topics such as mapping criminal financial flows, tracing assets, understanding the
roles of different agencies, recognizing crime typologies and emerging trends as well as
leveraging international cooperation tools, like notices and other databases.
He stated that a combination of knowledge and commitment was needed in confronting the challenges.
“Knowledge alone is not enough. We need your commitment- not just from the officers participating
but from the leadership in this room and beyond, in your respective countries to enable increased
and continuous information sharing, inter-agency and cross-border collaboration and sustained follow
up actions,” he said.
The workshop drew participants from anti-corruption agencies of Ghana, Rwanda, Cape Verde, Sierra
Leone, and countries in Southern Africa.
The press release includes photos:
olukoyede-calls-for-enhanced-inter-agency-collaboration-against-trans-border-crimes
******************************************
23 JUN 2025
Court Jails Six Chinese for Cyber-Terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court
sitting in Ikoyi, Lagos has convicted and sentenced six Chinese to one year
imprisonment each for cyber-terrorism and internet fraud.
The convicts are: JIA You (a.k.a A. You), Wang Zheng Feng (a.k.a.Feng), Liu San Hua,
Chen Wen Yuan, LIU BEIXING, and WEN ZONG XU (a.k.a.LI LONG).
They are among the syndicate of 792 alleged cryptocurrency investment and romance
fraud suspects arrested on December 19, 2024 in Lagos during a sting operation
tagged “Eagle Flush Operation” conducted by EFCC operatives.
They were subsequently arraigned on separate count charges of cyber- terrorism and
internet fraud in February, 2025 by the Lagos Zonal Directorate 1 of the Economic
and Financial Crimes Commission, EFCC, EFCC.
One of the charge reads: “That you LUO JIA YOU (a.k.a A. YOU) sometimes in
December 2024 at Lagos, Nigeria within the jurisdiction of this Honourable
Court, willfully caused to be accessed, computer systems used for the purpose
of destabilizing and destroying the economy and social structure of Nigeria and
you hereby committed an offence contrary to and punishable under Section 18 of
the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as Amended, 2024)
and Section 2(3) of the Terrorism (Prevention and Prohibition Act, 2022".
They initially pleaded “not guilty” to the charges when they were read to them.
However, during the sitting on Monday, June 23, 2025, they changed their “not guilty
plea” to “guilty.”
In view of their pleas, the prosecution counsel, Babatunde Sonoiki, U. S. Kyari and
B. M. Isah, respectively, prayed the court to convict and sentence them accordingly.
Consequently, court convicted and sentenced each of the defendants to one year imprisonment
starting from the date of arrest on December 10, 2025, with a fine in the sum of N1,000,000
(One Million Naira (N1,000,000.00) each.
The judge further ordered that upon completion of their prison sentence, the Comptroller
General of Immigration should ensure that they are repatriated to their country of origin
within seven days.
The mobile phones, computers, laptops and routers seized from them at the time of arrest
were ordered forfeited to the Federal Government of Nigeria.
The press release contains photos of the convicts:
court-jails-six-chinese-for-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: Yup, more of those Durn Furriners undermining the government
andsocial structure of Nigeria by corrupting angelic locals into 419ers working for a
419 syndicate (sarcasm intended). What of the 500 plus Nigerian national 419ers who
were working for this syndicate? Are they guilty of wanting to destroy Nigerian society
as well? Are they going to be punished the same as these Durn Furriners who somehow
managed to get into Nigeria all by themselves with no Local help and start up a 792
or more member 419 syndicate right under the nose of the Nigerian Government and all
the existing Local sydicates? Inquiring minds want to know.
******************************************************
23 JUN 2025
Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against
Two Chinese, One Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented
its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank Plc, in
the trial of Friday Audu, Huang Haoyu and An Hongxu over an alleged N3.4bn, $2,562,203
cybercrime before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi,
Lagos.
They are among the 792 –member syndicates of cryptocurrency investment and romance fraud
arrested on December 19, 2024 in Lagos in a surprise operation tagged “Eagle Flush Operation”
by EFCC operatives.
The defendants, alongside a company, Genting International Co. Ltd., are standing trial
on an 11-count charge bordering on cyber-terrorism, internet fraud and money laundering
to the tune of N3,407,824,740.78 (Three Billion, Four Hundred and Seven Million, Eight
Hundred Twenty-Four Thousand, Seven Hundred and Forty Naira, Seventy Eight kobo), and
$2,562,203 (Two Million, Five Hundred and Sixty Two Thousand, Two Hundred and Three
United States Dollars) brought against them by the Lagos Zonal Directorate 1 of the
Economic and Financial Crimes Commission.
One of the counts reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu, Duliang
Pan (at large) and Genting International Co. Ltd, sometime in 2024 in Lagos, within the
jurisdiction of this Honorable Court, conspired to willfully cause to be accessed, computer
systems organised to seriously destabilise the economic and social structure of Nigeria
(which prohibits and prevents cyber and related crimes) when you, with intent to gain a
financial advantage for yourselves and cronies, procured and or employed Nigerian youths
to falsely represent themselves as persons of foreign nationalities, and you thereby
committed an offence contrary to Section 27 of the Cybercrimes (Prohibition, Prevention,
etc) Act, 2015 (As Amended, 2024) and punishable under Section 18 of the same Act”.
At the resumed sitting on Monday, the prosecution presented its first witness, PW1, Chidubem
Ogbura, a banker with Union Bank.
Led in evidence by the prosecutor, Bilkisu Buhari-Bala, Ogbura told the court that he received
a letter of investigation from the EFCC on December 16, 2024, requesting the account opening
package, statement of account and certification of identification.
Ogbura, thereafter, identified the response from Union Bank to the EFCC.
He also stated that “The person who signed the certificate of identification is out of the
country on another assignment and the bank nominated me to stand in for him.”
Buhari-Bala sought to tender the documents, including the Union Bank report on account
opening package and statement of account.
They were admitted and marked as Exhibit A by the court.
Justice Osiagor, thereafter, adjourned the matter till July 4, 2025 for the continuation of trial.
alleged-n3-4bn-2-562-203-cybercrime-efcc-presents-first-witness-against-two-chinese-one-nigerian
419 Coalition comment: Are the 500 or so Nigerian 419ers who worked at Genting International
going to be charged to court and if so, when? And how did these Chinese employees get into
Nigeria and get work permits and all that? Who sponsored them? Who are the owners of
Genting International? Where did the monies that came into it get sent and to whom? Inquiring
minds want to know all these things. Simple Chinese bashing is not sufficient here, folks.
And, since the Governemnt of Nigeria is deperately courting China for investments and
business, not very smart either...
**************************************************
23 JUN 2025
Courts Jail 17 Chinese For Cyber-terrorism, Internet Fraud in Lagos
They were subsequently arraigned on a separate one-count charge of cyber-
terrorism and internet fraud in February, 2025.
One of the charges reads: “ That you, Yu Hui,( A.K.A A.Bin), Huang Jin Hui,
Fei Fan, LU Qiang , HU Xi Zheng, Sun Zhi Peng, WU Hao, Cong Bing, LI Qiang
( A.K.A Yang Huan Huan), Zheng Wei( A.K.A .A Hong) , Cheng Jian, DA Tou, A
Wen, Huang Zhi , Zhang Lei. sometime in December, 2024 at Lagos, within the
jurisdiction of this Honourable court, caused to be accessed computer system
used for the purpose of destabilising and destroying the economy and social
structure of Nigeria and thereby committed an offence contrary to and punishable
under Section 18(1) of the Cybercrimes (Prohibition, Prevention, Etc) Act 2015.”
Another charge reads: “That you, Pan jiong and Chen Wen Yuan, sometime in December,
2024 at Lagos, within the jurisdiction of this Honourable court, cause to be accessed
computer system used for the purpose of destabilising and destroying the economy and
social structure of Nigeria and thereby committed an offence contrary to and punishable
under Section 18(1) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015.”
They initially pleaded “not guilty” to the charges preferred against them. However,
during Monday’s sitting, they all changed their “not guilty plea” to “guilty.”
In view of this, the prosecution counsel, Nneemeka Omewa, U.S Kyari and B. M.Isah,
informed the court of the plea bargain entered into by the defendants.
Responding, the defence counsel agreed with the submissions of the prosecution and
prayed the courts to accept the same.
Consequently, Justices Osiagor and Dipeolu convicted and sentenced each of the
defendants to one year imprisonment , starting from the date of arrest on December
10, 2025, with a fine in the sum of N1,000,000 (One Million Naira only).
The judges directed the Comptroller General of Immigration to ensure that the convicts
are repatriated to their country of origin within seven days.
The judges further ordered that the mobile phones, computers, laptop computers and
routers seized from them at the time of arrest be forfeited to the Federal Government
of Nigeria.
The press release contains photos of the 419ers:
courts-jail-17-chinese-for-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: How come it is only these Durn Furriners who work for 419 Syndicates
who are charged with the recent boilerplate of "causing to be accessed computer systems
used for the purpose of destabilising and destroying the economy and social structure of
Nigeria" and not any of the Nigerian nationals working there? Aren't the Nigerian nationals
doing the same thing? That is, if this deliberate destabilization of Nigeria is indeed a
primary goal of the 419 syndicate? Listen readers, 419 Coalition does not know who or
what in the Nigerian legal system has penned and authorized this "pass the buck on 419
off on the Durn Furriners" boilerplate that has been showing up repeatedly recently,
but the Government of Nigeria needs to knock this stuff off, as everyone knows that
it is not true, and sees what you are attempting to do. So quit the finger pointing
and simply report the Facts. To do otherwise simply makes you you look silly...
***********************************************************
23 JUN 2025
EFCC Arraigns Five for Fraudulent Internet Activities in Gombe
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, has arraigned Abulrazak Yusuf, Maxwell Gyang, Amos Samson, Abdulgawiy
Jamilu and Abel Dung Davou before Justice Amina A. Muhammad of the Federal
High Court, sitting in Gombe, Gombe State.
They were arraigned on separate one-count charge, bordering on impersonation
and intent to defraud.
The charge against Gyang reads: “That you, Maxwell Gyang, sometimes in 2025 at
Gombe, Gombe State within the jurisdiction of this honorable court with intent
to defraud did impersonate, by creating a fake Facebook profile of Anna Katarzyn
and Telegram X fake profile of Francesca Macro, using your Tecno Spark 20C mobile
phone to defraud foreign nationals of Romania and Poland to wit: Florina Flori,
Robert Horis, Floriff Floc by gaining financial advantage to yourself in the total
sum of $250 USD (Two hundred and fifty United State Dollar) and thereby committed
an offence contrary to Section 22 (2) (b) (i) of the Cybercrimes (Prohibition,
Prevention etc.) Act 2025 and punishable under Section 22 (2) (iv) of the same Act.”
Four of the defendants, Yusuf, Gyang, Samson and Jamiu pleaded “guilty” to their
charge, while Davou pleaded "not guilty," prompting the prosecution counsel, M.D
Aliyu to ask the court to convict and sentence the guilty quartet and a trial date
for Davou. His counsel, however, applied for his bail.
The judge adjourned till July 2, 2025 for the conviction and sentencing of the
guilty four and ordered that they should be remanded in EFCC’s custody, while he
adjourned till June 26, 2025 for the hearing of Davou’s bail application and ordered
that he should be remanded in Gombe Correctional Centre.
The press release contains a photos:
efcc-arraigns-five-for-fraudulent-internet-activities-in-gombe
**************************************************
23 JUN 2025
Use the Internet for Positive Things, Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission, Mr.
Ola Olukoyede has charged Nigerian students to use the internet for positive
ventures and not for fraud.
He gave the charge at a one day symposium tagged "Safe Campus for Students:
Combating Physical and Digital Threats," organised by the National Association
of Nigerian Students, Joint Campus Council, JCC, Ambrose Alli University, Ekpoma
on Friday, June 20, 2025.
Olukoyede advised that rather than use the internet for criminal activities that
can destabilise the nation's economy, deter foreign direct investment and undermine
genuine efforts of the government for economic growth and development, the youth
should evolve ideas and perspectives that can birth economic growth and development.
The EFCC boss who spoke through the Head of Public Affairs Unit, Benin Zonal Directorate,
ACE I Williams Oseghale, regretted that internet fraud has become a pervasive scourge
with youths embracing different shades of it to the detriment of their future and the
image of the nation and charged the students to be disciplined and shun the allure of
quick wealth acquisition because of its grave consequences.
"There is no shortcut to wealth and fame. Acts of criminality might deliver wealth
in the short term but ultimately there will be misery and gnashing of teeth. We are
calling on youths to shun yahoo yahoo as it is not a sustainable way to life," he
said.
He urged the students to see corruption as an enemy that must be destroyed, adding
that "A new insight into the disservice which corruption represents should make youths
like you to be willing to become change agents and active foot soldiers against corruption
and whistle blowers or intelligence gatherers."Professor Sunday Olowo Samuel, Acting Vice
Chancellor, Ambrose Alli University in his remarks commended the Commission and other
resource persons for their insightful perspectives. He disclosed that the University will
continue to collaborate with relevant stakeholders to ensure a safe environment, physically
and digitally.
According to him, "A safe campus environment is the foundation upon which academic
excellence, personal growth and future successes are built. It is our collective
responsibility to ensure that our institutions are havens of learning, free from
physical and digital threats."
Ojumoola Miracle Timileyin, NANS JCC Chairman, Ambrose Alli University, expressed
gratitude to the EFCC for impacting the students with an insightful presentation.
"It was truly an honour to have you with us, and your impact was deeply felt by all
participants," he said.
The press release contains a photo:
use-the-internet-for-positive-things-olukoyede-charges-students
****************************************************
21 JUN 2025
EFCC Urges Students to Shun Negative Use of Internet in Lagos
The Economic and Financial Crimes Commission, EFCC, has called on students across
the country to shun negative use of the internet, stressing that it could be counter
-productive and criminal.
The call was made in Lagos on Friday, June 20, 2025, at an interactive session with
students from the Department of International Relations, Obafemi Awolowo University,
Ile-Ife, Osun State, who came on an educational visit to the Lagos Zonal Directorate
1 of the EFCC.
Speaking during the engagement, the Zonal Director, CE Michael Nzekwe encouraged the
students to engage in innovative ideas that could draw attention to their crafts.
The Zonal Director, who spoke through Head, Public Affairs Directorate, Lagos, Deputy
Commander of the EFCC, DCE Ayo Oyewole, said “As youths, you must begin to look inward
and challenge your creative abilities to bring up ideas, perspectives and drives that
can grow the economy.”
He also urged the students to support the EFCC in the anti-graft war by shunning every
form of internet fraud and corruption.
Dr. Ibukun David, a lecturer in the Department, who led the students on the field trip,
expressed gratitude for the warm reception and engaging session.
He assured the Zonal Director that the students would share their experiences about
the EFCC's activities with the public at any given opportunity.
The press release contains photos:
efcc-urges-students-to-shun-negative-use-of-internet-in-lagos
****************************************************
20 JUN 2025
Three Internet Fraudsters Bag Jail Terms in Maiduguri
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Wednesday,
18 June 2025 convicted and sentenced the trio of Enoch Adebayo Richard, Samdave
Megwah(a.ka.a glorycyberfix) and Abdusalam Hassan to eight years imprisonment each.
The defendants were arraigned on two -count separate charges by the Maiduguri Zonal
Directorate of the Economic and Financial Crimes Commission, EFCC, for the offences
of money laundering and impersonation.
The charge against Richard reads: “That you, Enoch Adebayo Richard between 2022 and
2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did
directly take possession of United States of American Dollars denominated Cash App
and Gift Cards worth about $4 (Four United States Dollars) from foreign Nationals
like: Victor Adrian, Bernard, Stephanie Scott, Melda Sana amongst others, which upon
conversion to naira amounted to an aggregate sum of N38,000.00 (Thirty Eight Thousand
Naira) paid into your Opay Microfinance Bank Account No. 9015469104, (Enoch Adebayo
Richard) being the naira equivalent value for the cash app and gift cards which you
knew or reasonably ought to have known is proceeds of your fraud or form part of
proceeds of an unlawful act and thereby committed an offence contrary to Section 18
(2) (d) of the Money Laundering Prevention and Prohibition Act 2022 and punishable
under Section 18(3) of the same Act.”
That of Megwah reads: “That you, Samdave Megwah(a.k.a glorycyberfix) between 2023 and
2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did directly
take possession of aggregate sum of $600,00 (Six Hundred United States of American Dollars)
into you Access Bank Plc account No. 1444073483 (Samdave Megwah) being the naira equivalent
of N900,000,00 (Nine Hundred Thousand Naira) being the value for gift cards, cash app,
paypal and bitcoin denominated in United States of American Dollars which sum you fraudulently
received and knew or reasonably ought to have known is proceeds of your fraud or form part of
proceeds of unlawful act and thereby committed an offence contrary to Section 18(2) (d) of
the Money Laundering Prevention and Prohibition Act 2022 and punishable under Section 18(3)
of the same Act.”
While Hassan’s charge reads: “That you, Abdulsalam Hassan between 2023 and 2024 at Maiduguri,
Borno State within the jurisdiction of this Honourable Court did directly take possession of
aggregate sum of N451,000.00 (Four Hundred and Fifty-One Thousand Naira) into your Guaranty
Trust Bank with account No. 0757111917 (Hassan Abdulsalam) being the naira equivalent of the
cash app, paypal and gifts cards denominated United States of American Dollars which sum you
knew or reasonably ought to have known is proceeds of your fraud or form part of proceeds of
an unlawful act and thereby committed an offence contrary to Section 18(2) (d) of the Money
Laundering Prevention and Prohibition Act 2022 and punishable under Section 18(3) of the
same Act.”
The defendants pleaded guilty when the charges were read to them by the court.
Counsel for the prosecution, Abdulmalik D. Aliyu prayed the court to convict them as charged
while defence counsel A.K Hamman, A. Kolo and N.U Kwiza prayed the court to temper justice
with mercy in sentencing the defendants.
Justice Dagat thereafter convicted and sentenced Richards, Megwah and Hassan to four years
imprisonment on count one and two with an option of fine of N100,000.00 on each count.
The judge further ordered the forfeiture of the monies as well as iPhone 14 pro max, Redmi 13C,
IPhone 6 Plus, Dell Desktop, Samsung Galaxy A34 and Samsung Galaxy S to the Federal Government
of Nigeria.
The convicts’ journey to the Correctional Centre began when they were arrested in Fori and
Mairi Palace, Jere Local Government Area, Borno State following credible intelligence on their
fraudulent internet activities. They were charged to court and jailed.
The press release conatins photos of the three 419ers:
three-internet-fraudsters-bag-jail-terms-in-maiduguri
**********************************************
20 JUN 2025
Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism,
Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, on Thursday June 19 and Friday, June 20, 2025, secured the conviction and
sentence of 15 Chinese, two Filipinos and one Pakistani for cyber-terrorism and
internet fraud before Justices Chukwujekwu Aneke, Ayokunle Faji and Yellim Bogoro
of the Federal High Court sitting in Ikoyi, Lagos
The suspects are: Peng Li Huan, Zhang Jin Rong, He Kun, Rachelle Cabalona, Caselyn
Pionela, Guo Long Long, Zhang Hua Zhai, Lin Hao Bo, Chen Fusheng, Chen Dong Dong,
Wang Gong Lin, Pan Cai Yu, Huang Ren Jian, Zhang Xiao Lei, Khurram Shahzad, Chen
Yuan, Wu Yong An and Chen Xin.
The suspects were arraigned on separate charges bordering on cyber-terrorism and
internet fraud.
One of the charges reads: “That you, Caselyn Pionela, sometime in December 2024,
in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be
accessed, computer systems organized to seriously destabilize and destroy the
fundamental economic and social structure of Nigeria when you procured/employed
Nigerian youths for identity theft and to hold themselves out as persons of foreign
nationality, with the intent to gain financial advantage for yourselves and you
thereby committed an offence contrary to and punishable under Section 18 of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section
2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.”
They all pleaded “guilty” to the charges when they were read to them.
In view of their pleas, the prosecution counsel, Spiff Owede, Bilkisu Buhari-Bala,
Chinenye Okezie, Ebuka Okongwu, B.M Isah and Nambam Mutfwang respectively prayed
the court to convict the defendants and also order the forfeiture all the exhibits
recovered from them.
The judges found them guilty of the charges and convicted them accordingly.
All the convicts were sentenced to one year imprisonment, with a fine of N1,000,000.00
(One Million Naira).
The judge also ordered that upon completion of their sentences, the Comptroller-General
of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their
country of origin within seven days.
The judge also ordered that the items recovered from them be forfeited to the Federal
Government of Nigeria.
The convicts are among the 792 suspects arrested by operatives of the EFCC for alleged
cyber-terrorism. They were charged to court and jaile
The press release has photos of most of the 419ers:
court-jails-15-chinese-2-filipinos-1-pakistani-for-cyberterrorism-internet-fraud-in-lagos
419 Coalition comment: Yet again with the "willfully caused to be accessed, computer systems
organized to seriously destabilize and destroy the fundamental economic and social structure
of Nigeria" boilerplate added to the charges in what we perceive to be an attempt to pass the
buck on 419 criminal operations away from Nigerians and Onto these Durn Furriners :) EFCC
and Government of Nigeria need to quit doing this, as everyone knows it is not true... 419
has always been, and remains, by definition, a primarily Nigerian dominated crime and Everyone
knows that. To try to claim otherwise is ludicrous, and just makes the Government of Nigeria
look silly.... no matter how many times it tries it.
******************************************************
19 JUN 2025
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Thursday, June 19, 2025 arraigned one Dr. Nekabari Dambere Nathan, a Port
Harcourt-based medical doctor before Justice P. I. Ajoku of the Federal High Court,
sitting in Port Harcourt, Rivers State for fraud.
Nathan was arraigned alongside his Global Horizons Academy Ltd on a one-count charge,
bordering obtaining by false pretence and advance fee fraud to the tune of N
N39,157,000,00 (Thirty-nine Million, One Hundred and Fifty-seven Thousand Naira).
The charge reads: “That you, Dr. Nekabari Dambere Nathan and Global Horizons Academy
Ltd between 8th April, to 12th December 2023 at Port Harcourt within the jurisdiction
of this Honourable Court, with intent to defraud, did obtain the sum of Thirty-Nine
Million, One Hundred and Fifty-Seven Thousand Naira (N39,157,000,00 only), from Justice
Toojah lyieagbu, the Managing Director of Riskout Consults, which was meant for processing
of visa for his clients for Canada, Ireland and the United State of America, a pretence
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.”
He pleaded "not guilty" to the charge, following which prosecution counsel, A. Abubakar
prayed the court for a trial date and for the defendant to be remanded in a correctional
center, while defence counsel, Friday Otanjah informed the court of his application for
the bail of the defendant, praying that the defendant be granted bail on medical grounds
to enable him stand his trial.
Justice Ajoku, however, adjourned the matter till June 25, 2025 for the hearing of the
bail application and remanded the defendant in EFCC’s custody. He further adjourned till
November 27, 2025 for commencement of the trial.
Nathan was arrested following allegations by the petitioner that sometime in February,
2023, the defendant made a false representation of himself as a professional trainer in
care-giving and a travel agent, capable of securing visas and jobs in Canada, Ireland,
United Kingdom for Nigerian applicants.
The petitioner further alleged that the defendant approached his company Riskout Consults
and convinced his students that he can facilitate their trip to any country of their choice
and help enrol them in International English Language Testing System, IELTS exam.
The students, the petitioner alleged, transferred money to the tune of N39,157,000,00
(Thirty-nine Million, One Hundred and Fifty-seven Thousand Naira) to the defendant, after
which the defendant neither secured the visas nor job placements for the victims. He was
further alleged to become incommunicado and frustrated all efforts by the victims to recover
their money from him.
The press release contains a photo:
efcc-arraigns-medical-doctor-for-alleged-n39-1m-visa-fraud-in-port-harcourt
*************************************************
19 JUN 2025
Kaduna Court Jails Two for Fraudulent Internet Activities
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted
and sentenced Isaac Otaigbe Omonodion and Obinna Daniel to jail for fraud.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate a one-count charge that border on impersonation,
obtaining by false pretence and cybercrime.
The charge against Omonodion reads: "That you Isaac Otaigbe Omonodion (a.k.a. Major
Hashim), male, sometime in April, 2025 in Bida, Niger State, within the jurisdiction
of this Honourable Court, fraudulently impersonated one Major Hashim (a Nigerian
military personnel) on Facebook, with the intent to gain advantage to yourself and
thereby committed an offence contrary to Section 22 (2) (b) (I) of the Cybercrimes
Prohibition Act, 2015 and punishable under Section 22 (2) (b) (IV) of the same Act.”
That of Daniel reads: "That you, Obinna Daniel (a.k.a. Obinna. Y. Emmette) sometime
between January to December, 2024 in Tammah, Nasarawa State, within the jurisdiction
of this Honourable Court, fraudulently impersonated one Alex.Y. Emmette on Tiktok
(an online social media platform) and in such assumed identity fraudulently obtained
of the total sum $500 (Five Hundred United State of America Dollars) only from one
Alex Dample 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 (3) of the same Act.”
They pleaded "guilty" to their charge when it was read to them, following which the
prosecution counsel, M.U.Gadaka urged the court to convict and sentence them accordingly.
Justice Aikawa thereafter, convicted and sentenced Omonodion to three years imprisonment
or to pay N300,000.00 (Three Hundred Thousand Naira) fine. In addition, he forfeited a
Samsung Galaxy S10 Plus, being the tool of his crime to the federal government. Daniel
was convicted and sentenced to five years imprisonment or to pay N400,000.00 (Four Hundred
Thousand Naira) fine. In addition he forfeited iPhone 16 Plus and the sum of $500 (Five
Hundred United States Dollars), being the tool and proceeds of his crime, respectively
to the federal government.
Omonodion was arrested in Bida, Niger State, while Daniel was arrested in Tammah,
Nasarawa State. Both arrests followed credible intelligence that exposed their
fraudulent internet activities.
The press release contains photos of the 419ers:
kaduna-court-jails-two-for-fraudulent-internet-activities
*****************************************************
19 JUN 2025
EFCC Arrests 19 Suspected Internet Fraudsters in Cross River and
Akwa Ibom States
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Thursday, June 19, 2025, arrested 13 suspected internet
fraudsters at Atimbo and Lemna Trailer Park areas of Calabar in Cross River
State. Six others were earlier arrested on Wednesday, June 11, 2025 at Idoro
in Akwa Ibom State for their alleged involvement in cybercrimes.
They were all arrested in different sting operations following actionable
intelligence linking them with alleged internet-related fraud.
tems recovered from them include: three exotic cars, 31 mobile phones and
five laptops.
The suspects will be charged to court upon the conclusion of investigations.
The press release contains photos:
efcc-arrests-19-suspected-internet-fraudsters-in-cross-river-and-akwa-ibom-states
*****************************************************
19 JUN 2025
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on
Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja.
They were arrested in the Lifecamp and Kubwa axes of the Federal Capital
Territory, FCT following credible intelligence that linked them to fraudulent
internet activitie
Items recovered from them include eight high-end automobiles, expensive laptop
computers and mobile phones.
They will be charged to court as soon as investigation is concluded.
The press releae contains photos:
efcc-arrests-seven-suspected-internet-fraudsters-in-abuja
************************************************
18 JUN 2025
"We Will Continue to Ensure Recovered Assets are Used for Public Good" - Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola
Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the Commission
to ensuring that recovered assets are used for the good of every Nigerian.
He stated this in Kachia, Southern Kaduna, Kaduna State while on an Inspection Visit
to the Federal University of Applied Sciences.
The University, taken over from a former private Nok University following a court order
for its forfeiture, due to illicit funding, is yielded to the government through the
efforts of the EFCC and approved for educational use by President Bola Ahmed Tinubu.
Addressing dignitaries, community leaders, and stakeholders at the University's premises,
Olukoyede stated that the Commission's Inspection visit to the University's site was a
demonstration of transparency and accountability of the administration of President Tinubu,
stressing that the EFCC will continue to ensure that recovered assets are not only protected
but also utilized for the benefit of the masses.
"Good governance is a possibility in Nigeria. The President has provided the leadership.
He has given the marching order. Recovered assets will not be allowed to be relooted because
Nigerians deserve to enjoy the benefits of recovered proceeds of crime".
"It is no longer business as usual. The essence of government and the essence of the fight
against corruption is not for us to recover and some people go back and reloot. No! This
property has been delivered and given back to the people and we will always ensure that
recovered assets are deployed for public good", he said.
He expressed gratitude to the President for his foresight and political will in approving
the use of the recovered assets for education and development, rather than allowing it to
be auctioned or misappropriated.
“I want to thank Mr. President, Bola Ahmed Tinubu, for graciously approving that this
property be used for the benefit of the people. I also thank Vice President Kashim Shettima
and the Governor of Kaduna State, Uba Sani, for their commitment in making this dream a
reality,” he said.
Describing the infrastructures availabe at the University as impressive, the EFCC boss urged
residents and authorities in Southern Kaduna to take ownership and preserve the facility for
future generations.
“What we are seeing here is an edifice. Most universities in Nigeria don’t have these kinds
of facilities. So, my advice is that we need to take this as our own, protect it, preserve
it, so that generations after us will benefit from it,” he said.
Applauding the focus of the government, he pointed out that, "under this regime, good governance
is a reality. This is part of the result of good governance. We are not just mouthing it; we are
showing Nigerians real proofs. This is to confirm that the property has been deployed for the
exact purpose the President approved".
He further announced that, according to the Vice Chancellor, academic activities will commence
in the institution by September 2025 and pledged to return to the University for the formal
presentation of the pioneer students.
“When they start, I will still come and present to Nigerians the pioneer students. This is the
essence of fighting corruption, for the people to take back what has been taken from them,” he
said.
In a similar vein, Olukoyede pointed to the recent commissioning of projects in Bayelsa State,
projects funded from funds recovered by the EFCC for the Niger Delta Development Commission,
NDDC, as another testament to how anti-corruption outcomes can be positively channeled.
“Just yesterday, we went to commission projects in Bayelsa. It's not in our mandate to commission
projects but because the project was built from the proceeds of crime recovered for the NDDC, we
went there to demonstrate that anti-corruption can work. That’s the benefit of democracy, the
people taking back what’s rightfully theirs,” he said.
Vice Chancellor of the new University, Professor Barnabas Williams Qurix, praised President Tinubu
and the EFCC Chairman for what he termed their historic roles in shaping the institution’s foundation.
“The people of Southern Kaduna are grateful. This institution is not just a school, it is a legacy",
he said.
In his remarks, Senator Sunday Marshall Katung, the Senetor representing Kaduna South Senatorial
District, lauded the Tinubu administration and the EFCC for what he described as a golden opportunity
for the people of Southern Kaduna.
“We sincerely appreciate your presence and efforts in making this happened. Your visit today has
added reality to what we have been telling our constituents, that this government is ours, and it
has finally wiped away the tears of our people,” he said.
The press release contains several photos:
we-will-continue-to-ensure-recovered-assets-are-used-for-public-good-olukoyede
419 Coalition comment: We indeed believe that recovered monies and assets stolen from the
Nigerian people should be returned to the Nigerian people. However, 419ed monies stolen from
Nigerian individuals or foreigners should be returned to Them, not to the Nigerian treasury.
The victims of 419 crime must be made whole with recovered and repatriated monies as soon
as the funds are available. 419 Coalition has no problem, however, with the EFCC and/or
the Nigerian Government assessing a 10% or 20% max fee on such recoveries to help funding
the EFCC's counter-419er operations, if so authorized by the Nigerian Government.
************************************************
17 JUN 2025
Court Jails Man for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna, Kaduna State has
convicted and sentenced one Stephen Adeoti to jail for fraud.
He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC on a one-count charge, bordering on impersonation and cybercrime.
The charge reads: "That you, Stephen Adeoti (a.k.a Anonymous Collective) (M) between
January to April, 2025 in Bida, Niger State, within the jurisdiction of this Honourable
Court, fraudulently impersonated one Anonymous Collective, on Facebook (an online social
media application) 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.”
He pleaded "guilty", following which the prosecution counsel, M.E.Eimonye urged the court
to convict and sentence him accordingly.
Justice Aikawa convicted and sentenced him to three years imprisonment or to pay N400,000.00
(Four Hundred Thousand Naira) fine. In addition, he forfeited iPhone 7, being the tool of his
crime to the federal government.
Adeoti’s road to jail began with his arrest in Bida, Niger State, following credible
intelligence that exposed his fraudulent internet activities.
The press release contains a photo of the 419er:
court-jails-man-for-internet-fraud-in-kaduna
*******************************************
17 JUN 2025
Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has
convicted and sentenced 12 people to jail for multiple fraud.
The convicts are: Michael Yakubu, Udo Promise Jonah, Promise Isah Ibrahim, Samuel
Odeh, Abdulsamad Muhammad, Agboeze Chibueke Ernest, Ochuba Chigozie, Abu David
Eleojo, David Aaron, Chidi Destiny Chidiebere, Collins Noel, and Ola Ajibola.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge, bordering on cybercrime,
impersonation, retention of proceeds of crime and money laundering.
The charge against Yakubu reads: "That you Michael Yakubu (a.k.a Beksolk_official),
sometimes in April, 2025 at Nasarawa State, within the jurisdiction of this Honourable
Court, fraudulently impersonated one Beksolk_Official (a United States of America
citizen) on Instagram (a social media platform) and in such assumed character obtained
the sum of $300 (Three Hundred USD) from unsuspecting victims and you 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) (iv) of the same Act.”
That of Chigozie reads: “That you Ochuba Chigozie, sometime in April, 2025 in Tammah
Nasarawa State, within the jurisdiction of this Honourable Court, retained the total
sum of $200.00 (Two Hundred United States Dollars) which you knew that such fund forms
part of proceeds of an unlawful act and thereby committed an offence contrary to Section
18(2) (d) of the Money Laundering (Prevention and Prohibition)Act, 2022 and punishable
under Section 18(3) of the same Act.”
They all pleaded "guilty" to their charge, following which the prosecution counsel, M.
Lawal and M.U Gadaka asked the court to convict and sentence them accordingly, while
the defence counsel pleaded with the court to temper justice with mercy, stating that
their clients have become remorseful of their actions.
Justice Shuaibu sentenced Chigozie and Eleojo to five years imprisonment, respectively
or to pay N500,000.00 (Five Hundred Thousand Naira) fine, each. In addition, Chigozie
forfeited an Infinix X68IIB mobile phone and the sum of $200 (Two Hundred Dollars),
while Abu forfeited iPhone 14 Promax and the sum of $300 (Three Hundred Dollars).
Aaron, Yakubu, Jonah and Odeh were sentenced to five years imprisonment each or to pay
N400,000.00 (Four Hundred Thousand Naira) fine, respectively. In addition, Aaron forfeited
iPhone II and the sum of $400 (Four Hundred United States Dollars), Yakubu forfeited Oppo
A18 mobile phone and the sum of $300.00 (Three Hundred Dollars), Jonah forfeited Samsung
Galaxy S21 and the sum of $200.00 (Two Hundred Dollars), while Odeh forfeited Redmi 13C
mobile phone and the sum of $30 (Thirty USD).
Chidiebere was convicted and sentenced to four years imprisonment or to pay N400,000.00
(Four Hundred Thousand Naira) fine. In addition, he forfeited iPad Pro II and the sum of
$100 (One Hundred United States Dollars).
Noel, Ajibola and Ernest were convicted and sentenced to two years imprisonment respectively
or to pay N400,000.00 (Four Hundred Thousand Naira) fine, each. In addition, Noel forfeited
iPhone 16 Plus, Ajibola forfeited Infinix Hot 40i mobile phone and the sum of $350.00 (Three
Hundred and Fifty Thousand Dollars), while Agboeze forfeited an Apple laptop computer, and
the sum of $190 (One Hundred and Ninety Dollars).
Ibrahim and Muhammad were convicted and sentenced to three years imprisonment, respectively
or to pay N300,000.00 (Three Hundred Thousand Naira) fine, each. Ibrahim forfeited iPhone 12
and the sum of $115 (One Hundred and Fifteen Dollars), while Muhammad forfeited iPhone 16 and
the sum of $260. (Two Hundred and Sixty Dollars).
All the forfeitures are to the federal government.
The convicts were arrested in Nassarawa and Niger State following credible intelligence that
exposed their fraudulent internet activities.
The press release contains photos of most of the 419ers:
kano-court-jails-12-for-multiple-fraud
******************************************
17 JUN 2025
Maiduguri Court Jails Two for Internet Fraud
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday,
17 June 2025 convicted and sentenced the duo of Samuel Okoro and Lucky Dauda
to eight years imprisonment each.
The defendants were arraigned on two -count separate charges by the Maiduguri
Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for
the offences of money laundering and impersonation.
The charge against Okoro reads: “That you, Samuel Okoro between 2022 and 2024
at Maiduguri, Borno State within the jurisdiction of this Honourable Court did
directly take possession of United States of American Dollars denominated Cash
App and Gift Cards worth about $4,000 (Four Thousand United States Dollars)
foreign nationals like: Charlotte, Sajid Ali Jaan, Carrie Gurthrie, Ruben
Rodriguez amongst others which upon conversion to naira amounted to an aggregate
sum of N5,000,000.00 (Five Million Naira) only paid into your First Bank Plc
account No. 3187995774, Samuel Okoro being the naira equivalent value for cash
app and gift cards which you knew or reasonably ought to have known is proceeds
of your fraud or form part of proceeds of unlawful act and thereby committed an
offence contrary to Section 18(2) (d) of the Money Laundering Prevention and
Prohibition Act 2022 and punishable under Section 18(3) of the same Act.”
That of Dauda reads: “That you, Lucky Dauda between 2020 and 2024 at Maiduguri,
Borno State within the jurisdiction of this Honourable Court did directly take
possession of aggregate sum of $20,615.00 (Twenty Thousand Six Hundred and Fifteen
cents United States of American Dollars) into your Guaranty Trust Bank Plc account
No. 0165705344 Dauda Lucky, being the value for United States of American dollars
denominated cash app, google play, visa, walmart, payPal and gift cards etc. that
you fraudulently received which you knew or reasonably ought to have known is
proceeds of your fraud or form part of proceeds of unlawful act and thereby committed
an offence contrary to Section 18(2) (d) of the Money Laundering Prevention and
Prohibition Act 2022 and punishable under Section 18(3) of the same Act.”
The defendants pleaded guilty when the charges were read to them by the court.
Counsel for the prosecution, Abdulmalik D. Aliyu prayed the court to convict them
as charged, while defence counsel O. C Nwankwo and A. Musa prayed the court to
temper justice with mercy in sentencing the defendants.
Justice Dagat thereafter convicted and sentenced Okoro and Dauda to four years
imprisonment on count one and two with an option of N100,000.00 ( One Hundred
Thousand Naira only) on each count.
The judge further ordered the forfeiture of the monies they benefited as well
as iPhone 15 pro max, Samsung galaxy A34 and Samsung galaxy S to the Federal
Government of Nigeria.
The convicts’ journey to jail began when they were arrested in Maiduguri following
credible intelligence on their fraudulent internet activities.
The press release contains photos of the 419ers:
maiduguri-court-jails-two-for-internet-fraud
********************************************
16 JUN 2025
Port Harcourt Court Jails Two for Internet Fraud
Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers
State on Monday, June 16, 2025 convicted and sentenced one Glory Okwor Ebube and
Harrison Uzorchukwu Emmanuel to jail for fraud.
They were prosecuted by the Port Harcourt Zonal Directorate of the Economic and
Financial Crimes Commission, EFCC on separate charges, bordering on impersonation,
advance fee fraud and obtaining money under false pretence.
The charge against Ebube reads: “That you, Okwor Glory Ebube sometime in February,
2024,
within the jurisdiction of this Honourable Court with intent to defraud, obtained
the sum of $2000 (Two Thousand United States Dollars) from your victims, through
your Telegram account with the identity of Kim Kardashian as a popular influencer
and celebrity from the United States of America which pretext you knew to be false
and thereby committed an offence contrary to Section 1(2)(a) and punishable under
Section 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.”
That of Emmanuel reads: “That you Harrison Emmanuel Uzorchukwu, sometime in March,
2025 at Port Harcourt Rivers State, within the jurisdiction of this Honourable Court
with intent to defraud, obtained the sum of One Thousand ($1000) United States Dollars
from one Deborah Teaque under the pretence that the sum was for investment in bitcoin
which pretence you knew to be false and thereby committed an offence contrary to Section
1(1) (c) 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” when the charges were read to them, following which prosecution
counsel, N. A. Dodo and M. Abubakar tendered incriminating documents in evidence against
them and asked the court to convict and sentence them in line with their pleas, while
defence counsel, G. M. Chukwu and Dozie Munakwe prayed the court to temper justice with
mercy stating that their clients were first time offenders.
Justice Ajoku convicted and sentenced them to 30 months each, in the Port Harcourt
Correctional Center or to pay N200,000 (Two Hundred Thousand Naira) fine, respectively
into the Consolidated Revenue Account of the federal government.
In addition, a Toyota Corolla Camry car, an iPhone 15 Pro, and iPhone 16 recovered from
the convicts at the scene of arrest were forfeited to the federal government. They also
deposed to an affidavit of good behaviour before the court.
The convicts’ journey to jail began with their arrest in Port Harcourt in April 2025
following credible intelligence that exposed their fraudulent internet activities.
The press release includes photos of the 419ers:
port-harcourt-court-jails-two-for-internet-fraud
********************************************
13 JUN 2025
Lagos Court Jails Four Filipinos, Seven Nigerians for Cyberterrorism,
Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June 13, 2025, secured the conviction
and sentence of four Filipinos and seven Nigerians for cyberterrorism and internet
fraud before Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos.
The Filipino convicts are: Reyna Mae Eriba, Chyna Samonte, Zara Fabian and Dominique
Medina, while the Nigerians are: Chidera Ezechukwu, Favour Oluchukwu, Egwenum Ifeanyi,
David Okezie, Gbenga Shittu Solomon, Ibraheem Olamilekan and Oghomienor Jotham.
They were prosecuted on separate charges bordering on cyberterrorism and internet
fraud.
Samonte charges reads: “That you, Chynna Samonte, sometime in December 2024, in Lagos,
within the jurisdiction of this Honorable Court, willfully caused to be accessed, computer
systems organized to seriously destabilize and destroy the fundamental economic and social
structure of Nigeria when you procured/employed Nigerian youths for identity theft and to
hold themselves out as persons of foreign nationality, with the intent to gain financial
advantage for yourselves and you thereby committed an offence contrary to and punishable
under Section 18 of the Cybercrimes (Prohibition, Prevention, Ete) Act, 2015 (As amended
2024) and Section 2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.”
That of Ezechukwu reads: “That you, Chidera Ezechukwu, sometime in May 2025 at Lagos,
within the Judicial Division of this Honourable Court, did retain the sum of N12,750,318.63
(Twelve Million, Seven Hundred and Fifty Thousand, Three Hundred and Eighteen Million,
million, Sixty-three Kobo) in your UBA account with account number 2330149541, which
sum you reasonably ought to have known forms part of the proceeds of your unlawful act
to wit: engaging in online dating scam and you thereby committed an offence contrary to
Section 14(1)(b) of the Money Laundering (Prohibition) Act, 2004 as amended and punishable
under section 14(2) of the same Act.”
They pleaded “guilty” to the charges when they were read to them following which prosecution
counsel, Anita Imo, S.I.Suleiman, H.U. Kofarnaisa and B.M. Isah asked the court to convict
and sentence them accordingly and for all items recovered from them to be forfeited to the
federal government.
Justice Bogoro convicted and sentenced Eriba, Samonte, Fabian and Medina to one year
imprisonment each or to pay N1,000,000.00(One Million Naira) fine, respectively. In addition,
he ordered the Comptroller General of the Nigeria Immigration Service, NIS to ensure their
deportation to their country of origin within seven days of their completion of their sentences.
Gbenga bagged one year jail term or to pay the sum of N700,000.00 (Seven Hundred Thousand
Naira) fine, while Jotham, Olalekan, Ezechukwu, David, Ifeanyi and Oluchukwu were sentenced
to one year imprisonment, each or to pay the sum of N500,000.00 (Five Hundred Thousand Naira)
fine, respectively.
In addition, the judge ruled that all items recovered from the convicts, including cars,
communication devices and money be forfeited to the federal government.
The press release contains photos of the convicts:
lagos-court-jails-four-filipinos-seven-nigerians-for-cyberterrorism-internet-fraud
419 Coalition Comment: Yet again with the criminals 419ing to "willfully cause{d} to be
accessed, computer systems organized to seriously destabilize and destroy the fundamental
economic and social structure of Nigeria". This letely is a boilerplate phrase used by
some Nigerian courts in 419 matters in which non-Nigerians are among the criminals. The
Government of Nigeria needs to stop doing this, as it is a blatantly false assertion. 419
criminals are in it mainly for the easy money. They don't give a hoot about the Nigerian
economic or social structure one way or another. The Filipinos in this press release,
for example, are simply criminals along with their Nigerian colleagues, not some kind
of purposeful society destroying demons. And then, there is the question of who are
the Ogas in this particular 419 operation, Nigerian nationals or the Filipinos? Who
brought the Filipinos to Nigeria in the first place? And for what? Inquiring minds
want to know....
***************************************************
13 JUN 2025
EFCC Secures Conviction of Nine Internet Fraudsters in Awka
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
has secured the conviction and sentence of nine internet fraudsters before Justice
Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State on offences
bordering on cybercrimes.
The convicts are; Daniel Okochukwu Okoh, Onwe Chidera Solomon, Hyacinth Chinedu Ani,
Malachy Makuochi Adonu, Udeh Collins Chidimma, Ukoro Victor Somto, Ezekiel Valentine
Chidubem, Ugwuanyi Kingsley Chinwetalu and Obi Ezeanyim Eric Ifesinachi.
While Chidimma and Adonu were prosecuted on two-count separate charges, the remaining
convicts were prosecuted on one-count separate charges, all bordering on identity theft
and fraudulent personation.
The charge against Somto reads; “That you, Ukoro Victor Somto “Male” (21 years),
sometime in 2025, in Enugu, within the jurisdiction of the Federal High Court of Nigeria,
with fraudulent intent, did impersonate Carly Kuiken, A female foreigner and actress based
in the United States of America, through a telegram account via your Samsung S10e, with
intent to obtain money from unsuspecting nationals and in order to gain advantage for
yourself and you thereby committed an offence contrary to Section 22 (2) (b) (i) and (iv)
of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 (as amended) and punishable
under Section 22 (4) of the same Act”.
The charge against Okoh reads; “That you, Daniel Okochukwu Okoh, sometime in May, 2025 in
Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, fraudulently
impersonated by misrepresenting yourself in a fake Instagram account with the username Igorbest
2023, where youpresented yourself as a Russian who lives in Australia while chatting with one
Lubov Bustova, a Russian lady, through fake Instagram account by means of your infinix i40 with
IMEI No352329941328186 phone, with the intent to gain advantage from unsuspecting foreign
nationals and thereby committed an offence contrary and punishable under Section 22 (2) (b)
of Cybercrimes (Prohibition, Prevention etc) Act 2015”.
They all pleaded “guilty” when their charges were read to them.
In view of their pleas, counsel to the EFCC, Assistant Commander of the EFCC, ACE II Rotimi
Ajobiewe prayed the court to convict and sentence them accordingly.
However, the defence counsel; B. C. Okeke, Wisdom Ogbonna, C. M. Okafor and James Nwatarali
prayed the court to temper justice with mercy, adding that the convicts were remorseful.
Justice Anyadike thereafter convicted and sentenced the convicts as follows;
Ani, Chinwetalu and Solomon were sentenced to six months imprisonment each, with an option
of fine of N50, 000. 00 (Fifty Thousand Naira);
Adonu was sentenced to two years imprisonment with an option of fine of N200,000.00 (Two
Hundred Thousand Naira);
Okoh was sentenced to six months imprisonment with an option of fine of N50,000.00 (Fifty
Thousand Naira). He was also given two weeks Community Service;
Chidimma was sentenced to 12 months imprisonment with an option of fine of N100,000.00 (One
Hundred Thousand Naira) on count 1 and 18 months imprisonment or a fine of N200,000.00 (Two
Hundred Thousand Naira) on count two;
While Somto bagged six months imprisonment with an option of fine of N200,000.00 (Two Hundred
Thousand Naira), Ifesinachi was sentenced to six months imprisonment with an option of fine
of N100, 000. 00 and Chidubem bagged 18 months imprisonment with an option of fine of N200,000
(Two Hundred Thousand Naira).
In addition to their sentences, Justice Anyadike ordered Ani, Ezekiel, Collins and Okoh to
forfeit their proceeds of crime which include phones and laptops to the Federal Government.
The convicts were part of the 51 suspected internet fraudsters arrested on May 2, 2025 at
Premier Layout, Enugu State, following actionable intelligence received, linking them to
cybercrime activities.
In a related development, Justice Anyadike has remanded one Okafor Sunday Chikwado at the
Nigeria Correctional Service in Awka for operating a Bureau De Change business without a
license from the Central Bank of Nigeria.
Chikwado was arraigned on a three-count charge bordering on operating a Bureau De Change
business without a license, failure to make declarations in the Declaration of Asset Form
and failure to comply with the lawful enquiry made by an authorized officer of the Commission.
Count one of the charge against him reads; “That you Okafor Sunday Chikwado, trading under
the name and style Asia Big Name Enterprise Heritage sometime in May 2025 at Onitsha, within
the jurisdiction of the Federal High Court of Nigeria, carried on business of other financial
institution in Nigeria (Bureau De Change) without a license from the Central Bank of Nigeria
and thereby committed an offence contrary to Section 57 (1) of the Bank and Other Financial
Institutions Act, 2010 and punishable under the same Section of the Act”.
The defendant pleaded not guilty when the charges were read to him. In view of his plea,
counsel to the EFCC, Ajobiewe prayed the court for a trial date and for the defendant to
be remanded at the Nigeria Correctional Facility in Awka.
Justice Anyadike thereafter adjourned the matter to July 15, 2025 for hearing of bail
application and ordered that the defendant be remanded at the Nigeria Correctional Facility,
Awka.
The press release contains photos of all the convicts:
efcc-secures-conviction-of-nine-internet-fraudsters-in-awka
***************************************************
11 JUN 2025
EFCC Arrests 11 Suspected Internet Fraudsters in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC have arrested 11 suspected internet fraudsters in
the state.
They were arrested in Mahuta and Barnawa areas of the state capital following
credible information that linked them to fraudulent internet activities.
Items recovered from them include a black-coloured Mercedes Benz C300, 14 mobile
phones, two laptop computers, an iPad, two mifi, one JBL speaker and one zealot
speaker.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-11-suspected-internet-fraudsters-in-kaduna
*************************************************
10 JUN 2025
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted
and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet
fraud.
The convicts are: LI Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng, Zhao Xiao
Hui, Lui Hai Rong, Lui Gang and Du Ji Feng.
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud
suspects arrested on December 19, 2024 in Lagos during a sting operation tagged “Eagle
Flush Operation” conducted by EFCC operatives.
They were subsequently arraigned on one –count separate charges of cyber-terrorism and
internet fraud in February, 2025 by the Lagos Zonal Directorate 2 of the Economic and
Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos.
The charge reads: “That you, LI Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng,
Zhao Xiao Hui, Lui Hai Rong, Lui Gang and Du Ji Feng, sometime in December, 2024 at Lagos,
within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an
offence to wit: cause to be accessed computer system used for the purpose of destabilising
and destroying the economy and social structure of Nigeria and thereby committed an offence
contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes
(Prohibition, Prevention, etc) Act 2015.”
They initially pleaded “not guilty” to the charges when they were read to them.
However, during the sitting on Thursday, June 5, 2025, they changed their “not guilty
plea” to “guilty.”
In view of their pleas, the prosecution counsel, Nnaemeka Omewa, prayed the court to
convict and sentence them accordingly.
Responding, the defence counsel agreed with the submission of the prosecution and prayed
the court to accept the same.
Consequently, Justice Osiagor convicted and sentenced each of the defendants to one year
imprisonment starting from the date of arrest on December 10, 2025, with a fine in the sum
of N1,000,000 (One Million Naira (N1,000,000.00) each.
The Judge further ordered that upon completion of their prison sentence, the Comptroller
General of Immigration should ensure that they are repatriated to their country of origin
within seven days.
The mobile phones, computers, laptops and routers seized from them at the time of arrest
were ordered forfeited to the Federal Government of Nigeria.
The press release contains photos of most of the 419ers:
court-jails-nine-chinese-for-cyber-terrorism-internet-fraud-in-lagos
*******************************************************
5 JUN 2025
Edo Courts Sentence 34 Internet Fraudsters to Jail
Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts sitting in Benin
City, between May 29 and June 4, 2025 convicted and sentenced 34 internet fraudsters
to various jail terms.
The convicts are; Ogbeide Osayande Bright, George Micheal, Asazobro Kindness, Asamonye
Davis Chibudion, Efosa Imasuen, Fortune Innocent, Owah Eloho, Osifo Bright, Oselunosen
Ojeh Oziegbe,, Igbinogie Esemude Eloghosa, Abijade Jeffery, Godwin Osayowanbor, Okon
Bassey Benjamin, Owie Success Etinosa, Emmanuel Chinedu Ariwa, Ogbonna Precious,
Agboniroho Promise, Ogbonna Michael, Sunday Onyekachi, Igbinogie Esenuede Amos, Favour
Abdul, Efe Louis Ediyeri.Others are: Benson Odion Kelly, Benson Ovbokhan Kelly, Oliver
Collins Chijoke, Odia Aisosa, Arinze Michael, Brainson Joseph Bassey, Paul Eghosa
Oreavbiere, Marvelous Imasuen, Adams Maxwell Eloghosa, Omorodion Ayomide, Owenaze Efe
Wealth and Nathaniel Ihaza.
They were prosecuted by the Benin Zonal Directorate of the Commission on a one-count
separate charges bordering on obtaining by false pretence, retention of proceeds of
crime and possession of fraudulent documents.
The charge against Bright reads: "That you Ogbeide Osayande Bright (m) on or about
the 15th of May, 2025 within the jurisdiction of this Honourable Court did have in
your possession, documents which you knew or ought to have known contained false pretence,
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.”
All the defendants pleaded “guilty” to their charges when they were read to them, prompting
the prosecution counsel, F.A Jirbo, I.M Elodi, I.K Agwai, K.Y Bello, Ibrahim Al-Amin, M.S
Dahiru, Salihu Ahmed, Bala Rabah and Faisal Ibrahim to pray the court to convict and sentence
them accordingly, while counsel to the defendants pleaded with the court to temper justice
with mercy, stating that they have become remorseful for their actions.Justice Erhabor
convicted and sentenced Ogbeide Osayabde Bright, George Micheal, Asazobro Kindness, Igbinogie
Esemude Eloghosa, Abijade Jeffery, Godwin Osayowonbo, Okon Bassey Benjamin, Owie success
Etinosa, Emmanuel Chinedu Ariwa, Ogbonna Precious, Agboniroho Promise, Benson Ovbokhan Kelly,
Ogbonna Michael, Sunday Onyekachi, Igbinogie Esenuede Amos, Efe Louis Ediyeri, Benson Odion
Kelly, Oliver Collins, Arinze Michael, Brainson Joseph Bassey, Paul Eghosa Oreavbiere,
Marvelous Imasuen, Adam’s Maxwell Eloghosa, Omorodion Ayomide, Owenaze Efe Wealth and Nathaniel
Ihaza to two years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine
respectively.
Justice W.I. Aziegbemhin convicted and sentenced Asamonye Davis Chibudion, Efosa Imasuen,
Fortune Innocent, Owah Eloho, Osifo Bright, Oselunosen Ojeh Oziegbe, Favour Abdul, and Odia
Aisosa to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine
respectively.
In addition to their sentences, all the convicts forfeited their phones, computers and money
found in their respective bank accounts to the Federal Government of Nigeria and undertook in
writing to be of good behaviour henceforth.The convicts’ journey to the Correctional Centre
began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of
the EFCC following intelligence that linked them to fraudulent internet activities. They were
subsequently charged to court and jailed.
The press release contains photos of most of the 419ers:
Edo Courts Sentence 34 Internet Fraudsters to Jail
*********************************************
4 JUN 2025
Makurdi Courts Jail 21 Internet Fraudsters
Justices. A. Ikpambese, T.A.Igoche, W.I.Kpocho and T.A.Kume of the Benue
State High court sitting in Makurdi have jailed twenty one( 21) internet
fraudsters to various jail terms.
They were jailed on Wednesday, June 4, 2025 after pleading guilty to one-count
separate charges bordering on internet- related offences upon being arraigned by
the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC on June 4, 2025.
The convicts are: Mohammed Hameed Jimoh, Henry Temitope Abosede, Alonge Boluwatife
Adebiyi, Micheal Ayomide Emmanuel, AbdulKareem Murtala Abiodun, Ayedele Israel, Oladele
Temitope Peace, Dennis Chijoke Raphael, Chisom Evans Okonkwo, Micheal Faith Damilola,
Oguntoye Elijah Timilehin, Hezekiah Ayomide Owoeye, Happiness Opeyemi Atolagbe, Ismail
Abidemi Abdulwakil, Micheal Nanakaa and Dominic Felix.
Others are: Jamiu Abdulwakil Muhammed, Nasirudeen Babatunde, Olarewaju Mohammed
Adeshina, Hannah Yakubu and Oludare Fatilewa Samson.
The charge against Dominic Felix reads: "That you, Dominic Felix " M" sometime between
1st January 2025 and 14th May 2025 in Makurdi Benue State within the jurisdiction of this
Honourable Court, had in your possession a document containing false pretence to wit, fictitious
gmail account nikitakuzmanagement 92@gmail.com and diplomdticshippingcompany44@gmail.com with
profile name "Nikata" a dancer from United States of America and you thereby committed an
offence contrary to Section 6 of the Advance Fee Fraud and Other Related Offences Act, 2006
and punishable under Section 1(3) of the same Act."
Charges against Chisom Evans Okonkwo reads: "that you Chisom Evans Okonkwo sometime in
the year 2024 and 2025 in Makurdi, Benue State within the jurisdiction of this Honourable
Court, did commit an offence to wit: cheating by personation, wherein you falsely presented
yourself as one Chad Kroeger, a musician from the United States of America vide instagram
and facebook accounts in such a fake identity cheated one Cynthia Spivey and Marry a citizen
of America the sum of N3,610,000 ( Three Million Six Hundred and Ten Thousand Naira) the
amount which was converted to naira and sent to your Opay account number 91599611323 and
thereby committed an offence contrary to Section 323 of the Penal Code (CAP124) BNSL 2 of
1976 and punishable under Section 323of the same Law."
All the defendants pleaded "guilty" when the charges were read to them, prompting EFCC
counsel to pray the courts to convict and sentence them accordingly.
Jimoh, Abosede, Adebiyi, Emmanuel, Israel, Peace, Raphael, Babatunde, Okonkwo, Adeshina,
Samson, Damilola, Elijah, Atolagbe, Abdulwakil, Timilehin and Hannah were convicted and
sentenced to one year imprisonment or an option of N100,000.00 (One Hundred Thousand
Naira) each. Felix bagged two years in jail or N100, 000 One Hundred Thousand Naira)
fine
Abiodun and Israel bagged two years imprisonment or an option of N100,000.00( One Hundred
Thousand Naira) as fine each while Muhammed was convicted and sentenced to one and half
years ( 18) months with an option of N150,000 (One Hundred and Fifty Thousand Naira) fine.
The judges ordered that all the convicts forfeit their laptops computers, phones and sums
of money in their bank accounts to the federal government.
The convicts’ journey to the Correctional Centre began when they were arrested by operatives
of the Makurdi Zonal Directorate of the EFCC for internet offences. They were charged to
court and jailed.
The press release contains photos of most of the 419ers:
makurdi-courts-jail-21-internet-fraudsters
******************************************
4 JUN 2025
Lagos Courts Jail Two Internet Fraudsters
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, on Wednesday, June 4, 2025, secured the conviction and sentence of two
internet fraudsters, AbdulAfeez Oluyide Olaitan and Agbo Victor Ikechukwu,
before Justices Yellim Bogoro and Dehinde Dipeolu of the Federal High Court
sitting in Ikoyi, Lagos.
They were arraigned on one-count separate charges of fraudulently impersonating
foreign nationals.
One of the charges reads: “That you, ABDULAFEEZ OLUYIDE OLAITAN
(AKA TERRY GRIFFIN), sometime in 2025, at Lagos within the jurisdiction
of this Honourable court, with intent to gain advantage for yourself, did
fraudulently impersonated one "Terry Griffin", a white male Asian from Japan,
by holding yourself out as such to unsuspecting victims via a fraudulent profile
on Facebook mobile application and you 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 each pleaded “guilty” to their charges when they were read to them.
In view of their pleas, prosecution counsel, C.C.Okezie and B.M.Isah, tendered
the defendants’ extrajudicial statements, fraudulent documents printed from their
devices and the restitution made by Olaitan.
They were all admitted as exhibits by the court.
While Justice Bogoro convicted and sentenced Olaitan to one year imprisonment,
with an option of fine in the sum of N500,000 (Five Hundred Thousand Naira),
Justice Dipeolu sentenced Agbo to three months imprisonment, with an option
of fine of N250,000 (Two Hundred and Fifty Thousand Naira).
The devices, the N300,000 restitution, and a Bitcoin wallet valued at $2,600
recovered from Olaitan were ordered forfeited to the Federal Government of Nigeria.
The convicts were arrested for internet fraud. They were thereafter charged to
court and jailed.
The press release contains photos of the 419ers:
lagos-courts-jail-two-internet-fraudsters
****************************************
4 JUN 2025
EFCC Arrests Three for Alleged Internet Fraud in Uyo
Three alleged internet fraudsters are currently being held at the holding
facility of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal
Directorate.
The all-male suspects were arrested on Wednesday, June 4, 2025, during
an early morning sting operation at Mbierebe, Stadium Road, Akpasak Estate,
and Oron Road, all in Uyo, Akwa Ibom State.
Items recovered from them include: 4 mobile phones, a desktop computer,
a laptop and 2 cars.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-three-for-alleged-internet-fraud-in-uyo
**************************************************
3 JUN 2025
Lagos Court Jails Eight Filipinos for Cyber-terrorism, Internet Fraud
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,
on Tuesday, May 27, 2025, convicted and sentenced eight Filipinos to one year
imprisonment each for cyber-terrorism and internet fraud.
The convicts are: Beverlyn Casino, Mae Eribal, Mary Grace Dela Cruz, Jamal
Polea, Tricia Castro, Rai Camara, Cherry De Leon and Danica Jarapan
They were arraigned on Tuesday by the Lagos Zonal Directorate 1 of the Economic
and Financial Crimes Commission, EFCC, on separate charges of possession of
fraudulent documents.
One of the counts reads: “That you, Beverlyn Casino sometime in December 2024,
in Lagos, within the jurisdiction of this Honorable Court, willfully caused to
be accessed, computer systems organized to seriously destabilize and destroy
the fundamental economic and social structure of Nigeria when you procured/employed
Nigerian youths for identity theft and to hold themselves out as persons of foreign
nationality, with the intent to gain a financial advantage for yourselves and you
thereby committed an offence contrary to and punishable under Section 18 of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section
2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.”
They all pleaded “guilty” to the charges when they were read to them.
In view of their pleas, the prosecution counsel, N.K. Ukoha, prayed the court to
convict the defendants as charged.
Justice Owoeye convicted and sentenced the defendants to one year imprisonment each,
with a fine of N1,000,000.00( One Million Naira).
The Judge also ordered the Comptroller-General of the Nigeria Immigration Service
NIS, to ensure that the convicts are repatriated to their country of origin within
seven days upon completion of their sentences.
The devices recovered from the defendants were also ordered forfeited to the Federal
Government of Nigeria.
The convicts’ journey to the Correctional Centre began when they were arrested by
operatives of the EFCC for cyber-terrorism and internet fraud. They are among the
792 suspects rounded up in December 2024 in Victoria Island, Lagos. They were
charged to court and jailed.
The press release contains photos of the 419ers:
lagos-court-jails-eight-filipinos-for-cyber-terrorism-internet-fraud
419 Coalition comment: Here we go again with how the 419ers "willfully caused to
be accessed, computer systems organized to seriously destabilize and destroy
the fundamental economic and social structure of Nigeria". This is malarkey.
All 419ers are primarly motivated by Greed and making easy money by criminal
means. In general, 419ers don't waste any worries on whether they "seriously
destabilize and destroy the fundamental economic and social structure of Nigeria"
or not; they just want to be left alone to operate profitably and spend or invest
their ill gotten gains any way they like. The Nigerian Government needs to knock
off all this recent "willful destabization of Nigeria" stuff which is recently being
used when non-Nigerians are utilized in 419 operations. It's simply not true, and
it makes the Nigerian Government look bad by repeatedly repeating this falsehood...
Sorry, Nigerian Government, but the state and stability of your society, good or
bad, is primarly dependent on your Own nationals... Period.
****************************************************
3 JUN 2025
EFCC Arrests Nine Suspected Internet Fraudsters in Kaduna
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna
Zonal Directorate have arrested nine suspected internet fraudsters in Sabo
area of the state capital.
The suspects were arrested on Monday, June 2, 2025 following actionable
intelligence that linked them to fraudulent internet activities.
Items recovered from them include nine iPhones, 17 android phones, four power
banks, three necklaces, two bangles and one headphone.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-nine-suspected-internet-fraudsters-in-kaduna
********************************************
2 JUN 2025
Court Jails Man One Year for Internet Fraud in Lagos
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on
Friday, May 30, 2025, convicted and sentenced one Adenuga Elijah to one year
imprisonment for internet fraud.
He was arraigned by the Lagos Zonal Directorate 2 of the Economic and Financial
Crimes Commission, EFCC, on a one-count charge bordering on impersonation and
cybercrimes.
The count reads: “That you, ADENUGA ELIJAH OLUWADAMILARE, (Male)
on the 12th day of November, 2024 in Lagos, within the jurisdiction of this
Honourable Court, fraudulently held out yourself on GOOGLE as Pearl Xavier,
with intention to gain advantage for yourself and you thereby committed an
offence contrary to and punishable under Section 22 of the Cybercrimes
(prohibition etc) Act, Laws of the Federation of Nigeria, 2015.”
He pleaded “guilty” to the charge when it was read to him.
Following his guilty plea, prosecution counsel, Abdulhamid L.Tukur, called on Adams
Adze, an operative of the EFCC, to review the facts of the matter.
Adze told the court that the defendant was arrested sometime in November, 2024,
following credible intelligence received by the Commission on the activities of
a syndicate of internet fraudsters operating in the Lekki area of Lagos State.
He also stated that an iPhone 12 Pro Max and HP laptop computer were recovered from
him at the point of arrest.
"Upon his arrest, he was duly processed and the defendant volunteered his statements.
Investigations were conducted and forensic evidence was printed out from his phone.
In his statement, he confessed he was into a dating scam and that he had benefited
the sum of $200 (Two Hundred United States Dollars),” he further told the court.
Continuing, Adze informed the court that the defendant had made restitution of N200,000
(Two Hundred Thousand Naira) via a bank draft.
Tukur, thereafter, sought to tender, in evidence, the defendant’s extrajudicial
statements, iPhone, HP laptop computer and forensic investigation document print
out.
They were admitted as exhibits by the court.
The defendant prayed the court for leniency, adding , “I have started a business
and also registered in a polytechnic to further my education”,
Justice Bogoro convicted and sentenced the defendant to one year imprisonment, with
an option of fine of N200,000( Two Hundred Thousand Naira).
The Judge also ordered that the bank draft, mobile phone and HP Laptop be forfeited
to the Federal Government of Nigeria.
The convict bagged his imprisonment when he was arrested for internet fraud. He was
thereafter charged to court and convicted.
The press release contains a photo of the 419er
court-jails-man-one-year-for-internet-fraud-in-lagos
********************************************
30 MAY 2025
Internet Fraudster Jailed in Uyo
Justice Maurine Adaobi of the Federal High Court sitting in Uyo has convicted and
sentenced Elijah Okwa Etenrulimre to three months imprisonment for offences bordering
on criminal impersonation on the cyberspace.
Etenrulimere was arraigned by the Economic and Financial Crimes Commission, EFCC,
Uyo Zonal Directorate, on Thursday May 29, 2025, on a one count criminal charge for
his illicit activities on the internet.
The charge against Etenrulimre reads;
“That you, Elijah Okwa Etenrulimre (aka Kaley Couco), sometime in 2024, in Nigeria,
within the jurisdiction of this Honourable Court, did fraudulently present yourself
as Kaley Couco on social media with the intent to gain advantage for yourself, and
thereby committed an offence contrary to Section 22(2)(b)(i) of the Cybercrimes
(Prohibition, Prevention, etc.) (Amendment) Act, 2024 and punishable under the same
Section.”
When the charge was read to him, he pleaded 'guilty'.
In view of his plea, prosecution counsel, Enobong Ubokudom prayed the court to
convict the defendant and sentence him in accordance with the provisions of the law.
But the defence counsel, Samson Awuje, pleaded for leniency and urged the court to
temper justice with mercy and give the defendant a second chance on the grounds that
he was remorseful and had promised not to return to crime.
After listening to both counsel, Justice Adaobi convicted and sentenced Etenrulimre
to three months jail term to run from the date of his arrest and custody, or pay a
fine of Two Hundred Thousand Naira (N200,000).
The convict was arrested at his residence in Okuku, Yala Local Government Area of Cross
River State, on May 5, 2025, by a team of operatives during a sting operation. He was
found to be involved in internet fraud, He was thereafter arraigned and convicted.
The press release contains a photo of the 419er:
internet-fraudster-jailed-in-uyo
*************************************
30 MAY 2025
EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
has secured the conviction of twenty internet fraudsters.
The convicts are: Pius Daniel Damba, Amachon Solomon Ajiduku, Ephraim Ammam, Clement
Daniel, Victor Ale, Abdul Rahman Bashir, Gimba Magaji, Caleb Ephesian, Kenneth Justine
Chinemeren, Ruboh Danjuma Zogimba, Emmanuel Gangana Burba, Kingsley Adashi Adeh,
Rechard Unah Ojor
Others are: Motiyedi Dore, Godwin David Haruna, Henry Abraham, Mashi Ambrose, Ambition
Zare Boniface, Joshua Mark Asose, and Tonga Samuel.
They were arraigned on charges bordering on impersonation, intent to defraud and
cheating before Justices Aminu Gaba, MA Sambo and Nuhu S. Adi of the Federal and
High Courts of Bauchi and Taraba States respectively by the Gombe Zonal Directorate
of the EFCC between May 26 and May 30, 2025.
The charge against Richard Unah Ojor reads: that you Richard Unah Ojor sometimes
in 2025 being a Nigerian Citizen living in Bauchi, Bauchi State within the Jurisdiction
of this honourable court , knowingly created a ( X account formally Twitter) using your
mobile iPhone 14 Pro, with IMEI Number 35213021831333 , with which you fraudulently
presented yourself as a Swedish National viz: "Pastella" also known as "Nathalie Henry"
a representation which you knew to be false and in the processes engaged one John GG
to send you money in form of gift worth $650 USD which you converted and receipt an
equivalent into your local currency OPAY Account Number 906939147 and thereby committed
an offence of cheating by impersonation , an offence punishable under Section 322 of
the Penal Code
Upon arraignment, the defendants pleaded guilty to their respective charges, prompting
the prosecution counsel, MD Aliyu, AB Kware, S.E Okemini and JD Tortema to pray the court
to convict and sentence them accordingly, but counsels to the defendants pleaded with
the court to temper justice with mercy as the defendants were first-time offenders who
are remorseful of their actions.
Having listened to the prosecution and defence counsel, Justice Garba of the Federal
High Court Bauchi convicted and sentenced, Damba, Ajiduku, Amman, Daniel, Ale, Bashir,
Magaji, Ephesion, Chiemeren, Zogimba, Burba. and Adeh to eight months imprisonment or
a fine of N200,000 (Two Hundred Thousand Naira) each.
Justice Sambo of the Bauchi State High court convicted and sentenced Ojor to eighteen
months imprisonment or a fine of N150,000( One Hundred and Fifty Thousand Naira).
In Taraba State, Justice Adi of the State High Court sitting in Jalingo convicted and
sentenced Samuel, Abrahim and Ambrose to six months imprisonment or a fine of N100,000
(One Hundred Thousand Naira ) each.
Asose, Boniface, Haruna and Dore bagged three months imprisonment with an option of
One Hundred Thousand Naira each.
The Judges ruled that the convicts restitute the victims of crime and forfeit laptops
and mobile phones, being instruments of crimes, to the Federal Government of Nigeria.
The convicts' journey to the Nigerian Correctional Service began when the Commission
received petitions from some concerned Nigerians regarding their nefarious activities.
They were arrested, arraigned and convicted.
The press release contains photos of the 419ers:
efcc-gombe-secures-conviction-of-20-internet-fraudsters
*********************************************
30 MAY 2025
Lagos Courts Jail 15 Foreigners for Cyber-terrorism, Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, has secured the conviction and sentence of
11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment
each for cyber-terrorism and internet fraud before Justices Yellim Bogoro and A. O.
Owoeye of the Federal High Court sitting in Ikoyi, Lagos.
The convicts were arraigned on Friday, May 30, 2025, on separate charges bordering
on possession of fraudulent documents.
The convicts are: Winnie De Jesus, Kayceelynn Remorin, Irish Chna, Darwisa Esmael,
Kimberly Nisperos, Savien Cire Renovilla, Zeng Zerong and Guo Bin,
Others are: Jessa Sanchi, Jhena Sarmiento, Rain Torida, Rex Jose Dilag (aka Madison),
Tan Soon Kar, Fernando Fu Fang and Beverlyin Gumayo (aka Veb Sumayo.)
One of the counts reads: "That you, WINNIE DE JESUS & GENTING INTERNATIONAL Co. LTD,
sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court,
willfully caused to be accessed, computer systems organized to seriously destabilize
and destroy the fundamental economic and social structure of Nigeria
when you procured/employed Nigerian youths for identity theft and to hold themselves
out as persons of foreign nationality, with the intent to gain a financial advantage
for yourselves and you thereby committed an offence contrary to and punishable under
Section 18 of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 (As amended
2024) and Section 2(3) (d) of the Terrorism (Prevention,
Prohibition) Act, 2022".
Another count reads: “That you, KAYCEELYN REMORIN and GENTING INTERNATIONAL CO.
LIMITED, on or about the 18th of December 2024 in Lagos within the jurisdiction
of this Honorable Court willfully caused to be accessed, computer systems organised
to seriously destabilise the economic and social structure of Nigeria (which prohibits
and prevents cyber and related crimes) when you procured/employed Nigerian youths for
identity theft and to hold themselves out as persons of foreign nationality, with the
intent to gain financial advantage for yourselves and you thereby committed an offence
contrary to and punishable under Section 18 and 27 of the Cybercrimes (Prohibition,
Prevention, etc) Act, 2015 (As Amended, 2024)".
They all pleaded “guilty” to the charges preferred against them.
In view of their pleas, the prosecution counsel, N.K.Ukoha, T.J.Banjo and N.C. Mutfwang,
respectively, requested that the defendants be convicted as charged.
The Judges, consequently, convicted and sentenced the defendants to one year imprisonment
each, with a fine of N1,000,000.00( One Million Naira).
The Comptroller-General of the Nigeria Immigration Service, NIS, was ordered to ensure
that the convicts are repatriated to their countries of origin within seven days upon
completion of their sentences.
The Judges also ordered that the devices recovered from the convicts be forfeited to the
Federal Government of Nigeria.
The press release contains photos of the 419ers:
lagos-courts-jail-15-foreigners-for-cyber-terrorism-internet-fraud
419 Coalition comment: The pres release says: "One of the counts reads: "That you, WINNIE
DE JESUS & GENTING INTERNATIONAL Co. LTD, sometime in December 2024, in Lagos, within the
jurisdiction of this Honorable Court, willfully caused to be accessed, computer systems
organized to seriously destabilize and destroy the fundamental economic and social structure
of Nigeria..." That's a bit of overreach. 419ers in general don't give a damn about the
fundamental economic and social structure of Nigeria one way or another. They primarily
want to make money, and are motivated by and organized for that purpose.
**************************************************
30 MAY 2025
Kano Court Jails 29 for Internet Fraud
Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted
and sentenced 29 internet fraudsters to jail.
The convicts are: Prosper Godfrey, Igwe Ebenezer Chiwendu, Bolodeoku Daniel,
Nduka Samuel Uche, Isaac Omeiza, Obasi Solomon Chimerie,ThankGod Adeniyi, Obasi
Joshua Mmaduabuchi, Emmanuel Eyo, Dominion Elejo Jeremiah, John Godswill Amedu,
Daniel Olusegun Ajibola, Abdulwaris Animasahun and Okechukwu Kingsley Ejim.
Others are: Omojuyigbe Ifeoluwa Simon, Jeremiah Odey, Joseph Gideon, Achor
Joseph, Bala Meshack, Bawa Abubakar, David Ajibola Damilola, Tijani Tobi
Emmanuel, Abdulquadri Animasahun, Arinze Daniel Nwachukwu, Arinze Orajiuka,
James Peter Ayemoba, Hassan Abraham Adamu, Moses Friday and Bernard Joseph
Imalegwu.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on a separate one-count charge each, barring Ejim who faced
a two-count charge. All the offences border on impersonation, cybercrime, retention
of proceeds of crime and money laundering.
The charge against Prosper reads: "That you Prosper Godfrey (a.k.a Goodlife001),
male, sometime in April, 2025 in Nassarawa State, within the jurisdiction of this
Honourable Court, fraudulently impersonated Goodlife001 via a fake Facebook account
with intent to gain advantage for yoursel from unsuspecting foreign nationals and
thereby committted an offence contrary to Section 22 (2) (b) (i) of the Cybercrimes
Prohibition Prevention Etc Act, 2015 and punishable under Section 22 (2) (b) (iv)
of the same Act.
That of Chiwendu reads: "That you Igwe Ebenezer Chiwendu, sometime in March, 2025
in Nassarwa State, within the jurisdiction of this Honourable Court, retained the
total sum of $500.00 (Five Hundred United States Dollars) which you knew formed part
of proceeds of an unlawful act and thereby committed an offence contrary to Section
18(2)(d) of the Money Laundering ( Prevention and Prohibition) Act, 2022 and punishable
under Section 18(3) of the same Act.”
They all pleaded "guilty" to their charge when they were read to them, following which
prosecution counsel M.U Gadaka and M. Lawal prayed the court to convict and sentence them
accordingly, while the defence counsel pleaded with the court to temper justice with mercy,
stating that they have become remorseful for their actions.
Justice Shuaibu convicted and sentenced Chiwendu to four years imprisonment or to pay
N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited a Samsung
Galaxy A34 5G mobile phone, being the tool of his crime and the sum of $500 (Five Hundred
Dollars), being the proceeds of his crime, respectively to the federal government.
Ejim was convicted and sentenced to four years imprisonment or to pay N250,000.00 (Two
Hundred and Fifty Thousand Naira) fine. In addition, he forfeited iPhone 12 Promax, being
the tool of his crime and the sums of $100 USD (One Hundred United States Dollars) and
N500,000.00 (Five Hundred Thousand Naira), being the proceeds of his crime, respectively
to the federal government.
Simon was convicted and sentenced to five years imprisonment or to pay N400,000.00 (Four
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 16 Promax, being the tool
of his crime, a motorcycle and the sum of $320 (Three Hundred and Twenty United States
Dollars), being the proceeds of his crime, respectively to the federal government.
Odey was convicted and sentenced to two years imprisonment or to pay N300,000.00 (Three
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 13 Promax and two Airtel
Routers, being the tools of his crime, and the sum of £140 (One Hundred and Forty British
Pounds), being the proceeds of his crime, respectively to the federal government.
Daniel was convicted and sentenced to two years imprisonment or to pay N400,000.00 (Four
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 14 Pro max, being the tool
of his crime and the sums of $115 dollars (One Hundred and Fifteen Dollars) and N500,000.00
(Five Hundred Thousand Naira), being the proceeds of his crime, respectively to the federal
government.
Gideon, Joseph and Meshack were convicted and sentenced to four years imprisonment, each
or to pay N400,000.00 (Four Hundred Thousand Naira ) fine, respectively. In addition, Gideon
forfeited iPhone 12 pro max, being the tool of his crime and the sum of $65 (Sixty-five United
States Dollars), being the proceeds of his crime, respectively to the federal government.
Joseph forfeited iPhone XR, being the tool of his crime and the sum of $100 (One Hundred
USD), being the proceeds of his crime, respectively to the federal government, while Meshack
forfeited iPhone 12, being the tool of his crime and the sum of $100 (One Hundred USD), being
the proceeds of his crime, respectively to the federal government.
Abubakar, Animasahun, Damilola and Emmanuel were convicted and sentenced to five years
imprisonment, each or to pay N400,000.00 (Four Hundred Thousand Naira) respectively, each.
In addition, Abubakar forfeited iPhone 14 pro and Redmi 13C, being the tool of his crime
and the sum of $200 (Two Hundred United States Dollars), being the proceeds of his crime,
respectively to the federal government. Damilola forfeited Infinix Smart 7HD, being the
tool of his crime to the federal government. Emmanuel forfeited iPhone 13 Pro, being the
tool of his crime and the sum of $100 (One Hundred USD), being the proceeds of his crime,
respectively to the federal government. Animasahun forfeited iPhone 14 Pro, being the tool
of his crime to the federal government.
Nwachukwu, Abdulwaris Animasahun, Orajiuka and Ayemoba were convicted and sentenced to two
years imprisonment, each or to pay N500,000.00 (Five Hundred Thousand) fine, respectively.
In addition, Nwachukwu forfeited iPhone 16, being the tool of his crime and the sums of $90
(Ninety Dollars) and N280,000.00 (Two Hundred and Eighty Thousand, being the proceeds of his
crime, respectively to the federal government. Abdulwaris Animasahun forfeited iPhone 15 Pro
Max, being the tool of his crime and the sum of N401,000.00 (Four Hundred and One Thousand
Naira), being the proceeds of his crime, respectively to the federal government. Orajiuka
forfeited iPhone 14 Pro max, being the tool of his crime and the sum of N500,000.00 (Five
Hundred Thousand Naira), being the proceeds of his crime, respectively to the federal
government. Ayemoba forfeited a Samsung Galaxy and the sum of $100 (One Hundred USD),
being the tool and proceeds of his crime, respectively to the federal government.
Godfrey, Imalegwu, Friday and Adamu were convicted and sentenced to five years imprisonment,
each or to pay a fine of N500,000.00 (Five Hundred Thousand Naira) fine, respectively. Godfrey
forfeited a Redmi 13C, iPhone 14 Pro max and Tecno BD4H, being the tools of his crime and the
sum of $70 (Seventy United States Dollars), being the proceeds of his crime, respectively to
the federal government. Imalegwu forfeited Techno Pop 7pro and the sum of $100 (One Hundred
USD), being the tool and proceeds of his crime, respectively to the federal government. Friday
forfeited iPhone 11 Pro and HP laptop computers, being the tools of his crime to the federal
government. Adamu forfeited Samsung Galaxy S22 and the sums of N500,000.00 (Five Hundred
Thousand Naira) and $60.00 (Sixty USD), being the tool and proceeds of his crime, respectively
to the federal government.
Ajibola, Amedu, Jeremiah, Eyo, Mmaduabuchi, Adeniyi, Chiemerie, Omeiza and Uche were convicted
and sentenced to five years imprisonment, each or to pay N300,000.00 (Three Hundred Thousand
Naira) fine, respectively. In addition, Ajibola forfeited iPhone 14 Pro Max and the sum of $300
(Three Hundred USD), being the tool and proceeds of his crime, respectively to the federal
government.
Amedu forfeited Tecno Camon, being the tool of his crime to the federal government. Jeremiah
forfeited Samsung Note 10 Plus, being the tool of his crime to the federal government. Emmanuel
forfeited Samsung S21 and the sum of $100 (One Hundred USD), being the tool and proceeds of
his crime, respectively to the federal government.
Mmaduabuchi forfeited Redmi 12, Adeniyi forfeit iPhone XR, being the tools of their crime to
the federal government. Chiemerie forfeited Itel 2163N and the sum of N45,000 (Four Five Thousand
Naira), being the tool and proceeds of his crime, respectively to the federal government.
Omeiza forfeited iPhone 14 Pro Max and the sum of $150 (One Hundred and Fifty USD), being the
tools and proceeds of his crime, respectively to the federal government. Uche forfeited the sum
of $120.00 (One Hundred and Twenty USD), being the proceeds of his crime to the federal
government.
The press release contains photos of some of the 419er:
kano-court-jails-29-for-internet-fraud
****************************************
30 MAY 2025
EFCC Arrests 43 Suspected Internet Fraudsters in Nasarawa
Officers of the Economic and Financial Crimes Commission, EFCC, on Friday,
May 30, 2025, arrested 43 suspected internet fraudsters in Toto, Nasarawa
State.
Their arrest followed actionable intelligence which linked them to fraudulent
internet activities.
Items recovered from them include five motorcycles, 64 mobile phones, four laptop
computers and an iPad.
They will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-43-suspected-internet-fraudsters-in-nasarawa
***********************************************8
29 MAY 2025
EFCC Arrests 30 Suspected Internet Fraudsters in Abia State,
Five in Kano
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Thursday May 29, 2025, arrested 30 suspected internet
fraudsters at Ariam and Ubakala in Abia State.
The intelligence-driven sting operation led to the arrest of the 30 suspected
fraudsters.
Items recovered from them include four cars, one iPad, three laptop computers,
one sound system, forty two phones and one external hard drive.
The suspects will be charged to court as soon as investigations are concluded.
In a related development, operatives of the Kano Zonal Directorate of the
Commission equally arrested five suspected cyber criminals in Kano
The suspects were apprehended on Tuesday, May 27, 2025 during a sting operation
at Farm Centre, Kano following actionable intelligence on their alleged involvement
in internet fraud and related financial crimes.
The suspects were arrested alongside their mobile phones.
They will be arraigned in court upon conclusion of investigations.
The press release contains a photo:
efcc-arrests-30-suspected-internet-fraudsters-in-abia-state-five-in-kano
***********************************************
29 MAY 2025
Maiduguri Court Jails Two for Internet Fraud
Justice H. Dagat of the Federal High Court sitting in Maiduguri, Borno State
on Thursday, May 29, 2025 convicted and sentenced two internet fraudsters to
various jail terms
The convicts; Ijudigal Saleh and Ishaku John Aliyu were arraigned on Thursday,
May 29, 2025 by the Maiduguri Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on a two- count separate charge bordering on money
laundering and impersonation.
The charge against Saleh reads: “That you Ijudigal Saleh between 2021 and 2022
at Maiduguri, Borno State within the jurisdiction of this Honourable Court did
directly take possession of an aggregate sum of $2,000,00 (Two Thousand United
States of American Dollars) into your Guaranty Trust Bank Plc. Account No.
0215053885 with an account name Ijudigal Saleh being the Naira equivalent of
N2, 500,000.00 (Two Million Five Hundred Thousand Naira) being the naira equivalent
value of the cash App, Gift Cards, Paypal, lottery Scams denominated in United States
of American Dollars which sum you knew or reasonably ought to have known is proceeds
of your fraud or form part of proceeds of an unlawful act to wit: falsely representing
yourself by using pseudo names such as Daniella Lam Dave Suyer amongst others to
unsuspecting foreign nationals amongst who are Dennis, Cynthiana and Gonzalez
Citizens of United States of America and thereby committed an offence contrary to
Section 18(2(d) of the Money Laundering Prevention and Prohibition Act, 2022 and
punishable under Section 18(3) of the same Act.”
While the charge against Aliyu reads: “That you Ishaku John Aliyu between 2031 and
2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did
directly take possession of an aggregate sum of $175 worth of gift card and cash app
from lottery scam and trade cards to an online Chinese Vendor and got credited Naira
equivalent of (Two Hundred and Eighty Thousand Naira) only into your Pampay Microfinance
Bank Limited with an account No. 8083148081 with an account name Ishaku John Aliyu being
the naira equivalent value of the cash app, gift cards, lottery scams denominated in
United States of American Dollars which sum you knew or reasonably ought to have known
is proceeds of your fraud or form part of proceeds of an unlawful act and thereby
committed an offence contrary to Section 18(2(d) of the Money Laundering Prevention
and Prohibition Act, 2022 and punishable under Section 18(3) of the same Act.”
The defendants pleaded guilty to their separate charges when they were read to them.
In view of their pleas, prosecution counsel Abdulmalik D. Aliyu prayed the court to
convict them accordingly.
Justice Dagat thereafter convicted and sentenced Saleh to two years imprisonment on
count one and two with an option of N100, 000.00 (One Hundred Thousand Naira).
Aliyu was sentenced to a term of four years imprisonment on count one and two with an
option of N100, 000.00 (One Hundred Thousand Naira).
The judge further ordered the forfeiture of accessories and monies recovered during
investigation from the convicts to the Federal Government of Nigeria.
The convicts were arrested and jailed for defrauding unsuspecting members of the public,
especially United States of American citizens.
The press release contains photos of the 419ers
maiduguri-court-jails-two-for-internet-fraud
***********************************************
29 MAY 2025
Courts in Benin City Jail 32 Internet Fraudsters
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC
has secured the conviction and sentence of 32 internet fraudsters before Justices
A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City.
The convicts are: Amos Adievugwhare, Kelvin Osakpamwan, Isaac Kelvin, Obanuso Elliot,
Ndubisi Emmanuel, Danjuma Godwin, Abraham Abisere, Enang Shedrack, Wiliki Bright,
David Dagul, Imooa Michael, Targema Solomon, Henry Davou, Akinluyi Ayoola Cornelinus,
Ifeanyi Nelson Pius and Torkula Henry Luper.
Others are: Yahaya Jibrin, Monday Atekha Destiny, Sodiq Ahmad, Anthony Gabriel Onuche,
Anyaler Udoka, Seun Ibeg, Dallah Osikadi, Ediwin Asemota, Igbo Aondona, Iyobosa Okoro,
Osayande Bright, Isiguzo Chidi Morris, Kadiri Bobby Abdul, Osazee Marvins Osabuohein,
Efosa Destiny Omorosa, Kelvin Adams Aisosa.
They were prosecuted on separate one-count charge, bordering on obtaining by false
pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent
documents.
The charge against Adievugwhare reads: "That you Amos Adievugwhare (m) on or about the
15th of April, 2025 within the jurisdiction of this Honourable Court did have in your
possession, documents which you knew or ought to have known contained false pretence,
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.”
All the defendants pleaded “guilty” to their charge when they were read to them, prompting
the prosecution counsel, I.M Elodi, I.K Agwai, K.Y Bello, Ibrahim Al-Amin, Salihu Ahmed,
Bala Rabah and Faisal Ibrahim to pray the court to convict and sentence them accordingly,
while counsel to the defendants pleaded with the court to temper justice with mercy,
stating that they have become remorseful for their actions.Justice Erhabor convicted
and sentenced Adievugwhare, Elliot, Emmanuel, Godwin, Abisere, Shedrack, Bright, Dagul,
Michael, Solomon, Davou, Cornelinus, Pius, Luper, Jibrin, Destiny, Ahmad, Onuche, Udoka,
Ibeg, Osikadi, Aondona, Okoro, Bright, Morris, Abdul, Asemota and Aisosa to two years
imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively
while Osabuohein was convicted and sentenced to five years imprisonment or to pay a fine
of N500,000 ( Five Hundred Thousand Naira).
Justice W.I. Aziegbemhin convicted and sentenced the duo of Kelvin and Osakpamwan to
two years imprisonment, each or to pay N300 and N400, 000 (Four Hundred Thousand Naira)
fine, respectively, while Omorosa bagged two years imprisonment or to pay N200, 000 (Two
Hundred Thousand Naira) fine.In addition to their sentences, all the convicts forfeited
their phones and computers, being tools of their crime and money found in their respective
bank accounts, being proceeds of their crime, respectively to the federal government and
undertook in writing to be of good behaviour henceforth.The convicts’ journey to the
correctional centre began with their arrest by officers of the Benin Zonal Directorate
of the EFCC following credible intelligence that exposed their fraudulent internet
activities.
The press releae contains photos of the 419ers:
courts-in-benin-city-jail-32-internet-fraudsters
******************************************
29 MAY 2025
Courts Jail 11 Internet Fraudsters in Uyo and Calabar
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Wednesday May 28, 2025, secured the conviction and sentence of eleven internet
fraudsters before Justices Maurine Adaobi Onyetenu of the Federal High Court Uyo,
Akwa Ibom State, Justices Ijeoma Ojukwu and Rosemary Dugbo-Oghoghorie of the
Federal High Court sitting in Calabar, Cross River State.
The convicts are; Shadrack Eliayere Aburu, Nsukak Iko-Edem Effiong, Chukwudi Moses
Chimobi, Olenye Benedict Ikwem, Emmanuel Enoabasi Etim, Mgbato Joseph Obi, Godwin
Abu, Etim Ememobong,Charlie Victory Augustine, John Uduak Isiodon and Enyia Emmanuel.
All convicts pleaded guilty to the separate charges when they were read to them.
One of their charges reads;
“That you, Nsukak Iko-Edem Effiong (alias Sr. Bains, Ibrahim Hashmi ), on or about
November 2024 in Nigeria, within the jurisdiction of this Honourable Court, fraudulently
obtained the sum of Five Hundred United States Dollars ($500 USD) from Thar Thaw
and other unsuspecting victims under false pretenses, knowing the pretenses to be false,
thereby committing 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 reads;
“That you, John Uduak Isiodon (a.k.a. Lilianjoyce Simone Sussina), sometime in 2024
within Nigeria and under the jurisdiction of this Honorable Court, fraudulently presented
yourself as Lilianjoyce Simone Sussina on social media with intent to gain advantage for
yourself, thereby committing an offence contrary to Section 22(2)(b) of the Cybercrime
(Prohibition, Prevention) (Amendment) Act, and punishable under the same section”.
In view of their guilty plea, the prosecution counsel, Ubokudom Enobong and Khamis
Mahmud prayed the courts to convict the defendants and sentence them accordingly.
Delivering judgment, Justice Onyetenu convicted and sentenced Nsukak Iko-Edem Effiong
to three months jail term or pay a fine of N200,000 ( Two Hundred Thousand Naira only)
on each of the two counts, while Shadrack Eliayere Aburu was convicted and sentenced
to six (6) months jail term or to pay a fine of N500,000 ( Five Hundred Thousand Naira
only) on both counts.
At Calabar, Justice Ojukwu convicted five of the defendants and sentenced each of them
to twelve (12) months jail terms, with the following options; Chukwudi Moses Chimobi to
pay a fine of N800,000 ( Eight Hundred Thousand Naira) and restitute the sum of $500( Five
Hundred Dollars only) Olenye Benedict Ikwem was given the option of a fine of N500,000.
Emmanuel Enoabasi Etim to pay a fine of N800,000 and restitute the sum of $350( Three
Hundred and Fifty USD) Mgbato Joseph Obi got a fine of N800,000; and Godwin Abu was
ordered to pay a fine of N800,000.
Justice Dugbo-Oghoghorie convicted four of the defendants and sentenced each of them
to two years jail term with the following fine options; Etim Ememobong got a fine of
N1,000,000 ( One Million Naira only) and a restitution of $70 ( Seventy Dollars) Charlie
Victory Augustine was given the option to pay N1,000,000 and restitute $200( Two Hundred
Dollars) John Uduak Isiodon was given a fine option of N1,000,000; while Enyia Emmanuel
got a fine of N1,500,000 ( One Million, Five Hundred Thousand Naira only) and to restitute
$650( Six Hundred and Fifty Dollars)
They were ordered to forfeit all gadgets used in committing the crimes to the Federal
Government.
The convicts were arrested at different locations within Akwa Ibom and Cross River
States, following intelligence and months of surveillance by operatives of the Uyo
Zonal Directorate. They were charged to court and convicted.
The press release contains photos of the 419ers:
courts-jail-11-internet-fraudsters-in-uyo-and-calabar
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28 MAY 2025
Lagos Court Jails Three for Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, has secured the conviction and sentence of three internet fraudsters to
one year imprisonment each before Justice Chukwujekwu Aneke of the Federal High
Court sitting in Ikoyi, Lagos.
The convicts, Orizowe Omogbor Anointing, Lawal Olaitan and Tella Damilola
Adebayo, were arraigned on Wednesday, May 28, 2025 on a one-count separate
charges of fraudulently impersonating US citizens.
One of the charges reads: “That you, ORIZOWE OMOGBOR ANOINTING (a.k.a Nicholas
Dewell), on or about the 20th day of May, 2025 in Lagos, within the jurisdiction
of this Honourable Court, fraudulently impersonated one 'Nicholas Dewell' by holding
yourself out as such on your Facebook account with intent to gain advantage for yourself
and thereby committed an offence contrary to and punishable under Section 22(2) (b) of
the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.”
They each pleaded guilty to the charges preferred against them.
In view of their pleas, prosecution counsel, Bilkisu Buhari and Z.B. Atiku, respectively,
reviewed the facts of the cases through the investigating officers, Nwike Fortune, Akojemi
Emmanuel and Adamu Usman Turaki, who told the court that the defendants were arrested
by operatives of the EFCC and that fraudulent documents were printed from their devices.
Specifically, Fortune, in his review of the facts, stated that the defendants made
confessional statements dated May 19 and 20, 2025.
He also stated that several incriminating documents, cash and a Lexus RX 350 were
recovered from Anointing.
Buhari, thereafter, prayed the court to admit, in evidence, the defendants’ extra-
judicial statements, fraudulent documents printed from their devices as well as the
money and vehicle recovered from them.
Consequently, Justice Aneke convicted and sentenced the defendants to one year
imprisonment each.
While Anointing and Olaitan got options of fine in the sum of N500,000, (Five Hundred
Thousand Naira), Tella was given an option of fine of N1, 250, 000 (One Million, Two
Hundred and fifty Thousand Naira).
Their mobile devices, vehicles as well as money recovered from them were ordered forfeited
to the Federal Government of Nigeria.
The judge also ordered each of the convicts to serve 100 hours of community service.
All the convicts made their ways to the Correctional Centre when they were arrested by
operatives of the EFCC for internet fraud. They were charged to court and convicted.
The press release contains photos of the 419ers:
lagos-court-jails-three-for-internet-fraud
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28 MAY 2025
EFCC Arrest Eight Suspected Internet Fraudsters in Abia State
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission (EFCC) on May 22, 2025, arrested eight suspected internet fraudsters
at different locations in Abia state.
They were arrested following credible intelligence on their suspected involvement
in internet-related offences.
Items recovered from the suspects include four exotic vehicles, 20 mobile phones
and two laptops.
Investigation is still ongoing and the suspects will be charged to court thereafter.
The press release contains a photo:
efcc-arrest-eight-suspected-internet-fraudsters-in-abia-state
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28 MAY 2025
Court Jails Three Internet Fraudsters in Kwara
Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin on Tuesday,
May 27, 2025 convicted and sentenced the trio of Ibrahim Ajisafe Oladimeji, Hassan
Abdulmalik Temitope and Babatunde David Olusegun to jail for fraud.
They were prosecuted by the Ilorin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate charges that border on impersonation and cybercrime.
The charge against Temitope reads: "That you, Hassan Abdulmalik Temitope (alias: Jane)
sometime in the year 2024, within the Judicial Division of the Federal High Court, did
fraudulently impersonate one Jane vide your created 2 backpage account with the intent
to obtain and did obtain from one John Gary the gross sum of $2,500 (Two Thousand Five
Hundred US Dollars) 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."
They pleaded “guilty” to their charge when they were read to them, following which
prosecution counsel, Rashidat Alao led witnesses in evidence to review the facts of
the cases. The counsel tendered the extra-judicial statements of the trio including
items recovered from them at the point of arrest and urged the court to convict and
sentence them accordingly.
Justice Awogboro sentenced Oladimeji to 150 hours of community service on each of
his charges without an option of fine, to be served at five hours per day. In addition,
he forfeited his iPhone 12 Pro, being the tool of his crime and the sum $100 (One Hundred
United States Dollars), being the proceeds of his crime, respectively to the federal
government.
Temitope bagged 700 hours of community service without an option of fine, to be served
at five hours per day. In addition, he forfeited his iPhone 12, being the tool of his
crime and a 2009 Toyota Camry, being the proceeds of his crime, respectively to the
federal government.
The judge sentenced Olusegun to 150 hours of community service at five hours per day
without an option of fine. In addition, he forfeited his iPhone 12, being the tool of
his crime and the sum of $75 (Seventy-five Dollars), being the proceeds of his crime,
respectively to the federal government.
The press release contains photos of the 419ers:
court-jails-three-internet-fraudsters-in-kwara
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27 MAY 2025
Tackle Internet Fraud Like you Tackled Cultism - Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,
Mr. Ola Olukoyede has called on students of tertiary institutions in the country
to maximize the internal control mechanisms of their schools in tackling cybercrime
in their campuses, just as they did against campus cultism.
“I recall that many years ago in this country, tertiary students through the
leadership of National Association of Nigerian Students, NANS initiated a
nationwide denouncement of cultism, having taken advantage of the internal
control mechanisms of tertiary institutions and that brought about drastic
reduction in cultism and till date, we hear less cases of cultism in the
campuses. Today, the leadership of NANS must adopt the same measures in
tackling the menace of cybercrime among Nigerian students rather than make
themselves available as political thugs due to personal gains. NANS used
to be a watchdog against politicians many years ago but it seems the body
has lost focus,” he said.
Olukoyede made the call through the Acting Director, Ibadan Zonal Directorate
of the EFCC, ACE I Hauwa Garba Ringim when she received the delegation of
Southwest Executive members of NANS, led by its newly elected coordinator,
Comrade Taiwo Owolewa.
Olukoyede, while congratulating the Owolewa on his emergence, urged him
to make his tenure standout by fully supporting the EFCC against cybercrime
through initiating programmes across tertiary institutions in the Southwest
that would sensitize and re-orientate students to shun corruption and more
importantly cybercrime and focus on their studies and explore legitimate
ways of making money. As a major stakeholder in the fight against corruption
and financial crimes, he charged NANS not to provide cover for any student
cybercriminal on campus.
“It is worrisome that 90 percent of the youths arrested for internet fraud
these days are students, even secondary school students are now fully involved,”
he said.
In his remarks, Owolewa thanked Ringim for her interest in the moral development
of students in the Southwest, especially in guiding them away from cybercrimes.
“The Ibadan Zonal Directorate of the EFCC, under the leadership of Hajiya Hauwa
Garba Ringim has truly shown courage in the fight against cybercrime and her
collaborative efforts cannot be jettisoned among Southwest tertiary students
on our campuses. NANS as a major stakeholder in the fight against internet
fraud will lend its voice and take actions to combat the menace on our campuses.
Programmes are ongoing on campuses to sensitize students on legitimate self-
reliance and adopting the willingness to blow the whistle on any perpetrator
of internet fraud among students,” he said.
The press release contains a photo:
tackle-internet-fraud-like-you-tackled-cultism-olukoyede-charges-students
****************************************************
27 MAY 2024
EFCC Arraigns Four for Alleged Internet Fraud, N75m Money Laundering in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,
on Tuesday, May 27, 2025 arraigned four suspects for internet fraud and money laundering
before Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos.
The suspects are: Chidera Ezechukwu Praise, Oghomienor Jotham Anirejuoritse, Shittu
Gbenga Solomon and Olamilekan Ibraheem.
While Praise was arraigned on a two-count charge bordering on alleged internet and
money laundering to the tune of N75,000,000 (Seventy- Five Million Naira), the three
others were arraigned on separate one-count charge of internet fraud, following their
arrest alongside some other suspected internet fraudsters during a sting operation by
operatives of the EFCC.
One of the counts reads: “That you, CHIDERA EZECHUKWU PRAISE, sometime in May
2025 at Lagos, within the Judicial Division of this Honourable Court did retain
the sum of N12,750,318.63 (Twelve Million, Seven Hundred and Fifty Thousand, Three
Hundred and Eighteen Million, Sixty-three Kobo) in your UBA account with account
number 2330149541, which sum you reasonably ought to have known forms part of the
proceeds of your unlawful act to wit: engaging in online dating scam and you thereby
committed an offence contrary to Section 14(1)(b) of the Money
Laundering (Prohibition) Act, 2004 as amended and punishable under section 14(2) of
the same Act.”
Another count reads: “That you, OGHOMIENOR JOTHAM ANIREJUORITSE,
sometime in 2024 in Lagos, within the jurisdiction of this Honorable Court,
fraudulently impersonated Christopher Rozup, a citizen of Canada by holding
yourself out as such, with the intent to gain advantage for yourself and thereby
committed an offence contrary and 22(2) (B) Cybercrimes (Prohibition, Prevention
etc) Act, 2015.”
They each pleaded guilty to the charges preferred against them.
In view of their pleas, prosecution counsel, H.U. Kofarnaisa and Fanen Anum,
called on Abdullahi Abubakar, Adaezi Eghosa, Hamza Lawal and Nwike Fortune,
who are all investigative officers with the EFCC, to review the facts of
the cases.
In his testimony, Abubakar specifically stated that the sum of N75m (Seventy- Five
Million Naira) was found in Praise’s bank accounts.
The prosecution counsel, thereafter, tendered the defendants’ extrajudicial
statements, devices, vehicle recovered from Shittu Gbenga, as well as the monies
through the investigative officers.
They were all admitted as exhibits by the court.
The counsels also prayed the court to convict the defendants accordingly and order
the forfeiture of the monies to the Federal Government of Nigeria.
Consequently, the judge adjourned the matter till June 13, 2025 for conviction and
sentencing.
The judge also ordered the defendants to be remanded in the facility of the Nigerian
Correctional Centre.
The press release contains photos:
efcc-arraigns-four-for-alleged-internet-fraud-n75m-money-laundering-in-lagos
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26 MAY 2025
Court Jails Four for Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,
EFCC, on Monday, May 26, 2025, secured the conviction and sentence of four internet
fraudsters before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi,
Lagos.
The convicts are: Arowosola Julius Oluwadamilola, Oluwasegun Ayomide, Opeyemi
Shamsudeen Agboola, and Akinade Olamilekan.
They were arraigned on one-count separate charges of fraudulently impersonating
foreign nationals.
One of the charges reads: “That you, AROWOSOLA JULIUS OLUWADAMILOLA,
sometime in May 2025 at Lagos, within the jurisdiction of this Honourable Court,
fraudulently impersonated one Mary Alice by holding yourself out as such to
unsuspecting victims with intent to gain advantage for yourself and thereby
committed an offence contrary to and punishable under Section 22(2) (b) of
the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.”
They each pleaded guilty to the charges when they were read to them.
In view of their pleas, prosecution counsels, H.U. Kofarnaisa and Fanen Anum,
respectively, tendered the defendants’ extrajudicial statements, devices and the
vehicle recovered from Agboola through the investigating officers, Welekwe Bright
Chile, Lawal Hamza, Sada Sa’id Sani and M.M Abdulrahman.
They were all admitted as exhibits by the court.
Consequently, Justice Osiagor convicted and sentenced Oluwadamilola to five years
imprisonment, with an option of fine of N500,000 (Five Hundred Thousand Naira) and
a seven-day community service.
While Ayomide bagged three years imprisonment, with an option of fine in the
sum of N300,000 (Three Hundred Thousand Naira) and a seven-day community service,
Agboola was sentenced to a fine of N100,000 (One Hundred Thousand Naira), and his
Mercedes C300 forfeited to the Federal Government of Nigeria.
Similarly, Olamilekan was sentenced to three years imprisonment, with an option of
fine of N300,000 (Three Hundred Thousand Naira).
All the devices recovered from the convicts were ordered forfeited to the Federal
Government of Nigeria.
All the convicts bagged their imprisonment when they were arrested for internet-related
offences. They were charged to court and convicted.
The press release contains photos of the 419ers:
court-jails-four-for-internet-fraud-in-lagos
******************************************
26 MAY 2025
Court Jails Internet Fraudster in Port Harcourt
Justice E. A. Obile of the Federal High Court, sitting in Port Harcourt,
Rivers State has convicted and sentenced one Miracle Deele to jail for
fraud.
He was convicted and sentenced upon his arraignment on Monday, May 26,
2025 by the Port Harcourt Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on a three-count charge, bothering on impersonation
and advance fee fraud.
One of the charges reads: “That you, Miracle Deele, sometime in 2024 at
Port Harcourt, Rivers State within the jurisdiction of this Honourable
Court, had in your Tecno Spark mobile phone, documents containing false
pretences with different subjects which you knew to be false 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” when the charges were read to him, following which
prosecution counsel, E. Abbiyesu reviewed the facts of the case and called
a witness, Abdulazeez Jafar, an officer of the EFCC through whom he tendered
some incriminating documents which were admitted in evidence.
The witness while being led in evidence, told the court that Deele was
arrested by the Commission sometime in April, 2025 at Eneka axis of Port
Harcourt, following credible intelligence that exposed his fraudulent
internet activities.
Investigations the witness said revealed that the Deele specialised in
romance scam and created Facebook and Telegram accounts using the picture
of a female US citizen, Jenifer Annoson to communicate with his victims,
one of whom is Anthony, a male US citizen and was professing love to every
man he chatted with, with the intent of gaining financial advantage for
himself. The witness further disclosed that the convict volunteered his
statements in writing in the presence of his lawyer at the Port Harcourt
Zonal Directorate of the Commission.
In view of Deele’s guilty plea, the exhibits tendered and the testimony of
the witness, the prosecution prayed the court to convict and sentence him
accordingly, while the defence counsel, B. I. O Egwu prayed the court to
temper justice with mercy, stating that his client has regretted his actions.
Justice Obile convicted and sentenced him to four months in Port Harcourt
Correctional Centre or to pay N300,000 (Three Hundred Thousand Naira) fine.
In addition, he forfeited his Tecno Spark mobile phone to the federal government
and deposed to an affidavit of good behaviour before the court, going forward.
The press release contains a photo of the 419er:
court-jails-internet-fraudster-in-port-harcourt
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26 MAY 2025
EFCC Arrests 49 Suspected Internet Fraudsters in Lokoja,
Recover Loaded Pistol
Officers of the Ilorin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, have arrested 49 suspected internet fraudsters
in Lokoja, the Kogi State capital.
They were arrested between Saturday, May 24, 2025 and Sunday, May 25, 2025,
following actionable intelligence that linked them to fraudulent internet
activities.
The operations targeted multiple hideouts across the city with an unlicenced
loaded pistol recovered from one of the suspects, who claimed during preliminary
interrogation that he was a former cult member.
Other items recovered from the suspects include high-end smartphones, laptop
computers and two luxury vehicles.
They will be charged to court upon the conclusion of the investigations.
The press release contains a photo:
efcc-arrests-49-suspected-internet-fraudsters-in-lokoja-recover-loaded-pistol
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23 MAY 2025
Court Jails Three for Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,
on Friday, May 23, 2025, convicted and sentenced three internet fraudsters
to jail.
The convicts, Oko Gift, Fashola Alabi Quadri and Dauda Umar, were arraigned
on Friday, May 23, 2025, by the Lagos Zonal Directorate 1 of the Economic
and Financial Crimes Commission, EFCC, on separate charges of fraudulently
impersonating United States of America citizens.
One of the charges reads: “That you, Dauda Umar, on or about the 19th of May,
2025 in Lagos, within the jurisdiction of this Honorable Court, directly made
a false statement, wherein you held yourself out as a white woman by name
"Katie Peggie" on your Google account, knowing same to be false and with
intent that the representation is relied upon for the purpose of procuring
the issuance of financial instrument to yourself and thereby committed an
offence contrary to and punishable under Section 22(3) of the Cybercrimes
(Prohibition, Prevention etc) Act, 2015.”
They each pleaded “guilty” to the charges when they were read to them.
In view of their pleas, prosecution counsel, C.C. Okezie and Z.B. Atiku,
reviewed the facts of the cases through Nadabo Yusuf Isah and Saidu Abubakar,
who are both investigative officers with the EFCC.
Both Isah and Abubakar confirmed that the defendants were arrested by operatives
of the EFCC and that fraudulent documents were printed from the devices recovered
from them.
They also stated that the defendants made confessional statements dated May 19
and 20, 2025.
Okezie and Atiku, thereafter, prayed the court to admit in evidence the defendants’
extra-judicial statements and the fraudulent documents printed from their devices
tendered through the investigators.
Consequently, Justice Owoeye convicted and sentenced Gift to two years imprisonment,
with an option of fine of N400,000 (Four Hundred Thousand Naira).
While Quadri bagged two years imprisonment, with an option of fine in the sum of
N450,000 (Four Hundred and Fifty Thousand Naira), Umar was jailed three years,
with a fine of N250,000 (Two Hundred and Fifty Thousand Naira).
The Judge ordered that their devices be forfeited to the Federal Government of
Nigeria.
All the convicts bagged their imprisonment when they were arraigned by the EFCC
for internet fraud. They were found guilty, convicted and sentenced to various
jail terms.
The press release contains photos of the 419ers:
court-jails-three-for-internet-fraud-in-lagos
*****************************************
23 MAY 2025
EFCC Arraigns Mother, Son for N64.4m Fraud as Fraudster Bags Jail Term
for N9m Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned
one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before Justice P. I . Ajoku
of the Federal High Court, sitting in Port Harcourt, Rivers State for fraud.
They are being prosecuted on a four-count charge bordering on conspiracy, misrepresentation,
advance fee fraud and obtaining money under false pretence to the tune of N64.4m.
One of the charges reads: “That you Ifeoma Joe between the 10th day of September, 2024
to 17th day of December, 2024 at Oyigbo Rivers State within the jurisdiction of this Honourable
Court with intent to defraud, obtained the aggregate sum of Sixty Four Million, Four Hundred
and Eighty Six Thousand One Hundred and Eighty Naira (N64, 486, 180) only, from Mrs Felicia
Ekwutasi Ikeh; which money was paid into account No:0024475760 domiciled with Access Bank Plc
and operated by Chima Mike Nmerem, under the pretence that the sum was requested by one Dr.
Uma Ukpai for spiritual cleansing and settlement of detectives in a murder case in the United
States of America which pretence you knew to be false and thereby committed an offence contrary
to Section 1(1) (c) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable
under Section 1 (3) of the same Act.”
They pleaded “guilty” when the charges were read to them, following which prosecution counsel
K. U. Udus called for a review of the case and informed the court of the presence of a prosecution
witness who was ready to testify, but Justice Ajoku for want of time, adjourned the matter till
May 28, 2025 for the review of facts of the case and ordered that the defendants be remanded in
custody of the EFCC.
The defendants case with the EFCC began when a US-based petitioner alleged that she was
introduced to the first defendant, Joe by her sister for spiritual prayers that would prevent
her son who murdered his sibling in a fight from going to jail and for the homicide case against
him to be dismissed.
The petitioner alleged that the Joe was contracted following her claim that she has a close
relationship with Evangelist Uma Ukpai, a renowned Christian preacher and further deceived
her with a fake phone number of the man of God which the defendant herself allegedly answers
and offers prayers for her with a pretended voice of a man of God whenever she calls the numbers.
After some alleged deceitful prayers, the first defendant, still pretending to be the man of
God demanded for the sum of N900,000.00 (Nine Hundred Thousand Naira) which he would deposit
at the altar. The petitioner allegedly provided the amount.
Investigation by the Commission further revealed that the defendant also deceived the victim
into paying some amount of money running into millions for purported spiritual cleansing, donations
to orphanages and spiritual settlements of detectives and prosecutors handling her son's murder case
and cash gifts to her surviving son's employer, so that he would be reinstated in his place of work
after the alleged spiritual interventions would have caused the murder case against him to be dismissed.
The victim also reported that she paid a naira equivalent of the sum of $38,450 (Thirty -Eight Thousand,
Four Hundred and Fifty thousand United States Dollars) into the account of the first defendant.
By the time the petitioner allegedly realized that all was a scam, she disclosed that she had
already transferred a total sum of N64, 486, 180 (Sixty Four Million, Four Hundred and Eighty Six
Thousand One Hundred and Eighty Naira) to the first defendant via the second defendant’s bank
account, domiciled in Access Bank, made available by the first defendant. And all efforts by
the petitioner to recover her money were to no avail.
In another development, Justice E. A. Obile of the Federal High Court, sitting in Port Harcourt
has convicted and sentenced Michael Eniola Adesina to jail for fraud.
He was prosecuted by the Port Harcourt Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on a two-count charge, bordering on money laundering, impersonation and obtaining
money under false pretence to the tune of N9million (Nine Million Naira).
One of the charges reads: “That you Michael Eniola Adesina between 2023 and 2025 at Port Harcourt,
Rivers State, within the jurisdiction of this Honourable Court did directly take possession of
cryptocurrency into your wallet address No.bclqeyff4su5vzgr3012q2h 5x588vzn27mhgadqd00 which you
sold and converted to Naira, accumulating into an aggregate sum of about N9, 000, 000.00 (nine
million naira) only paid into your Moniepoint Microfinance Bank Account No. 5711818819 over a
period of time in bits which you knew or reasonably ought to have known are proceeds of your fraud
or form part of proceeds of an unlawful act and thereby committed an offence contrary to Section
18(2)(d) of the Money Laundering Prevention and Prohibition Act, 2022 and punishable under Section
18(3) of the same Act.”
He pleaded “guilty” when the charges were read to him, following which prosecution counsel E.
Erebanmen reviewed the facts of the case, called a witness, Adejoh Mohammed, an officer of the
EFCC through whom he tendered some incriminating documents in evidence and urged the court to
convict and sentence Adesina accordingly. The defence counsel, Famous Bigha on his part prayed
the court to temper justice with mercy, stating that his client is a first -time offender with
no previous criminal records.
Justice Obile convicted and sentenced him to five months in prison or to pay N400,000.00 (Four
Hundred Thousand Naira) fine. In addition, he forfeited his Toyota Camry car, being the proceeds
of his crime and iPhone 14 Pro and an Infinix Hot 50i, being the tools of his crime to the federal
government. Furthermore, he deposed to an affidavit of good behaviour before the court.
The press release contains photos:
efcc-arraigns-mother-son-for-n64-4m-fraud-as-fraudster-bags-jail-term-for-n9m-fraud-in-port-harcourt
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23 MAY 2025
Court Jails 12 Filipinos for Cyber-terrorism, Internet Fraud in Lagos
Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday,
May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each
for cyber-terrorism and internet fraud.
The convicts are: Anjeanette Topacio, Gladys Joy Mag-Iba, Jean Calago, Shairah Mae
Reyes, Roseann Gonzales, Lari Jane Tayag, Mary Grace De La Cruz, Krystel Aquilesca,
Jonilyn Agulto, Paizza Camara, Vivian Pionella and Jonalyn Mendoza.
They were arraigned on Friday by the Lagos Zonal Directorate 1 of the Economic and
Financial Crimes Commission, EFCC, on separate charges of possession of fraudulent
documents.
One of the counts reads: “That you, Anjeanette Topacio, sometime in December 2024,
in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be
accessed, computer systems organized to seriously destabilize and destroy the
fundamental economic and social structure of Nigeria when you procured/employed
Nigerian youths for identity theft and to hold themselves out as persons of foreign
nationality, with the intent to gain a financial advantage for yourselves and you
thereby committed an offence contrary to and punishable under Section 18 of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section
2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.”
Another charge reads: “That you, Shairah May Reyes, sometime in December 2024,
in Lagos within the jurisdiction of this Honorable court, had in your possession
a document containing false pretense, printed from your Telegram, wherein you
posed to be a lady, living in the UK , which representation you knew to be false,
thereby committed an offence, contrary to Section 6 (8c) of the Advance Fee Fraud
and other Fraud Related Offences Act, 2006 and punishable under section 1(3) of
the same Act.”
They all pleaded “guilty” to the charges when they were read to them.
In view of their pleas, the prosecution counsel, N.K.Ukoha and H.U. Kofarnaisa,
respectively requested that the court convict the defendants as charged, in accordance
with the plea bargain they had entered into with the Commission.
Justice Bogoro convicted and sentenced the defendants to one year imprisonment each,
with a fine of N1,000,000.00( One Million Naira).
The judge also ordered the Comptroller-General of the Nigeria Immigration Service NIS,
Mrs. Kemi Nanna Nandap, to ensure that the convicts are repatriated to their country
of origin within seven days upon completion of their sentences.
The devices recovered from the defendants were also ordered forfeited to the Federal
Government of Nigeria.
The press release contains photos of the 419ers:
court-jails-12-filipinos-for-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: Again, we think that the Nigerian Government's recent statements
that foreign 419ers are trying "to seriously destabilize and destroy the fundamental economic
and social structure of Nigeria" are pretty much transparent blame shifting propaganda. These
419ers are, our view, simply trying to cash in, like all the rest of the Vast Majority of
419ers, the great majority of whom are Nigerian Nationals. Addionally, many of the foreign
419ers operating from Nigeria are often in reality imported and employed by Nigerian run
419 syndicates. The Nigerian Government is really rather embarrassing itself when it says
that Any 419ers, Nigerian or Foreign, are in the business Primarily "to seriously destabilize
and destroy the fundamental economic and social structure of Nigeria" and really needs to
knock it off.... 419ers are primarily in the game to enrich Themselves, though they do also
fund other criminal activities and domestic and international terror groups for personal,
security, and ideological reasons.
****************************************************
22 MAY 2025
Court Jails Eight Internet Fraudsters in Gombe, Bauchi
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, has secured the convictions and sentence of eight internet fraudsters.
The convicts are Goshen Favour Habila, Isaac Matthew Eze, Patrick Oruma, Chineme
Kelvin Ifeatu, Richard Olumodeji, Okoye Patrick, Hussaini Muhammad Hussaini and
Elijah Tochia.
They were arraigned before Justices M.A Sambo, Aliu Bin Idris, Shafa 'u .L. Yusuf
and H.H. Kereng of the Bauchi and Gombe State High Courts respectively between May
19 and 21, 2025.
Habila and Ifeatu were arraigned on two -count charges of fraudulent conversion while
others were arraigned on one- count charge bordering on impersonation and intent to
defraud.
One of the charges against Goshe Favour Habila reads: That you, Goshe Favour Habila
between January 2024 and March 2025 at Bauchi, Bauchi State within the jurisdiction
of this honorable court, fraudulently obtained the sum of Two thousand, Thirty Seven
United States of America Dollars( $2,037) and One hundred Eighty Euro(€180) from one
James Mauray and Justha a foreign national and thereby committed an offense contrary
to Section 321 of the penal code law and punishable under Section 322 of the same law.
Upon arraignment, the defendants pleaded guilty to their respective charges, prompting
the prosecution counsel, A.M Labaran, S.E Okemini, and M.O Tijani 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.
Justice Sambo thereafter convicted and sentenced Ifeatu to thirty months imprisonment
with an option of fine of N350,000( Three Hundred and Fifty Thousand Naira) on count
one and six months imprisonment or a fine of N300,000 (Three Hundred Thousand Naira)
on count two respectively. Oruma bagged three years imprisonment or fine of N300,000
(Three Hundred Thousand Naira) .
Justice Idris convicted and sentenced Habila to two years imprisonment or a fine
of N250,000 (Two Hundred and Fifty Thousand Naira) on count one and six months
imprisonment without an option of fine on count two. Eze bagged two years
imprisonment or fine of N150,000 (One Hundred and Fifty Thousand Naira)
Justice Yusuf convicted and sentenced Patrick to four months imprisonment with an
option of N1000,000 (One Hundred Thousand Naira )as fine .
Hussaini baged three months imprisonment or fine of N100,000 and Tochia is to pay
a fine of N100,000 in lieu of a jail term.
Justice Kereng convicted and sentenced Olumodeji to eight months imprisonment or
a fine of N50,000 (Fifty Thousand Naira)
The Justices ruled that the convicts restitute the victims of crime and forfeit one
Camry car : one Dell laptop and mobile phones being proceeds and instruments of crime
to the Federal Government of Nigeria
The convicts’ journey to the Correctional Centre began when they were arrested by
operatives of the Gombe Zonal Directorate of the EFCC for internet fraud. They were
charged to court and convicted.
In another development, the Gombe Zonal Directorate of EFCC has arraigned one Abubakar
Abdullahi before Justice Abdulhamid Mohammed of the Gombe State High Court sitting in
Gombe State on one-count charge of fraudulently converting the sum of N6,000,000
( Six Million Naira ) to personal use.
The charge against Abdullahi reads: That you, Abubakar Abdullahi sometimes in 2021 at
Gombe, Gombe State within the jurisdiction of this honorable court did dishonestly convert
to your own use the sum of Six Million Naira, property of one Wasiu Abdulkarim and thereby
committed an offence contrary to and punishable under Section 308 and 309 of the penal code
law respectively.
Upon arraignment, the defendant pleaded not guilty to the charge, prompting the prosecution
counsel, M.O Tijani to ask the court for a trial date.
Justice Mohammed thereafter remanded the defendant at Gombe Correctional Service and
adjourned the matter to June 30, 2025.
The press release contains photos of the 419ers:
court-jails-eight-internet-fraudsters-in-gombe-bauchi
***********************************************
22 MAY 2025
Court Jails Eight for Money Laundering, Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and
sentenced eight internet fraudsters to jail.
The convicts, Ogar Joseph, Nanbut David Dauda, Abah Mathew Arome, Fasikun Lekan,
Daniel John, Gideon Dennis, Friday Emmanuel and Yusuf Hijelan were prosecuted by
the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC
on a separate one-count charge, bordering on impersonation, cybercrime and money
laundering.
The charge against Dauda reads: "That you Nanbut David Dauda, (a.k.a Hacktivist
Legion) sometime in April, 2025 in Tammah, Nasarawa State, within the jurisdiction
of this Honourable Court, retained the total sum of $115.00 (One Hundred and Fifteen
United States Dollars) which you knew that such fund forms part of proceeds of an
unlawful act and thereby committed an offence contrary to Section 18(2)(d) of the
money laundering ( Prevention and Prohibition) Act, 2022 and punishable under Section
18(3) of the same Act.”
The charge against Arome reads: "That you, Abah Mathew Arome (a.ka. Where is Hack)
(m) sometime in April, 2025 in Nasarawa State, within the jurisdiction of this Honourable
Court, retained the total sum of $140.00 (One Hundred and Forty United States Dollars)
which you knew that such fund forms part of proceeds of an unlawful act and thereby
committed an offence contrary to Section 18(2)(d) of the money laundering ( Prevention
and Prohibition) Act, 2022 and punishable under Section 18(3) of the same Act.”
They pleaded "guilty" to their charge when they were read to them upon which prosecution
counsel, K.S Ogunlade prayed the court to convict and sentence them accordingly, while
the defence counsel pleaded with the court to temper justice with mercy, stating that
the fraudsters have become remorseful for their actions.
Justice Aikawa sentenced Joseph to two years imprisonment or to pay N500,000.00 (Five
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 16, being the tool of
his crime and the sum of $30 dollars, being the proceeds of his crime to the federal
government.
He convicted and sentenced Dauda, Arome and Denis to four years imprisonment, each or
to pay N400,000. (Four Hundred Thousand Naira) fine, respectively. In addition, Dauda
forfeited a Samsung Galaxy S10 and the sum of $115 USD (One Hundred and Fifteen United
States Dollars) while Arome forfeited a Samsung Galaxy X9 Plus and the sum of $140.00
(One Hundred and Forty United States Dollars); Denis forfeited iPhone 14 Pro, the sum
of $100 USD (One Hundred USD) and one Lucky Plus motorcycle with engine number
152FMH*1544839*, being the instruments and proceeds of the crimes to the federal
government.
Lekan was convicted and sentenced to five years imprisonment or to pay N400,000.00 (Four H
undred Thousand Naira) fine. In addition, he forfeited iPhone 13 Pro Max and the sum of
$120 (One Hundred and Twenty United States Dollars), being the instrument and proceeds of
the crimes, respectively to the federal government.
John was convicted and sentenced to five years imprisonment or to pay N500,000.00 (Five
Hundred Thousand Naira) fine. In addition, he forfeited a Samsung Galaxy S21 and the sum
of $115(One Hundred and Fifteen United States Dollars), being the instrument and proceeds
of the crimes, respectively to the federal government.
Emmanuel was convicted and sentenced to two years imprisonment or to pay N300,000.00 (Three
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 14 Pro and the sum of $422
dollars (Four Hundred and Twenty-two Dollars) and one Senwei semi-silent power generating
set, being the instrument and proceeds of the crimes, respectively to the federal government.
Hijelan was convicted and sentenced to three years imprisonment or to pay N400,000.00 (Four
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 14 Pro Max, being the tool of
his crime to the federal government.
The convicts were arrested in Nasarawa State following credible intelligence that exposed
their fraudulent internet activities.
The press release contains photos of the 419ers:
court-jails-eight-for-money-laundering-internet-fraud-in-kaduna
********************************************
22 MAY 2025
Five Bag Jail Terms for Financial Crimes in Kaduna
Justices R.M.Aikawa and A. Isiaka of the Federal and State High Courts, respectively,
sitting in Kaduna have convicted and sentenced the quintet of David Dawaza Gafara,
Abraham Emmanuel Kazachang, Muhammed Umar Faruk, Aliyu Ibrahim Oyibo and David Eddy
Akang to jail for financial crimes.
They were prosecuted by Kaduna Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC on a separate one-count charge.
While Gafara, Kazachang, Faruk and Oyibo were prosecuted before Justice Aikawa for
offences that border on impersonation and cybercrime, Akang was dragged before Justice
Isiaka for theft to the tune of N1million.
The charge against Gafara reads: " That you David Dawaza Gafara (a.k.a Meshaa Renee),
(m) between January and April, 2025 at Bida, Niger State within the jurisdiction of
this Honourable Court, falsely presented yourself as Meshaa Renee on Facebook (an
online social media application), and in that assumed character attempted to gain
advantage for yourself and thereby committed an offence contrary to Section 27 (1)
(a) of the Cybercrimes Prohibition Prevention Etc Act, 2015 and punishable under
Section 22(2) (b) (iv) of the same Act.”
That of Akang reads: "That you, David Eddy Akang "m" sometimes in May, 2021 within the
jurisdiction of this Honourable Court dishonestly took out of the possession of Susan
Okafor the sum of N1,000,000.00 (One Million, Naira) only from her account number 0074736651,
domiciled at Sterling Bank Plc without her consent and you thereby committed the offence of
theft contrary to Section 270(1) of the Kaduna State Penal Code Law, 2017 and punishable
under Section 271 of the same Law.”
They all pleaded "guilty" to their charge when they were read to them, following which
prosecution counsel M.U Gadaka and Moses Arumemi prayed the courts to convict and sentence
them accordingly.
Justice Aikawa sentenced Gafara and Kazachang to three years imprisonment or to pay
N500,000.00 (Five Hundred Thousand Naira) fine. In addition, Gafara forfeited a Samsung
Galaxy S10 while Kazachang forfeited iPhone 16 Plus, being the tools of their crimes to
the federal government.
He convicted and sentenced Faruk to two years imprisonment or to pay N300,000.00 (Three
Hundred Thousand Naira) fine. In addition, he forfeited iPhone XS Max, a Tecno Pop 7 and
Tecno mobile phone, being the instruments of his crime to the federal government.
He convicted and sentenced Oyibo to five years imprisonment or to pay N300,000.00 (Three
Hundred Thousand Naira) fine. In addition, he forfeited iPhone 15 Pro, Samsung Galaxy S23
and HP Spectre laptop computer, being the instruments of his crime to the federal government.
Gafara, Kazachang, Faruk and Oyibo were arrested in Rogota, Bida Local Government Area
of Niger State, following actionable intelligence that exposed their fraudulent internet
activities.
Akang on his part was convicted and sentenced to two years imprisonment by Justice Isiaka
or to pay N300,000.00 (Three Hundred Thousand Naira) fine.
His road to jail was paved by the petition of one Okafor Nnenna Susan to the Commission,
alleging that the convict, being her boyfriend, stole her father's ATM card as well as
hers and fraudulently withdrew sums of money from her account. Investigation by the
Commission revealed that Akang withdrew the sum of N1million from the petitioner's bank
account through a PoS vendor.
The press release contains photos of the 419ers:
five-bag-jail-terms-for-financial-crimes-in-kaduna
****************************************************
21 MAY 2025
Canada Honours Olukoyede for Outstanding Role in Global Crime Fight
The Canadian High Commission in Nigeria on Wednesday, May 21, 2025 honoured the
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola
Olukoyede, with a Certificate of Recognition for his outstanding contributions to
the global fight against transnational crime including economic and financial
crimes, vehicle trafficking, online exploitation and drug smuggling.
The Certificate was presented by the Canadian High Commissioner to Nigeria, His
Excellency Pasquale Salvaggio, during a ceremony at the Canadian High Commission
in Abuja.
Salvaggio commended Olukoyede’s leadership and the EFCC’s pivotal role in curbing
organised criminal networks operating across borders.
“Your tireless efforts in combating transnational crime, financial fraud, vehicle
trafficking, online exploitation and drug smuggling have been instrumental in
strengthening security and justice across our borders” he said. “Since the establishment
of the Royal Canadian Mounted Police (RCMP), liaison office in Nigeria in 2021, our
partnership with Nigerian law enforcement agencies has grown through vital intelligence
exchanges, operational support, joint investigations and capacity building initiatives.”
“The RCMP’s partnership with the EFCC has led to the recovery and handover of stolen
assets and financial institutions, setting a benchmark for international anti-fraud
operations,” he said.
Salvaggio particularly cited "Operation Hot Wheels", a joint operation spearheaded by
the EFCC with the participation of the Nigeria Customs Service, as a prime example of
the collaborative success between both countries. The operation disrupted a major vehicle
trafficking network and reinforced bilateral security ties.
“These collective efforts underscore a simple truth: crime knows no borders, and neither
should our pursuit for justice. Canada deeply values its law enforcement partnerships
with Nigeria and looks forward to deepening these collaborations to enhance global
security, protect victims, and dismantle criminal enterprises that threaten our economies
and communities”, he said.
In his remarks after receiving the certificate, Olukoyede expressed gratitude for the
recognition and reaffirmed the Commission’s commitment to international cooperation.
“I’d like to sincerely thank Your Excellency and truly appreciate this honour,” Olukoyede
said. Continuing, he stressed that, “it is one thing to do something; it is another thing
for it to be recognised. This engagement is a testimony to the collaboration between Nigeria
and Canada, between the EFCC and RCMP, over the years.”
Olukoyede acknowledged the global nature of organised crime, stressing that the only way
to effectively counter it is through equally strategic international alliances.
“The kind of crime we fight today has become global in nature. You’ll be shocked at how
sophisticated these criminal enterprises are. It therefore requires countries to also form
their own syndicates in order to nip it in the bud,” he said
He pledged the EFCC’s readiness to take the partnership with Canada and the RCMP to greater
heights. “We are open to more mutually beneficial relationships between our countries. We
believe that by the time we take this collaboration to the next level, we will see even
more remarkable results,” he said.
Other Nigerian law enforcement agencies honoured at the event include the Nigeria Customs
Service, the National Drug Law Enforcement Agency (NDLEA), and the Nigerian Police’s Interpol
National Central Bureau (NCB) Abuja.
The Comptroller General of Customs, Bashir Adewale Adeniyi, received the award on behalf of
the Nigeria Customs Service, while the Secretary of the NDLEA, Haruna Shadrack, received the
certificate on behalf of the NDLEA Chairman. Assistant Inspector General of Police, Olaolu
Adegbite, received the award on behalf of Interpol Nigeria.
The press release contains photos:
canada-honours-olukoyede-for-outstanding-role-in-global-crime-fight
***********************************************
21 MAY 2025
EFCC Arrests 35 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Tuesday May 20, 2025 arrested 35 suspected internet fraudsters
at different locations within Benin City.
The suspects were arrested based on credible intelligence on their alleged involvement
in internet- related fraud.
Items recovered from them include nine exotic cars, smartphones and laptopsThe suspects
will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-35-suspected-internet-fraudsters-in-benin-city
**********************************************
21 MAY 2025
Port Harcourt Courts Jail Three Internet Fraudsters 90 Months
Justices P. I. Ajoku and S. D. Pam of the Federal High Court sitting in Port Harcourt,
Rivers state have convicted and sentenced three internet fraudsters, Rex Akah Kinikachi
Kelvin, Kennedy Chinedu Eleyi-Waltar and Chris Orji to 90 months jail terms in Port
Harcourt Correctional Center for impersonation and obtaining money under false pretence.
They were convicted and sentenced on Tuesday, May 20, 2025 upon being arraigned by
the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on one- count separate charges bordering on obtaining money under false pretence
and impersonation.
The charge against Kelvin reads:
That you, Rex Akah Kinikachi Kelvin, sometimes in February, 2024, within the jurisdiction
of this Honourable Court with intent to defraud obtained the sum of $500 (Five Hundred United
States Dollars) from your victim-Denise D. Moore, through your Telegram account under the
guise of being an American fashion model from the United States of America which pretext you
knew to be false and thereby committed an offence contrary to Section 1(2)(a) and punishable
under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.
They all pleaded guilty when the charges were read to them individually.
In view of their pleas, prosecution counsel, H. O. Nweze, N. A. Dodo and M. Abubakar tendered
some documents in evidence which were admitted and marked as exhibits. They prayed the court
to convict and sentence the defendants in line with their pleas.
Counsel to the defendants, Eugene, S. A. Kyenge and B. E. Onuoha did not oppose the prayers
by the prosecution but prayed the court to temper justice with mercy stating that the defendants,
being first time offenders, did not have any previous criminal records.
Justice Ajoku and Justice Pam convicted and sentenced all the defendants to thirty months
imprisonment each in the Port Harcourt Correctional Center with an option of fine of Two
Hundred Thousand Naira (N200,000) payable into the Consolidated Revenue Account of the
Federal Government of Nigeria.
The judge also ordered that, two Samsung mobile devices, a Toyota Highlander SUV, one iphone
7 plus, one iphone 6S plus, one iphone 14, one Samsung S 10E, one iphone XR recovered from
the convicts at the scene of arrest be forfeited to the Federal Government of Nigeria.
Convicts should also depose to an affidavit of good behaviour before the court.
The convicts started their journey to the Correctional Center when they were arrested in a
sting operation carried out by operatives of the EFCC, sometime in March, 2025 at various
locations in Port Harcourt. They were arrested for internet- related fraud and obtaining
money under false pretence.
The press release contains photos of the 419ers:
courts-jail-three-internet-fraudsters-90-months
***********************************************
21 MAY 2025
Housing Minister Commends EFCC on Asset Recovery & Handover
The Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa, has commended
the Economic and Financial Crimes Commission, EFCC, for its remarkable efforts in asset
recovery across the country, especially the landmark recovery and handover of 753 unit
of houses at the Lokogoma axis of Abuja.
He gave the commendation on Wednesday, May 21, 2025, during a physical inspection of
the property located on Plot 109, Cadastral Zone C09, Lokogoma District, measuring
150,500 square meters with 753 housing units, including duplexes and other apartments.
The recovery came following a final forfeiture order granted by Justice Jude Onwuegbuzie
of the Federal Capital Territory High, FCT, Court, Abuja, on December 2, 2024.
Speaking during an inspection tour of the property, the minister described the recovery
as unprecedented. “I have to seriously commend the stewardship of the Executive Chairman
of the EFCC, Mr. Ola Olukoyede, on this outstanding recovery,” he said. “As you can all
see, this is the biggest recovery of its kind in the history of this country, 753 housing
units recovered within just about a year of his appointment. Many more recoveries are
ongoing, and we assure Nigerians that we will see more of such results. Nigerians will
be better for it.”
He further urged the public to support the EFCC in its mission to cleanse the country
of economic and financial crimes. “Nigerians should continue to trust in the efforts of
the EFCC Chairman,” he said. “I believe his drive stems from the goodwill of Mr. President,
who has given him the mandate and the leverage to perform and he is utilizing it very well.
Nigerians should have confidence in the EFCC and the capable leadership of Mr. Olukoyede
in achieving a corruption-free nation.”
In his remarks, Olukoyede reiterated the Commission’s commitment to transparency and
accountability in the management of recovered assets. He explained that the visit was
a follow-up to the handover of the estate to the Federal Government through the Ministry
of Housing and Urban Development.
“This inspection follows our meeting with the Honourable Minister yesterday regarding the
handover of this recovered property. We wanted Nigerians to see firsthand the impact of the
anti-corruption fight. We’ve walked for over an hour, yet we haven’t exhausted the estate.
This shows the enormity of what has been recovered.”
He noted that although 753 units were initially declared, the number might increase after
remodeling and valuation. “The figures we gave were based on architectural drawings and
preliminary assessments. After remodeling, we may discover even more units. But what's
most important is that this property now belongs to the Federal Government and will be put
to good use.”
Olukoyede emphasized that the recovery is a tangible result of President Bola Ahmed Tinubu’s
Renewed Hope Agenda, which prioritizes the use of anti-corruption tools to drive economic
development.
“This recovery is a clear testimony to the President’s vision of using the instrumentality
of anti-corruption to stimulate the economy. Once the remodeling is completed, the Federal
Government will decide the best course of action, possibly offering opportunities to hardworking
Nigerians to acquire affordable housing through a transparent and accountable process.”
The EFCC boss reaffirmed the Commission’s resolve to continue to tackle economic and financial
crimes without fear or favour.
The press release contains photos:
housing-minister-commends-efcc-on-asset-recovery-handover
419 Coalition comment: Of couse, we'd like to see many more large scale recoveries and
repatriation of stolen funds and liquidated assets bought with stolen funds to victims
of 419, both domestically and internationally. The EFCC gets kudos for the recovered
assets described in the above press relase.
********************************************
19 MAY 2025
EFCC Arrests 120 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes
Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95
male and 25 female at various locations in Lagos.
The suspects were arrested on Monday, May 19, 2025, following credible intelligence
and thorough surveillance regarding their alleged involvement in internet-related
fraud.
Items recovered during the coordinated operation include 26 exotic cars and expensive
jewelries, smartphones, laptops and several incriminating documents.
The suspects are currently undergoing further investigation and will be arraigned in
court upon the conclusion of the investigation.
The press release contains a photo:
efcc-arrests-120-suspected-internet-fraudsters-in-lagos
*************************************************
16 MAY 2025
Olukoyede Decries Rising Involvement of Young Men in Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,
Mr. Ola Olukoyede has expressed concern over the increasing involvement of youths,
particularly young men in internet fraud, stating that the trend is destroying
their future and damaging their mental health.
Olukoyede raised the concern in Abuja on Friday, March 16, 2025, at an event to
mark the 2025 International Day of the Boy Child, held at the National Merit Award
House.
“Cybercrime has become a pervasive threat, with far-reaching consequences. Young
people, particularly boys, are vulnerable to its allure, often driven by financial
gain, peer pressure, or a desire for excitement. The criminal dimension to cybercrime
and the global resentment and outrage over its effects on humanity demand that we all
rise up to treat it as a problem needing urgent solutions,” he said.
Olukoyede who spoke through, Head, Enlightenment and Reorientation Unit of the Commission,
ACE II Aisha Mohammed, further described cybercrime as a growing threat that must be urgently
addressed, noting that cybercrime has significant mental health implications, notably anxiety,
depression, fear of arrest, and long-term psychological trauma on youths that are involved
in it.
“The mind is either a gold field or a furnace; gold field if it is healthy and furnace
if it is unhealthy. Cybercrime has a tendency of distractions and destruction to our young
boys,” he said.
To provide the youth alternatives to cybercrime, he revealed that the Commission was
setting up a Cybercrime Research Centre, aimed at offering young people opportunities
to explore innovation, digital literacy, and ethical conduct.
“The EFCC believes that there are alternatives to cybercrime and that criminal routes are
not positive routes to a good future. We urge young people to make informed choices, reject
the line of least resistance, and embrace values that lead to meaningful success,” he said.
In his goodwill message, Chairman of the National Drug Law Enforcement Agency, NDLEA,
General Buba Marwa (rtd), who was represented by Assistant Commander General, Mohammed
Bashar, charged young people to develop resilience to unethical conducts and shun bad
influences.
“There is no easy way to success. Do not listen to friends who try to lure you into drugs.
Face your challenges and overcome them with courage and determination,” he said.
He called on parents to pay attention to the upbringing of the male child as much as they
do to the girl child.
“Do not leave the responsibility of raising your children to teachers alone. Guide them,
support them, and make them your friends,” he said.
In his remarks, Chairman, Code of Conduct Tribunal, Justice Mainasara Umar Kogo, urged
parents to instill positive values in their children and discourage them from being
influenced by bad elements in society.
“Try and socialize the brains of your children to prevent them from being misled into
becoming bandits or kidnappers. Government should also ensure that education is accessible
to every child. It must not be a privilege, but a right,” he said.
President and Convener of the Great Achievers Initiative for Youth and Community Development,
GAIYD, Dr. Hillary Akpua, stressed the need for greater attention to the education and moral
upbringing of the male child. He noted that the neglect of the male child has contributed to
the rise in criminality and social vices.
“We are focusing on non-formal and informal education for boys. The attention given to the
moral upbringing of the male child has been low. There are many untrained and untamed men
in the society today because the male child has been overlooked for too long,” he said.
The press release contains photos:
olukoyede-decries-rising-involvement-of-young-men-in-internet-fraud
**************************************************
16 MAY 2025
Kwara Court Jails Tailor for Impersonating, Defrauding EFCC Investigator
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State,
has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months
imprisonment for impersonating and defrauding Callitus Egwuonwu, an investigating
officer with the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal
Directorate.
Tolani, an indigene of Ilorin East Local Government Area of Kwara State, was initially
arraigned on a two-count charge bordering on impersonation and cybercrime on January 28,
2025 and pleaded not guilty, but later changed his plea to guilty after overwhelming
evidence was presented by counsel to the EFCC, Sesan Ola.
Count one of the charge reads:
"That you Haruna Musa Tolani in August,2024 at Ilorin within the jurisdiction of this
Honourable Court with intent to defraud, misrepresented yourself via electronic message
sent through unstructured supplementary service data (USSD) to Access Bank Plc. With
respect to account number 0022643389, property of Mr Callistus Egwuonwu, with which
you purchased N20000.00( Twenty Thousand naira) worth of MTN data which resulted into
loss to the owner of the account and you thereby commit an offence contrary to and
punishable under Section 14(2) of the cybercrime (Prohibition and Prevention) Act, 2015"
Similarly, count two reads:
"That you Haruna Musa Tolani sometime in August,2024 at Ilorin within the jurisdiction
of this Honourable Court fraudulently impersonated one Callistus Egwuonwu via electronic
message sent through unstructured supplementary service data (USSD) to Access Bank Plc
with respect to account number 0022643389, property of Callistus Egwuonwu with intention
to purchase MTN data worth Twenty Thousand Naira (20,000.00) which you did purchase and
thereby committed offence contrary to Section 22(2)(b)(ii) of the cybercrime (Prohibition
and Prevention) Act,2015 and punishable under Section 22(2)(b)(iv) of the same Act"
In his judgment, Justice Awogboro imposed a 12-month custodial sentence on Tolani with
an option of a fine of N200,00(Two Hundred Thousand Naira). The court also ordered the
forfeiture of a First Bank manager’s cheque of N200,000 in favour of the victim and
directed the convict to restitute the sum of N20,000, the amount he fraudulently obtained.
Tolani bagged his imprisonment when he was arrested for internet fraud. He was charged
to court, pleaded guilty and convicted.
The press release contains a photo of the 419er
kwara-court-jails-tailor-for-impersonating-defrauding-efcc-investigator
***************************************
16 MAY 2025
EFCC Decries Youths’ Involvement in Cybercrime in Lagos
The Acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and
Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE1 Ahmed
Ghali, has expressed worry over the involvement of youths in cybercrime in the
country.
Ghali stated this on Thursday, May 15, 2015 during a seminar with the theme “The
Role of Boy Child in Community Development and Safety” organized by the Police
Community Relations Committee, PCRC, Bode Thomas Division, Area C Command
Headquarters, Surulere, Lagos.
He said many youths had jeopardized their futures on the altar of excessive ambitions.
He added that many youths were not only amoral, but had also been lost in the rat race
for unearned riches through fraudulent online activities.
Ghali, who spoke through ACE 11 Babatunde Sulaiman, Head, Public Affairs, Lagos Zonal
Directorate 2, added that “as beautiful as your dreams may be, they could be doomed
from the start if you don't embrace the culture of discipline and integrity. The
reason is clear: many youths are increasingly drifting towards antisocial behaviours
that can disrupt public peace, harm individuals, or degrade the environment. In addition
to commonly known antisocial behaviours, internet fraud has become a prevalent pastime
among many youths.”
According to him, many Nigerian youths now harbour an insatiable desire in their hearts
to make money and achieve financial advancement through the internet. He, however, said
the approach by the majority of the youth had been misguided.
Ghali, who described the internet as a double-edged sword, further stated that “if you
use it wisely, it can elevate you financially and enable you to contribute to your community's
development. However, if you choose to use the internet for criminal purposes, you won't just
harm your unsuspecting victims, but you'll also jeopardize your own personal goals.”
He, therefore, advised the youths to redirect their energies and ingenuity to exploring
legitimate online income streams rather than dissipating them on activities to scam innocent
individuals and organizations.
In his remarks, Prince Samuel Olaoluwa Akintoye, Chairman, PCRC, Bode Thomas Division/
Organizing Secretary Area C Command, Surulere, Lagos State, said the initiative was aimed
at nurturing a generation of responsible, ethical, and patriotic young individuals who would
not only improve their own lives but also contribute to societal development.
“The purpose of this initiative by the PCRC is to present a valuable opportunity to engage
them and provide guidance on navigating the complex paths to realizing their dreams. They
need to reflect on how they can contribute to the development of their communities,” he said.
Other speakers at the event include: Prof. ( Mrs.) Aderonke Lawal-Are, Director, Centre For
General Studies/ Department of Marine Sciences, University of Lagos; Chief Alaka Yusuf Lukman
Owolabi, President, National Association of Proprietors of Private Schools, Lagos and Mr.
Ayomide Hussain Public Complaints Commission, Lagos.
In attendance were the representative of the Area Commander, Area C Command Surulere, Lagos,
ACP Oni Abayomi; Prof. Ehi Eric Esoimeme, Legal Adviser, Area C Command, Surulere, Lagos;
Barr.(Mrs.) Ene Sarah Unobe, Executive Director, International Centre for Human Rights and
students from select secondary schools in the State.
The press release contains a photo:
efcc-decries-youths-involvement-in-cybercrime-in-lagos
*********************************************
15 MAY 2025
EFCC Arraigns Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,
on Thursday, May 15, 2025, arraigned a Chinese, Li Kuang Kuang before Justice Daniel
Osiagor of the Federal High Court sitting in Ikoyi, Lagos
He was arraigned on a one-count charge of alleged cybercrime.
The defendant is one of the syndicate of 792 alleged cryptocurrency investment and
romance fraud suspects arrested on December 19, 2024, in Lagos, during a sting operation
tagged 'Eagle Flush Operation' conducted by EFCC operatives.
The charge reads: “That you Li Kuang Kuang and Genting International Co. Limited sometimes
in December 2024 at Lagos within the jurisdiction of this Honourabe Court, willfully caused
to be accessed computer system for the purpose of destabilizing and destroying the economy
and social structure of Nigeria and thereby committed an offence contrary to and punishable
under Section 18 of the Cybercrime [Prohibition, Prevention, Etc] Act, 2015 [As Amended, 2024].
He pleaded “not guilty” to the offence when it was read to him.
In view of his plea, prosecution counsel, U.S Kyari, prayed the court for a trial date and
the defendant’s remand in the Correctional Center.
Justice Osiagor remanded the defendant in Ikoyi Correctional Center and adjourned the matter
to July 18, 2025
The press release contains a photo:
efcc-arraigns-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: That this fella "willfully caused to be accessed computer system
for the purpose of destabilizing and destroying the economy and social structure of Nigeria"
seems like an overreach to us... more likely, he was just trying to make a few bucks for
himself and pals, and not trying to be a regime and society destablizing nerdo free lance
super spook :) :)
******************************************************
15 MAY 2025
EFCC Arrests 31 Suspected Internet Fraudsters in Port Harcourt
Officers of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC on Wednesday, May 14, 2025 arrested 31 suspected internet fraudsters
at different locations in Port Harcourt, Rivers State.
Their arrest followed credible intelligence that linked them to fraudulent internet
activities.
Items recovered from them include cars, smart phones, smart wristwatches and laptop
computers.
They will be charged to court upon conclusion of investigation.
The press release contains a photo:
efcc-arrests-31-suspected-internet-fraudsters-in-port-harcourt
************************************************
15 MAY 2025
EFCC Arrests 28 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Wednesday May 14, 2025 arrested 28 suspected internet
fraudsters at different locations in Benin City.
The suspects were arrested following credible intelligence that linked them
to fraudulent internet activities.
Items recovered from them include five exotic cars, smartphones and laptop
computers.
They will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-28-suspected-internet-fraudsters-in-benin-city
************************************************
14 MAY 2025
Calabar Court Jails Internet Fraudster... Four Suspected Fraudsters
Arraigned in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Monday May 12, 2025, secured the conviction and sentence of one internet fraudster
Ogagarojo Godstime a.k.a Alex Gonzalex before Justice Ijeoma Ojukwu of the Federal High
Court Calabar, Cross River State.
Godstime was prosecuted on two count-charges bordering on criminal impersonation on the
cyber space.
One of the charge reads, 'That you, Ogagarojo Godstime (aka Alex Gonzalex ) "M" sometime
in 2024, in Nigeria, within the jurisdiction of this Honourable Court did fraudulently
present yourself as Marc Labelle on the social media with intent to gain advantage for
yourself, did take possession of the aggregate sum of Four Hundred United Sate Dollars
($400) knowing that the money form part of the proceeds of an unlawful act to wit; cyber
impersonation and thereby committed an offence contrary to Section 18 (2) (d) of the Money
Laundering (Prohibition and Prevention) Act, 2022 and punishable under Section 18 (3) of
the same Act'
Godstime pleaded guilty to the charges, prompting the prosecution counsel Khamis Mahmud
to pray the court to convict and sentence him accordingly.
Mahmud also informed the court that the convict had restituted the sum of $400(Four Hundred
United States Dollars) through the Commission. He also urged the court to grant a forfeiture
of the convict’s iphone 11 to the Federal Government of Nigeria.
After listening to the prosecution, Justice Ojukwu convicted Godstime and sentenced him to
twelve(12) months jail term on each count to run concurrently, or to pay a fine of N800,000.00
(Eight Hundred Thousand Naira) and to forfeit the IPhone 11 device used in committing the crime
to the Federal Government of Nigeria.
In a related development, the Directorate also arraigned three suspected internet fraudsters
and one foreign currency dealer before Justice Sergius Onah of the Federal High Court Uyo on
Monday May 12, 2025.
The suspected internet fraudsters are; Inemesit Asuquo Bassey, Franklin Edet Eyo and Chukwudi
Patrick Ahiahwo. The alleged illegal foreign currency dealer is Kassim Mohammed.
At the time of his arrest, Mohammed was in possession of various currencies such as; the United
States Dollars USD, Philippines Dalawampung Piso, Japanese Nippon Ginko, Swaziland Emalangeni,
Gambia Dalasis and Chinese Yuan, but had no valid license from the Central Bank of Nigeria.
He pleaded guilty to a one- count charge preferred against him by the Commission for operating
a Bureau de change business without an appropriate licence.
The charge reads: 'That you, Kassim Muhammed "M" sometime in May, 2024 in Nigeria, within the
jurisdiction of this Honourable Court, without a company duly incorporated in Nigeria and without
a valid license granted to you by the Central Bank of Nigeria, did conduct business of other
financial institutions to wit: Bureau de change and thereby committed an offence contrary to
Section 57 of the Banks and Other Financial Institutions Act, 2020 and punishable under Section
57 (5) (b) of the same Act'.
In view of his 'guilty' plea, prosecution counsel, Barrister Joshua Abolarin prayed the court
to convict and sentence the defendant. "My Lord, may I apply that the defendant be convicted
as charged due to his plea and the facts presented before this Honourable Court. Also, that the
currencies tendered as exhibits be forfeited to the Federal Government of Nigeria", he said.
The defence counsel Chigozie Ogunji did not oppose.
Justice Onah adjourned the matter for judgment while the defendant was remanded at the
Nigerian Correctional Service centre in Uyo.
Mohammed was arrested on Friday May 17, 2024 by Operatives of the Uyo Zonal Directorate of the
Commission, at Aba in Abia State.
Similarly, Bassey also pleaded 'guilty' to the two-count charges preferred against him by the
Commission for criminal impersonation and defrauding one Joy Thompson (a Hungarian) of the sum
of €150 (One Hundred And Fifty Euros) using fictitious social media handles.
One of the charges reads; 'That you, Asuquo Enemesit Bassey "M" sometime in 2024 within the
jurisdiction of this Honorable court did take possession and control of £150 (One Hundred and
Fifty Euros) 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 the Section 18(3) of the same Act'.
Justice Onah suspended judgment to May 22, 2025.
Franklin Edet and Chukwudi Patrick Ahiahwo plead 'not guilty' to the two counts and three
counts charges bordering on internet fraud preferred against them respectively.
The court adjourned to June 2, 2025, for Edet's trial, and May 15, 2025, for Patrick's bail
deliberations.
All the defendants were remanded at the Nigerian Correctional Service centre in Uyo, Akwa
Ibom.
The press rel4ease contains photos:
calabar-court-jails-internet-fraudster-four-suspected-fraudsters-arraigned-in-uyo
****************************************************
14 MAY 2025
Abuja Court Jails One for Internet Fraud
Justice A.I. Kutigi of the Federal Capital Territory, FCT, High Court Jabi Abuja,
has convicted and sentenced Danji-Fari Ubadallah to two-months imprisonment for
internet fraud.
He was arraigned on Tuesday, May 13, 2025 on one-count charge bordering on internet
fraud.
The charge reads “That you, Danji-Fari Ubadallah sometime in 2024 at Abuja within
the jurisdiction of this Honourable Court cheated by personation when you created
a Facebook account with the profile name Precious Rashel a United States of America
citizen and under that assumed character obtained the sum of $50.00 (Fifty United
States Dollars) from his victim one Rueben GI through a gift card and traded same
with one Zhang Jie a Chinese citizen and received the Naira equivalent in your
Opay account number 8100877271 under the false pretense that you are in a romantic
relationship with him, 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 of Nigeria
(Abuja) 1990 and punishable under Section 324 of the same Law.”
When the charge was read to him, he pleaded guilty to it, prompting prosecution
counsel S.N. Robert to pray the judge to convict and sentence him.
Justice Kutigi convicted and sentenced Ubadallah to two months in the Correctional
Center with an option of N90,000 (Ninety Thousand Naira) fine.
The judge also ordered that the iPhone which was used to perpetrate the crime be
forfeited to the Federal Government.
Ubadallah bagged the imprisonment when he was arrested for internet crime. He was
charged to court and convicted.
The press release contains a photo of the 419er:
abuja-court-jails-one-for-internet-fraud
****************************************
14 MAY 2025
Court Jails Two for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced
one Samuel Ezekiel Godfrey and Yahaya Mustapha to jail for fraud.
The duo was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes,
EFCC on separate one-count charge, bordering on criminal impersonation, cybercrime and money
laundering.
The charge against Godfrey reads: "That you Samuel Ezekiel Godfrey (a.k.a Dixon Kelvin), (m)
sometime in 2025 in Bida, Niger State within the jurisdiction of this Honourable Court, falsely
presented yourself as Dixon Kelvin on Facebook (an online social media application) and in that
assumed character gained advantage for yourself the total sum of N191, 580,00 (One Hundred and
Ninety One Thousand, Five Hundred and Eighty Naira) 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) (iv) of the same Act.”
That of Mustapha reads: "That you Yahaya Mustapha (a.k.a Mike Benjamin) sometime in April, 2025
in Minna, within the jurisdiction of this Honourable Court, fraudulently impersonated one Mike
Benjamin (a United States of America citizen) on Facebook ( a social media platform) and in such
assumed character you benefitted the sum of $100 (One Hundred USD) from unsuspecting victims and
you thereby committed an offence contrary to Section 22(2)(b)(i) of the Cybercrimes Prohibition
Prevention Etc Act, 2015, and punishable under Sub-section 22(2)(b)(iv) of the Act.”
They pleaded "guilty" to their charge when it was read to them, following which prosecution
counsel, M.U Gadaka prayed the court to convict and sentence them accordingly, while the
defence counsel pleaded with the court to temper justice with mercy, stating that they have
become remorseful for their actions.
Justice Aikawa convicted and sentenced Godfrey to two years imprisonment or to pay N500,000.00
(Five Hundred Thousand Naira) fine. In addition, he is to forfeit the sum of N191, 580,00 (One
Hundred and Ninety-one Thousand, Five Hundred and Eighty Naira), being the proceeds of crime
and an iPhone, being the tool of his crime to the federal government.
Mustapha was convicted and sentenced to five years imprisonment or to pay N300,000.00 (Three
Hundred Thousand Naira) fine. In addition he is to forfeit his iPhone 14 Pro, being the tool
of his crime to the federal government and restitute his victim with $100 (One Hundred USD)
being the proceeds of his crime.
The convicts were arrested in Bida LGA of Niger State, following credible intelligence that
exposed their fraudulent internet activities.
The press release contains photograps of the 419ers:
court-jails-two-for-internet-fraud-in-kaduna
**********************************************
13 MAY 2025
Court Jails Two Internet Fraudsters in Enugu as EFCC Arraigns Two
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout,
Enugu has convicted and sentenced two internet fraudsters, Arinze Johnpaul Chukwudi
and Ajah Damian Uchechukwu to jail for fraud.
They were by the prosecuted by the Enugu Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on a separate one-count charge, bordering on cybercrime and
conspiracy to commit impersonation.
The charge against Chukwudi reads: “That you, Arinze Johnpaul Chukwudi, (26 years),
sometime in 2024 in Enugu, within the jurisdiction of the Federal High Court of Nigeria,
fraudulently impersonated the identity of JIMCHO MUN, a male foreigner and military
personnel from South Korea, who works as a nurse in Damascus, Syria and residing in
the United States of America, through a Facebook account, via your Itel A662L, with
intent to obtain money from M Irfan, an unsuspecting foreign national and in order
to gain advantage for yourself and you 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.”
The charge against Uchechukwu reads: “That you, Ajah Damian Uchechukwu (also known as
Uchechukwu Damian Ajah, Uche Ajah and Damian Uchechukwu Ajah), Obinna Iro Valentine
(already convicted in United States of America), Enuma George (at large) and Patrick
Kelechi (a.k.a Pastor Kelechi) sometime in 2017 at Amakohia, Imo State, within the
jurisdiction of the Federal High Court of Nigeria, with fraudulent intent, conspired
to commit a felony to wit: impersonation in order to gain $10,452 USD for yourselves
from one Ngan Nguyen, a citizen of the United States of America and thereby committed
an offence contrary to Section 27 (1) (b) and of the Cybercrime (Prohibition, Prevention,
Etc.) Act, 2015 (as amended) and punishable under the same section of the Act.”
They pleaded “guilty” when the charges were read to them following which prosecution
counsel, Assistant Commander of the EFCC, ACE II Ajobiewe Rotimi Enitan prayed the
court to convict and sentence them accordingly, while the defence counsel, Chijoke
E. prayed the court to temper justice with mercy in sentencing them.
Justice Umar convicted and sentenced Chukwudi to 11 months imprisonment without an
option of fine, while Uchechukwu bagged six months imprisonment and to pay a fine of
N500, 000.00 (Five hundred thousand Naira).
The convicts who specialized in criminal impersonation of foreign nationals were arrested
on May 17, 2024.
In a related development, the Enugu Zonal Directorate of the EFCC arraigned the trio
of Prince Odinaka Ogbu, Nwachukwu Chidalu Prosper and Desmond Okoye Chidera before
Justice Umar.
Ogbu is being prosecuted on a separate two-count charge, while Prosper and Chidere are
facing a two-count charge, all bordering on cybercrime.
Count one against Ogbu reads: “That you, Prince Odinaka Ogbu, ‘M’ 34 years, sometime in
2024 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria,
aided Ledata Evans and others at large to commit a felony to wit; Unauthorized Modification
of Computer Systems, Network Data and System Interference and thereby committed an offence
contrary to Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015
and punishable under Section 16 (1) of the same Act.”
Count one against Prosper and Chidera reads: “That you, Nwachukwu Chidalu Prosper and
Desmond Okoye Chidera, sometime in 2024 in Enugu, Enugu State, within the jurisdiction
of this Honourable Court, fraudulently made use of the electronic mail password of Rev.
Dr. Jeremiah Ugochukwu Nwachukwu with the intent to gain advantage for yourselves and
thereby committed an offence contrary to Section 22 (2) (a) of the Cybercrime (Prohibition,
Prevention, etc.) Act, 2015 and punishable under Section 22 (2) (b) of the same Act.”
Prosper pleaded “guilty” while Ogbu and Chidera pleaded “not guilty” to the charges when
they were read to them.
In view of their pleas, prosecution counsel, Assistant Superintendent of the EFCC, ASE I
Anyanwu Somtochukwu prayed the court to convict and sentence Prosper accordingly and asked
for a date for Chidera’s trial. Similarly, prosecution counsel, Chief Superintendent of
the EFCC, CSE Blessing Obasi asked the court for a trial date for Ogbu.
Justice Umar, thereafter adjourned till June 25, 2025 for the hearing of Ogbu’s bail
application, while he adjourned till May 21, 2025 for the review of facts of Prosper’s
case and hearing of Chidera’s bail application. He ordered the remand of the trio in
the Enugu Correctional Centre.
The press release contains photos:
court-jails-two-internet-fraudsters-in-enugu-as-efcc-arraigns-two
**************************************************
13 MAY 2025
EFCC Arrests 17 Suspected Internet Fraudsters in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC have arrested 17 suspected internet fraudsters in
coordinated sting operations in Ilorin and Ifelodun Local Government Area
of the state.
They were rounded up at Asa Dam, Al-Hikmah University area and Gaa-Odota
areas of Ilorin and in Ganmo and Amoyo areas of Ifelodun Local Government
Area of the state.
The arrests which took place on Tuesday, May 13, 2025 followed actionable
intelligence that linked the suspects to fraudulent internet activities
in the state.
Items recovered from them upon arrest include three luxury vehicles, high
-end mobile phones and laptop computers.
The latest arrests came on the heels of that of last week that involved 47
suspects, picked up in Ilorin and Ifelodun LGA on the basis of intelligence
that exposed their fraudulent internet activities.
The suspects will be arraigned in court upon the conclusion of investigations.
The press release contains a photo:
efcc-arrests-17-suspected-internet-fraudsters-in-kwara
****************************************************
13 MAY 2025
Lagos Court Issues Bench Warrant against Fleeing Internet Fraudster
Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday,
May 13, 2025, issued a warrant for the arrest of one Ekweozor Peter, a suspected internet
fraudster, for failing to appear in court for his arraignment.
He was arrested alongside others on May 13, 2024, following credible intelligence received
by the Commission about the alleged criminal activities of a syndicate of internet fraudsters
operating at the Indy-Pool Hotel, ldowu Street, Ajegunle, Olodi Apapa Lagos State.
Investigation revealed that he opened fake Facebook and Instagram accounts and falsely represented
himself as a female pornstar from Atlanta, United States of America, with a view to defrauding
unsuspecting users of the internet.
During investigation, the defendant was granted an administrative bail and was scheduled to report
at the Lagos Zonal Directorate 1 of the EFCC, at some specified dates.
Upon conclusion of investigation, a charge was preferred against him before the court.
At the scheduled sitting on Tuesday, prosecution counsel, Ayanfe Ogunsina, told the court the
Commission’s efforts to re-arrest the defendant, since he jumped the administrative bail granted
him and owing to this, he could not be brought before the court for arraignment.
“Efforts to reach the two persons who stood as sureties for him have also been futile, as they
too have absconded. My Lord, the defendant is aware that a charge has been filed against him and
he is on the run to evade arraignment and trial", he said.
Ogunsina consequently, filed a motion ex-parte seeking an order of the court to issue a warrant
of arrest against the defendant.
Ruling on the application, Justice Fadipe held that “the application is granted as prayed".
The case was adjourned till June 18, 2025 for further proceedings.
lagos-court-issues-bench-warrant-against-fleeing-internet-fraudster
**************************************************
12 MAY 2025
Stay off Internet Fraud, Olukoyede Charges Nigerian Youths
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede,
has charged Nigerian youths to stay away from internet fraud and focus on education, innovation
and entrepreneurship.
He made the call at a sensitization event, organised by Coalition of Nigerian Youths on Security
and Safety Affairs, CONYSSA in collaboration with the Federal Ministry of Youth Development with
the theme: “Uniting Nigerian Youths in the Fight against, Cultism, Internet Fraud, Money Laundering,
Drug Abuse, Child-Trafficking and Economic Sabotage, held at the Army Resource Centre, Abuja.
“As we stand together, united and determined, we can create a brighter future for ourselves and
our nation. Let us join forces to reject cultism, internet fraud, money laundering, drug abuse,
child trafficking and economic sabotage. Together, we can promote education, innovation and
entrepreneurship, foster a culture of integrity, transparency and accountability, support one
another in making positive life choices, and build a society that values hard work, merit and
patriotism,” he said.
The EFCC Chairman who spoke through the Head, Enlightenment and Re-orientation Unit of the
Commission, Assistant Commander of the EFCC, ACE II, Aisha Muhammed noted that Nigerian youths
are important stakeholders in the fight against corruption, economic and financial crimes and
therefore must stay focused on building their capacities and on the path of ethical behaviour.
While expressing concern on youths’ involvement in cybercrimes, he declared that “There is no
virtue in deceit, no honour in impersonation and no sustainable wealth in stealing from others.
Nation builders cannot emerge from business breakers. Education, innovativeness and entrepreneurial
spirit are the pathways to enduring success. The reputation issues we are having across the world
are hideous. Besides, our youth are losing their sense of values and dignity to internet fraud.
Nigerian youths should redirect their talents, skills to sustainable ventures and means of
livelihood and imitate the positive strides of other youths around the world,” he said.
In his remarks, the Minister of Youths Development, Ayodele Olawande, who was represented by
Chief Obinna Nwaka stated that social vices such as cultism, cybercrime, drug abuse, child
trafficking, and economic sabotage are not isolated issues, “they are symptoms of deeper societal
problems. They demand a united front, prompt and coordinated response from the government and
relevant stakeholders to tackle.”
Kabir Adamu, managing director, Beacon Security and Intelligence Limited, on his part, blamed
the increasing problems the country is facing on corruption.
“Corruption at various levels acts as a significant facilitator and exacerbator of these problems.
By diverting resources meant for youths’ development, education, and job creation, corruption creates
a climate of limited opportunities and fuels frustration among young people. This erosion of trust
in government and societal institutions can lead to a sense of alienation and a greater propensity
towards engaging in illicit activities,” he said.
President of CONYSSA, Ambassador Ade Mario called for a holistic approach at taming the tide of
insecurity in the country. “It is time for a holistic approach that will end social menace and
vices in this country to be adopted and to be used in a way that result can be achieved. The more
politics people play with issues of insecurity the more the country and the citizens we continue
to lose,” he said.
The press release contains a photo:
stay-off-internet-fraud-olukoyede-charges-nigerian-youths
************************************************
9 MAY 2025
Court Jails Nine for Internet Fraud in Uyo
Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court
Calabar have convicted and sentenced nine fraudsters to jail.
The convicts are: Nsofor Charles Ochiabutor, Aneikan Monday Akpan, Igwe Greg, Ubong
Emmanuel and Columba Chukwubuikem David. Others are: Edet Christopher Asuquo, Justice
Chinonso, David Sunday Aniete and Fidelis Andrew Effiom.
They were prosecuted by the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC on separate charges, bordering on obtaining by false pretence, retention
of proceeds of crime, money laundering and impersonation.
The charge against Ochiabutor reads: “That you, Nsofor Charles Ochiabutor "M" sometime
in 2023 within the jurisdiction of this Honorable court did take possession and control
of $3000 (Three Thousand 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 the section 18(3) of the same Act.”
The charge against Akpan reads: “That you, Aneikan Monday Akpan (a.k.a Hwan Yeong)
"M" sometime in 2024, in Nigeria, within the jurisdiction of this Honourable Court
did fraudulently present yourself as Hwan Yeong on the social media with intent to
gain advantage for yourself, did take possession of the aggregate sum of Three Hundred
United States Dollars ($300) knowing that the money form part of the proceed of an
unlawful act to wit: cyber impersonation and thereby committed an offence contrary
to Section 18."
They pleaded “guilty” to their charges when they were read to them, following which
prosecution counsel Joshua Abolarin and Khamis Mahmud prayed the court to convict and
sentence them accordingly, while defence counsel Udeme Tom, David Akpanifum and Emmanuel
Nsebe prayed the court for leniency.
Justice Ijeoma convicted and sentenced Ochiabutor to 12 months imprisonment on each of
the two-count charges or to pay N1million (One Million Naira) fine. In addition, he was
ordered to restitute his victim the sum of $3000 (Three Thousand USD). His jail terms are
to run concurrently.
She convicted and sentenced Akpan, Greg and David to 12 months imprisonment on each of
their two-count charges. Their jail terms are to run concurrently. David in addition is
to restitute the sum of $1,800 USD (One Thousand, Eight Hundred Dollars) to his victim.
Emmanuel bagged six months imprisonment on his one-count charge.
Justice Dugbo convicted and sentenced Asuquo, Chinonso, Aniete and Effiom to two years
imprisonment each with option of fines. In addition, they forfeited $300, $180 and $1,300,
respectively to the federal government.
The press release contains photos of the 419ers:
court-jails-nine-for-internet-fraud-in-uyo
********************************************
9 MAY 2025
Alleged $1,043,000 Fraud: Supreme Court Revokes Fred Ajudua’s Bail,
Returns him to Prison
The Supreme Court on Friday, May 9, 2025 allowed an appeal made by the Economic
and Financial Crimes Commission, EFCC, against the decision of the Court of Appeal,
Lagos Division which granted bail to a socialite, Fred Ajudua.
Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One
Million, Forty Three Thousand Dollars from a Palestinian, Zad Abu Zalaf, in
fraudulent circumstances.
At the beginning of trial in 2005 before Justice M.O Obadina of the Lagos State
High Court sitting in Ikeja, Ajudua employed several legal technicalities to
stall proceedings which made his arraignment difficult until the matter was re-
assigned to Justice J. E Oyefeso and later Justice M. A Dada before whom he was
arraigned on June 4, 2018.
Ajudua challenged his denial of bail at the Lagos Court of Appeal and the appellate
court granted him bail on September 10, 2018. Dissatisfied with the judgment, the
EFCC approached the apex court in suit number SC/ 51C/ 2019. challenging the
judgment of the appellate court.
The Commission also entered another appeal before the apex court in suit number
SC/912C/2018 against the Court of Appeal Lagos’ judgment ordering the case to be
transferred from the court of Justice Dada of the Lagos State High Court to another
judge for the case to start de novo.
Delivering judgment on the appeals on Friday, the Supreme Court allowed the EFCC’s
appeals and revoked Ajudua’s bail granted to him by the Court of Appeal, Lagos and
reinstated the ruling of Justice Dada which declined to grant him bail.
The Supreme Court also ordered that Fred Ajudua be remanded in the Correctional
Centre). The Court further directed that the Chief Judge of Lagos State should
reassign the case to Justice Dada to continue the trial.
The apex court further held that the appeal in appeal no SC/912C/2019 has become
academic since the payer in that appeal was against an order of the Court of Appeal,
Lagos, transferring the case to another court to start the case de novo.
The press release contains a photo of this infamous 419er, "Fast Freddie" Ajudua:
alleged-1-043-000-fraud-supreme-court-revokes-fred-ajuduas-bail-returns-him-to-prison
*********************************************************
9 MAY 2025
Court Jails 32 Internet Fraudsters in Ibadan, Osogbo
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
has secured the conviction and sentence of 32 internet fraudsters before seven judges
High Court judges in Ibadan, Oyo State and one High Court judge in Osogbo, Osun State.
The convicts are: Udoka Uzo Omefe, Adedara Ademola Ayobami, Ajayi Elijah Oladimeji,
Eze James Jeffery, Olaleye Tope Akorede, Akinyemi Emmanuel Olawale, Ogbu Martins
Abuchi, Oluwadare Daniel Ayomide, Adaja Oluwadamilola Oladipupo, Oyedele Diekolope
Isreal, Aro Adewale Temitayo, Aluko Daniel Opeyemi, Gbadegesin Jamiu Seun, Emmanuel
Oladiran Adewale, Ozor Chidozie Patrick, Adebowale Sam Adabariki and Olamilekan
Akeem Adewale.
Others are: Godstime Favour Ubierowoh, Lawal Azeez Ishola, Ismail Abayomi Akinsola,
Oyetunji Zikrullah Temilade, Ojo Ayomide Samuel, Tade Dickson Ayomide, Okunade Azeez
Babatunde, Omotosho Adebayo Olayinka, Rotimi Mayowa Oluwatosin, Akande Samson Tunmise,
Ekundayo Mayowa Victor, Abiodun Akindoyin Oluwafemi, Christopher Inalegu Daniel, Onazi
Lucky Bidemi and Akingbogun Tobi Afeez.
They were prosecuted on a separate one-count charge, bordering on obtaining by false
pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent
documents.
The charge against Omefe reads: “That you Udoka Uzo Omefe ‘M’ on or about the 8th of
June, 2024 within the jurisdiction of this Honourable Court, did aid one Yemi and other
internet fraudsters, now at large to create the profile pictures they used to obtain
money from their victims by false pretence, and hereby commited an offence of aiding
another person in committing an offence, contrary to Section 7(c) and Punishable under
Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
They all pleaded “guilty” to their charge when they were read to them, prompting the
prosecution counsel, Modupe Akinkoye, Oluwatoyin Owodunni, Chidi Okoli, Sanusi Galadanchi,
Lanre Suleiman, Mabas Mabur, Shamsuddeen Bashir, David Olubode and A.M. Aliyu to pray the
court to convict and sentence them accordingly, while the defence counsel pleaded with the
court to temper justice with mercy, stating that they are first time offenders and they
are willing to turn over a new leaf.
Justice Olusola Adeyemi of the Oyo State High Court, sitting in Ibadan convicted and
sentenced Ayobami and Adewale to six months of community service each and ordered that
Ayobami restitute his victim, the sum N3.6million, being proceeds of his crime.
Justice Ladiran Akintola of the Oyo State High Court, Ibadan convicted and sentenced
Oladimeji to one year imprisonment or to pay N50, 000.00 (Fifty Thousand Naira) fine.
He convicted and sentenced Olawale, Ayomide and Tunmise to six months community service
each or to pay N250, 000.00 (Two Hundred and Fifty Thousand Naira), N180, 000.00 (One
Hundred and Eighty Thousand Naira) and N100, 000.00 (One Hundred Thousand Naira) fine
respectively.
Also, he convicted and sentenced Patrick, Adabariki, Akinsola, Temilade, Samuel, Oluwatosin,
Daniel and Afeez to three months of community service, each or to pay N50, 000.00 (Fifty
Thousand Naira) fine, each.
Justice U.E Maha of the Oyo State Federal High Court, sitting in Ibadan convicted
and sentenced Jeffery, Oladipupo and Olayinka to one year imprisonment each or to pay
N500, 000.00 (Five Hundred Thousand Naira) fine, each. She further ordered Olayinka to
pay the sum of N1, 150, 000.00 (One Million, One Hundred and Fifty Thousand Naira) as
restitution to his victim.
On her part, Justice Uche Agomoh of the Oyo State Federal High Court, sitting in Ibadan,
slammed Babatunde and Ayomide with one year jail term and four months imprisonment on
Akorede without an option of fine.
Justice K.B. Olawoyin of the Oyo State High Court, Ibadan convicted and sentenced Abuchi,
Israel, Temitayo, Victor and Oluwafemi to one year imprisonment each or to pay N200,000.00
(Two Hundred Thousand Naira), N200, 000.00 (Two Hundred Thousand Naira), N500, 000.00 (Five
Hundred Thousand Naira), N100, 000.00 (One Hundred Thousand Naira) and N100, 000.00 (One
Hundred Thousand Naira) fine respectively.
Justice O.A. Adetujoye of the Oyo State High Court, Ibadan convicted and sentenced Opeyemi
to one year of community service, Ubierowoh and Ishola to one month community service, each
and Bidemi to two months of community service, without option of fine having remanded them
in the Agodi Correctional Centre for two weeks after their arraignments.
Justice Demi-Ajayi of the Osun State Federal High Court, Osogbo convicted and sentenced
Adewale to two years imprisonment or to pay N1million fine while Seun bagged six months
of community service without an option of fine.
Justice O.A. Olajide of the Oyo State High Court, sitting in Ibadan convicted and sentenced
Omefe to six months imprisonment or to pay N200, 000.00 (Two Hundred Thousand Naira) fine.
In addition to their sentences, all the convicts forfeited all items recovered from them,
including one unregistered dark ash Toyota Avalon 2013 model car with Chassis Number:
4TIBKL1EBODU023730, a black Lexus ES 250 car with registration number: AGL – 840 – HK
and a wine colour Lexus ES 330 car with registration number: KTU – 623 – GS.
The convicts’ journey to the correctional centre began with their arrest by the Ibadan
Zonal Directorate of the EFCC following credible intelligence that exposed their fraudulent
internet activities.
The press release contains photos of some of the 419ers:
court-jails-32-internet-fraudsters-in-ibadan-osogbo
**************************************************
8 MAY 2025
Court Jails 25 Internet Fraudsters in Benin City
Justices W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court, sitting in Benin
City have convicted and sentenced 25 internet fraudsters to various jail terms. The
convicts are: Tremendous Irosaike Eraze, Etinosa Newman, Benjamin Evbayemwenru, Otomobor
Prosper, Osalumhewse Hope, Omigiri Shedrack Sabinus, Imasekhomwan Favour Lucky, Karoighen
Enamegoulor, Onuka Patrick, Osarenmen Iyobosa and Justice Osakpolor Amadin.
Others are: Iboi Joshua, Edward Peter Osagie, Sunday Wisdom, Ozili Jude, Idehen Kelvin,
Destiny Melekwelu, Eyoto Favour, Blessed Awosei Odekhilan, Melekwelu Daniel Chinedu,
Sunday Olawole, Abulime Promise, Salisu Lucky Nurudeen, Idehen Lucky and Ohikhozai Zion.
They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC on a separate one-count charge bordering on obtaining by false pretence,
advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.
The charge against Eraze reads: "That you Tremendous Irosaike Eraze (m) on or about the
15th of April, 2025 within the jurisdiction of this Honourable Court did have in your
possession, documents which you knew or ought to have known contained false pretence,
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.”They all pleaded “guilty” to their charge when they were read to them, prompting
the prosecution counsel, F.A Jirbo, I.M Elodi I.K Agwai, K.Y Bello, A. Al-Amin Ibrahim,
Salihu Ahmed, Bala Rabah and Faisal Ibrahim to pray the court to convict and sentence
them accordingly, while counsel to the defendants pleaded with the court to temper justice
with mercy, stating that they have become remorseful for their actions.
Justice Erhabor convicted and sentenced Eraze, Newman, Evbayemwenru, Prosper, Hope,
Sabinus, Lucky, Enamegoulor, Patrick, Iyobosa, Wisdom, Jude, Kelvin, Melekwelu, Favour,
Odekhilan, Chinedu, Olawole, Promise, Lucky and Zion to two years imprisonment, each
or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively, while he convicted
and sentenced Nurudeen to one week community service around the court premises.
On his part, Justice Aziegbemhin convicted and sentenced Amadin to three years imprisonment
or to pay N500, 000 (Five Hundred Thousand Naira) fine, while he convicted and sentenced
the duo of Joshua and Osagie to two years imprisonment each or to pay N400,000 (Four Hundred
Thousand Naira) fine, respectively.
In addition to their sentences, all the convicts forfeited their phones, computers and money
found in their respective bank accounts to the federal government and undertook in writing
to be of good behaviour henceforth.The convicts’ journey to the correctional centre began
with their arrest by the Benin Zonal Directorate of the EFCC following credible intelligence
that linked them to fraudulent internet activities.
The press release contains photos of some of the 419ers:
court-jails-25-internet-fraudsters-in-benin-city
********************************************
8 MAY 2025
EFCC Arrests 98 Suspected Internet Fraudsters in Enugu, Kwara
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC have arrested 51 suspected internet fraudsters, while those
of Ilorin Zonal Directorate have arrested 47.
The Enugu suspects, made up of three females and 48 males were arrested in Premier
Layout area of the state capital. Items recovered from them include 18 luxury cars,
laptop computers and high grade mobile phones.
The Ilorin 47 were picked up along Awolowo Road, Tanke, and Harmony Estate areas
of the city as well as in Ganmo and Amoyo in the Ifelodun Local Government Area of
the state. Items recovered from them include 10 luxury cars, 74 high grade mobile
phones, 18 laptop computers, and a motorcycle.
Both arrests followed credible intelligence that linked the suspects to fraudulent
internet activities. They will be charged to court as soon as investigations are
concluded.
The press release contains photos:
efcc-arrests-98-suspected-internet-fraudsters-in-enugu-kwara
*****************************************************
7 MAY 2025
Court Jails Two Internet Fraudsters in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and
sentenced one Olawuyi Segun Caleb and Abdulkareem Abubakar to jail for fraud.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge, bordering on internet fraud,
retention of proceeds of crime and money laundering.
The charge against Caleb reads: "That you Olawuyi Segun Caleb (a.k.a Larissa Livier),
Male, sometimes in March, 2025 in Jos Plateau State, within the jurisdiction of this
Honourable Court, fraudulently impersonated one Larissa Livier (a citizen of Chicago,
United States of America) on Facebook (an online social media application), with
intent to gain advantage to 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)(b)(iv) of the same Act.’
That of Abubakar reads: "That you Abdulkareem Abubakar (a.k.a Elizabeth Robertson)
sometime in February, 2025 in Minna, Niger State, within the jurisdiction of this
Honourable Court, retained the total sum of $150.00 (One Hundred and Fifty USD)
which you knew that such fund forms part of proceeds of an unlawful act and thereby
committed an offence contrary to Section 18(2) (d) of the Money Laundering (Prevention
and Prohibition) Act, 2022 and punishable under Section 18(3) of the same Act.”
They pleaded "guilty" to their charge when it was read to them, following which
prosecution counsel, M.U Gadaka prayed the court to convict and sentence them
accordingly, while the defence counsel pleaded with the court to temper justice
with mercy, stating that they have become remorseful for their actions.
Justice Aikawa sentenced Abubakar to five years imprisonment or to pay N500,000.00
(Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of $150.00
(One Hundred and Fifty United States dollars), being the proceeds of crime and Itel
A58 Lite, being the tool of his crime to the federal government.
Caleb also bagged five years imprisonment or to pay N400,000.00 (Four Hundred
Thousand Naira) fine. In addition, he forfeited iPhone 13, being the tool of his
crime to the federal government.
The convicts were arrested in White Hill Luxury Hotel, Minna, Niger State, following
credible intelligence that linked them to fraudulent internet activities.
The press release contains photos of the 419ers:
court-jails-two-internet-fraudsters-in-kaduna
********************************************
7 MAY 2025
Courts Jail Seven Fraudsters in Bauchi, Gombe, Taraba
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have
secured the conviction and sentence of seven fraudsters for offences of cheating and
obtaining under false pretences.
The convicts are: Yusuf O. Muhammed, Joseph Opeoluwa, Samuel Chukwudi Okonkwo, Rotimi
Tobi Samuel, Oladimeji Mubarak , Blessed Johnson and Usman Lari.
Samuel and Mubarak were arraigned on May 6, 2025 before Justice Muazu Abubakar of the
Bauchi State High Court. Muhammed, Opeoluwa and Okonkwo were arraigned on May 5, 2025
before Justice Shafa'u ladan Yusuf of Bauchi State High Court while Lari and Johnson
were arraigned before Justices Kereng Abdulhameed and Ludukiya Bulila Ikharo of Gombe
and Taraba State High Courts respectively between April 3 and April 16, 2025.
The charge against Rotimi Tobi Samuel reads: That you Rotimi Tobi Samuel sometimes in
March 2024 at Bauchi State within the jurisdiction of this honourable court with intent
to defraud created fake social media account on telegram with the user name, paigeandpaigechannel
and represented yourself as a female bearing the name Paige residing in Alabama USA, induced
Jack Phillips and Martinfred ( United States of American citizens ) to deliver to you $300
through gift card and thereby committed an offence contrary to Section 321 and punishable
under Section 324 of the penal code law.
Upon arraignment, the defendants pleaded guilty to their respective charges prompting the
prosecution counsel M.A. Aliyu and others 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.
Having listened to both prosecution and defence counsel, Justice Muazu Abubakar convicted
and sentenced Samuel and Mubarak to seven years imprisonment or a fine of N500,000 (Four
Hundred Thousand Naira only) respectively.
On May 5, 2025, Justice Yusuf convicted and sentenced Muhammed to four months imprisonment
with an option of fine of N200,000 (Two Hundred Thousand Naira)
Okpelowa baged six months imprisonment or a fine of N300, 000( Three Hundred Thousand
Naira while Okonkwo is to pay a fine of N50,000 (Fifty Thousand Naira) in lieu of six
months imprisonment.
On April 3, 2025, Justice Ikharo convicted and sentenced Johnson to four months imprisonment
or a fine of N50,000.
On April 16, 2025 Justice Abdulhameed convicted and sentenced Lari to twelve months imprisonment
with an option of fine of N50,000.
The courts ruled that the aggregate sum of $735 ( Seven Hundred Thirty Five United States Dollars),
being proceeds of crime recovered from the convicts during investigation be used to restitute
the victims of crime while the mobile phones of the convicts, being instruments of crimes, be
forfeited to the Federal Government of Nigeria.
All the convicts bagged their imprisonment when they were arrested for obtaining money under
false pretences. They were subsequently prosecuted and jailed.
The press release contains photos of the 419ers:
courts-jail-seven-fraudsters-in-bauchi-gombe-taraba
6 MAY 2025
EFCC Traces over $300,000 Laundered Money to Arrested Yahoo Boy Suspect
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities
in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet
fraudster.
The suspect was among the 35, picked up on Sunday, May 4, 2025 in Sabo Iyako area of Auchi,
Edo State by the Commission, following credible intelligence that linked them to fraudulent
internet activities.
As a “picker” or “azaman” in internet fraud lingo, investigations revealed that the suspect
has collected and laundered over $300,000 (Three Hundred Thousand United States Dollars) for
his syndicate members who are at large. Apart from internet fraud, EFCC’s investigations
revealed that the suspect is equally involved in investment and banking fraud.
He will be charged to court as soon as investigation is concluded.
efcc-traces-over-300-000-laundered-money-to-arrested-yahoo-boy-suspect
*******************************************************
2 MAY 2025
EFCC Arrests Three Suspects Behind Q-net Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed
three suspected fraudsters linked with Q-net scam in the country.
The suspects, Olaniyan Joshua, Oyetunde Julius Akano, and Victor Oluwale who
are currently undergoing interrogation in the Commission, were arrested on
Wednesday, May 1, 2025, in Abuja.
Operating under the name, Mighty Infinity Millionaire Limited, the trio falsely
claimed to be representatives of Q-net, a global e-commerce and direct selling
company. While Q-net has since denied any link with the suspects and their
activities, investigations further revealed that the suspects were equally
running a fraudulent university training in pavilions and under trees, offering
fake Bachelor of Science degrees in Medicine, Nursing, Cybersecurity, Computer
Studies, and Geology, among others with a false claim of affiliation with Quest
International University, Malaysia.
Student victims were charged between N1.2 million and N1.3 million as registration
fees from which the suspected scammers raked in hundreds of millions in proceeds
of crime.
Earlier on March 24, 2025, the Commission raided Q-net University at Compensation
Layout, Gwagwalada, FCT, Abuja where it arrested 133 suspects.
The press release contains a photo:
efcc-arrests-three-suspects-behind-q-net-scam
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1 MAY 2025
EFCC Arrests Technician for Suspected Employment Fraud
Operatives of the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC have arrested one Saifullahi Ismail for suspected
involvement in employment fraud.
He was arrested at Abakpa New Extension in Kaduna on April 30, 2025 following
credible intelligence on his alleged involvement in employment fraud.
Ismail, a technician with Kaduna Electric Distribution Company was arrested
based on intelligence linking him and his accomplice, Halima Yakubu Ngulde
with obtaining money from job seekers on fraudulent promise of getting job
placements for them in the Nigeria Police Force, Nigeria Army, Nigeria
Security and Civil Defence Corps, NSCDC, EFCC, etc.
Ngulde was arrested in November 2024 by the EFCC but Ismail had been evading
arrest until Wednesday when he was held for the suspected offence.
Items recovered from him include a forged letter of employment by the EFCC.
He will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-technician-for-suspected-employment-fraud
**********************************************
1 MAY 2025
EFCC Arrests 40 Suspected Internet Fraudsters in Nassarawa
Operatives of the Kaduna Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, have arrested 40 (forty) suspected internet
fraudsters.
They were arrested on Wednesday April 29, 2025 in Tamah, in the Tamah
Local Government Area of Nassarawa State.
Their arrest followed actionable intelligence linking them with suspected
fraudulent activities.
Items recovered from them include five laptops and 34 mobile phones.
They will be charged to court upon conclusion of investigations.
The press release contains a photo:
efcc-arrests-40-suspected-internet-fraudsters-in-nassarawa
**********************************************
29 APR 2025
EFCC Quizzes Suspected “Yahoo” School Operators and Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, commenced investigation of 30 suspected internet fraudsters
arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City.
The suspects, arrested by officers of 4 Brigade, Nigerian Army at their hideout
in Benin City, were on Monday April 28, 2025 handed over to the EFCC for further
investigation.
At the time of arrest, the Yahoo School has full trappings of a conventional
computer school with desktop computers, work stations and other computer accessories.
There was also a compartment stocked with various fetish items.Items recovered from
the suspects include a Toyota Corolla car, phones, laptops and Mpeg Audio-layer
3, MP3.
The suspects will be charged to court as soon as investigations are completed.
The press release contains photos:
efcc-quizzes-suspected-yahoo-school-operators-and-students
*****************************************************
28 APR 2025
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Sunday, April 27, 2025 arrested 27 suspected internet
fraudsters in Jalingo, Taraba State.
The suspects were arrested at Fenson Guest house and mile 6 in Jalingo, based
on credible intelligence on their alleged involvement in internet fraud.
Items recovered from them include one Toyota Camry car(2013 model), 27phones,
five laptops and other electronic devices.
They will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-27-suspected-internet-fraudsters-in-jalingo
**********************************************
28 APR 2025
Alleged Cybercrime: EFCC Commences Investigation of 24 Suspects Arrested
in Ghana
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes
Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24
Nigerian youths arrested in Ghana over their alleged involvement in internet fraud.
The suspects were arrested on April 17, 2025 at Kumsark Estate in Oyarifa, a suburb
of Accra, Ghana by the Economic and Organised Crime Office, EOCO, Ghana.
They were subsequently transferred to the National Agency for the Prohibition of
Trafficking in Persons, NAPTIP, on April 25, 2025.
Speaking during the handing over of the suspects to the EFCC’s Lagos Directorate
2 on Monday, April 28, 2025, the Zonal Commander of NAPTIP, Lagos Zonal Command,
Comfort Agboko, said: “ On Friday, April 25, 2025, the Agency received a total
of Two Hundred and Thirty-one (231) Nigerians comprising twenty-four (24) suspects
and Two Hundred and Seven (207) victims from EOCO that repatriated them from Ghana
upon their arrest on April 17, 2025 on the suspicion of their involvement in
internet fraud.
“Preliminary investigations by NAPTIP revealed that these individuals were engaged
in cyber-related crimes, including romance scams, phishing, and fraudulent online
transactions, some of which are suspected to have ties to cybercrime networks.“
Agboko, who spoke on behalf of the Director General, NAPTIP, Binta L. Adamu Bello,
described the collaboration between NAPTIP and the EFCC as “pivotal in addressing the
nexus between human trafficking, money laundering, and cybercrime.”
Speaking further, Agboko said: “This partnership had yielded significant results in
the past, including a similar case handed over to your Commission in 2022, which led
to the conviction of four suspects for Advanced Free Fraud.
“The current handover is a continuation of this synergy, with NAPTIP leveraging
EFCC's expertise in financial crime investigations to ensure thorough prosecution
of the suspects.”
While receiving the suspects, the acting Zonal Director, Lagos Zonal Directorate 2
of the EFCC, Ahmed Ghali, expressed gratitude to the leadership of the NAPTIP for
sustaining the existing collaboration with the Commission in a bid to stamp out
economic and financial crimes from the country.
Ghali also assured the Agency that the Commission would conduct a comprehensive
investigation to establish the extent of the involvement of the suspects in the
alleged fraudulent activities, while also unearthing their potential links.
He said: “On behalf of the Executive Chairman of the EFCC, Mr. Ola Olukoyede,
I hereby take over the 24 suspects; 276 laptops; 118 mobile phones; 12 pieces
of NIN; two Voters Card: two Drivers Licences; 10 ATM cards and five COVID-19
Vaccination cards.
“I assure you that we will be diligent and investigate this matter. I also assure
you that justice will be done and the perpetrators brought to book.”
The press release contains a photo:
alleged-cybercrime-efcc-commences-investigation-of-24-suspects-arrested-in-ghana
************************************************
25 APR 2025
EFCC Arrests 24 Suspected Internet Fraudsters in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Friday, April 25, 2025 arrested 24 suspected internet fraudsters.
They were arrested at Mararaba in Nasarawa State following actionable intelligence
on their suspected involvement in cybercrimes.
Items recovered from them include three cars, 34 phones and 7 laptops
The suspects will be charged to court as soon as investigations are completed.
The press release contains a photo:
efcc-arrests-24-suspected-internet-fraudsters-in-abuja
**********************************************
25 APR 2025
Court Jails Man for N1.2m Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC has secured the conviction and sentence of one Darlington Ogihonmwanghomwan
before Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna.
Ogihonmwanghomwan was prosecuted on a one-count charge, bordering on cheating
to the tune of N1.2million (One Million, Two Hundred Thousand Naira).
The charge reads: "That you Darlington Ogihonmwanghomwan (while being the operator
of Hale Bird Poultry Company) sometime in December, 2023 in Kaduna within the
jurisdiction of this Honourable Court cheated one Zainab Baloni by dishonestly
inducing her to deliver to you the sum of N1,200,000.00 (One Million, Two Hundred
Thousand Naira) only which was the property of the said Zainab Baloni and that you
thereby committed an offence contrary to Section 306 (a) of the Kaduna State Penal
Code Law, 2017 and punishable under Section 307 of the same Law.”
He pleaded "guilty" when the charge was read to him, following which prosecution
counsel, M. U. Gadaka urged the court to convict and sentence him accordingly.
Justice Isiaka sentenced him to three years imprisonment or to pay N100,000.00
(Hundred Thousand Naira).
Ogihonmwanghomwan’s road to jail began sometime in 2023 following a petition to
the Commission by his victim, who alleged that she came in contact with the convict
through his business account on Instagram, and that in their conversations he assured
her that his company is a multi-billion naira agricultural firm that was into mass
production of poultry and eggs and offers investors five percent return on the
investment every two days for 15 days in one month, of which an investor can make
withdrawals at will and at any point. After the victim paid him a total of N1.2million,
Ogihonmwanghomwan failed to fulfil his own end of the agreement and also ensured that
all efforts by the victim to make him refund the money proved abortive.
The press release containd a photo of the 419er:
court-jails-man-for-n1-2m-fraud-in-kaduna
******************************************
25 APR 2025
Cyber-Terrorism: Court Orders Interim Forfeiture of 73 Properties
Linked to Chinese Suspects in Lagos
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,
on Wednesday , April 23, ordered the interim forfeiture of 73 properties,
including 1,596 laptop computers recovered from Chinese involved in cyber
-terrorism and internet fraud.They are members of the syndicate of 792
alleged crypto currency investment and romance fraud suspects arrested
on December 10, 2024 in Lagos during a surprise operation tagged “Eagle
Flush Operation” by operatives of the EFCC. The judge gave the order,
following an ex parte motion filed on April 17, 2025 by the Economic and
Financial Crimes Commission, EFCC, through its counsel.
B.M. Isah, against Genting International Co.The forfeited items include
1,596 computers/laptops; 4,091 mobile phones; 350 foreign SIM cards, and
3,399 Nigerian SIM cards of various telecommunications providers( 1,122
MTN SIM Cards , 316 9mobile SIM Cards , 1,277 Airtel SIM Cards , and 684
Glo SIM cards).The Judge also ordered the interim forfeiture of 194 routers;
205 sofas; 501 double-step bunks; 754 mattresses; 40 refrigerators; 10
microwaves; two whiteboards; 16 inverter batteries; 14 inverters; 43 CPUs/
monitors; a ring light; two fuel tanks; a transformer; seven vehicles; 411
deep freezers; 13 electric kettles; 21 UPS units; a toaster; an air fryer;
558 office tables; two television sets; a network server; six gas cylinders;
a blender; three weight scales; a spiral dough mixer; two double-burner
stoves, and a dining set.Moving the application for the forfeiture, the
EFCC’s lawyer submitted that the properties are reasonably suspected to
be instruments of computer-related fraud and money laundering.In his ruling,
Justice Dipeolu said : “I have read the motion and attachments and found
sufficient merit in the application.
Consequently, the motion succeeds and is hereby granted.”The Judge also
ordered the publication of the interim forfeiture order in any national
newspaper for anyone or party interested in the properties sought to be
forfeited to show cause within 14 days why the final order of forfeiture
of the said properties should not be made in favour of the Federal Government
of Nigeria.
cyber-terrorism-court-orders-interim-forfeiture-of-73-properties-linked-to-chinese-suspects-in-lagos
****************************************************
25 APR 2024
EFCC Arrests 15 Suspected Internet Fraudsters in Lagos
They were arrested during a sting operation on Friday, April 25, 2025 at Maple
and Jand Court, Royal Pine Estate, Orchid Road, Lekki, Lagos, following credible
intelligence on their suspected involvement in fraudulent internet-related activities.
Items recovered from them at the point of arrest include mobile phones, laptop
computers and cars.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-15-suspected-internet-fraudsters-in-lagos
*******************************************
24 APR 2025
EFCC Arrests 13 Suspected Internet Fraudsters in Abuja
Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes
Commission. EFCC, have arrested 13 suspected internet fraudsters.
They were arrested on Thursday, April 24, 2025 in their hideout in Kubwa, a suburb
of Abuja, following credible intelligence on their suspected involvement in internet
-related activities.
Items recovered from the suspects include three laptops, 17 phones and two cars.
They will be charged to court as soon as investigations are concluded.
The press release contains a photo:
efcc-arrests-13-suspected-internet-fraudsters-in-abuja
************************************************
22 APR 2025
Court Jails Man Eight Years for Impersonation in Lagos
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos,
on Tuesday, April 22, 2025, convicted and sentenced one Tobor Efeturi
Godspower to eight years imprisonment for impersonation.
Godspower was arraigned by the Lagos Zonal Directorate 2 of the Economic
and Financial Crimes Commission, EFCC, on a two-count charge bordering on
fraudulent impersonation and possession of fraudulent documents.
One of the counts reads; “That you, Tobor Efeturi Godspower, on or about
the 24th day of October, 2024 in Lagos, within the jurisdiction of this
Honourable Court, fraudulently impersonated one 'Stephen Townsend', purporting
to be a military man stationed in Syria, with intent to gain advantage for
yourself and thereby committed an offence contrary to and punishable under
Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.
The second count reads: “That you, Tobor Efeturi Godspower, on or about the
24th day of October, 2024 in Lagos, within the jurisdiction of this Honourable
Court, fraudulently held yourself out as the manager of crypto account bearing
the name 'Rosemarie Altez', with intent to gain advantage for yourself and
thereby committed an offence contrary to and punishable under Section 22(3)
of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.”
He pleaded guilty to the charges when they were read to him.
In view of his plea, the prosecution counsel, S.I.Suleiman, tendered the
defendant’s statements dated October 28 and 30, 2024 and November 1, 4 and
6, 2024; a Toshiba laptop computer; iPhone 13 Pro Max and iPhone 11 Pro Max;
a casio wristwatch; fraudulent documents printed from his device as well as
the sum of $300 restitution made by the defendant.
Suleiman, therefore, urged the court to convict him as charged and sentence
him accordingly.
He also prayed that the exhibits recovered from the defendant be forfeited to
the Federal Government of Nigeria.
Justice Aluko found the defendant guilty of the offences and sentenced him to
four years imprisonment on each of the two counts.
The Judge also gave him an option of fine of N600,000( Six Hundred Thousand
Naira only) on each of the counts.
The exhibits were ordered forfeited to the Federal Government of Nigeria.
The convict bagged his imprisonment when he was arrested for fraudulently
impersonating one 'Stephen Townsend', purporting to be a military man stationed
in Syria and defrauded innocent victims in the process.
The press release contais a photo of the 419er
court-jails-man-eight-years-for-impersonation-in-lagos
**********************************************
21 APR 2025
Encomiums As Olushesi Bows Out of Service
Excitement, pomp and pageantry rent the air as the Gombe Zonal Directorate
of the Economic and financial Crimes Commission ,EFCC on April 15, 2025 held
a colourful pull out parade for its retired Zonal Director, Commander of the
EFCC, CE Kamal Olushesi.
The event which held in Gombe saw officers of the Commission eulogise the
Director for his exemplary leadership skills, humility, fatherly love and
achievements in Gombe Zone and EFCC at large.
Head, Legal and Prosecution department of the Zone, Deputy Commander of the
EFCC, DCE Sa'ad .H. Sa'ad commended the Zonal Director for the meritorious
service rendered to the Commission over the years and wished him success
in his future endeavours.
Many colleagues at the event described him as “an excellent administrator
and a father, a gentle genius and a silent achiever who is totally dedicated
to the service of the nation”.
Responding , Olushesi who was almost in tears while trying to express his
appreciation at the massive show of love for him, said that he would surely
miss his time with the Commission adding that he spent the bulk of his working
life at the EFCC and admonished staff in the Directorate to be patient with
one other and always look after one another.
"I am grateful to God and thankful for working with each and every one. I
thank all the past Executive Chairmen and particularly the incumbent Executive
Chairman, Mr. Ola Olukoyede for giving me the platform to lead and for his
support all through the years of my working with the EFCC.
My charge to you this morning is that you continue in the legacy I left behind,
be professional always and lead by example, remember no one is perfect in life
so be patient with one another and be your brother's keeper”
“Lastly, I thank you for your show of love, I will surely miss my time in
the EFCC as the bulk of my working life was spent in the Commission.
He promised to continue to identify with the Commission assuring that "you are
still going to be seeing me around"
Olushesi joined the Commission in 2004 and rose to become a Director championing
the prosecutorial mandate of the Commission in the fight against economic and
financial crimes. He retired from the service of the Commission after attaining
the age of 60 years.
Other sister agencies who graced the occasion include the Nigeria Police Force,
Nigeria Immigration Service, Nigeria Correctional Service and others.
The press release contains photos:
encomiums-as-olushesi-bows-out-of-service
********************************************
19 APR 2025
Court Jails 23 Internet Fraudsters in Benin City
Justices W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court sitting in
Benin City between April 11 and 17 convicted and sentenced 23 internet fraudsters
to various jail terms.
The convicts are: Uzorchukwu Peace Udoka, Erubasa Oghenetega, David Ogwunu, Jude
Okólie, Lucky Ehizojie, Chineye Isioma Christian, Obadiunor Josoph Ikechukwu,
Ugochukwu Adingwu, Ifeanyi Okechukwu, Patrick Chinedu Chukwujekwe, Ugboh Chibuzor,
Monday Shedrack, Udochukwu Onuka, Uzodion Luke and Ehighola Emmanuel Akhere. Others
are Godstime Osunde Oskpolor, Promise Onyugboh, Onuka Patrick, Chinonso Peter Iwuchukwu,
Ajayi Aisosa, Aiwansoba Prince, Goddey Jeremiah and Ojimah John Oseni.
They were prosecuted on one-count separate charges bordering on obtaining by false
pretence, retention of proceeds of crime and possession of fraudulent documents by
the Benin Zonal Directorate of the Commission.
The charge against Chinonso Peter Iwuchukwu reads: "That you Chinonso Peter Iwuchukwu
(m) on or about the 12th of April, 2025 within the jurisdiction of this Honourable Court
did have in your possession, documents which you knew or ought to have known contained
false pretence, 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.”
All the defendants pleaded “guilty” to their charges when they were read to them, prompting
the prosecution counsel, F.A Jirbo, I.M Elodi, K Y. Bello, to pray the court to convict and
sentence them accordingly while counsel to the defendants pleaded with the court to temper
justice with mercy, stating that they have become remorseful for their actions.
Justice Erhabor convicted and sentenced Chinonso Peter Iwuchukwu, Jude Okolie, Obadiunor
Josoph Ikechukwu, Ugochukwu Adingwu, Ifeanyi Okechukwu, Patrick Chinedu Chukwujekwe, Ugboh
Chibuzor, Monday Shedrack, Udochukwu Onuka, Ehighola Emmanuel Akhere, Godstime Osunde
Oskpolor, Promise Onyugboh, Onuka Patrick, Aiwansoba Prince, Goddey Jeremiah, Ojimah John
Oseni to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine
respectively, while the duo Chineye Isioma Christian and Uzodion Luke were sentenced to Three
Years Imprisonmen each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively.
Justice W.I. Aziegbemhin convicted and sentenced Uzorchukwu Peace Udoka, Erubasa Oghenetega,
Ajayi Aisosa to two years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira)
fine respectively. The duo of David Ogwunu, Lucky Ehizojie were convicted and sentenced to
Three Years Imprisonment each or to pay N500, 000 (Five Hundred Thousand Naira) fine respectively.
In addition to their sentences, all the convicts forfeited their phones, computers and money
found in their respective bank accounts to the Federal Government of Nigeria, being proceeds
of crime. They also undertook in writing to be of good behaviour henceforth.The convicts’
journey to the Correctional Centre began with their arrest in a sting operation by operatives
of the Benin Zonal Directorate of the EFCC following intelligence that linked them to fraudulent
internet activities.
The press release contains photos of some of the 419ers:
court-jails-23-internet-fraudsters-in-benin-city
************************************************
17 APR 2025
Olukoyede Bags Integrity Award
The Executive Chairman of the Economic and Financial Crimes Commission , EFCC,
Ola Olukoyede, has once again been recognized for his unrelenting commitment to
transparency, justice, and integrity in the fight against corruption and other
financial crimes as he was conferred with the prestigious award for Courage in
Justice and Transparency by the Nigerian Human Rights Community.
The event, which took place on Wednesday, April 16, 2025, at the Airport Hotel
in Lagos, was attended by top public servants, civil society leaders, and
stakeholders in governance and justice.
Olukoyede, who was represented by the Chief of Staff to the Commission, Commander
of the EFCC, CE Michael Nzekwe emphasized the collective responsibility of all
Nigerians in the fight against corruption, stating “We owe this obligation to our
nation and to future generations. Fighting corruption truly requires courage and
transparency.”
He described the recognition for Courage in Justice and Transparency as both humbling
and motivating, adding that combating graft demands unwavering resolve. “Corruption
is a monstrous mountain, and you need courage to break it into pieces. The most
difficult thing to say is NO in the face of threats and challenges,” he said
Olukoyede also stressed the need for transparency among EFCC operatives and the entire
justice system, asserting that “he that comes to equity must come with clean hands.”
He dedicated the award to the hard-working staff of the Commission and expressed appreciation
to the Nigerian Human Rights Community and the Green Peoples Environmental Network for the
honour. “This award will surely encourage us to do more,” he said.
He called on the civil society and advocacy groups to intensify efforts in promoting justice
and integrity across the country. “We need to build formidable synergy against corruption. Every
little success in breaking the hard nut of corruption is significant, and if we remain consistent,
we will eventually succeed in bringing down the rocky tower of graft in our land.”
"The EFCC remains committed to upholding its mandate and strengthening Nigeria’s anti-
corruption fight, inspired by recognitions such as this that affirm its enduring efforts,"
he said.
The press release contains a photo:
olukoyede-bags-integrity-award
419 Coalition comment: We congratualte the Executive Chairman of the EFCC,
Mr. Ola Olukoyede, on receiving this award for Courage in Justice and Transparency
given by the Nigerian Human Rights Community
**********************************************
17 APR 2025
EFCC Spokesman Emerges Government Spokesperson of the Year
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission,
EFCC, Mr. Dele Oyewale, a Deputy Commander of the EFCC, has emerged Nigerian Institute
of Public Relations, NIPR Outstanding Federal Government Spokesperson of the Year, 2025.
The award ceremony, which took place on Wednesday, April 16, 2025, in Abuja Continental
Hotel was themed: "Integrity and the Evolving Roles of Spokespersons in Leadership
Communication."
Oyewale emerged winner in a highly competitive category that included Presidential Spokesman,
Mr. Bayo Onanuga and Josephine Adokuru Mudasiru of the Federal Capital Development Authority,
FCDA.
The Chairman of the award’s Adjudication Committee, Dr. Shaibu Husseini, while commending the
nominees emphasized that the selection process was rigorous and driven by merit.
Oyewale stood out for his infusion of finesse in strategic communication, skillful workmanship,
impactful media engagements and consistency in the excellent projection of the EFCC’s image and
in enhancing public understanding of the Commission’s mandate and activities.
Winners from other categories include: Olufemi Soneye (NNPCL) – Distinguished Spokesperson
of the Year (Oil and Gas), Nigerian Customs Service – Best Corporate Spokesperson Team, Kashifu
Inuwa (NITDA) – Most Supportive CEO to Spokespersons (Public Sector), Osagie Edwards Omoruyi
(NIMASA) - Outstanding Spokesperson (Marine and Blue Economy), Femi Babafemi (NDLEA) -
Outstanding Spokesperson (Security Services). Soneye (NNPCL) beat ACP Olumuyiwa Adejobi-NPF,
Igo Weli-Shell Petroleum, Olumuyiwa Akande, SIFAX Group and Osagie Edward-NIMASA to emerge
Spokesperson of the Year.
In his remarks, Joshua Audu Gana, Member House of Representatives congratulated the organizers
for identifying and rewarding the outstanding communicators across various sectors and lauded
the winners for their professionalism and devotion and urged them to continue to strive for
excellence in the roles they play. The Special Guest of Honour, Chairman, House Committee on
Media and Public Affairs, Hon. Akintunde Rotimi Jr, emphasized the need for institutions and
organizations to involve spokespersons in policy formulation and decision-making processes,
noting that spokespersons should be equipped with first-hand knowledge of key issues so as to
enhance their effective and accurate public communication.
The National Spokespersons Awards is Nigeria’s foremost platform for celebration of excellence
in public relations, strategic communication, and media management. The award is an annual
celebration of individuals and organizations that demonstrate professionalism, innovation,
and impactful public communication.
The press release contains a photo:
efcc-spokesman-emerges-government-spokesperson-of-the-year
419 Coalition comment: We congratulate Mr. Dele Oyewale, a Deputy Commander of the EFCC,
on his selection as the Nigerian Institute of Public Relations, NIPR Outstanding Federal
Government Spokesperson of the Year, 2025
***************************************************
16 APR 2025
EFCC Arrests 40 Suspected Internet Fraudsters in Niger State
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna
Local Government Areas of Niger State.
They were arrested following credible intelligence that linked them to suspected
fraudulent internet activities.
Items recovered from them include three cars, eight power generating sets, one
Hisense air conditioner, two power stabilizers, 10 motorcycles, eight laptop
computers, four bluetooth speakers and 60 android phones.
Also recovered were fetish items that included three calabashes, adorned with feathers,
traditionally made soap and sponge, a bottle of hot drink, 20 cowries, a waist bead and
four lady’s underwears.
They would be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-40-suspected-internet-fraudsters-in-niger-state
******************************************************
15 APR 2025
EFCC Identifies Financial Crimes as Major Drivers of Violent
Non-State Activities in Nigeria
The Economic and Financial Crimes Commission, EFCC, has identified financial crimes,
governance gaps and weak accountability structures as key enablers of the operations
of violent non-state actors in Nigeria, with grave implications for national security
and economic development.
The Executive Chairman of the Commission, Mr. Ola Olukoyede, stated this on Tuesday,
April 15, 2025, in a lecture to members of the Executive Intelligence Management Course
18 of the Institute National Institute of Security Studies, Abuja. In his paper titled
“Violent Non-State Actors in Security Management: Issues, Challenges and Prospects for
Peace and Development in Africa: EFCC Perspective”, Olukoyede warned that violent non-
state actors ranging from insurgents, bandits, kidnappers and separatist agitators to
cybercriminals pose a significant threat to Nigeria’s territorial integrity, political
stability, economic prosperity, and social cohesion.
The EFCC boss who spoke through the Director of Public Affairs, Commander of the EFCC,
CE Wilson Uwujaren, lamented that the activities of these groups have not only led to
mass killings and destruction of public infrastructure, but also triggered massive
economic losses, rising food inflation and displacement of rural communities.
According to him, “To say that the activities of violent non-state actors have disrupted
the rhythm of our national security strategy and undermined the nation’s economic
equilibrium, political and social order, is to state the obvious.”
The anti-graft czar noted that while the kinetic response by the military and other security
agencies remains central to the counter-terrorism strategy, the non-kinetic aspects, particularly
financial surveillance and regulation, are crucial in choking the funding lifelines of violent
actors.
He pointed to EFCC’s interventions through the Special Control Unit against Money Laundering,
SCUML, regulation of non-governmental organisations operating in conflict zones, and monitoring
of financial transactions in both traditional and emerging payment channels, including virtual
currencies.
“The Commission equally strengthened surveillance and monitoring of transactions in designated
non-financial sectors especially trading in foreign currencies through the bureau de change, and
the sudden popularity of virtual assets especially crypto currencies as outlets for international
transactions with the guarantee of anonymity which suits the terror groups”, he said.
Olukoyede also cited successful investigations and prosecutions of military officers implicated
in the misappropriation of funds meant for counter-insurgency operations as part of the Commission’s
contribution to transparency and accountability in the sector.
He stressed that terror organisations’ sustained operations for over a decade point to deep
financial networks and international linkages, with the proliferation of small arms and light
weapons also having strong ties to money laundering and illicit financial flows.
“Some of the terror organisations in Nigeria have survived for more than ten years, which is
evidence that they have managed to establish a steady stream of funding outside of the Nigerian
financial system,” he said.
The EFCC Chairman identified challenges facing the Commission in its task, including poor inter-
agency collaboration, widespread cash-based transactions, gaps in telecoms regulation, and weak
compliance with Know Your Customer, KYC requirements by financial institutions and fintech operators.
Despite these challenges, Olukoyede expressed optimism that Nigeria would overcome the menace of
violent non-state actors through collective national resolve, inter-agency synergy, and improved
governance.
In his closing remarks, the Director of Studies at the National Institute of Security Studies, Mr.
Hyginus Ngele, thanked the EFCC Chairman for the depth of insight shared, expressing the hope that
the Chairman would continue to honour future invitations to engage with security professionals.
He urged the course participants to internalise the lessons from the lecture and distinguish
themselves positively when the mantle of leadership falls upon them.
The lecture was part of a series of engagements designed to prepare participants for strategic
roles in national security and intelligence management.
The press release contains photos:
efcc-identifies-financial-crimes-as-major-drivers-of-violent-non-state-activities-in-nigeria
419 Coalition comment: 419 Coalition and Ultrascan have been reporting on the
relationship between West African Advance Fee Fraud to terrorism and transnational
crimes for literally decades, from before the EFCC even existed, so we are gratified
to read that EFCC agrees with our analysis in such matters.
********************************************************
15 APR 2025
EFCC Arrests 47 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested 47 suspected
internet fraudsters at different locations in Benin City, Edo State.
The suspects were arrested following credible intelligence that linked them
to fraudulent internet activities.
Items recovered from them at the point of arrest included five exotic cars,
smartphones and laptop computers.They would be charged to court as soon as
investigations are concluded.
The press release contains a photo:
efcc-arrests-47-suspected-internet-fraudsters-in-benin-city
*************************************************
14 APR 2025
Lagos Court Jails Two for Possession of Fraudulent Documents, Impersonation
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,
Okotie Eboh, Ikoyi, Lagos, on Thursday, April 10, 2025, secured the conviction and
sentence of two internet fraudsters to one year imprisonment each before Justice Abike
Fadipe of the Lagos State High Court sitting in Ikeja, Lagos.
The convicts, Innocent Joseph Odumusor and Ajose Samuel Chukwudi, were arrested by
the Nigeria Police Force, Zone 2 Headquarters, Onikan, Lagos and subsequently handed
over to the Lagos Zonal Directorate 2 of the EFCC for further investigations.
Consequently, they were arraigned on two-count separate charges bordering on possession
of fraudulent documents, retention of proceeds of criminal conduct and impersonation.
One of the charges against Odumusor reads: “That you, Innocent Joseph Odumusor, on or
about the 3rd day of March, 2025 in Lagos, within the Ikeja Judicial Division of this
Honourable court, with intent to defraud, had in your possession a bundle of fraudulent
documents printed from your email account innocentodumusor@gmail.com., which documents
you knew or ought to have known, having regard to the circumstances of the case, to be
false; and you thereby committed an offence of possession of document containing false
pretence, contrary to Section 320 of the Criminal Law of Lagos State, 2015.”
One of the charges against Chukwudi reads: “That you, Ajie Samuel Chukwudi, on or about
the 3rd day of March, 2025, in Lagos, within the Ikeja jurisdiction division of this
Honourable court, with intent to defraud, had in your possession a bundle of fraudulent
documents printed from your WhatsApp account, in order to defraud unsuspecting members
of the public, which documents you knew or ought to have known, having regard to the
circumstances of the case, to be fraudulent and you thereby committed an offence of
possession of documents containing false pretence contrary to Section 320 of the
Criminal Laws of Lagos State 2015.”
The defendants each pleaded guilty to the charge preferred against them. Following their
guilty pleas, counsel to the EFCC, Ahmed Yerima, called on John Daniel, an operative of
the EFCC, to give a review of the facts against the defendants.
In his review, Daniel said Odumusor was arrested alongside another internet fraudster
and subsequently handed over to the EFCC.
He added that : “He was processed accordingly and found in his possession was an iPhone
16 pro max, an AlienWare laptop computer and a Mercedes Benz GL 53.
“Upon his arrest, he was brought to the EFCC office, where his iPhone 16 pro max was
taken to the Forensic Department and analyzed.
“In his statement, he admitted to have engaged in fraudulent activity of loading of
accounts and taking over some foreign accounts.
“He also admitted to have benefited the sum of N150,000,000 (One Hundred and Fifty
Million Naira).”
Yerima then sought to tender, in evidence, the defendant’s extra judicial statement,
forensic documents print out, his iPhone 16 pro max, AlienWare laptop computer and
Mercedes-Benz GL 53.
Justice Fadipe admitted and marked them as exhibits.
Yerima prayed that the iPhone 16 pro max, AlienWare laptop computer and Mercedes-Benz
GL 53 be forfeited to the Federal Government of Nigeria and that the defendant be jailed.
Also, Daniel, while giving a review of the facts in the case involving Chukwudi, said:
“In March, 2025, the Nigeria Police Force arrested and handed over the defendant as a
suspected internet fraudster operating in Lagos .
“He was processed accordingly, and found in his possession was an iPhone 15 pro.
"Upon his arrest , he was brought to the EFCC office, where his iPhone 15 pro max was
taken to the Forensic Department and analyzed.
In his statement, he admitted to have engaged in a middle-man scam, which involved him
getting foreign accounts from online vendors and selling them to loaders.
“He benefited the sum of $7000 ( Seven Thousand United States Dollars).“
He further told the court that the defendant had restituted the sum of $4000 ( Four
Thousand United States Dollars ).
Yerima then sought to tender, in evidence, Chukwudi’s extrajudicial statement, $4000,
forensic documents print out and the iPhone 15 pro.
Justice Fadipe admitted and marked them as exhibits. Yerima prayed that the Iphone 15
pro, $4000( Four Thousand United States Dollars) be forfeited to the Federal Government
of Nigeria and that the defendant be jailed.
The judge found the defendants guilty and convicted him as charged.
Counsel to the defendants, Peter Taiwo and Z. S. Makinde, respectively pleaded for leniency,
stating that their clients were remorseful and that they were first-time offenders, “who didn’t
waste the time and resources of the court.
Delivering judgment, Justice Fadipe sentenced Odumuzor to one year imprisonment, effective
from April 9, 2025, with an option of a fine in the sum of N500,000 (Five Hundred Thousand Naira)
and 100 hours of community service."
The judge further ordered that the iPhone 16 pro, AlienWare laptop computer and the Mercedes-
Benz recovered from Odumozor be forfeited to the Federal Government
Chukwudi was also sentenced to one year imprisonment, effective from April 9, 2025, with an
option of a fine in the sum of N500,000 ( Five Hundred Thousand Naira ) and 100 hours of
community service .
Similarly, Justice Fadipe ordered that the iPhone 15 pro and the sum of $4000 recovered from
Chukwudi be forfeited to the Federal Government.
The Judge also ordered that both convicts be registered on the Lagos State Offenders' Register
and should sign an undertaking with the EFCC never to commit any financial crime within and
outside the shores of the Federal Republic of Nigeria.
The press release contains photos of the 419ers:
lagos-court-jails-two-for-possession-of-fraudulent-documents-impersonation
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14 APR 2025
EFCC Arrests 17 Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, have arrested 17 suspected internet fraudsters in Uyo, Akwa Ibom State.
The suspects are: Osita Emmanuel (25 years), Saint Johnson, (20 years), Peter Lucky
(26 years), Samuel Asuquo, (28 years), Raphael James, (29 years), Chimobi Moses, (29
years), Edara Ubong, (21 years) and Nchekwube Paul, (23 years).
Others are, Happiness Anietie Michael (23 years), Christopher Edet (32years), Amadi
Justice (27 years), Patrick Ahiakwo, (30 years), Sunday Umoh (24 years), Michael Ekerette
Sunday, (25 years), Kennedy Etim Okokon, (29 years), Igwe Greg, (30 years), and Goodnews
Ita, (23 years).
They were arrested on April 11 and 14, 2025 in an intelligence-driven sting operation in
Use- Offot Nwaniba, Urua Ekpa, Ring Road 3, Ikot Ekpene Road, Calabar Itu Road and the
Mechanic Village areas of the state capital.
Items recovered from them included 26 smartphones, three laptop computers, a white-coloured
Lexus IS 250 with registration number ABJ- 739AV, a metallic grey-coloured Toyota Corolla
with registration number KTE-687EP, a black-coloured Lexus 350 with registration number
BWR-36LN and a black-coloured GLE with Registration number FST-863JS.
They would be charged to court upon conclusion of investigations.
The press release contains photos:
efcc-arrests-17-suspected-internet-fraudsters-in-uyo
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11 APR 2025
Courts Jail Five for Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has
secured the conviction and sentence of five internet fraudsters before Justices
R.M.Aikawa of the Federal High Court, sitting in Kaduna and D.H Khobo of the
Kaduna State High Court, sitting in Kaduna.
The convicts are, Henry Kyasi Yohanna (a.k.a Alessandra Bondani), Samson Adeoye
Iyangbe (a.k.a Trans Anna Bella), Bashir Kashim (a.k.a Hannah Barron) Merenini
Ekene and Yakubu Musa.
While Yohanna, Iyangbe, Kashim and Ekene were prosecuted before Justice Aikawa on
a separate one-count charge, bordering on impersonation and possession of fraudulent
documents, obtaining by false pretence and retention of proceeds of crime, Musa was
prosecuted before Justice Khobo on amended one-count charge, bordering on obtaining
by false pretence to the tune of N3million.
The charge against Yohanna reads: "That you, Henry Kyasi Yohanna (a.k.a Alessandra
Bondani) male, sometime in 2023 in Jos, Plateau State within the jurisdiction of this
honourable court, falsely presented yourself as Alessandra Bondani; a white woman on
Facebook and Telegram (which are online social media applications) and in that assumed
character gained advantage for yourself the total sum of Two Hundred United States
Dollars ($200.00), which you knew to be false 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.”
The charge against Musa reads: "That you Yakubu Musa sometime in 2014 in Kaduna within
the jurisdiction of this honourable court dishonestly misappropriated a certain property
to wit: the total sum of N3,000,000.00 (Three Million Naira) only, property belonging to
Thalmon Friday, and you thereby committed an offence contrary to Section 308 of Kaduna
State Penal Code Law, 1999 and punishable under Section 308 of the same Law.”
They all pleaded "guilty" to their charge when they were read to them, following which
prosecution counsel, K.S Ogunlade, F.A.I Asemebo and M. Lawa prayed the court to convict
and sentence them accordingly, while the defence counsel pleaded with the court to temper
justice with mercy, stating that their clients have become remorseful for their actions.
Justice R.M.Aikawa convicted and sentenced Yohanna to five years imprisonment or to pay
N600,000.00 (Six Hundred Thousand Naira) fine. In addition he forfeited the sum of $200.00,
being proceeds of his crime, one Redmi 13c phone and one Dell laptop computer being tools
of his crime to the federal government.
Iyangbe bagged five years imprisonment or to pay N600,000.00 (Six Hundred Thousand Naira)
fine. In addition, he forfeited the sum of $15.00 (Fifteen United StatesDollars), being
the proceeds of crime and one Gionee phone, being the tool of his crime to the federal
government.
Kashim was convicted and sentenced to five years imprisonment or to pay N600,000.00 (Six
Hundred Thousand Naira) fine. In addition, he forfeited the sum of $500.00 (Five Hundred
United States Dollars) being the proceeds of crime, one iPhone 14 pro Max mobile phone
and one Samsung A14 mobile phone, being the tools of his crime in favour of the federal
government.
Ekene on his part, bagged five years imprisonment or to pay N200,000.00 (Two Hundred Thousand
Naira) fine. In addition, he forfeited his Techno Smart 4 mobile phone, being the tool of his
crime to the federal Republic of Nigeria.
Yohanna and Iyangbe were arrested in Jos, Plateau State, while Kashim and Ekene were arrested
in Minna, Niger State following actionable intelligence that linked them to fraudulent internet
activities.
Justice Khobo sentenced Musa to one year imprisonment or to pay N500,000.00 (Five Hundred
Thousand Naira) In addition, he is to restitute his victim the sum of N3million (Three
Million Naira).
Musa’s road to jail began following his victim’s petition that in 2014 that he, Musa, being
his inlaw informed him that there is a plot of land at Mahuta area of Kaduna State for sale
at the cost of N3million, of which he became interested and transferred the money to him.
While Musa never bought the land, all efforts to recover the money from him proved abortive.
The press release contains photos:
courts-jail-five-for-fraud-in-kaduna
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11 APR 2025
Court Jails Nine Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
between March 27 to April 11, 2025 secured the conviction and sentence of nine
internet fraudsters before Justice A.N. Erhabor of Edo State High Court, sitting
in Benin City, Edo State.
The convicts are: Desmond Aghanenu, Okolie Bright, Emeka Matthew, Anikwushe Calin,
Precious Onyeka Okonkwo, Ojie Victor Emeka, Safety Tamarakuro Austin, Promise Osas
Lucky and Ebi Ferguson.They were prosecuted on a separate one-count charge bordering
on obtaining by false pretence, retention of proceeds of crime and possession of
fraudulent documents.
The charge against Desmond Aghanenu reads: "That you Desmond Aghanenu (m) on or about
the 14th of March, 2025 within the jurisdiction of this Honourable Court did have in
your possession, documents which you knew or ought to have known contained false pretence,
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.”
All the defendants pleaded guilty to their charges when they were read to them, prompting
the prosecution counsel, F.A Jirbo, I.M Elodi, Isa K. Agwai and Bala-Ribah to pray the court
to convict and sentence them accordingly, while counsel to the defendants pleaded with the
court to temper justice with mercy, stating that they have become remorseful for their actions.
Justice Erhabor convicted and sentenced Desmond Aghanenu, Okolie Bright, Emeka Matthew,
Anikwushe Calin, Precious Onyeka Okonkwo, Ojie Victor Emeka, Safety Tamarakuro Austin,
Promise Osas Lucky to two years imprisonment, each or pay N200, 000 (Two Hundred Thousand
Naira) fine respectively, while Ebi Ferguson bagged three years imprisonment or pay a fine
of N200, 000 (Two Hundred Thousand Naira).
In addition to their sentences, all the convicts forfeited their phones, computers and money
found in their respective bank accounts to the Federal Government of Nigeria and undertook in
writing to be of good behaviour henceforth.The convicts’ journey to the Correctional Centre
began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of
the EFCC following intelligence that linked them to fraudulent internet activities. They were
prosecuted and convicted.
The press release contains photos of the 419ers:
court-jails-nine-internet-fraudsters-in-benin-city
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11 APR 2025
Internet Fraudster Surrenders Voluntarily to EFCC in Benin
An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting
Zonal Director of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, Assistant Commander of the EFCC, ACEI Effam Okim
The 28-year-old fraudster who hails from Oredo Local government area of Edo State
explained that he turned himself in because he did not want to continue with the
fraudulent practice for fear of being apprehended by Operatives of the Commission.
"I reported myself because I wanted to stop and turn a new leaf", he said.
Prior to surrendering, the fraudster was a specialist in romance scam variants
of internet fraud. "I tell my victims that I am from China and that I work as a
medical doctor in a war- torn country. My victims are foreigners who I deceive into
love relationships. I communicate with them in Chinese using a mobile app translator.
I profess love for them by telling them how beautiful and attractive they are", he said.
internet-fraudster-surrenders-voluntarily-to-efcc-in-benin
419 Coalition comment: We respect this unnamed 419er for wanting to "turn over
a new leaf" and Doing something tangible towards achieving that goal.
*******************************************************
10 APR 2025
Court Jails Internet Fraudster One Year in Lagos
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and
sentenced one Adebambo Fawas Olamilekan to one year imprisonment for internet fraud.
Olamilekan was arraigned on April 3, 2025 by the Lagos Zonal Directorate 1 of the Economic
and Financial Crimes Commission, EFCC, Awolowo Office, Ikoyi, Lagos, on a two-count charge
bordering on possession of documents containing false pretence and cheating, contrary to
Sections 320 and 323 of the Criminal Law of Lagos State, 2015.
One of the counts reads: “That you, Adebambo Fawas Olamilekan, on or about 14th May, 2024
at Lagos, within the jurisdiction of this Honourable Court, had in your possession documents,
where you falsely represented yourself as a female, which were printed from your iPhone 13
pro, and which documents you knew or ought to have known contained false pretence and
committed an offence contrary to 320 of the Criminal Law of Lagos State, 2015.”
He pleaded guilty to the charge when it was read to him.
In view of his plea, the prosecution counsel, O.Daramola, reviewed the facts of the case
and tendered some documents as well as the defendant’s confessional statement.
Daramola also urged the court to convict him as charged.
Delivering judgment on Tuesday, Justice Okunuga found him guilty and sentenced him to one
year imprisonment, with an option of fine in the sum of One Million Naira.
The judge also ordered that his iPhone device as well as a Zenith Bank managers cheque of
N100,000.00 be forfeited to the Federal Government of Nigeria.
The press release contains a photo of the 419er:
court-jails-internet-fraudster-one-year-in-lagos
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10 APR 2025
EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable
Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering
on conspiracy and obtaining money under false pretenses.
The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil
mogul and owner of A.A. Rano Oil and Gas Limited and defrauded their victims the sum
of N12,000,000 (Twelve Million Naira) for payment for an oil allocation purportedly
issued by A.A. Rano Oil and Gas.
The principal suspect, Sulaiman Inuwa Zakiru allegedly defrauded the petitioner by
claiming that A. A. Rano would contact him after paying the oil merchant a courtesy
visit.
Subsequently, someone purporting to be A.A Rano called the petitioner and offered him
petroleum products in the sum of N12,000,000. After making payment to two bank accounts
bearing ‘A.A Yansamary General Enterprise and Zahda General Enterprise provided by the
suspects, the petitioner eventually met the real A.A Rano and intimated him about the
transaction but the oil merchant denied any knowledge of the transaction.
Count one of the charge reads: “That you Sulaiman Inuwa Zakari and Aliyu Ahmed sometime
in April 2022 within the jurisdiction of this Honorable Court, conspired amongst yourselves
to commit an offense, to wit: cheating , by impersonation, contrary to Section 96(1) and
punishable under Section 97(1) of the penal code law”.
The defendants pleaded not guilty to the charges when they were read to them.
In view of their pleas, prosecution counsel, Zarami Mohammed requested a trial date and
urged the court to remand the defendants in a Correctional Facility pending the commencement
of trial.
Consequently, Justice Aliyu adjourned the case till May 22nd 2025 for the commencement
of trial and ordered that the defendants be remanded in the Correctional Facility.
The press release contains a photo of each convict:
efcc-arraigns-two-suspected-fraudsters-for-impersonating-kano-oil-mogul
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9 APR 2025
Courts Jails Seven Internet Fraudsters in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has
secured the conviction and sentence of seven internet fraudsters before Justice
R.M.Aikawa of the Federal High Court, sitting in Kaduna.
The convicts are: Paul Emmanuel Tumba (a.k.a Cynthia Ebuka), Gabriel Fidelis (a.k.a
Diana Siako), Rotji Makwin Gonchor (a.k.a Sofia Marcelor), Danboyi John (a.k.a Ana
Martins), Agbaje Abbas Olaleken, ( a.k.a Dave Smith Vegas), Solomon Ameh, (a.k.a
Scott Phillips) and Wisdom Mundi Luka (a.k.a Loredana Calinescu).
They were prosecuted on separate one-count charges each, bordering on impersonation
and possession of fraudulent documents, obtaining by false pretence and retention
of proceeds of crime.
The charge against Ameh reads: "That you Solomon Ameh (a.k.a Scott Phillips), male,
sometime in 2025 at Minna, Niger State within the jurisdiction of this honourable court,
falsely presented yourself as Scott Phillips an investment broker from Miami, Florida
USA on Gmail and in that assumed character gained advantage for yourself the sum of $300.00
(Three Hundred United States Dollars) only, which you knew to be false 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.”
The charge against Fidelis reads: "That you, Gabriel Fidelis (a.k.a Diana Siako), sometime
in December, 2024 at Jos Plateau State, within the Judicial Division of the Federal High Court,
fraudulently impersonated one Diana Siako, a female purportedly resident in Italy on Telegram
and Facebook, defrauded Rain Shemesh and other unsuspecting persons of the sum of N970,000.00
(Nine Hundred and Seventy Thousand Naira) only, and you 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) of the same Law.”
They all pleaded "guilty" to their charge when they were read to them, following which
prosecution counsel, Y.J Matiyak and M. U Gadaka prayed the court to convict and sentence
them accordingly, while the defence counsel pleaded with the court to temper justice with
mercy, stating that the defendants have become remorseful for their actions.
Justice R.M Aikawa convicted and sentenced Tumba to two years imprisonment or to pay N500,000.00
(Five Hundred Thousand Naira) fine. He also forfeited the sum of N300,000.00 (Three Hundred Thousand
Naira) and his Infinix Smart 7 phone to the federal government, being the proceeds and tool of his
crime, respectively.
He convicted and sentenced Fidelis to five years imprisonment or to pay N500,000.00 (Five Hundred
Thousand Naira ) fine. In addition, he forfeited the sum of N970,000.00 (Nine Hundred and Seventy
Naira) and Infinix Hot 5oi to the federal government being the proceeds and tool of crime.
Gonchor bagged two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine.
He also forfeited his Samsung Galaxy S9, being the tool of his crime in favour of the federal
government.
John was convicted and sentenced to two years imprisonment or to pay N500,000.00 (Five Hundred
Thousand Naira) fine. In addition, he forfeited the sum of $450 (Four Hundred and Fifty US Dollars)
and ash-coloured Honda Accord car, being the proceeds of his crime and iPhone 15 and a HP laptop
computer, being the tools of his crime cybercrime to the federal government.
Justice Aikawa convicted and sentenced Olalekan to five years imprisonment or to pay N600,000.00
(Six Hundred Thousand Naira) fine. He also forfeited his iPhone 14 Pro Max mobile phone, being
the tool of his crime to the federal government.
Ameh bagged five years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In
addition, he forfeited his iPhone 16 Plus, an iPad and the sum of $300 (Three Hundred US Dollars),
being tools and proceeds of his crime, respectively to the federal government, while Luka was
convicted and sentenced to five years imprisonment or to pay N600,000.00 (Six Hundred Thousand
Naira) fine. In addition, he forfeited an iPhone 13 Pro and €220.00 (Two Hundred and Twenty Euros),
being the tool and proceeds of his crime, respectively to the federal government.
The convicts were arrested in Jos, Plateau State and Niger State respectively, following credible
intelligence that linked them to fraudulent internet activities.
The press release contains photos of the 419ers:
courts-jails-seven-internet-fraudsters-in-kaduna
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9 APR 2025
Interpol Applauds EFCC and Its Collaborative Efforts
The International Criminal Police Organization, INTERPOL, has commended the Economic
and Financial Crimes Commission, EFCC for its operational effectiveness and collaborative
efforts with it in driving activities against national and trans-border financial crimes.
This plaudit was given in Abuja on Wednesday, April 9, 2025 when Interpol top officers,
led by Cyril Gout, Executive Director, Police Services, paid a courtesy visit to the EFCC’s
Executive Chairman, Ola Olukoyede at the Commission’s corporate headquarters.
Speaking at the occasion, Olaolu Adegbite, Assistant Inspector General of Police, AIG and
Head, Interpol National Central Bureau observed that the EFCC, Nigerian Police Force and
other law enforcement agencies are partners. “We have been working together, supporting one
another and whatever we do at the Nigerian Police Force, specifically from the National
Central Bureau, the NCB, we always put EFCC first”, he said.
Adegbite specifically commended the EFCC for its local and global strides, pointing out that
"EFCC is a model for us. The EFCC is an international brand. When you say EFCC, the whole
world knows that it projects Nigeria in a very positive way.”
Speaking further, he stated that the EFCC has been pivotal to all the Interpol’s operations.
“It is part of Project Agric, Project Water, all our cybercrime projects and Project Serengeti
that we just concluded. In all our projects, we always invite EFCC officers and they've been
doing amazing jobs, working as a collective to make sure that together, we protect our country.
The EFCC is one of the first agencies that the NCB linked to the i247 Network. The i247 Network
is the global system of communication for Interpol member countries”, he said.
He appreciated Olukoyede for allowing the participation of EFCC representatives at the Interpol’s
Silver Working Group. The Silver Notice was created last year specifically to tackle money laundering.
He pleaded that the EFCC continues to utilize Interpol’s tools because they are multi-jurisdictional
and transnational”
He disclosed that Mr. Gout was in Nigeria for the handover of the West African Police Information
System, WAPIS, to West African regional and national authorities . The System is a digitized
information-sharing network among law enforcement agencies to break criminal activities among
the 16 ECOWAS states. “The WAPIS system is supposed to be domiciled with all our law enforcement
agencies where they upload data. Criminal databases are key, especially digitized ones like WAPIS
in resolving all forms of crimes,” he said.
He further disclosed that West Africa has the unique challenge of crime dispersal. Criminals migrate
across regional borders easily but with WAPIS, crimes such as human trafficking, money laundering,
economic crimes, cyber crimes and terrorism can be tackled through robust information amenities
among ECOWAS member nations.
Adegbite recalled that the EFCC played a leading role in operationalizing WAPIS right from the onset.
“When the WAPIS programme started I think in 2019, the EFCC became the leader of the WAPIS project.
It was the agency which provided the largest data upload from Nigeria and it was very reassuring
that it did that”.
In his remark, Gout noted that with the handover of WAPIS to Nigerian law enforcement agencies,
it has become a national information system. “It's a Nigerian Information System to collect and share
data that are relevant for the nation’s safety and security. Whatever information that we have,
whatever information that we want to cross-check should be contained or shared within this information
system. We see the national information system as the only way that we are interconnecting our
information sharing and that we are efficient together. So, it is a necessity that we work together,”
he said.
Director of Investigation, EFCC, Commander of the EFCC, CE Abdulkarim Chukkol who represented
Olukoyede at the occasion, while expressing delight at the visit, noted that the EFCC and INTERPOL
have come a long way in synergy and collaboration in multi-dimensional ways that included field
operations and human capital development.
According to him, since the EFCC was established in 2003 and started operational activities, the
INTERPOL has always been a dependable ally. “We've done many things with INTERPOL. We've used their
tools. It has also enhanced our capacity in many ways. There have been many trainings in which our
people benefited. We've also done joint operations. I'm also one of the people that have participated
in many of those operations both home and abroad. I would say that the EFCC has actually contributed
largely in terms of discovering crime trends, in terms of data, in terms of the analyses that are
done. It has also helped in formulating some strategies when it comes to crime prevention, when it
comes to how to attack some of these crimes that we are seeing”, he said.
Speaking further, Chukkol noted that the scaling up of EFCC activities in the past one year and the
globalization of crime trends have made data exchange among law enforcement agencies more compelling.
“You may have noticed that the EFCC has heightened its operations in the past one year or so. In one
operation alone, it arrested more than 700 people, including 194 foreign nationals and with the
globalization of crime and terrorism today and people moving from one country to another, our work
is going to be hindered one way or the other without data exchange. Movement in the ECOWAS sub region
is very easy and without visas. So, data sharing is something that will assist us in our work. The
frightening part of it today is that we have seen people coming from other countries, not within the
West African region and participating in some of these frauds. The WAPIS, we believe, is going to do
quite a lot for us. We're going to benefit from it,” he said.
The press release contains photos:
interpol-applauds-efcc-and-its-collaborative-efforts
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9 APR 2025
EFCC Arrests 14 Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, have arrested 14 suspected internet fraudsters at different
locations within Uyo, Akwa Ibom State.
They were arrested on Tuesday, April 8, 2025, at Ikot Akpanabia, Udoudoma,
and the Nwaniba areas of Uyo in an intelligence-driven sting operation.
Three of the arrested suspects are undergraduates of the University of Uyo.
Items recovered from them include 26 smartphones, one iPad, three laptops,
one wristwatch, and a black Toyota Camry car.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-14-suspected-internet-fraudsters-in-uyo
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9 APR 2025
EFCC Arrests 25 Suspected Fraudsters in Makurdi
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi
Zonal Directorate have arrested 25 suspected internet fraudsters at different
locations within the Makurdi metropolis.
They were arrested on Tuesday April 8 and Wednesday April 9 2025 following
credible intelligence on their alleged involvement in cybercrimes.
tems recovered from them include three cars, five laptops, 22 (twenty two)
phones and three bikes.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-25-suspected-fraudsters-in-makurdi
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9 APR 2025
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC have arrested Thirty Seven (37) suspected internet fraudsters.
They were arrested in Port Harcourt, Rivers State on Tuesday April 8, 2025 in an
operation code named "operation eagle sweep".
They were arrested for alleged internet fraud after the Commission received credible
intelligence on their activities in various hideouts within the State.
Items recovered from them include different brands and models of exotic vehicles,
smart phones, smart wrist watches, international passports, Automated Teller Machine,
ATM cards of different banks and laptops containing incriminating materials and documents.
The matter will be charged to court upon conclusion of investigations.
The press release contains photos:
efcc-arrests-37-suspected-internet-fraudsters-in-port-harcourt
************************************************
7 APR 2025
Olukoyede Challenges Commonwealth Nations to Emulate Nigeria
in Fight against Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC,
Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from Nigeria’s
proactive reforms and collaborative approaches in its fight against corruption
to strengthen their defences against financial crimes.
He threw this challenge on Monday, April 7, 2025 at the opening of a five-day
Commonwealth Law Conference organised by the Commonwealth Lawyers Association,
CLA, in Malta, with the theme: Combating Transnational organised Crime in the
Commonwealth: Opportunities and Challenges.
Olukoyede who spoke on the topic: "Combating Financing of Terrorism and Proliferation
Financing: Has FATF Enhanced Monitoring Made any Difference in Non-Compliant Countries?",
said the Financial Action Task Force's, FATF’s enhanced monitoring framework, while
presenting significant challenges, also offers a clear roadmap for reforms.
According to him, Nigeria’s experience reinforces the fact that the benefits of monitoring
extend beyond mere compliance but the creation of a resilient financial system capable of
disrupting the financing of terrorism and proliferation activities.
In his advice to the Commonwealth Nations, the EFCC boss said that while the FATF has
made major changes to the criteria for putting countries on its lists to relieve pressures
on least developed countries and focus on those countries posing greater risks to the
international financial system, "members of the Commonwealth should continue to push
for more considerations for countries in the Sub-Saharan who continued to constitute
the highest number on countries on the enhanced monitoring list".
He pointed out that Nigeria has largely addressed all its action items under the enhanced
monitoring process with exception of the items under Immediate Outcome 8 (Confiscation and
highlighted lessons for other Commonwealth Countries.
Such lessons include, high level political commitment, proactive compliance over reactive
measures, building enforcement capacity, harnessing Technology, fostering public-private
partnerships and continuous international engagement.
Held biennially, the Commonwealth Law Conference is a prestigious event in the legal
calendar, attracting senior justice leaders, academics and practicing lawyers from
around the 56 member Commonwealth Nations.
The Association exists to maintain and promote the rule of law throughout the Commonwealth
by ensuring that an independent and efficient legal profession, with the highest standards
of ethics and integrity, serves the people of the Commonwealth.
Among other speakers at the event were: Juliet Ibekaku- Nwagwu, founder, Africa Centre
for Governance, Asset Recovery and Sustainable Development; Richard Salter KC, Barrister
3 Vericulam Building, London and Loretta Joseph , Senior Policy Adviser and Consultant
to the Commonwealth Secretariat on Virtual Asset Model Law.
The press release contains photos:
olukoyede-challenges-commonwealth-nations-to-emulate-nigeria-in-fight-against-financial-crimes
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28 MAR 2025
Courts Jail 17 Internet Fraudsters in Benin City
They were prosecuted on a separate one-count charge bordering on obtaining
by false pretence, retention of proceeds of crime and possession of fraudulent
documents.
The charge against Ekene Ezerioha reads: "That you Ekene Ezerioha (m) on or
about the 14th of March, 2025 within the jurisdiction of this Honourable Court
did have in your possession, documents which you knew or ought to have known
contained false pretence, 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.”
All the defendants pleaded “guilty” to their charge when they were read to them,
prompting the prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal
Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court
to convict and sentence them accordingly, while counsel to the defendants pleaded
with the court to temper justice with mercy, stating that they have become remorseful
for their actions.
Justice Erhabor convicted and sentenced Igbinekaro, Adebor, Oseh, Edozie, Okojie,
Christopher, Best, Nwadiashi, and Grace to two years imprisonment, each or to pay
N200, 000 (Two Hundred Thousand Naira) fine respectively, while he sentenced Richard,
Kingsley, Ezeala, Goodluck and Isioma to three years imprisonment, each or to pay
N200, 000 (Two Hundred Thousand Naira) fine respectively.
On his part, Justice W.I. Aziegbemhin convicted and sentenced Oboh, Ayomide and
Ezerioha to two years imprisonment each or to pay N400, 000 (Four Hundred Thousand
Naira) fine, respectively.In addition to their sentences, all the convicts forfeited
their phones, computers and money in their respective bank accounts to the federal
government and undertook in writing to be of good behaviour henceforth.The convicts’
journey to the correctional centre began with their arrest in a sting operation by
operatives of the Benin Zonal Directorate of the EFCC following intelligence that
linked them to fraudulent internet activities.
The press release contains photos of the 419ers:
courts-jail-17-internet-fraudsters-in-benin-city
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26 MAR 2025
EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin
Operatives of the Ilorin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on Wednesday, March 26, 2025 arrested 15 suspected
internet fraudsters in Tanke Oke-Odo area of Ilorin, the Kwara State capital.
Officers of the Directorate had earlier on Friday, March 22, 2025 arrested
22 suspected internet fraudsters in Tanke, Alao Farm Estate, Yidi Road, and
Irewolede areas of Ilorin.
The arrest of the suspects followed credible intelligence that linked them
to fraudulent internet activities. Items recovered from them at the point
of arrest included eight luxury cars, smartphones and high-end laptop computers.
Both arrests brought to 37, the number of suspected internet fraudsters,
rounded up in Ilorin by the anti-graft in a space of one week.
The suspects will be charged in court upon the conclusion of investigations.
The press release contains photos:
efcc-arrests-37-suspected-internet-fraudsters-in-ilorin
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25 MAR 2025
Court Jails BDC Operator, Internet Fraudster in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)
on Tuesday, March 25, 2025, secured the conviction of Abubakar Suleiman for operating
a Bureau De Change business without a valid licence.
The Directorate also secured the conviction of one Lawal Farauq for cybercrime-related
offences.
Justice Abimbola Awogboro of the Federal High Court, Ilorin, convicted and sentenced
the two fraudsters who were charged separately on one-count charges
The charge against Suleiman reads:
“That you, Abubakar Suleiman, sometime in May, 2024 at Chikanda Market, Yashikira
District, Baruten Local Government Area, Kwara State, within the jurisdiction of
this Honourable Court, did carry on other financial business to wit: Bureau De
Change Business without a valid licence issued by the Central Bank of Nigeria
contrary to Section 57 (5) of the Bank and other Financial Institutions Act, 2020
and punishable under Section 57 (5) (B) of the Act”
The charge against Farauq reads:
“That you, Lawal Farauq sometime in September 2023 within the jurisdiction of the
Federal High Court, fraudulently impersonated one Johanna Smith via your messenger
account with intent to obtain money from one Mark Dewitt which you did obtain the
sum of Seventy Dollars and thereby committed an offence contrary to Section 22 (2)
of Cybercrime (Prohibition Prevention) Act, 2015 and punishable under Section 22
(2) (b)(iv) of the same Act”
The defendants pleaded guilty to their respective charges when they were read to
them.
Following their guilty pleas, EFCC prosecutor Aliyu Adebayo and Andrew Akoja, through
witnesses who are investigators in the Commission presented evidence, including extra-
judicial statements and monetary exhibits recovered at the time of their arrests.
Satisfied that the prosecution had sufficiently proven the cases, Justice Awogboro
convicted the defendants and sentenced them to various jail terms.
The judge sentenced Suleiman to 300 hours of community service at five hours per
day, ordering him to report to the court with a discharge certificate upon completion.
Additionally, the court ordered the final forfeiture of CFA 3,360,000; N220,000, and
N71,000 in counterfeit Naira notes to the government
In the same vein, Farauq bagged 200 hours of community service at five hours per
day. The court also ordered the forfeiture of an iPhone 6s Plus used to commit the
crime and the $70 he fraudulently obtained.
The two convicts bagged their imprisonment when they were arrested by operatives of
the EFCC for internet fraud. They were charged to court and convicted.
The press release contains photos of the convicts:
court-jails-bdc-operator-internet-fraudster-in-ilorin
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25 MAR 2025
Uyo Court Jails Internet Fraudster Two Years
Justice Sergius Onah of the Federal High Court sitting in Uyo, Akwa Ibom
State, on Monday, March 24, 2025 convicted and sentenced Oguzie Chima
Joseph ( a.k.a Sergeant Flores Nguyen) to two years imprisonment for internet
fraud.
He was prosecuted by the Uyo Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on two –count charges bordering on cybercrimes.
Count one of the charges against reads: "That you Oguzie Chima Joseph (a.k.a
Sergeant Flores Nguyen), sometime in 2024 in Nigeria within the jurisdiction
of this Honorable court, with intent to obtain property and gain advantage
for yourself, fraudulently presented yourself as Sergeant Flores Uguyeni
an officer of the United States Army on social media platform (Facebook)
and thereby committed an offence contrary to Section 22 (2) (b)(0) of the
Cyber Crime (Prohibition, Prevention Etc) (Amendment) Act 2024 and punishable
under Section 22(b) (iv) of the same Act.”
Count two reads: "That you Oguzie Chima Joseph (a.k.a Sergeant Flores Nguyen),
sometime in 2024 in Nigeria within the jurisdiction of this Honorable court,
did directly take possession of the sum of One Hundred United States Dollar
(S100), which money you reasonably ought to know formed part of the proceeds
of an unlawful act to wit: cybercrime and thereby committed an offence contrary
to Section 18 (2) (d) of the Money Laundering (Prevention and Prohibition) Act,
2022 and punishable under Section 18 (3) of the same Act".
Joseph pleaded guilty to the charges when they were first read to him on Monday,
March 10, 2025.
Based on his pleas, prosecution counsel, Khamis Mahmud, tendered some exhibits
through a witness, Assistant Superintendent of the EFCC, ASE ll Musa Yahaya, an
EFCC investigator. The exhibits include: a written statement of the defendant,
one iphone OR mobile device and printouts of fraudulent documents from the defendant’s
phone.
While delivering judgment on Monday, March 24, 2025, Justice Onah convicted Oguzie
on both counts of the charges against him. "The prosecution has been able to present
his facts before this Honourable Court, and with the guilty pleas by the defendant,
I therefore find you Oguzie Chima Joseph guilty as charged".
Thereafter, the judge sentenced him to one year imprisonment on each of the two
counts, and the sentence is to run concurrently with an option of fine of N200,000.00
(Two Hundred Thousand Naira). The convict would also restitute the sum of $100(One
Hundred United States Dollars) which he benefited from the fraudulent dealings. In
addition, Justice Onah ordered the forfeiture of the convict’s iPhone XR mobile device
being proceeds of crime to the government.
The convict commenced his journey to the Correctional Centre on December 6, 2024,
when he was arrested by a team of investigators from the Commission’ s office in Uyo.
He was linked to internet fraud through credible intelligence that showed that he used
fictitious social media handles to lure and defraud his victims.
The press release contains a photo of the 419er:
uyo-court-jails-internet-fraudster-two-years
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24 MAR 2025
EFCC Arrests 13 Suspected Internet Fraudsters
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Friday, March 21, 2025, arrested thirteen (13) suspected
internet fraudsters at different locations within Uyo, Akwa Ibom State.
They were arrested in an intelligence-driven sting operation, with seven of
the suspects arrested at Campgee hotel, five arrested along Mission Road,
off Ring Road 3 and the other one in another location, all within Uyo, Akwa I
bom State.
Items recovered from them include two exotic cars, five laptops and 14 smartphones.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-13-suspected-internet-fraudsters
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24 MAR 2025
EFCC Arraigns One for Suspected Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, has arraigned Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye)
before Justice Maurine A. Oyetenu of the Federal High Court sitting in
Uyo, Akwa Ibom State for alleged internet fraud to the tune of $1,500
( One Thousand Five Hundred United States Dollars).
He was arraigned on Thursday, March 20, 2025 on a two-count charge bordering
on impersonation, possession of fictitious messages and obtaining by false
pretence through a fictitious Facebook account: "Kolor Cabiek Ye".
One of the charges reads, "That you Omereonye Solomon Chigozie (a.k.a Kolor
Cabiek Ye) Sometime between 2019 and 2024 in Nigeria within the jurisdiction
of this honourable court with intent to obtain property and gain advantage
fraudulently presented yourself as Kolor Cabiek Ye on social media platform
(Facebook) and thereby committed an offence contrary to Section 22 (2)(b) (i)
of the Cybercrime (Prohibition, Prevention Etc) (Amendment) Act 2024 and
punishable under Section 22(2) (b) (iv) of the scime Act".
Count two reads "That you Chigozie Omereonye Solomon (aka Kolor Cabiek Ye)
sometime between 2019 and 2024 in Nigeria within the jurisdiction of this
Honourable court did take possession of the sum of $1500 (One Thousand, Five
Hundred United States Dollars) while impersonating Kolor Cabiek Ye on Facebook
which you reasonably ought to have known forms proceeds of an unlawful act and
thereby committed an offence contrary to Section 18 (2) (d) of the Money Laundering
(Prevention and Prohibition) Act 2022 and punishable under Section 18(3) of the
same Act".
Chigozie pleaded not guilty to both counts when they were read to him.
In view of his plea, prosecution counsel, Enobong Ubokudom prayed the court
to fix a date for commencement of trial and remand him in a Correctional Centre.
Defence counsel, Ikwere Davies did not oppose the prayers.
Justice Onyetenu adjourned the matter to May 22, 2025 for trial and ordered
that the defendant be remanded at the Correctional Centre, Uyo.
Chigozie was arrested in Uyo on October 3, 2024 on credible intelligence
regarding his suspicious activities on the internet. Investigations showed
that he impersonated foreigners to defraud his victims across the world.
The press release contains a photo:
efcc-arraigns-one-for-suspected-internet-fraud-in-uyo
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24 MAR 2025
29 Internet Fraudsters Bag Jail Terms in Benin City
Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting
in Benin City have convicted and sentenced 29 internet fraudsters to various
jail terms.
The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis
Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen,
Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor,
Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher
Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.
Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense,
Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor,
Ambrose Otsemeuno and Mattew Obayuywana
They were prosecuted by the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by
false pretence, advance fee fraud, retention of proceeds of crime and possession
of fraudulent documents.
The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about the
27th of February, 2025 within the jurisdiction of this Honourable Court did have
in your possession, documents which you knew or ought to have known contained false
pretence, 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.”
All the defendants pleaded “guilty” to their charges when they were read to them,
prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim,
Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and
sentence them accordingly, while counsel to the defendants pleaded with the court
to temper justice with mercy, stating that they have become remorseful for their
actions.
Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel,
Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense,
Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment
each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively,
Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years
imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively.
The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense,
Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand
Naira) fine respectively,
The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration
number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the Federal
Government of Nigeria.
In addition to their sentences, all the convicts forfeited all items recovered from
them to the federal government, including phones, computers, money and cars and undertook
in writing to be of good behaviour going forward.
The convicts’ journey to the correctional centre began with their arrest in a sting
operation by operatives of the Benin Zonal Directorate of the EFCC following credible
intelligence that linked them to fraudulent internet activities.
The press release contains photos of some of the 419ers:
29-internet-fraudsters-bag-jail-terms-in-benin-city
********************************************
21 MAR 2025
EFCC Arrests 10 Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, have arrested 10 suspected internet fraudsters in Uyo,
Akwa Ibom State.
They were arrested on Thursday March 20, 2025 in a coordinated sting operation
at different locations across Uyo.
While five were arrested at Shelter Afrique, others were arrested at Ifa, off
Oron Road, both in Uyo.
Two of the arrested suspects are undergraduates, three are online cloth vendors,
one forex trader and another one film director
Items covered from them include 21 mobile phones, six laptops, one international
passport and three luxury cars
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-10-suspected-internet-fraudsters-in-uyo
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20 MAR 2025
EFCC Arraigns Three for N3.4bn, $2,562,203 Alleged Cyber- Terrorism,
Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Monday, March 17, 2025, arraigned two Chinese, Huang Haoyu and An
Hongxu ,alongside a Nigerian, Audu Friday, before Justice Daniel Osiagor of
the Federal High Court sitting in Ikoyi, Lagos.
The defendants are standing trial on an 11-count charge bordering on cyber-terrorism,
computer-related offences and money laundering to the tune of N3,407,824,740.78 (Three
Billion, Four Hundred and Seven Million, Eight Hundred Twenty-Four Thousand, Seven
Hundred and Forty Naira, Seventy Eight kobo) and $2,562,203( Two Million, Five Hundred
and Sixty Two Thousand, Two Hundred and Three United States Dollars).
They are members of the syndicate of 792, who were arrested on December 19, 2024 in
Lagos during a surprise operation tagged “Eagle Flush Operation” by operatives of the
EFCC over their alleged involvement in cryptocurrency investment and romance fraud.
Investigations revealed that Friday allegedly incorporated the company, Genting
International Co. Ltd., on the order of Huang Haoyu.
One of the counts reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu,
Duliang Pan (at large) and Genting International Co. Ltd, sometime in 2024 in Lagos,
within the jurisdiction of this Honorable Court, conspired to willfully cause to be
accessed, computer systems organised to seriously destabilise the economic and social
structure of Nigeria (which prohibits and prevents cyber and related crimes) when you,
with intent to gain a financial advantage for yourselves and cronies , procured and
or employed Nigerian youths to falsely represent themselves as persons of foreign
nationalities, and you thereby committed an offence contrary to Section 27 of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024) and punishable
under Section 18 of the same Act”.
Another count reads: “That you, Huang Haoyu, a.k.a Ken, Audu Friday, An Hongxu, Duliang
Pan (at large) and Genting International Co. Ltd, between August and December 2024, in
Lagos, within the jurisdiction of this Honorable Court , retained in Genting International
Co. limited account number 0225100403 domiciled in Union Bank the sum of N3,407,824,740.78
(Three Billion, Four Hundred and Seven Million, Eight Hundred Twenty Four Thousand, Seven
Hundred and Forty Naira Seventy Eight kobo) which sum you reasonably ought to have known
forms part of the proceeds of unlawful activity to wit: "fraud" and you thereby committed
an offence contrary to Section 18(2)(d) and punishable under Section 18 (3) of the of Money
Laundering (Prevention and Prohibition) Act, 2022”.
They all pleaded not guilty to the charges when they were read to them.
In view of their pleas, prosecution counsel, Bilkisu Buhari prayed the court for a short
trial date and the defendants’ remand in the EFCC custody.
Counsel to the first defendant, Emeka Okonkwo, SAN, however urged the court to remand the
defendants in the EFCC custody, pending the hearing of the bail application before the court.
Justice Osiagor remanded the defendants in the custody of the EFCC and also adjourned the
matter for hearing of the bail application.
The press release contains a photo:
efcc-arraigns-three-for-n3-4bn-2-562-203-alleged-cyber-terrorism-money-laundering
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20 MAR 2025
Courts Send 20 Internet Fraudsters to Jail in Makurdi
The convicts are: Abdulazeez Musa, Akpam Demetrius Oderdoo, Idris Musa Oguga,
Godwin Chibuike Dimoji, Egbo Emmanuel Chimezie, Godwin Nnamdi Marcus, Cyprian
Okafor, Adewale Lukman, Henry Ifebuche Thomas, Ikper Tavershima Francis and
James Inalegwu Godwin.
Others are: Ugochukwu Hycinth Emeka, Kingley Chukwuemeka Kalu, Joseph Christopher
Aondowase, Daniel Ugwu Chidubem, Ahar Aondongu Joseph,Terna Moses Velumun, Peter
Chigozie Alliswell, Kelvin Akor Oche and Apine Terver.
They were prosecuted by the Makurdi Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge that bordered on impersonation,
obtaining by false pretence and possession of fraudulent documents.
The charge against Lukman reads: "That you Adewale Lukman (M) (21 years old) sometime
between February 2024 and February 2025 in Abuja, within the jurisdiction of this
Honourable Court with intent to defraud, and for the purpose of procuring the issuance
of a card, sent false electronic messages on Facebook to unsuspecting foreign nationals
"American citizens" which they relied upon respecting your identity as one Elon Musk,
an American national causing them wrongly lost to the tune of $2300 ( Two Thousand Three
Hundred USD) by your deceit which you transfered to your UBA account number 7039010094
and Opay account number 2350863311, and thereby committed an offence contrary to section
2 (3)of the cybercrime ( Prohibition, Prevention ETC ) Act 2015 and punishable under
Section the same section.”
The charge against Okafor reads: “That you, Cyprian Okafor "M" 23 years sometime in
2024 and 2025 in FCT, Abuja within the jurisdiction of this Honourable Court, did
fraudulently impersonate the identity of one "Zhang Wei" a citizen of Taichung,
Taiwan by fraudulently using his identity through internet to create fake social
media profile with intent to gain advantage for yourself and thereby committed an
offence contrary to Section 22(2)(b)(1) of the Cybercrime ( Prohibition, Prevention.
ETC) Ac, 2015 and punishable under section 22(2)(b)(IV) of the same Act.”
They all pleaded “guilty” to the charges when they were read to them, prompting
prosecution counsel, Ramiah Ikhanaede, M.Yusuf, A.S.Idris, A.Gazali, Uwaisu Yusuf,
K.T.Sunday, and Imadifon Igbnidu to ask the court to convict and sentence them
accordingly, while the defence counsels prayed the court to temper justice with
mercy, stating that they have become remorseful for their actions.
Justice M.S.Abubakar convicted and sentenced Aondowase, Chiduben, Joseph,
Verlumun, Alliswell, Oche and Terver to one year imprisonment each with options
of fine. In addition, Chidubem to restitute the sum of N1,000,000 (One Million
Naira) to his victim, while Verlumun and Joseph forfeited the sum of N5,000,000
( Five Million Naira ) each to the federal government.
Justice R.J Egbe convicted and sentenced Musa, Oderdoo, Oguga, Dimoji, Thomas,
Francis, Chimezie, Marcus, Okafor, Lukman, Emeka, Kalu and Godwin to one year
imprisonment each or to pay fines ranging from N100,000 ( One Hundred Thousand
Naira to N300,000 (Three Hundred Thousand Naira).
In addition to their sentences the convicts forfeited all items recovered from them,
including mobile phones, laptop computers and sums of money seen in their bank accounts
to the federal government. Okafor further forfeited his Mercedes Benz C300 with Chassis
Number WDDGF8BB0CR234168 and registration Number KUJ 300 FA to the federal
government.Their journey to the correctional centre began when they were arrested
by the operatives of the Makurdi Zonal Directorate of the EFCC in an intelligence-driven
sting operation.
The press release contains photos of some of the 419ers:
courts-send-20-internet-fraudsters-to-jail-in-makurdi
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20 MAR 2025
Court Jails Man for Internet Fraud in Kwara
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin
on Tuesday, March 18, 2025, convicted and sentenced one Olowookere Temitope
to six months imprisonment for internet fraud.
The convict was prosecuted by the Ilorin Zonal Directorate of the Economic
and Financial Crimes Commission, EFCC on a one-count charge that bordered
on cheating by personation.
The charges reads: "That you, Olowookere Temitope, sometime between 2023
and 2024 in Offa, within the jurisdiction of this Honourable Court, did cheat
by personation when you pretended to be unsypathisch, a verified streaming app,
and in that guise induced one psychological wolf, via your discord account on
twitch to send you the sum of $400 (Four Hundred Dollars) which you did receive
via Gift Cards and thereby committed an offence contrary to Section 321 of the
Penal Code and punishable under Section 324 of the same Penal Code.”
He pleaded “guilty” to the charge following which prosecution counsel, Innocent
Mbachie reviewed the facts of the case, tendered the convict’s extra-judicial
statements in evidence, including the sum of $300 (Three Hundred United States
Dollars) recovered from him and prayed the court to convict and sentence him as
charged.
Convinced that the prosecution has proven its case beyond reasonable doubt,
Justice Abdulgafar sentenced Olowookere to six months suspended jail term and
ordered that the sum of $300 (Three Hundred United States Dollars) recovered
from him be forfeited to the federal government.
The press release contains a photo of the 419er:
court-jails-man-for-internet-fraud-in-kwara
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20 MAR 2025
29 Internet Fraudsters Bag Jail Terms in Benin City
Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting
in Benin City have convicted and sentenced 29 internet fraudsters to various
jail terms.
The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis
Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen,
Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor,
Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher
Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.
Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense,
Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor,
Ambrose Otsemeuno and Mattew Obayuywana
They were prosecuted by the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by
false pretence, advance fee fraud, retention of proceeds of crime and possession
of fraudulent documents.
The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about
the 27th of February, 2025 within the jurisdiction of this Honourable Court did
have in your possession, documents which you knew or ought to have known
contained false pretence, 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.”
All the defendants pleaded “guilty” to their charges when they were read to them,
prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim,
Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict
and sentence them accordingly, while counsel to the defendants pleaded with the
court to temper justice with mercy, stating that they have become remorseful for
their actions.
Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel,
Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense,
Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment
each or to pay N200,000 (Two Hundred Thousand Naira) fine respectively,
Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years
imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively.
The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense,
Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand
Naira) fine respectively,
The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration
number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the
Federal Government of Nigeria.
In addition to their sentences, all the convicts forfeited all items recovered from them
to the federal government, including phones, computers, money and cars and undertook in
writing to be of good behaviour going forward.
The convicts’ journey to the correctional centre began with their arrest in a sting
operation by operatives of the Benin Zonal Directorate of the EFCC following credible
intelligence that linked them to fraudulent internet activities.
The press release contains photos:
29-internet-fraudsters-bag-jail-terms-in-benin-city
*********************************************
20 MAR 2025
BDC Operators Bag Sentences in Kwara
Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin, Kwara State
has sentenced one Musa Buba to 300 (Three Hundred) hours of community service at the
rate of five hours of work per day for operating bureau de change without a valid
licence. The sentence is without an option of a fine.
Similarly, he sentenced one Akinwale Olamilekan from Owena Ijesha in Oriade Local
Government Area of Osun State to 300 (Three Hundred) hours of community service,
also at the rate of five hours of work daily for commiting internet fraud. The
sentence is without an option of a fine.
Both convicts were arraigned on March 20, 2025 by the Ilorin Zonal Directorate of
the Economic and Financial Crimes Commission, EFCC on separate one-count charge,
bordering on illegal operation of BDC services and fraudulent impersonation,
respectively.
The charge against Buba reads: "That you, Musa Buba, sometime in July 2024 at
Chikanda Market, Yashikira District, Baruten Local Government Area, Kwara State,
within the jurisdiction of this Honourable Court, did carry on the business of
another financial institution, to wit: Bureau de Change Business, without a
valid license issued by the Central Bank of Nigeria, contrary to Section 57
(1) & (2) of the Banks and Other Financial Institutions Act, 2020, and punishable
under Section 57(5)(b) of the same Act."
The charge against Olamilekan reads: "That you, Akinwale Olamilekan (Alias: Mary
Williams), sometime in November 2024, within the judicial division of the Federal
High Court, did fraudulently impersonate one Mary Williams via your iMessage account
to obtain the sum of $950 (Nine Hundred and Fifty US Dollars) from one Mark Durham,
thereby committing an offence contrary to Section 22 (2)(b)(ii) of the Cybercrime
(Prohibition, Prevention, Etc.) Act and punishable under Section 22 (2)(b)(iv) of
the same Act."
They pleaded “guilty” to their respective charge.
Convinced by the facts of the case and the uncontroverted evidence, presented by
prosecution counsel, Andrew Akoja, Justice Awogboro convicted and sentenced them
accordingly.
In addition to his sentence, Buba forfeited to the federal government the sum of
409,500 CFA and N1,973,200 (One Million, Nine Hundred and Seventy-Three Thousand,
Two Hundred Naira Only), recovered from him at the point of arrest, while Akinwale
restituted his victim with the sum of $450 (Four Hundred and Fifty US Dollars),
being proceeds of his crime. He also forfeited iPhone 12 Pro Max, being the
instrument of his crime to the federal government.
bdc-operators-bag-sentences-in-kwara
**************************************
17 MAR 2025
EFCC Arrests 21 Suspected Internet Fraudsters in Bauchi
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Saturday, March 15, 2025 arrested 21 suspected internet
fraudsters in Bauchi, Bauchi State.
The suspects were arrested based on credible intelligence on their alleged
involvement in internet-related fraud at Kaure New Government Reservation
Area, GRA, Bauchi and Awala, Maiduguri road, Bauchi state.
Items recovered from them at the point of arrest include one BMW and Toyota
Camry cars, three play station 5, 30 expensive phones, one flat screen television
set, six Point of Sale, POS, machines, four ipads, and five laptops.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-21-suspected-internet-fraudsters-in-bauchi
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17 MAR 2025
EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice
Aisha Kumaliya of the Borno State High Court Maiduguri.
The defendant was arraigned on a four -count charge bordering on obtaining by false
pretence, criminal misappropriation and cheating by impersonation to the tune of
N6, 815,300.00 (Six Million Eight Hundred and Fifteen Thousand Three Hundred Naira
only).
Count one reads: “That you Catherine Ijeoma Ugwu between the period of June, 2023
to August, 2024 in Maiduguri, Borno State within the jurisdiction of this Honourable
Court, with intent to defraud obtained the aggregate sum of N6, 710,300.00 (Six Million
Seven Hundred and Ten Thousand Three Hundred Naira) from Emmanuel Ani into your
bank account: 1778806195 domiciled with Access Bank plc. under the pretence that
same is meant for the upkeep of his purported fiancee, one Miss Chinansa, which you
knew to be false and thereby committed an offence contrary to and punishable under
Section 1(3) of the Advance Fee Fraud and other Fraud related Offences Act, 2006.”
The defendant pleaded not guilty to the charges when they were read to her.
Counsel to the prosecution S.O Saka and Faruku Muhammad prayed the court for a trial
date and for the remand of the defendant in a Correctional Centre.
Justice Kumaliya thereafter adjourned the matter till April 8, 2025 for commencement
of trial and remanded the defendant in a Correctional Centre.
Ugwu’s journey to the Correctional Centre started when she obtained the sum of N6.8million
by impersonating and pretending to be the fiancée of the petitioner. When contacted by the
petitioner, the defendant can neither account for or return the money she collected.
The press release contains a photo:
efcc-arraigns-woman-for-alleged-n6-8m-romance-scam-in-maiduguri
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15 MAR 2025
Alleged $968,000 Fraud: How Fake US Engineer Duped Me-Witness
The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley
before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja
commenced on Thursday, March 14, 2025 with the presentation of the First Prosecution
Witness, PW1, Kathleen Sharp by the Economic and Financial Crimes Commission, EFCC.
Nelson, arraigned on February 11, 2025 is facing prosecution by the EFCC on 11
count-charges bordering on advance fee fraud, impersonation, conspiracy and obtaining
under false pretence to the tune of $968,000 (Nine Hundred and Sixty-eight Thousand
Dollars), allegedly obtained from two US victims, Sharp and Holly Stamm.
Count one of his charge reads: “That you, Wawe Esoghene Nelson (a.k.a James Andrew
Smith) sometime in 2023 at Abuja within the jurisdiction of this Honorable Court with
intent to defraud, obtained the sum of One Hundred and Fifty-Five Thousand Dollars
($155,000) from one Kathleen Sharp, living in the United States of America with Telephone
Number +130259***** through Chase Bank with account name Pearl and Allison Llc, account
number 952177670, Routing 021000021, account address 35 Knollwood Dr Aptos CA 95003
with bank address at 1990 41st Avenue, Capitola, CA 95010 under the false pretence that
you are James Andrew Smith, a Petroleum Engineer from United States of America that is
into engineering project, relating to petroleum project which pretence you knew was false
and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud
and other Fraud Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
Count 11 reads: “That you Wawe Esoghene Nelson (a.k.a Philip Bradley) sometime in 2022
at Abuja within the jurisdiction of this Honourable court with intent to defraud, obtained
the sum of One Hundred and Twenty Thousand Dollars ($120,000.00) from one Holly Stamm, a
Citizen of United States of America with email address stammu*****2@gmail.com through
Bitcoin and under the false pretence that you are James Andrew Shmit a Petroleum Engineer
from United States of America that is into engineering project relating to petroleum
exploration and that the said sum will be used to secure a petroleum project which pretence
you knew 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.”
He pleaded not guilty to all the charges when they were read to him, prompting his trial.
Led in evidence by prosecuting counsel, Maryam Aminu Ahmed, the witness narrated how
the defendant lured her via the social media into sending him money in the guise of
financing a project and would repay her when the project yielded dividends upon completion.
“I was contacted by the Commission that they discovered that I was defrauded by one James
Andrew Shmit via social media platform. We communicated over social media where he
presented himself as an engineer working at BP Oil in the Gulf of Mexico. He started by
asking for funds because he did not have access to his personal funds and the credit situation
in connection with the project required a large amount of funds with the promise that it will
be returned and he will avail the funds to me. The total funds are $183,000 (One Hundred
and Eighty-three Thousand Dollars) through three instalments, one by wired certificate
cheque, two instalments by wired transfer. The first one was for $45,500, (Forty-five
Thousand Dollars), the second one was $131,000 (One Hundred and Thirty-one Dollars) and
the third was $7000 (Seven Thousand Dollars) I wired. I have not been paid my money. After
the third instalment, he pushed me to pay another $10,000 (Ten Thousand Dollars), but I
did not pay. There was a picture on his profile, he has brown hair and white. I will like
the refund of the investment and funds and he should be persecuted for his actions,” she
said.
Justice Halilu adjourned to April 16, 2025 for cross examination of the witness.
alleged-968-000-fraud-how-fake-us-engineer-duped-me-witness
**************************************************
14 MAR 2025
EFCC Arrests 30 Suspected Internet Fraudsters in Asaba, Delta State
Operatives of the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on Friday March 14, 2025 arrested 30 suspected
internet fraudsters in Asaba, Delta State.
The suspects were arrested based on credible intelligence on their alleged
involvement in internet-related fraud.
Items recovered from them at the point of arrest include five exotic cars
and phones.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-30-suspected-internet-fraudsters-in-asaba-delta-state
******************************************************
12 MAR 2025
Courts Jail 32 Internet Fraudsters in Ibadan
Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo
State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in
Ibadan. Oyo State, have convicted and sentenced thirty-two persons to prison
for fraud.
They were prosecuted by the Ibadan Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on separate one-count charges bordering on impersonation,
internet-related offences.
The convicts are: Kolade Olayinka Akinlosotu, Adetoro Kolawole Jelili, Olatunji Opeyemi
Matthew, Ehifowoju Kehinde Emmanuel, Basit Akorede Mustapha, Banjoko Olamide Oriyomi,
Badmus Quazeem Damilola, Ikumapayi Olalekan Babajide, Muili Olamilekan Sodiq, Odususi
Yemi Michael, Ashiru Adebola Ibrahim, Ayomide Olamide Ogidan, Fatusin Michael Abayomi,
Omotosho Oluwapelumi James, Adewale Ibikunle Abdullahi, Ismail Ibrahim Friday, Adedara
Ademola Ayobami and Ajayi Elijah Oladimeji.
Others are: Oladele Salam, Olasunkanmi Kadril Yakub, Ayomide Hassan Omolade, Ojo Oluwanifemi
Emmanuel, Temitope Gbenga Agbaminoja, Oyewale Timileyin Ayodeji, Olajide Lekan Peter, Obaoye
Samuel Olaoluwa, Ajayi Okiki Michael, Mustapha Quadri Ayinde, Oluwatimilehin Noah Ojo, Oluwajana
Segun Joseph, Oluwashina Gbenga Adeniyi and Kolawole Ojukotimi Adebesin.
The charge against Akinlosotu reads: “That you, Kolade Olayinka Akinlosotu sometime in May,
2023 at Ibadan, Oyo State, within the jurisdiction of this Honourable Court, with intent to
defraud one Orlando Mejia, did falsely represent yourself as one Amanda Smith, a woman from
Texas, United States of America through Facebook with account name Amanda Smith, thereby
committed an offence of impersonation, contrary to Section 484 of the Criminal Code Cap 38,
Laws of Oyo State, 2000.”
They all pleaded “guilty” when the charges were read to them, upon which prosecution counsel,
Modupe Akinkoye, Oluwatoyin Owodunni, Chidi Okoli, Sanusi Galadanchi, Lanre Suleiman, Mabas
Mabur, Shamsuddeen Bashir, David Olubode and A.M. Aliyu prayed the court to convict and sentence
them accordingly.
Consequently, Justice Olawoyin convicted and sentenced Peter to two years imprisonment or to pay
N500, 000.00 (Five Hundred Thousand Naira) fine, and Ayodeji to one year imprisonment or to pay
N250, 000.00 (Two Hundred and Fifty Thousand Naira) fine, while Justice Maha convicted and sentenced
Abayomi to one year imprisonment or to pay N250, 000.00 (Two Hundred and Fifty Thousand Naira) fine.
Justice Adeyemi on her part, convicted and sentenced Oriyomi and Ibrahim to one year imprisonment
each without option of fine. Ayobami, Abdullahi and Ayinde bagged six months community service each,
without an option of fine. She convicted and sentenced Ojo, Mustapha and Adebesin to three months
community service each without option of fine.
Justice Akintola convicted and slammed Oladimeji, Joseph and Olaoluwa with one year jail term
each or to pay a fine of N50, 000.00 (Fifty Thousand Naira, N40, 000.00 (Forty Thousand Naira)
and N150, 000. 00 (One Hundred and Fifty Thousand Naira) respectively.
He slammed Adeniyi with six months jail term or to pay N150, 000.00 (One Hundred and Fifty Thousand
Naira) fine, while Jelili bagged six months community service or to pay N150, 000.00 (One Hundred
and Fifty Thousand Naira) fine. Michael and Olamide got three months jail term each or to pay
N50, 000.00 (Fifty Thousand Naira) fine, each.
Also convicted and sentenced by Justice Akintola were Kehinde Emmanuel, Babajide, Sodiq, James,
Salam, Yakub, Omolade, Oluwanifemi Emmanuel, Agbaminoja, Okiki Michael and Friday who bagged
three months of community service each or to pay N50, 000.00 (Fifty Thousand Naira), N50, 000.00
(Fifty Thousand Naira), N75, 000.00 (Seventy-five Thousand Naira), N50, 000.00 (Fifty Thousand
Naira), N75, 000.00 (Seventy-five Thousand Naira), N40, 000.00 (Forty Thousand Naira), N50, 000.00
(Fifty Thousand Naira), N40, 000.00 (Forty Thousand Naira), N40, 000.00 (Forty Thousand Naira),
N30, 000.00 (Thirty Thousand Naira) and N50, 000.00 (Fifty Thousand Naira) respectively.
Furthermore, Justice Akintola convicted and sentenced Matthew and Damilola to a fine of N30, 000.00
(Thirty Thousand Naira) and N50, 000.00 (Fifty Thousand Naira) respectively.
Justice Sunmonu convicted and sentenced Akinlosotu to three months community service without an
option of fine.
Besides their sentences, all the convicts forfeited items recovered from them to the federal government.
These include money, phones and laptop computers. Others are a green-coloured Toyota Camry 2205 model
car with registration number: EPE – 232 – GU recovered from Oriyomi, a wine-coloured Toyota Camry vehicle
with registration number: MUS – 84 – GU recovered from Ibrahim, a red-coloured Toyota Corolla car with
chassis number: 2T1BU4EE3AC495391, recovered from Olaoluwa, a black-coloured Toyota Camry car with
registration number: MUS – 683 – HJ, recovered from Adeniyi and a golden-coloured Toyota Camry vehicle
with chassis number: 411BE46KX8U203665 recovered from Abdullahi.
In addition, the court ordered that Ayobami pay the sum of N2.5million (Two Million, Five Hundred
Thousand Naira) as restitution to his victim.
The press release contains photos of some of the 419ers:
courts-jail-32-internet-fraudsters-in-ibadan
************************************************
11 MAR 2025
U.S Mission Nigeria Reaffirms Robust Relationship with EFCC
The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr.
has reaffirmed that the robust working relationship between the United States
government and the Economic and Financial Crimes Commission, EFCC, would continue
in order to achieve significant success in the fight against economic and financial
crimes and other acts of corruption.
He stated this in Abuja on Tuesday, March 11, 2025 when he led a delegation of the
US Mission in Nigeria on a familiarization visit to the Executive Chairman of the
EFCC, Mr. Ola Olukoyede at the Commission’s corporate headquarters.
“I'm very grateful for the relationship we have both through our legal attache and
with these other offices here. The US government was strongly supportive of the creation
of the EFCC when it was established and our relationship has continued since then. I'm
here today to learn a little bit about what the Chairman's priorities are for the EFCC
moving forward; what you see as the key trends in financial crimes that you're addressing
and how the U.S. government and U.S. Mission can assist you, either with information
sharing or sharing of expertise, closer cooperation in specific cases”, he said.
Explaining further, Mills pointed out that, “part of the reason we're so interested in
these issues is because they affect both our countries and they affect what we're both
trying to do, which is to create a secure, prosperous Nigeria and build our economies,
both the US and the Nigerians”.
He stated strongly that the work of the EFCC in the areas of anti-corruption, counter-
terrorism and money laundering were of priority to the US government and the US Mission
in Nigeria. “This office is at the epicenter of the work being done to counter corruption,
financial terrorism, counter-terrorism, money laundering. And that is a high priority for
the US Government and for this mission. And as you can see, it involves several offices
at the US Mission. Our economic team follows these issues closely, especially anti money
laundering, counterterrorism, financing, and has engaged with members of your staff on
that issue”, he said.
Olukoyede, who was delighted with the visit, took the delegation on a brief tour of the
mandate of the EFCC. “In the EFCC, our mandate is to fight economic and financial crimes
not only to prevent them. We have a mandate to prevent, to investigate and where one has
occurred to also prosecute and by extension we also recover assets in the course of our
work, which are one way or the other subject to the directive of the Federal Executive
Council, led by the President to manage them.
While recognizing that Nigeria over the years has had a beneficial relationship with the
US government and its agencies in EFCC’s efforts to sanitize the country’s financial space,
Olukoyede looked forward to amplified relationship with the US government and the US Mission
in Nigeria for improved outcomes in the fight against corruption and financial crimes.
“The relationship between the United States of America and Nigeria in relation to the fight
against financial crimes dates way back and has been one of very strong synergy and mutually
beneficial collaboration. Nigeria and America have been having mutual cooperation particularly
in the area of the fight against financial crimes. And this we hope to build on, to strengthen
and to take to the next level”, he said.
He sued for enhanced support and collaboration stressing that, “the support is needed
especially in the areas of technology, intelligence gathering and sharing and human capital
development. We recognize the fact that most of the work we do is intelligence-driven. And
when we talk of intelligence, we are talking of technology. So we need your support in that
area. And also need it in capacity building, collaboration, information and intelligence
sharing which is very important. And we are requesting that America needs to reciprocate
by attending to our requests on time because we notice that maybe you consider your laws
and all of that. We will just wish you could fast track your response to some of our requests.
We would really appreciate it if you can improve on that during your tenure,” he said.
Speaking further, the EFCC boss disclosed some of his recent efforts at curbing visa fraud
that pose an endless challenge to foreign missions in the country. “Just last year, I established
the Visa Application and Immigration Fraud Section in EFCC and we have its desks all across our
zonal offices to deal with issues that have to do with visa racketeering and immigration fraud.
It is a dedicated desk that works 48 hours. And we'll be having good results. So we also need
your support in that area in the exchange of information and intelligence with us and in technology
and gadgets you can support us with. The Nigeria government is willing to collaborate more with
the government of the United States to work more for the mutual interests of both countries”,
he said
The press release contains photos:
u-s-mission-nigeria-reaffirms-robust-relationship-with-efcc
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10 MAR 2025
Your Voices Matter in Tackling Scourge of Internet Fraud- EFCC Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola
Olukoyede, has tasked students across the country to be loud in their opposition to any
form of internet fraud, stressing that their voices matter in tackling the menace
He made the appeal on Monday, March 10, 2025, during a sensitization and re-engagement
visit to Doveland International School, Abuja. The event, held at the school’s assembly
hall, was aimed at enlightening students about the dangers of internet fraud and corruption.
Representing the Chairman at the event, Head of the Enlightenment and Reorientation Unit
of the EFCC, Assistant Commander of the EFCC, ACEII Aisha Mohammed reiterated the
Commission’s commitment to engaging the youth in the fight against corruption, stressing
that talking loudly against corruption could positively cause a change of attitude by
fraudsters and even the older generation.
“The future belongs to you. That’s why we are here, urging you to join this fight and secure
a better future. The older generations are phasing out, and without proper guidance, the mess
will keep recycling. Your voices matter. You matter. Please join us in this crusade and make
Nigeria a better place for us all. Shun Yahoo Yahoo, exam malpractice, bullying, drugs, and
other social vices,” she said.
Mr. Chris Oluka, Head of the Creative Communications Unit of the EFCC, urged the students to
be good ambassadors of Nigeria and play active roles in rebuilding the nation’s reputation. He
emphasized that the havoc being wreaked by internet fraudsters on the country’s image requires
proactive efforts, particularly from the youth, to change the negative narrative.
“We are here today to let you know that you can be good ambassadors, foot soldiers, and take
the front seat in this crusade to champion the fight against other social vices,” he said.
He encouraged the students to live upright lives and even educate their parents on the negative
effects of corruption and how it hampers national development. Recalling his school days, Olukoyede
noted that in his time, public school students enjoyed free education, including bursaries, uniforms,
books, and food.
“Why don’t we have those things now? It’s because of corruption. Corruption is the reason we have
bad roads, dilapidated hospitals and schools, lack of potable drinking water, unstable power supply,
brain drain, poor working environments, and inadequate educational facilities. I’m saying enough is
enough; let’s drive this fight together now and safeguard your future,” he said.
In her presentation, Eniola Kayode from the Cybercrime Section of the EFCC warned the students about
the dangers of engaging with strangers online. She explained that doing so could make them easy targets
for sextortion and other cybercrimes.
Kayode also cautioned against clicking on suspicious links sent to their devices, as hackers could
easily gain access to sensitive information and then attempt to blackmail them. To avoid such threats,
she advised the students not to keep nude pictures on their phones.
“When hackers gain access to your devices, they can start holding you to ransom. When this happens,
report immediately to the EFCC, the police, your parents, or a trusted adult and ignore the threats
from criminals,” she said.
The event also featured a quiz competition where students, Nifemi Odeseye and Yosola Ogunsola, emerged
as winners. They were rewarded with brand-new mobile phones and were also appointed as EFCC Ambassadors
to further spread the anti-corruption message among their peers.
The EFCC’s visit to Doveland International School is part of its ongoing effort to engage young Nigerians
and promote integrity, discipline, and patriotism in the fight against corruption.
your-voices-matter-in-tackling-scourge-of-internet-fraud-efcc-charges-students
************************************************
10 MAR 2025
EFCC Arrests 14 Suspected Internet Fraudsters in Jos
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC have arrested fourteen suspected internet fraudsters.
They were arrested in K-Vom and Rayfield areas in Jos, Plateau State on Saturday
March 8, 2025 following credible intelligence on their suspected involvement in
internet-related activities.
Items recovered from them include five laptops, 13 phones and two power banks.
The suspects will be charged to court upon conclusion of investigations.
efcc-arrests-14-suspected-internet-fraudsters-in-jos
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6 MAR 2025
Court Jails 21 Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission
has secured the conviction and sentence of 21 internet fraudsters before Justices
A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City.
The convicts are: Eimuen Nathaniel, Ighagbon Anderson Andy, Precious Aigbokhai,
Divine Ebosetale Okhitie, Ekpekurede Valour, Akuson Sunday, Oshoikpor Joshua,
Onumegu Chukwuebuka Emmanuel, Sylvester Oseokoedion, Osifor Kenneth, Abraham
Eromosele, Aliu Sanusi Aliu.
Others are: Donald Emuen, Oseghale Paris, Amavu Paul, Godsent Omokhoa, Omere
Osabvohien Love, Stephen Edetalen Obhanoghor, Segun Nelson Owoyele, Emmanuel
Essence and Oriarewoh Divine Eronmonsele
They were prosecuted on a separate one-count charge bordering on obtaining by
false pretence, retention of proceeds of crime and possession of fraudulent
documents.
The charge against Eimuen Nathaniel reads: "That you Nathaniel (m) on or about
the 14th of February, 2025 within the jurisdiction of this Honourable Court did
have in your possession, documents which you knew or ought to have known contained
false pretence, 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.”
All the defendants pleaded “guilty” to their charges when they were read to them,
prompting the prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal
Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to
convict and sentence them accordingly, while counsel to the defendants pleaded
with the court to temper justice with mercy, stating that they have become remorseful
for their actions.
Justice Erhabor convicted and sentenced Love, Valour, Sunday, Oriarewoh Eromosele,
Okoedion, Omokhoa and Kenneth to two years imprisonment, each or to pay N200, 000
(Two Hundred Thousand Naira) fine respectively, while he slammed Obhanoghor, Okhitie
and Paul with three years imprisonment each or to pay N200,000 (Two Hundred Thousand
Naira) fine, respectively.
Justice W.I. Aziegbemhin convicted and sentenced Owoyele and Esence to two years
imprisonment each or to pay N300, 000 (Three Hundred Thousand Naira) and N600, 000
(Six Hundred Thousand Naira) fine, respectively. He slammed Andy, Aigbokhai, Joshua
and Emmanuel to two years imprisonment, each or to pay N200,000 (Two Hundred Thousand
Naira) fine respectively, while Nathaniel, Abraham Eromonsele, Aliu and Paris bagged
two years imprisonment or to pay N400,000 (Four Hundred Thousand Naira) fine, while
Emuen bagged three years imprisonment or to pay a fine of N600,000 (Six Hundred Thousand
Naira).
In addition to their sentences, all the convicts forfeited their phones, computers
and money, found in their respective bank accounts to the federal government of Nigeria
and undertook in writing to be of good behaviour henceforth.
The convicts’ journey to the correctional centre began with their arrest in a sting
operation by operatives of the Benin Zonal Directorate of the EFCC following intelligence
that linked them to fraudulent internet activities.
The press release contains photos of some of the 419ers:
court-jails-21-internet-fraudsters-in-benin-city
************************************************
6 MAR 2025
EFCC Arraigns Three for N74m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Tuesday, March 4, 2025 arraigned three defendants before Justice K. Dagat
of the Federal High Court, Maiduguri.
They are; Vincent Markus (a.k.a kayluvjaybaby), Ahmed Aliyu Maiizawaka alongside
his company Maizawaka De-Crawler Nigeria Limited and Enoch Adebayo Richard.
The defendants were arraigned on separate count charges bordering on money laundering,
impersonation, obtaining money by false pretences and internet related offences to an
aggregate sum of N74,636,943 ( Seventy Four Million, Six Hundred and Thirty Six Thousand,
Nine Hundred and Forty Three Naira only)
The charge against Marcus read:
“That you, Vincent Markus (a.k.a kayluvjaybaby) ‘M’ on or about 11th day of July,
2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did
directly take possession of the aggregate sum of N 27,636,943.62 (Twenty Seven Million
Six Hundred and Thirty Six Thousand Nine Hundred and Forty Three Naira, Two Kobo) into
your Kuda Microfinance Bank Limited account with account number 2014444920, Vincent
Markus being the value for crypto currency, cash apps, pampay and gift cards which sum
you knew or reasonably ought to have known is proceeds of your fraud or form part of
proceeds of your unlawful act to falsely representing yourself to unsuspecting foreign
nationals amongst who are Jayj77 with tiktok account alwayzjj@yahoo.com, Zahra Khan (aka)
Reel Gems @screensages), Megan Hoffman @meagan0060, Marisol Bruce, Edwin Amilar Lobo
Medina e.t.c a United States of American Citizens through electronic messages on Tiktok
account, @kayluvjaybbaby and thereby committed an offence contrary to section 18(2) (d)
of the Money Laundering Prevention and Prohibition Act, 2022 and punishable under Section
18(3) of the same Act”
The charge against Maiizawaka read:
“That you, Ahmed Aliyu Maiizawaka, being the CEO and alter ego of Maizawaka De-Crawler
Nigeria Limited and Maizawaka De-Crawler Nigeria Limited, a company registered in Nigeria
sometime in February 2019, at Maiduguri, Borno State within the jurisdiction of this Honourable
Court, did directly converted the aggregate sum of N9,000,000.00 (Nine Million Naira) which
you ought to have known that it forms part of proceed of an unlawful act to wit: obtaining
under false pretence and thereby committed an offence contrary to and punishable under section
18(2) (b) of the Money Laundering Prevention and Prohibition Act, 2022 and punishable under
section 18(3) of the same Act”
While the charge against Richard read:
“That you, Enoch Adebayo Richard between 2022 and 2024 at Maiduguri, Borno State within the
jurisdiction of this Honourable Court did directly take possession of United States of American
Dollars denominated cash app and gift coins worth about $40 (Forty United States of American
Dollars) from foreign nationals like Victor Adrian Brnard, Stephanie Scotts, Meldda Sana Jane
amongst others which you upon conversion to naira amounted to an aggregate sum of N 38,000,000.00
(Thirty Eight Million Naira ) only paid into your Opay, Microfinance Bank number 9015469104, Enoch
Adebayo Richard, being the naira equivalent value for the cash app and gift coins which you knew
or reasonably ought to have known is proceeds of your fraud or form part of proceeds of your fraud
or form part of proceeds of an unlawful act and thereby committed an offence contrary to Section
18(2) (d) of the Money Laundering Prevention and Prohibition Act, 2022 and punishable under Section
18(3) of the same Act.”
The defendants pleaded not guilty when the charges were read to them. Thereafter, prosecution
counsel Faruku Muhammad prayed for a trial date and the remand of the defendants in a Correctional
Centre.
Justice Dagat thereafter adjourned till May, 14, 12 and 24, 2025 for the commencement of trial
and remanded the defendants in a Correctional Centre.
The press release contains a photo:
efcc-arraigns-three-for-n74m-fraud-in-maiduguri
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4 MAR 2025
EFCC, France to Collaborate on Asset Tracking and Cybersecurity Training
The Economic and Financial Crimes Commission, EFCC and the French government
have expressed their commitment to strengthening cooperation in the areas of
asset tracking, cybercrime investigation, and security training.
This disclosure was made in Abuja on Tuesday, March 4, 2025 when Lieutenant
General Regis Colombet, Director of Security and Defence Cooperation at the
French Ministry for Europe and Foreign Affairs, paid a Courtesy visit to the
Executive Chairman of the EFCC, Mr. Ola Olukoyede at the Commission’s corporate
headquarters.
Colombet highlighted France’s extensive collaboration across various security
domains, particularly in the establishment of specialized academic and training
centres. He cited the Cyber School in Dakar, Senegal, where training on cyber
investigations, ransomware threats and criminal investigations related to asset
tracking, are taking place. Additionally, he mentioned an Academy in Abidjan,
Cote d'Ivoire, dedicated to counterterrorism training alongside several other
academic and security training.
“In our cooperation, we prioritize developing academic centres and training hubs,
particularly in areas such as cyber investigations and security threats. We provide
training opportunities, including specialized courses in France, to enhance expertise
in security and defence. Since crime has no borders, international collaboration is
essential, and the EFCC’s role in combating financial and cybercrimes is crucial to
our collective security efforts”, he said.
He emphasized that the visit was a follow up to a strategic meeting held in December
2024, aimed at reinforcing partnerships and identifying ways to implement more effective
cooperation between Nigeria and France. He pointed out that France’s security collaboration
extended beyond military cooperation to include cyber security, home affairs, civil defence,
and broader security concerns.
Responding, Olukoyede, welcomed the collaboration, noting the longstanding relationship
between Nigeria and France in tackling crime. He acknowledged the necessity of working
together to prevent and investigate cybercrimes, money laundering, and other transnational
financial offences.
“Nigeria and France have a long history of collaboration in crime prevention and investigation.
We have successfully worked together in asset tracing, and we are committed to strengthening
that relationship further. Given the borderless nature of financial and cybercrimes, international
cooperation is crucial in curbing these offenses.”
The EFCC’s boss drew attention to a recent breakthrough in dismantling an international
criminal syndicate operating across Europe and Asia, with plans to establish a foothold in
Nigeria. He disclosed that some of the syndicate’s victims included individuals in France,
emphasizing the importance of sustained collaboration with international partners to prevent
such crimes from taking root.
“If we work together, we can significantly reduce the chances of these criminals finding safe
havens anywhere in the world. Our primary responsibility is to ensure that these international
syndicates do not succeed in perpetrating their crimes. This will help maintain global security,
prevent civil unrest, and curb related offenses such as arms trafficking and terrorism, which
are often linked to financial crimes.”
The EFCC chairman reaffirmed the Commission’s commitment to working closely with the
French embassy and its security attaché in Nigeria. He also expressed gratitude about
the capacity development initiatives offered by France, emphasizing the importance of
technological advancements in modern crime-fighting efforts.
“We appreciate the opportunities for training and capacity building. Crime detection and
investigation in Nigeria differ significantly from Europe. While European law enforcement
can access digital records at the push of a button, our investigations require extensive
fieldwork. By combining our practical expertise with France’s advanced technological tools,
we can create a more effective crime fighting strategy”, he said.
The press release contains a photo:
efcc-france-to-collaborate-on-asset-tracking-and-cybersecurity-training
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4 MAR 2025
Abuja Court Jails Two Internet Fraudsters
Justice M.Y. Halilu of the Federal Capital Territory, FCT, High Court Maitama,
has convicted and sentenced two suspected internet fraudsters, Godwin Christopher
and Temitope Ature Mario to one year imprisonment each.
They were jailed on Friday, February 28, 2025 after pleading guilty to one-count
separate charges bordering on internet fraud.
Christopher’s charge reads, ‘That you Godwin Christopher sometime in 2024 at Abuja
within the Jurisdiction of this Honourable Court attempted to commit the offence of
cheating by personation when you created a fake Facebook account with the profile
name Annita Scott and pretended to be an American from Atlanta, Georgia which you
were not and thereby committed an offence contrary to Section 95 and punishable under
Section 324 of the Penal Code Act, Laws of the Federation, 2004”
Mario’s charge reads, ‘That you Temitope Ature Mario sometime in 2024 at Abuja within
the jurisdiction of the High Court of the Federal Capital Territory attempted to cheat
by personation when you represented yourself on Facebook profile page as Karlee Jean,
a citizen of the United States of America which you know to be false and you thereby
committed an offence contrary to Section 95 when you read in conjunction with Section
321 of the Penal Code Laws (Laws of the Federation, Abuja) 1900 and punishable under
Section 324 of the same law’.
They both pleaded guilty to their respective charges when they were read to them.
Based on their pleas, Prosecution counsel, S. N .Roberts prayed the court to convict
and sentence them accordingly.
Justice Halilu thereafter convicted and sentenced both Christopher and Mario to a
one year imprisonment or a fine of N100,000 (One Hundred Thousand Naira) each. He
also ordered that their phones be forfeited to the Federal Government.
Justice Halilu sentenced both Godwin and Ature to a one year prison term or pay a
fine of N100,000 (One Hundred Thousand Naira) each. He also ordered that their phone
be forfeited to the Federal Government.
The two convicts bagged their imprisonment when they were arrested for internet
fraud. They were prosecuted and convicted.
The press release contains a photo of each 419er:
abuja-court-jails-two-internet-fraudsters
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4 MAR 2025
EFCC Arrests Nine Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have
arrested nine suspected internet fraudsters in the Federal Capital Territory,
Abuja.
They were arrested on Tuesday, March 4 2025 at Sunnyville Estate in Lokogoma
and Open Heaven Estate in Dawaki areas of the Federal Capital Territory, FCT.
Items recovered from them include four high-end cars, laptop computers, iPads
and phones.
They will be charged to court as soon as investigations are concluded.
efcc-arrests-nine-suspected-internet-fraudsters-in-abuja
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4 MAR 2025
Chinese Working Group to Collaborate with EFCC in Tackling Cybercrime
Worried by the rising tide of Chinese involvement in financial crimes in Nigeria,
the Ambassador of People's Republic China to Nigeria, His Excellency, Yu Dunhai
has broached the possibility of collaboration between a Chinese working group with
the Economic and Financial Crimes Commission, EFCC in tackling cybercrime.
Dunhai mooted the proposal in Abuja on Tuesday, March 4, 2025 when he led a delegation
of Chinese Embassy officials on a visit to the Executive Chairman of EFCC, Mr. Ola Olukoyede
at the Commission’s corporate headquarters.
“The Chinese government is ready to send out a working group to come here to Nigeria
to work with your law enforcement officers to have the evidence collection, the fraud
tracing, and to find evidence and bring those criminals to justice,” he said.
He explained that anti-corruption issues are always priorities both for China and Nigeria,
maintaining that law enforcement has been an integral part of bilateral relations between
the two countries. “We understand that over the past couple of months, the EFCC uncovered
quite some cybercrime and also telecom frauds which involved some Chinese. As Chinese
Ambassador, I feel very much regret for that. But as a country that has a big population,
there are always some bad apples. But what I can assure you is that we have zero tolerance
for this kind of crime. The Chinese government has always been committed to countering cyber
crime and telecom frauds”, he said.
Dunhai disclosed that every Chinese overseas has been instructed to abide by the rules
and regulations of their host countries by following all their procedures. Explaining
further, he stated that, “according to our intelligence and information we see that there
is a trend by criminals to move from other countries to Nigeria. That's why it resulted in
some of the arrests in the past few months. But I can assure you from the embassy side that
we would like to work with you. And this is also the attitude of the Chinese government”.
He condemned the involvement of his compatriots in criminalities in Nigeria but sued for the
respect of the rights of those arrested. “As the Chinese Ambassador, I would also request that
the legitimate right of the Chinese citizens, even if they committed a crime, should be well
protected and have been assured many times by your colleagues that their legitimate rights
are well protected. And I'm thankful for that”, he said.
In his response, Olukoyede expressed delight at the visit and the proposals, noting that
mutual respect and benefit have been the bedrock of Nigeria-China relationship. “The relationship
between China and Nigeria has been of mutual benefit and respect. We have so much to benefit
from each other. And it is my desire that we build on that existing relationship and strengthen
it. A number of times we have had cause to receive your police attache and your other officers
here in our office and believe we've been having a very good working relationship,” he said.
Olukoyede thanked Chinese authorities for their support to the EFCC and sued for heightening
of the relationship. “We're going to come up with a memorandum of understanding, law enforcement
to law enforcement, so that it will ease the process of exchange and intelligence. Information
and intelligence exchange will be good for both countries. I want to thank you for that. Also
the issue of capacity development which you have been supporting. I also thank you for the support.
And just like you said, more will be coming. We appreciate that. We can also transfer our knowledge
to them because there are things about our system that they don't know which we would need to put
them through in the interest of the two countries. Security is very key to economic development
and that's why both countries will do everything possible to ensure that we prevent crime from
happening,” he said.
In relation to the scores of Chinese undergoing EFCC’s criminal prosecution, Olukoyede assured
the delegation of the Commission’s tradition of adherence to global best practices and respect
for human dignity in the conduct of its affairs. “The investigation we carried out in Lagos
involved quite a number of Chinese with other nationals. We discovered that some of them didn't
come directly from China. They came from other South Asian countries. That was why I directed
on the day we carried out the arrest that we should write to your Embassy.
“Rest assured of due process. We follow the rule of law in whatever we do. As a matter of fact,
while we're preparing for prosecution, they were giving your people Chinese food. They were
eating Chinese food. That is to show you how we respect fundamental human rights and due process.
Rest assured that we'll continue to collaborate with you. We thank you for your support because
you were able to confirm some of their identities for us. If our citizens do anything wrong in
your country, we should be able to help you to fight that crime. I believe this is how countries
should work together,” he said.
The press release contains a photo:
chinese-working-group-to-collaborate-with-efcc-in-tackling-cybercrime
**********************************************
3 MAR 2025
Two Internet Fraudsters Bag Jail Terms in Maiduguri
Justice K Dagat of the Federal High Court, Maiduguri, Borno State, on Monday,
March 3, 2025 convicted and sentenced Chimdi Godson Izuogu and Chidera Precious
Izuogu to various jail terms.
They were prosecuted by the Maiduguri Zonal Directorate of the Economic and
Financial Crimes Commission, EFCC, on two separate count charges bordering on
internet-related offences, money laundering and impersonation to an aggregate
sum of N8,207,479.00( Eight Million, Two Hundred and Seven Thousand, Four
Hundred and Seventy Nine Naira)
The charges read:
“That you, Chimdi Godson Izuogu between 2022 and 2023 at Maiduguri, Borno State
within the jurisdiction of this Honourable Court did directly take possession of
the aggregate sum of N 4,622,571.00 only into your Kuda Microfinance Bank Limited,
account number 2024535085 and Opay with N389,852, account number 8141817415 account
name Chimdi Godson Izuogu totaling N5,012,422 being the value for the United States
of American Dollars and Euro denominated cash apps, pampay and gift cards that you
fraudulently received which you knew or reasonably ought to have known is proceeds
of your fraud or form part of proceeds of your unlawful act and thereby committed
an offence contrary to Section 18(2) (d) of the Money Laundering Prevention and
Prohibition Act, 2022 and punishable under Section 18(3) of the same Act.”
“That you, Chidera Precious Izuogu between 2022 and 2023 at Maiduguri, Borno State
within the jurisdiction of this Honourable Court did directly take possession of the
aggregate sum of N 3,195,057.59(Three Million One Hundred and Ninety Five Thousand,
Five Seven Naira and Fifty Nine Kobo) only into your UBA account number 2152438098,
Chidera Precious Izuogu being the naira equivalent of $2,508.00 and €1,103,028.85(Euros),
the value for the United States of American Dollars and Euros denominated cash apps,
pampay and gift cards that you fraudulently received which you knew or reasonably ought
to have known is proceeds of your fraud or form part of proceeds of your unlawful act
and thereby committed an offence contrary to Section 18(2) (d) of the Money Laundering
Prevention and Prohibition Act, 2022 and punishable under Section 18(3) of the same Act.”
The defendants pleaded guilty to their separate charges when they were read to them,
upon which prosecution counsel, S.O Saka prayed the court to convict and sentence them
accordingly.
Justice Dagat thereafter convicted and sentenced them to four years imprisonment on
each count with the option of N100,000.00 fines as well.
He further ordered the forfeiture of iPhone 14 pro max, a blue Techno mobile phone,
HP laptop, and the sum of N2,000,000.00 ( Two Million Naira only) as well as N1, 455,057.59
( One Million, Four Hundred and Fifty Five Thousand, Fifty Seven Naira, Fifty Nine Kobo)
and iPhone 13 pro max.
Other items forfeited to the government include iPhone 11 pro max and the sum of $100(One
Hundred United States of American Dollars)
The convicts’ journey to the Correctional Centre began when they were arrested for
defrauding foreign nationals through fake social media handles. They were charged
to court and convicted.
The press release contains photos of the 419ers:
two-internet-fraudsters-bag-jail-terms-in-maiduguri
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3 MAR 2025
EFCC Arrests 21 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Friday, February 28, 2025 arrested 21 suspected internet
fraudsters at different locations within Benin City, Edo State.
The suspects were arrested based on credible intelligence on their alleged
involvement in internet- related fraud.
Items recovered from them include 13 exotic cars, laptops and phones
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-21-suspected-internet-fraudsters-in-benin-city
*****************************************************
2 MAR 2025
EFCC Arrests 11 Suspected Internet Fraudsters in Niger
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna
Zonal Directorate, on Thursday, February 27, 2025 arrested 11 suspected
internet fraudsters.
?They were arrested in broad daylight at White Hotel, Chanchangi Local
Government Area in Niger state following credible intelligence about their
suspected involvement in fraudulent internet activities.
?Items recovered from them include two vehicles and 13 phones of different
brands.
The Commission's operatives carried out the arrest professionally with no
motive or tinge of abduction.
The suspects will be charged to court upon conclusion of investigations.
The press release contains a photo:
efcc-arrests-11-suspected-internet-fraudsters-in-niger
******************************************
27 FEB 2025
EFCC Arrests 19 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes
Commission, EFCC, on Thursday, February 27, 2025 arrested 19 suspected internet
fraudsters at different locations in Benin City, Edo State.
Their arrest followed credible intelligence linking them to fraudulent internet
activities. Items recovered from them include seven exotic cars, laptop computers
and phones.
They have made useful statements and will be charged to court as soon as investigations
are concluded.
The press release contains a photo:
efcc-arrests-19-suspected-internet-fraudsters-in-benin-city
************************************************
26 FEB 2025
Organized Foreign Fraud Syndicates Establishing Cells in Nigerian Cities-
Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,
Mr. Ola Olukoyede has alerted Nigerians that organized foreign fraud syndicates
are establishing cells in Nigerian cities and recruiting young Nigerians into
serious organized cybercrimes, including cryptocurrency fraud.
He made the disclosure in Abuja on Wednesday, February 26, 2025 while receiving
participants of the Executive Intelligence Management Course, EIMC 18 of the
National Institute for Security Studies, NISS, led by the Director of Studies,
Hyginus Ngele to the Commission. Olukoyede expressed surprise on how bandits
and insurgents are able to sustain their activities over the years, stressing
that the flow of small arms and light weapons across our borders and the involvement
of non-state actors in the illegal exploitation of minerals in parts of the country
all compound the threats in the security landscape.
“Another dimension that is not given attention is the discovery, recently, that
organized foreign fraud syndicates are establishing cells in Nigerian cities and
recruiting young Nigerians into serious organized cybercrimes, including cryptocurrency
fraud,” he said. Speaking further, he stated that by virtue of EFCC’s recent discovery
“we are beginning to see the likelihood, the propensity that a lot of these people are
into illegal importation of arms into the country using cryptocurrency as means of
payment. And this is an area that must interest all of us”
“In the special operations we carried out in Lagos recently, we arrested 194 foreigners
in the heart of Victoria Island. One hundred and ninety-four of them, Chinese, Filipinos,
Eastern Europeans, Tunisians and the like in one building at a time. You can imagine what
these guys are doing, 194 of them. Some of them don't even have valid visas and most of
the financial activities they carried out they did through cryptocurrency”
“Another thing that we discovered is that some of the foreigners we arrested were
already ex-convicts in their countries. Some of them have been convicted and escaped
from their countries and found safe haven in Africa, not only Nigeria. We discovered
that they are also developing cells in some other African countries by virtue of the
investigation we are carrying out,” he said.
The EFCC’s boss called for spirited efforts at both national and continental levels
to combat the menace of internet fraudsters, stressing that the money laundering and
national security dimension of the presence of foreign organized crime groups demand
close scrutiny. “All security, intelligence and law enforcement organisations in Nigeria
and indeed Africa, must close ranks in dealing with this challenge,” he said.
Olukoyede decried the fact that Nigeria, for nearly two decades, has been besieged
by all manners of security challenges ranging from insurgency, banditry, kidnapping
for ransom and farmer/herder clashes, which he partly blamed on activities of non-state
actors. Specifically, he noted that the role of non-state actors in stoking the embers
of security and corruption challenges has not been fully interrogated.
“At the level of the EFCC, we have always been suspicious of the activities of non-state
actors in the areas where we are challenged security-wise. In the Northeast for instance,
the activities of local and international NGOs have been under focus. This was a major
impetus for the decision to mandate their registration with SCUML, Special Control Unit
against Money Laundering, , a department in EFCC, and a clear directive to notify the
Commission on cash movements within the region,” he said.
Earlier in his speech, NISS Commandant, Joseph Obule Odama who spoke through Ngele praised
Olukoyede’s leadership of the EFCC for the Commission’s “remarkable achievements in combating
corruption, money laundering, and other financial crimes,” noting that the achievements “have
not only strengthened Nigeria's integrity but have also served as a model for other nations
in Africa and beyond.” He further noted that the EFCC, under Olukoyede, has been at the
forefront of investigating and prosecuting financial crimes, including those involving non
-state actors.
“Your Commission's exploratory activities have uncovered the intricate networks through
which some NGOs and other entities channel funds to support hostile non-state actors,
thereby fueling instability in various parts of the country and the African Continent.
“We recognize the critical role the EFCC plays in disrupting these networks and ensuring
accountability. In light of this, we are particularly interested in hearing your insights
on how your Commission navigates the complexities of investigating and prosecuting cases
involving non-state actors”
“We also seek your contributions on how Nigeria and other African nations can strengthen
legal and institutional frameworks to address the challenges posed by these actors while
promoting transparency and accountability in their operations”.
Members of the NISS EIMC 18, comprised 74 senior officers, drawn from Nigeria’s intelligence
community, the military, law enforcement agencies, including the EFCC, strategic government
ministries, and representatives from the federal and state governments and international
participants from Ghana, Somalia, Rwanda, and The Gambia. The theme for EIMC18 is "Non-state
Actors in Security Management: Issues, Challenges, and Prospects for Peace and Development
in Africa," which according to Ngele “was carefully selected in recognition of the growing
influence of non-state actors in shaping the security landscape across the continent.”
Part of the highlights of the visit featured an enlightenment and question and answers
session, moderated by the Director of EFCC’s Public Affairs Department, Commander of the
EFCC, CE Wilson Uwujaren. Director of SCUML, Commander of the EFCC, CE Daniel Isei,
Director Special Duties, Office of the Executive Chairman, CE Friday Ebelo and Director
Legal and Prosecution, CE Sylvanus Tahir, SAN, offered insights on what the EFCC has
done in strengthening the anti-corruption engagements through its diverse activities.
The press release contain photos:
organized-foreign-fraud-syndicates-establishing-cells-in-nigerian-cities-olukoyede
419 Coalition Comment: On 419 matters, we feel the assertion "that organized foreign fraud
syndicates are establishing cells in Nigerian cities" is quite overblown. In terms of 419
(Joint West African Fee Fraud) operations, we continue to assert the vast majority of 419ers
and members of 419 syndicates are Nigerian nationals, and that the home offices of most expatriate
419 cells worldwide remain in Nigeria. We have recently posted several commentaries on this issue
is this news section of late, simply scroll down to find and read them please. Bottom line for
us is that the foreigners 419ing in Nigeria are largely not Ogas, or members of foreign sydicates,
but are skilled workers imported by Local 419 syndicates to expand their targeted markets. Our
view is also that local 419 syndicates would never allow foreign 419 syndicates to function on
their "Turf" in Nigeria for very long. See our commentaries on these matters following other
recently posted articles on these issues, scroll down.
***********************************************
26 FEB 2025
Rain of Encomiums as EFCC Director, Mahmud Bello Bows Out of Service
The staff of Enugu Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC on Monday, February 24, 2025 heaped encomiums on the Zonal Director, Mahmud Shuaib
Bello, Commander of EFCC, as they bade him farewell in an elaborate sendoff party,
organized in his honour, having retired meritoriously from the service of the
Commission.
Speaking at the event, organized at the office premises in Enugu, Deputy Commander
of the EFCC, and the Directorate’s Head of Legal and Prosecution Department, DCE
Onjefu Obe, described Bello as epitome of gentility, noting that saying goodbye to
a leader who passionately served the nation without blemish was always difficult.
“Here we are with one of the best persons you can meet in the world, full of love
and leaving us at this moment. He is an epitome of gentility. He is a man who has
served the Commission for more than twenty years and has passionately served our
dear nation without blemish. In his short stay with us as Zonal Director, he made
tremendous achievements and we will greatly miss him,” he said.
The zone’s Head of Administration, Assistant Commander of the EFCC, ACE I Yunusa
Aliyu, described Bello as a calm and firm leader, who has left the staff prepared
for the challenges ahead. “We have always known you for your leadership and guidance.
You are calm and firm and always desired to succeed. As you retire, rest assured that
you have left us well prepared for the challenges ahead,”he said.
Assistant Commander of the EFCC ACE II Mainforce Ekwu Adaka of the Legal Department
on his part stated that Bello provided a conducive environment for everyone to thrive
in the workplace, adding that he is an administrator par excellence. “Oga mentored me
in the practice of law. He sharpened my advocacy skills. He is a father-figure, who
provided a very calm and conducive environment for us to thrive and develop ourselves
and our intellectual capacity in the workplace. He is an administrator par excellence.”
Bello in his response appreciated the tremendous show of love and appreciation from
the staff of the directorate and encouraged the officers to continue to uphold the
integrity of the Commission.
"I wish you all the best. Let us continue to be friends. And let us also continue to
uphold the integrity of the EFCC," he said.
Prior to joining the EFCC, Bello worked with some private law firms. To qualify as an
EFCC operative, he enrolled in the Commission’s Executive Course 4 in Police Training
College.
The press release contains many photos:
rain-of-encomiums-as-efcc-director-mahmud-bello-bows-out-of-service
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25 FEB 2025
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism,
Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before
Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos
for fraud.
They are: Hu Hui (a.k.a A Bin), Liao Ri Xing (a.k.a. Li Jun), Li Qiang (a.k.a.
Yang Huan Huan), A Wen, Da Tou, Cheng Jian, Cong Bing, Fei Fan, Huxi Heng, Zheng
Wei (a. k. a. A Hong), Huang Zhi, Zhang Lei, Sun Zhi Peng, Huang Jin Hui, Wù Hao,
and Lu Qiang. They are among the 792-member cryptocurrency investment and romance
fraud suspects arrested by EFCC operatives on December 10, 2024, in Lagos, in a
sting operation tagged "Eagle Flush Operation".
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-
terrorism, possession of documents containing false pretence, advance fee fraud
and identity theft.
One of the charges against Qiang reads: “That you, Li Qiang (a.k.a Yang Huan Huan)
and Genting International Co. Ltd Sometime in December, 2024 at Lagos within the
jurisdiction of this Honourable Court cause to be accessed, computer system used
for the purpose of destabilizing and destroying the economy and social structure
of Nigeria and thereby committed an offence contrary to and punishable under Section
18(1) of the Cybercrimes (Prohibition, Prevention, Etc) Act 2015".
One of the charges against Heng reads: "That you, Hu Xi Heng and Genting International
Co. Ltd sometime in December, 2024 at Lagos within the jurisdiction of this Honourable
Court cause to be accessed, computer system used for the purpose of destabilizing and
destroying the economy and social structure of Nigeria and thereby committed an offence
contrary to and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention,
Etc) Act 2015."
They all pleaded “not guilty” to the charges when they were read to them, following
which prosecution counsel, Nnaemeka Omewa, asked the court for a trial date and for
the defendants to be remanded in a correctional facility.
Justice Osiagor adjourned the matter till June 23, 2025 for trial, and ordered that
they be remanded in a correctional facility.
The press release contains photos:
efcc-arraigns-16-additional-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: EFCC needs to quit trying to pass the buck onto the Chinese
for being big-time 419 Ogas. The vast majority of 419ers (West African Advance Fee
Fraudsters) are Nigerian nationals, and the home offices of expatriate 419er cells
worldwide are generally in Nigeria. For an extended commentary on this issue, scroll
down to our 21 FEB 2025 News post "EFCC Arraigns 17 Chinese for Alleged Cyber-
terrorism, Internet Fraud in Lagos" below.
***************************************************
24 FEB 2025
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal
Directorate, on Monday, February 24, 2025 arrested 59 suspected internet fraudsters.
They were arrested at Abacha Road, Mararaba axis of Nasarawa state following credible
intelligence about their suspected involvement in fraudulent internet activities.
Items recovered from them include 73 phones of different brands.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-59-suspected-internet-fraudsters-in-abuja"
*************************************************
21 FEB 2025
Olukoyede is Anti-corruption Crusader of the Year 2024
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede
has been honoured as the Anti-corruption Crusader of the Year 2024.
The honour was bestowed on him on Saturday, February 15, 2024 by a leading Nigerian
news magazine, The Reporters Nigeria, at an impressive ceremony which held at A Class
Park and Events Centre, Maitama, Abuja.
Halima AbdulRauf who spoke on behalf of the organisers, said Olukoyede’s choice for
the award was informed by his “tireless efforts in combating financial crimes, promoting
accountability and setting ethical leadership benchmarks.”
Mr. Wilson Uwujaren, EFCC’s Director of Public Affairs who received the award on behalf
of Olukoyede, thanked the organisers for acknowledging the ground-breaking works being
done by the EFCC Chairman in sanitizing the economic space, restoring confidence in the
economy and fighting the scourge of internet fraud.
He said the honour will further motivate the EFCC, while also dedicating the award to
all the hardworking personnel of the Commission.
The press release contains a photo:
olukoyede-is-anti-corruption-crusader-of-the-year-2024
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21 FEB 2025
EFCC Arraigns 17 Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Friday, February 21, 2025, arraigned 17 more Chinese and a company,
Genting International Co. Ltd, before Justice Musa Kakaki and Justice Daniel
Osiagor, both of the Federal High Court, sitting in Ikoyi, Lagos for fraud.
They are: Mao Bu Yi, Li Xiang Long, Dai Li, Yu Hai Qing, Jia Yang, Jia Zhi,
Hao Tao Kun, Liu Chuang, Zhao Xiao Liang, Ziao Zi Cheng, Zhang San Feng, Li
Zhong Chan, Chen Gui Ping, Su Jan Fu, Su Zong Gen, Wang Jie, and Zeng Zerong.
The defendants are among the 792-member cryptocurrency investment and romance
fraud suspects arrested on December 10, 2024, in a sting operation tagged "Eagle
Flush Operation" by EFCC operatives.
They were arraigned on separate charges bordering on alleged cyber-terrorism,
cybercrime, possession of documents containing false pretence, and identity
theft.
While Jie and Zerong were arraigned before Justice Kakaki, the remaining 15 were
arraigned before Justice Osiagor.
The charge against Yi reads: “That you, Mao Bu Yi and Genting International
Co. Limited sometimes in December 2024 at Lagos within the jurisdiction of this
Honourabe Court, willfully caused to be accessed computer system for the purpose
of destabilizing and destroying the Economy and social structure of Nigeria and
thereby committed an offence contrary to and punishable under Section 18 of the
Cybercrime (Prohibition, Prevention, Etc} Act, 2015 (as Amended, 2024)."
The charge against Jie reads: “That you, Wang Jie (a.k.a. Xu Zhong Xiang) and
Genting International Co. Limited, sometime between the 29th of November, 2024
and 10th of December, 2024 at No. 7, Oyin Jolayemi Street, Victoria Island, Ikoyi,
Lagos, within the jurisdiction of the Federal High Court of Nigeria willfully
caused to be accessed, computer systems which were organized to destabilized
the social and economic structure of the Federal Republic of Nigeria, when you
secretly procured and employed several Nigerian youths for identity theft and
other computer related fraud, and you thereby committed an offence, contrary to
and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.)
Act, Laws of the Federation of Nigeria, 2015 As amended)."
They all pleaded “not guilty” to the charges, following which prosecution counsel,
M.S. Owede, T.J. Banjo, A.C. Olowonihi, and N.C. Mutfwang asked the courts for trial
dates and for the defendants to be remanded in the appropriate correctional center.
While Justice Kakaki adjourned the matter till March 20, 2025 for trial, Justice
Osiagor adjourned till June 11, 2025 for trial. They were all ordered to be remanded
in the correctional centre.
The press release contains a photo:
efcc-arraigns-17-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition comment: So, to recap all these "the Chinese are the True 419er Ogas stories"
of late: The EFCC has arrested 792 419ers of a large scale 419 syndicate in Lagos, about 200
of which were Chinese, operating from the offices of a company with a Chinese sounding name.
These Chinese "willfully caused to be accessed computer systems which were organized to
destabilized the social and economic structure of the Federal Republic of Nigeria" doing
this having "secretly procured and employed several Nigerian youths for identity theft and
other computer related fraud". So, there was this company, says the EFCC, with a Chinese
name, that nobody knows who owns or are the principals in, or where the monies it "made"
were sent, or to whom; who somehow managed to import a hundred Chinese who may or may
not have had visas, or sponsors, or any legal reason to be in Nigeria; who then managed
to somehow "secretly" hire "several" (actually 600 or so) naive Nigerian youths to engage
in 419 operations "for identity theft and other computer related fraud" who then "accessed
computer systems in order to destabilize the social and economic structure of the Federal
Republic of Nigeria" (we have rephrased this quote a bit).
So, says the EFCC, this latest thing is the fault of these criminal Chinese corrupting
Nigerians and attacking the Nigerian state. This operation could not have been set up
by Nigerian 419 Ogas bringing in the Chinese to use their language skills to target
potential 419 victims in China and other Asian countries, Nooooooo... if course not.
After all, what 419 Oga would be smart enough to want to expand in a big say into the
vast Chinese speaking Asian market? Apparently, the EFCC thinks the big Nigerian 419
Ogas and Sydnicates are too stupid to do this obvious thing. Well, the 419 Coalitiom
doesn't agree with that. Given the huge and continued success of Nigerian 419 operations
over the last 40 years or so, we have learned to give the 419 Ogas and Syndicates
high marks for their sophistication, vision, marketing, globalization, and other
skills. We suggest that the EFCC is selling the local talent short.
And, of course, the EFCC lstely has arrested a couple of hundred Chinese 419ers
nationally to date, and many thousands of Nigerian nationals, all of which which
is great - but it does not mention the kazillion unarrested Nigerian nationals who
have been 419ing away nationwide for the last 40 some years. These Chinese are
a tiny drop in the bucket of 419 crime.
It seems like tha EFCC has been pressing the view lately that 419 (West African Advance
Fee Fraud) is not really a Nigeria centered problem. They seem to be pushing the idea
that "See, it isn't us Nigerians, it is the Chinese who are running it! The Chinese
are the Real bad big time 419ers! They are the culprits! It's not us Nigerians! These
bad Chinese are corrupting our people! We are protecting the Nigerian people, Nation,
and the world from these rapacious Chinese who are corrupting them and destroying our
nation"!
Let 419 Coalition tell you... the big 419 syndicates are Never going to allow the
Chinese to muscle in on their operations, especially on their own turf. In the
unlikely event the Chinese were to attempt this, the local 419 Syndicates would
take out their operations one way or another... and who knows, maybe that is what
happened to Genting International. Maybe the local Ogas ratted out the competition.
Stranger things have happened in the World of 419.
While 419 Coalition is in favor of arresting 419ers of any nationality in any location,
we think the EFCC should quit trying to blame 419 on the Chinese. The vast majority of
419ers (West African Advance Fee Fraudsters) are, have always been, and continue to
be, Nigerian nationals, and the "home offices" of most 419 syndicates operating at home
and globally are in Nigeria. So, EFCC, arrest Your national 419ers, and any other
nationality 419ers you find on your turf, by all means! But quit trying to pass
the buck on 419 off onto the Chinese. Trying to pass the buck reflects badly on you,
and tarnishes the Good work that you Do. Respectfully, Coordinator, 419 Coalition
***********************************************
21 FEB 2025
EFCC Hands Over $132,362.43, N78,566,324.81 to Foreign Victims of Fraud
As a gesture of its commitment to tackling economic and financial crimes and
offering restitution to victims of fraudulent practices, the Economic and
Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43
( One Hundred and Thirty Two, Three Hundred and Sixty Two United States Dollars,
Forty Three Cents), N78,566, 324. 81( Seventy Eight Million, Five Hundred and
Sixty Six Thousand, Three Hundred and Twenty Four Naira, Eighty one kobo) to
American, Spanish and Swiss victims of local fraudsters.
The handover, which was performed by the Executive Chairman of the Commission,
Mr. Ola Olukoyede took place on Friday, February 21, 2025 at the EFCC’s corporate
headquarters in Jabi, Abuja. A delighted Olukoyede observed that, “The event is
a demonstration of the commitment of the federal government of Nigeria and that
of President Bola Ahmed Tinubu to the fight against corruption and financial
crimes. A commitment to good governance, a commitment to stimulating the economy
and a commitment to prove to the entire world that Nigeria is not a safe haven
for financial crimes, a commitment to international cooperation and international
synergy in the fight against financial crimes, which you will agree with me, has
become a global crime.”
Speaking further, he said. “We are here to demonstrate that the federal government
of Nigeria, through the Economic and Financial Crimes Commission, EFCC is ready to
do everything possible to prevent financial crimes from being perpetrated in our
system. And when one has taken place, to investigate where assets are involved,
to trace, to recover and where necessary, prosecute.
“We don't just recover, we restitute the victims. We are here this morning to restitute
those who were victimized through the perpetration of economic and financial crimes. It
is important to know that once proceeds of crime are recovered, the most responsible thing
to do is to restitute the victims.
Handed over in addition to money are vehicles and real estate to citizens of Spain,
United States of America and Switzerland. Acting Ambassador of Spain to Nigeria, Maria
Higon Velasco received the sum of $1,300 (One Thousand Three Hundred Dollars) and
evidence of N30 million already transferred to the Embassy of Spain in Nigeria for
onward transmission to a victim, Maria Del Rosario San Jose.
Florent Geel, Senior Political Officer, First Secretary, Embassy of Switzerland received
$100,011.43 (One Hundred Thousand, Eleven Dollars and Forty-three Cents on behalf of a
victim, Chantai Helene Lavancy, formerly known as Chantai Helene Maeder.
Charles Smith, Legal Attache, Federal Bureau of Investigation, FBI, Embassy of the United
States received the sum of $7,344 (Seven Thousand, Three Hundred and Forty-Four Dollars);
N7,963,483.35 (Seven Million, Nine Hundred and Sixty-three Thousand, Four Hundred and Eighty
-three Naira, Thirty-five Kobo), and Bitcoin cryptocurrency valued at $4,470.00 (Four Thousand,
Four Hundred and Seventy Dollars) on behalf of the United States Embassy in Nigeria for onward
transmission to a victim, Maria Jesus Brockell.
Also received by Smith was Mercedes Benz E550 4Matic Chasis No:WDDHF9AB6AA111112, Mercedes
Benz C450 AMG with Chasis No: WDD20J0641F282467, and one residential bungalow, located at
17/19 Seaman Street, Unguwar Maigero, Kaduna, Kaduna State on behalf of the United States
Embassy in Nigeria for onward transmission to the crime victim.
Additionally, Smith received the sum of $7,527 (Seven thousand, Five Hundred and Twenty-seven
Dollars) on behalf of the United States Embassy in Nigeria for onward transmission to the victim
of the crime, Michael Smith. He also received the sum of $11,710.00 (Eleven Thousand, Seven Hundred
and Ten Dollars) on behalf of the United States Embassy in Nigeria for onward transmission to the
crime victim, Cheryle Williams.
Lastly, Smith received the sum of N32,639,358.11 (Thirty-Two Million, Six Hundred and Thirty-
nine Thousand, Three Hundred and Fifty-eight Naira, Eleven Kobo) on behalf of the United States
Embassy in Nigeria for onward transmission to the crime victim, Marva Marrow.
In her remarks, her Excellency Velasco expressed gratitude, adding that “This is a sign of the
collaboration between Nigeria and Spain and we are very grateful for this collaboration.”
Smith said “As the FBI Legal Attache and the representative of the US government I want to
say we personally appreciate this. Many here may not understand what the impact this does to
the victims. This gives them complete closure and it allows them to feel whole again. So we
really do appreciate and we thank the EFCC. The EFCC is just not operating in Nigeria. The
EFCC is a major global contender and you should recognize that every time.”
On behalf of the government of Switzerland, Geel I thanked the government of Nigeria and EFCC
for the recovery and restitution.
“I thank the Nigerian government and especially the EFCC for the work they have done to combat
internet fraud and other financial crimes. Today's restitution of money obtained from a Swiss
citizen demonstrates the effectiveness but also integrity, professionalism, courage and collaboration
that occur between Nigeria and Switzerland. So, thank you for this exemplary collaboration and work
in making the digital world safer and better regulated. Switzerland will continue to work alongside
the Nigeria government in the service of the security of our respective people. So thank you again,”
he said.
The Permanent Secretary, Foreign Affairs Ministry, Umar Ahmed, thanked Olukoyede for his efforts
in the anti-corruption fight and conveyed the felicitation of the Honorable Minister for Foreign
Affairs, Yusuf Tuggar and the ministry to the EFCC and the Nigerian government.
According to him, “This is really an unprecedented development, and you cannot believe the impact
that this development will have on the mandate of the ministry, because it makes our work a whole
lot easier because it really enhances the credibility of Nigeria in the international scene. And
it will also go a long way in restoring investors’ confidence in the country.
And the ministry is very well with you in pursuing this mandate and want to thank you for this
initiative. It demonstrates the support of our President, Bola Ahmed Tinubu in the fight against
corruption and also in strengthening the EFCC in carrying out its mandate. All of us in the ministry
are really happy with this development and we'll keep on working with you and supporting you and
in carrying your mandate.”
The press release contains photos:
efcc-hands-over-132-362-43-n78-566-324-81-to-foreign-victims-of-fraud
419 Coalition comment: Now, this is the type of press release we are always very pleased
to see, and we hope to see many more like it. Kudos to the EFCC for repatriating these
419ed monies to the 419ed victims.
**************************************************
21 FEB 2025
EFCC Arraigns 18 more Chinese for Alleged Cyber-terrorism, Internet Fraud
in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel
Osiagor of the Federal High Court, sitting in Ikoyi, Lagos.
They are: Huang Bo, Xiong Zhen, Lai Rui Feng, Deng Wei Qiang, Fu Min, Qin Xiao Yong,
Li Dong, Li De Wen, Luo Mao Yang, Zhao Xiao Hui, Du Ji Feng, Liu Hai Rong, Liu Ni Ni,
Liu Gang, Sun Qi, Zhang Jian, Peng Fa li and Huo Wen Jie.
They are among the 792-member cryptocurrency investment and romance fraud suspects
arrested on December 10, 2024, in Lagos, in a sting operation tagged "Eagle Flush
Operation" by EFCC operatives.
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-
terrorism, possession of documents containing false pretence and identity theft.
One of the charges reads: “That you Huang Bo, Xiong Zhen, Lai Rui Feng, Genting
International Co. Ltd and A. Dao (at large) sometime in December 2024, in Lagos,
within the jurisdiction of this Honorable Court conspired with yourselves to commit
an offence to wit: cause to be accessed, computer systems for the purpose of destabilising
and destroying the economic and social structure of Nigeria and thereby committed an
offence contrary to Section 27 (1) (b) and punishable under Section 18 (1) of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015."
They all pleaded “not guilty” to the charges when they were read to them, following
which prosecution counsel, Nnaemeka Omewa, asked the court for a trial date and for
the defendants to be remanded in the appropriate correctional center.
Justice Osiagor adjourned the matter till May 5, 2025 for trial, and ordered that they
be remanded at the correctional custodial center.
The press release contains a photo:
efcc-arraigns-18-more-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition asks: Who are the principal owners of Genting International?
Where did the 419ed monies end up? Who vouched for the visas of the Chinese
workers? Did they even Have visas? How did they get into the country? Why
the emphasis on these Chinese 419ers when the great bulk of those arrested in
"Operation Eagle Flush" were in fact Nigerian nationals? Could it be that
the EFCC is attmpting to shift the blame for the Massive 419 operations
emanating from Nigeria onto someboday else, which is of course a non-starter?
Could it be that the Chinese criminal syndicates were actually trying to get
into the 419 business by setting up 419 operations in Nigeria rather than
in China itself? Could it be that local 419 sydicates were pissed off by
the Chinese poaching on their turf and ratted them out to the EFCC to get
rid of them? Could it be that these Chinese were recruited by existing
Nigerian 419 syndicates to diversify their 419ing staff and open new target
opportunities? Shouldn't the EFCC be saying about ALL 419ers that they
"cause to be accessed, computer systems for the purpose of destabilising
and destroying the economic and social structure of Nigeria" given that
their Massive number of Nigerian national 419ers do the same things as
these Chinese? There are many more questions.... how about it, EFCC?
*****************************************************
20 FEB 2025
Court Jails 11 Internet Fraudsters in Benin City
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City has
convicted and sentenced 11 (eleven) internet fraudsters to jail.
The convicts are: Izomor Samuel Efe, Nosakhare Bright, Emovon Destiny, Vincent
Arogbo, Osarentin Morgan Aduwa, Osagiede Destiny Oghosa, Nosakhare Ernest Theophilus,
Junior Emmanuel Efe, Osimen Princewill, Obamedo Clinton and David Iyobor.
They were prosecuted by the Benin Zonal Directorate of Economic and Financial Crimes
Commission, EFCC on separate one-count charges bordering on obtaining by false pretence,
advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.
The charge against Efe reads: "That you Justice Samuel Efe (m) on or about the 8th of
February, 2025 within the jurisdiction of this Honourable Court did have in your possession,
documents which you knew or ought to have known contained false pretence, 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.”.
They all pleaded “guilty” to the charges when they were read to them, prompting prosecution
counsel, F.A Jirbo, I.K Agwai and Salihu Ahmed to ask the court to convict and sentence them
accordingly, while the defence counsel prayed the court to temper justice with mercy, stating
that they have become remorseful for their actions.
Justice Aziegbemhin convicted and sentenced Izomor Efe and Bright to two years imprisonment
or to pay N200,000 (Two Hundred Thousand Naira) fine, each. Destiny and Arogbo also bagged
two years imprisonment or a fine of N400,000 (Four Hundred Thousand Naira) fine, each.
Aduwa, Oghosa, Theophilus, Junior Efe, Princewill, Clinton and Iyobor, were slammed with
three years imprisonment or to pay N200, 000 (Two Hundred Thousand Naira) fine, each.
In addition to their sentences, all the convicts forfeited their phones, laptop computers
and sums of money seen in their bank accounts to the federal government and undertook in
writing to be of good behaviour henceforth.
The convicts’ journey to the correctional centre began with their arrest in a sting operation
by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence that
linked them to fraudulent internet activities.
The press release contains photos of the 419ers:
court-jails-11-internet-fraudsters-in-benin-city
**********************************************
19 FEB 2025
Court Jails One for N10m Internet Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, has secured the conviction and sentence of one Abraham Ayomikun Ajibodu,
before Justice K. Dagat of the Federal High Court, sitting in Maiduguri, Borno
State for internet fraud.
The convict was arraigned on Wednesday, February 19, 2025, on a two -count charge
bordering on money laundering and impersonation to the tune of N10, 000,000.00.
Count one of the charges reads:
“That you Abraham Ayomikun Ajibodu between 2022 and 2023 at Maiduguri, Borno State
within the jurisdiction of this Honourable Court did directly take possession of
United States of America Dollars denominated cash app and gift cards worth about
$7,470.00(Seven Thousand Four Hundred and Seventy United States Dollars) which upon
conversion to naira amounted to an aggregate sum of N10, 000,000.00 (Ten Million
Naira) paid into your United Bank for Africa account No. 2114324883, Abraham A.
Ajibodu being the naira equivalent value for the cash app and gift cards you received
which you knew or reasonably ought to have known is proceed of unlawful act to wit:
your false representation to unsuspecting foreign nationals like; Donna Hughs, Loreitta,
Van Dough etc. using fake social media account like Facebook account with the name’
GEORGE STRAIT, a citizen of United States of America and thereby committed an offence
contrary to Section 18(2)(d) of the Money Laundering Prevention and Prohibition Act,
2022 and punishable under Section 18(3) of the same Act.”
Ajibodu, pleaded guilty to the charges when they were read to him and counsel to the
prosecution, Abdulmalik. D Aliyu prayed the court to convict and sentence him accordingly.
Justice Dagat thereafter convicted and sentenced him to four years imprisonment on counts
one and two with an option of N200,000.00 ( Two Hundred Thousand Naira) fine on each count.
The judge further ordered the forfeiture of the sum of $ 400,00( Four Hundred Dollars),
being value of cash App and gift cards benefited by the convict to be repatriated to the
victim as well as the forfeiture of iPhone 13 pro max, oraimo power bank and a used Honda
Accord 2003 model to the Federal Republic of Nigeria.
The convict’s journey to the Correctional Centre began when he was arrested by operatives
of the EFCC for making false representation to unsuspecting foreign nationals like; Donna
Hughs, Loreitta, Van Dough and others by using fake social media accounts like Facebook
account and others with the name’ GEORGE STRAIT and defrauded them in the process.
The press release contains a photo of the 419er:
court-jails-one-for-n10m-internet-fraud-in-maiduguri
*******************************************
19 FEB 2025
Court Jails 30 Internet Fraudsters in Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, has secured the conviction and sentence of 30 internet fraudsters before
Justices Ladiran Akintola, Adebisi Adetujoye and K.B. Olawoyin of the Oyo State
High Court, sitting in Ibadan.
The convicts are: Gbadega Ayomide, Ojo Oluwapelumi Oluwatomiwa, John Odey Ade,
Ezekiel Oluwatobi Damilare, Usman Olamilekan Hammed, Ogunjobi Oluwafemi Oluwadunsin,
Abdulrauf Taiwo Adekunmi, Ariyo Adejuwon Iyanu, Ahmed Ridwan Tajudeen, Ayomide Adedara,
Oyewale Opeyemi Kayode, Charles Nneji, Obaoye Testimony Isaac, Olisemeka Tochukwu
Anakweze, Ojo Opeyemi Makanjuola and Taiwo Kayode Goodness.
Others are: Bolarinwa Usman Gbolahan, Olawuni Gbenga Samuel, Segun Michael Balogun,
Charles Ifeoluwa Olayode, Sule Taofeek Rotimi, Sodade Oludotun Tolulope, Adeyemo
Waris Olabode, Akinnawonu Bidemi Raphel, Ayanda Samuel Oluwaseyi, Adeniyi Oluwasola
Oluwatosin, Olorunosebi Toyyib Alabi, Okorie Ifeanyi Favour, Akande Opeyemi Babatunde
and Siyanbola Oluwaseun Ibrahim.
They were prosecuted on separate one-count charges that bordered on impersonation,
obtaining by false pretence, retention of proceeds of crime and possession of fraudulent
documents.
The charge against Ibrahim reads: “That you, Siyanbola Oluwaseun Ibrahim “M” sometimes
in June, 2022 at Ibadan, Oyo State, within the jurisdiction of this Honourable Court,
with intent to defraud one Austin Frazier via Facebook messenger did falsely represent
yourself as Vivian Harding, a female from Chicago, United State of America, which
representation you knew to be false, thereby committed the offence of personation,
contrary to Section 484 of the Criminal Code Law Cap 30, Laws of Oyo State, 2000.”
All the defendants pleaded “guilty” to the charges when they read to them, prompting
prosecution counsel, Modupe Akinkoye, Oluwatoyin Owodunni, Chidi Okoli, Sanusi Galadanchi,
Lanre Suleiman, Mabas Mabur, Shamsuddeen Bashir, David Olubode and A.M. Aliyu to pray the
court to convict and sentence them accordingly.
Justice Akintola convicted and sentenced Oluwatosin to one year imprisonment or to
pay a fine N150, 000.00 (One Hundred and Fifty Thousand Naira), Oluwaseyi to six months
imprisonment or to pay a fine of N100, 000.00 (One Hundred Thousand Naira), Raphael to
three months jail term or to pay a fine of N50, 000.00 (Fifty Thousand Naira).
Justice Akintola also convicted and sentenced Favour, Olabode, Tolulope, Gbolahan,
Goodness, Makanjuola, Nneji and Isaac to six months community service each or to pay
N100, 000.00 (One Hundred Thousand Naira) fine, each.
Others convicted and sentenced by Justice Akintola are Ibrahim, Alabi and Babatunde who
bagged three months community service each or to pay N30, 000.00 (Thirty Thousand Naira)
fine, each.
Justice Olawoyin on her part convicted and slammed Ayomide, Oluwatomiwa, Ade, Balogun,
Olayode and Rotimi with one year imprisonment each or to pay a fine of N50, 000.00
(Fifty Thousand Naira), N100, 000.00 (One Hundred Thousand Naira), N100, 000.00 (One
Hundred Thousand Naira), N200, 000.00 (Two Hundred Thousand Naira), N150, 000.00 (One
Hundred and Fifty Thousand Naira) and N200, 000.00 (Two Hundred Thousand Naira) respectively.
Also convicted and sentenced by Justice Olawoyin is Samuel who got six months jail term
or to pay a fine of N100, 000.00 (One Hundred Thousand Naira).
Justice Adetujoye convicted and sentenced Damilare, Hammed, Oluwadunsin, Adekunmi, Iyanu,
Kayode and Anakweze to two months community service each. Adedara bagged one month community
service. Their sentences are without an option of fine.
Though Justice Adetojoye convicted Tajudeen, he cautioned and discharged him.
Besides their sentences, all the convicts forfeited items recovered from them that include
money, phones and a Lexus 350 car with registration number: FKJ – 320 – HW recovered from
Anakweze to the federal government. In addition, Anakweze was ordered by the court to make
a restitution of N8, 731, 000.00 (Eight Million, Seven Hundred and Thirty-one Thousand Naira)
to his victim.
The press release contains photos of some of the 419ers:
court-jails-30-internet-fraudsters-in-ibadan
**********************************************
19 FEB 2025
Court Jails Internet Fraudster in Port Harcourt
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal
Directorate has secured the conviction and sentence of one Chinedu Ukpai
Kalu, an internet fraudster before Justice P. I. Ajoku of the Federal
High Court, sitting in Port Harcourt, Rivers State.
He was prosecuted on a two-count charge, bordering on fraudulent impersonation,
and advance fee fraud.
One of the charges reads: “That you Chinedu Ukpai Kalu on or about the 9th
day of May, 2024 in Port Harcourt, Rivers State within the jurisdiction of
this Honorable Court with the intent to defraud, obtained a total sum of £1200
(One Thousand Two Hundred Pounds Only) from one Muhammad Zabhar from the UK
under the pretence that you are a legitimate miner, 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 Offenses Act, 2006 and punishable
under section 1(3) of the said Act.
He pleaded “guilty” when charges were read to him, following which prosecution
counsel K .W. Chukwuma-Eneh urged the court to convict and sentence him accordingly.
Defence counsel, U.S Ejemera, however, prayed the court to temper justice with mercy,
stating that the defendant was a first time offender and has learned his lesson.
Justice Ajoku convicted and sentenced him to 12 months in prison or to pay N200,000.00
(Two Hundred Thousand Thousand Naira Only) fine, payable into the Consolidated Revenue
Account of the Federation.
In addition to his sentence, he forfeited his iPhone X, Samsung Galaxy A5, 9G and
Samsung Galaxy A14, 5G recovered from him upon arrest to the federal government. Also
forfeited to the federal government are the sums of £1,200 (One Thousand, Two Hundred
Pounds and $400 (Four Hundred Dollars), recovered from him during investigation.
Kalu’s journey to the correctional facility started when he was arrested by the
Commission in a sting operation in the Choba axis of Port Harcourt, following
intelligence report on the activities of some internet fraudsters in the area.
Investigation revealed that the convict operated fraudulent Facebook, TikTok,
Telegram and Instagram accounts which he used to swindle unsuspecting victims
of their money.
The press release contains a photo:
court-jails-internet-fraudster-in-port-harcourt
*********************************************
18 FEB 2025
EFCC Arraigns Four more Chinese for Alleged Cyber-terrorism,
Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices
M. Kakaki and Ayokunle Faji, both of the Federal High Court, sitting in Ikoyi,
Lagos.
The quartet are part of the 792-member syndicate of alleged cryptocurrency
investment and romance fraud suspects arrested in Lagos on December 10, 2024
by officers of the EFCC in a surprise operation tagged “Eagle Flush Operation.”
While three of the defendants, Xia Guang Can, Li Xu Xin, and Zhang Xue Hui
were arraigned on separate one-charge charges before Justice Kakaki, Lu Yubo
was arraigned on a two-count charge before Justice Faji. The charges border
on internet fraud, cyber-terrorism, possession of documents containing false
pretence, advance fee fraud and identity theft.
The charge against Hui reads: "That you, ZHANG XUE HUI sometimes in December,
2024 at Lagos within the Jurisdiction of this Honourable Court cause to be
accessed computer system used for the purpose of destabilizing and destroying
the economy and social structure of Nigeria and thereby committed an offence
contrary to and punishable) under Section 18(1) of the Cybercrimes (Prohibition,
Prevention, Etc) Act 2015".
One of Yubo’s charges reads: “That you, Lu Yubo and Genting International Co.
Limited, adult, on or about the 11th December, 2024 at No.7, Oyin Jolayemi Street,
Victoria Island, Ikoyi, Lagos, within the jurisdiction of the Federal High Court
of Nigeria, willfully caused to be accessed, a computer system which was organized
to seriously destabilize the economic and social structure of the Federal Republic
of Nigeria, by procuring and employing several Nigerian youths for identity theft
and other computer related fraud, and you thereby committed an offence, contrary
to and punishable under Section 18 of the Cybercrimes (Prohibition and Prevention,
etc.) Act, Laws of the Federation of Nigeria, 2015 (as amended)."
They all pleaded “not guilty” to the charges when they were read to them, following
which prosecution counsel, Fanen Anum and Ahmed Yerima asked the courts respectively
for a trial date and for the defendants to be remanded at a Correctional Centre,
while counsel for the defendants prayed for a short adjournment to file their bail
applications.
Justice Kakaki adjourned till March 18, 2025 for trial, and ordered that the three
defendants be remanded in a Correctional Centre, while Justice Faji adjourned till
March 31 and April 3, 2025 for trial, and ordered that Yubo be remanded in the Ikoyi
Correctional Centre.
The press release contains a photo:
efcc-arraigns-four-more-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition question: Again, Who or what entity(ies) control GENTING INTERNATIONAL
CO. LIMITED? And, where did the stolen monies go to?
***********************************************
18 FEB 2025
EFCC Arrests 15 Suspected Internet Fraudsters in Abuja
Operatives of the Makurdi Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in
Abuja, Federal Capital Territory, FCT.
They were arrested in Amax Apartment, Guzape, following credible intelligence
that linked them to fraudulent internet activities.
Items recovered from them include a Toyota Highlander with customized
registration number (BORNO AAA) and phones.
They have made useful statements and would be charged to court as soon as
investigations are concluded.
The press release contains a photo:
efcc-arrests-15-suspected-internet-fraudsters-in-abuja
************************************************
17 FEB 2025
Witness Narrates how Chinese Employer Lured her into Alleged Cyber-terrorism,
Internet Fraud in Lagos
The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang
(a.k.a Shoa Ming), a Chinese, and part of the alleged 792-member syndicate
of cryptocurrency investment and romance fraud suspects has narrated before
Justice D.I. Dipeolu of Federal High Court, sitting in Ikoyi, Lagos how her
job search at Genting International Co. Limited ended in being lured into
dating scam by the defendant.
Yang alongside Genting International Co. Limited is being prosecuted by the
Economic and Financial Crimes Commission, EFCC on a four-count charge, bordering
on cybercrime and advance fee fraud, having been arrested in Lagos by officers
of the Commission in a surprise operation tagged “Eagle Flush Operation” on
December 10, 2024.
One of the charges reads: "That you, LING YANG A.K.A. SHAO MING, sometime in
December 2024 in Lagos within the jurisdiction of this Honourable Court, with
the intent to gain a financial advantage for your employer fraudulently
impersonated one Amity by holding yourself out as such, and thereby committed
an offence contrary to and punishable under Section 22 (2) (b) of the Cybercrimes
(Prohibition, Prevention, etc) Act, 2015." He pleaded guilty to all the charges,
prompting his trial.
Led in evidence by prosecution counsel, Hanatu U. KofarNaisa, the witness, a
Nigerian identified the defendant as one of the Chinese that work on the Seventh
Floor of the company's building.
"As at November 2024, I was in search of a job and so I joined a WhatsApp group
called job update, which was where I got to know about the job that stated customer
service and only an address written as No 7 Oyin Jolayemi Street, Lagos. On getting
there I was not asked to present any CV or documentations, and when I got in, I was
required to sit in front of a computer. I thought I was about to have an online test,
but rather I did a speed limit test that was set to be 30 and I got 28," she said.
She added that she was encouraged to improve her speed, and subsequently given a
job with the company.
"No credentials were required or asked for and I was not given any offer letter,"
she said.
According to her, the company provided accommodation for her on the Island and she
moved in.
She further testified that she was later given a script to read, adding that she was
told that was her job.
"On the script there was a name, Alani Thomas, and I was asked to read the script
further and to get familiar with any customer assigned to me and chat with them,"
she said.
Testifying further, she stated that Europeans were the main targets and that she
was usually introduced as Alani Thomas.
"The WhatsApp group is being monitored by the employers, and once names are exchanged,
and I start to get to know the customer, by the third day of chatting with the customer,
once they are at ease with me, I will be asked to stop chatting with the customer and
then the employers will take over the chatting," she said.
She disclosed that her monthly salary was N250,000 (Two Hundred and Fifty Thousand
Naira) and that the Nigerian employees had seat numbers and computers allocated to
them.
She disclosed that she wanted to resign from the job, but the company had a way of
caging them and monitoring their activities.
"We were always escorted by security officials from the office to the accommodation
and we were never allowed to leave the office premises. Before we start working for
the day, we have to submit our phones.
The EFCC arrest was a saving grace for me," she said.
Prosecution counsel applied for an adjournment to enable it to tender the computer
with the scripts in evidence.
Justice Dipeolu adjourned the case till April 11, 2025 for continuation of trial.
witness-narrates-how-chinese-employer-lured-her-into-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition question: Again, Who or what entity(ies) control GENTING INTERNATIONAL
CO. LIMITED?
****************************************************************
14 FEB 2025
EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting International
Co. Ltd, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos
for fraud.
The defendants are: Li Niu, Xiao Qinyun, Fu Zheng Yang, Xiao Yi, Bei Bei Linde Jun, Li Hang,
Huan Livo, Wang Wei Tong Mo Ying, Gao Yang, Zebin Chen and Yuan Zhibin.
They are part of the 792-member syndicate of alleged cryptocurrency investment and romance
fraud suspects arrested in Lagos on December 10, 2024 by officers of the EFCC in a surprise
operation tagged “Eagle Flush Operation.”
The suspects were arraigned on separate charges bordering on cyber-terrorism, cybercrimes,
possession of documents containing false pretence, advance fee fraud and identity theft.
The charge against Jun reads: “That you, BEI BEI LINDE JUN, (Female), adult and GENTING
INTERNATIONAL CO. LIMITED sometime between the 28th of November, 2024 and 10th of December,
2024. at No. 7, Oyin Jolayemi Street, Victoria Island, Ikoyi, Lagos, within the Jurisdiction
of the Federal High Court of Nigeria with intent to defraud, willfully caused to be accessed,
computer systems which were organized to destabilize the social and economic structure of
the Federal Republic of Nigeria, when you secretly procured and employed several Nigerian
youths for identity theft and other computer related fraud, and you thereby committed an
offence, contrary to and punishable under Section 18 of the Cybercrimes (Prohibition,
Prevention, Etc.,) Act, Laws of the Federation of Nigeria, 2015 (As amended)."
Niu’s charge reads: "That you, LI NIU sometimes in 2024 at Lagos within the jurisdiction
of this Honourabe Court, had in your possession documents where you represented yourself
as "LISA' and that you are a female from Singapore, a representation which you knew or ought
to have known is false and you thereby committed and 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 all pleaded “not guilty” to the charges when they were read to them, following which
prosecution counsel, Ahmed Yerima, F.S. Mohammed, A.M. Dambuwq and N.C. Mutfwang asked the
court for a trial date and for the defendants to be remanded in a Correctional Centre.
Justice Aneke adjourned the matter till March 14 and 21, 2025 for trial, and ordered that
the defendants be remanded in the Ikoyi and Kirikiri Correctional Centres.
The press release contains photos:
-efcc-arraigns-11-more-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition question: Again, Who or what entity(ies) control GENTING INTERNATIONAL
CO. LIMITED?
****************************************************
13 FEB 2025
Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdi
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State
has ordered the forfeiture to the federal government, the sum of N232,396,714.00
(Two Hundred and Thirty-two Million, Three Hundred and Ninety-six Thousand, Seven
Hundred and Fourteen Naira), a hotel as well as the sum of $4,977 (Four Thousand
Nine Hundred and Seventy-seven US Dollars) recovered from seven fraudsters.
The forfeiture followed the conviction and sentencing of the fraudsters, prosecuted
on separate one-count charges, bordering on criminal impersonation, money laundering,
cybercrime and obtaining by false pretence by the Makurdi Zonal Directorate of the
Economic and Financial Crimes Commission, EFCC.
The convicts are: Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe,
Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi Akindele, Kennedy Torbem
Ayanger and Hwande Aondooungwa James.
The charge against Brakekebebe reads: “That you Tamaraudeinyefa Shedrack Brakebebe
"M" ( 24 years old) in Makurdi, Benue State, within the jurisdiction of this Honourable
Court, did retain the sum of N64,762,169.00 ( Sixty Four Million, Seven Hundred and
Sixty Nine Naira) in your Access Bank Account Number 0106661087 and the sum of N102,750,246.00
( One Hundred and Two Million,Seven Hundred and Fifty Thousand, Two Hundred and Forty Six
Naira) in your Zenith Bank Account number 2650121852, which you reasonably knew to be proceeds
of unlawful Act, to wit; Cybercrime and thereby committed an offence contrary to Section 18(2)
(d) of the Money Laundering ( prohibition and Prevention etc) Act 2022 and punishable under
Section 18(3)of the same Section.
That of Asagh reads: “That you Terhemba Josiah Asagh "M"( 27 years old) sometime between
2021 and 2025 in Makurdi, Benue State with intent to defraud did send electronic messages
via Facebook App with fake identity as an Asian soldier, working for United Nations in the
United State of America which reliance, unsuspecting foreigners were caused to suffer loss
of about $300,0000 ( Three Hundred Thousand USD, which you converted to your Kuda Bank Account
Number 2018650772 and use same in building a Century Crip Inn Hotel, Gboko and thereby committed
an offence contrary to Section 22(2)(b)of the Cybercrime ( Prohibition and Prevention etc) Act
2015 and punishable under same Section of the Act.”
They all pleaded “guilty” to their charges when they were read to them, prompting the review
of their cases by prosecuting counsel M.Yusuf, A.S.Idris, A.Gazali K.T.Sunday and Imadifon
Igbinidu, who urged the court afterwards to convict and sentence them accordingly.
After listening to prosecution and defence counsel, Justice Abubakar convicted and sentenced
Tamaraudeinyefa Brakekebebe to one year imprisonment or to pay N500,000.00 (Five Hundred Thousand
Naira) fine. In addition, he forfeited the sum of N102,750,246.00 (One Hundred and Two Million,
Seven Hundred and Fifty Thousand, Two Hundred and Forty Six Naira), found in his Zenith Bank
Account No: 2650121856 and the sum of N64,762,169.00 (Sixty Four Million, Seven Hundred and Sixty
Two Thousand, One Hundred and Sixty Nine Naira) to the federal government.
Godday Brakekebebe was convicted and sentenced to three years imprisonment or to pay N500,000.00
(Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N56, 633,246 (Fifty-six
Million, Six Hundred and Thirty-three Thousand, Two Hundred and Forty-six Naira) found in his Zenith
Bank Account No: 4068151050 and another sum of N200,929.00 (Two Hundred Thousand, Nine Hundred and
Twenty-nine Naira ), found in his Access Bank account No: 1462517972 to the federal government.
Asagh was convicted and sentenced to one year imprisonment or to pay N1,500,000,00 (One Million,
Five Hundred Thousand Naira) fine. In addition, he forfeited his Century Crip Inn Hotel, situated
at No: 41 Adekaa Yaji Street, Gboko North LGA, Benue State and registered as plot 5352 in Gboko
Land Registry and a Mercedes-Benz E350 4Matic with Chassis No: WDDHFBQAA121814 and Registration
No: ABJ 367 CY to the federal government.
Elijah bagged one year imprisonment or to pay N500,000.00 ( Five Hundred Thousand Naira) fine.
In addition, he is to restitute the sum of N10million to his victim through the EFCC Recovery
Account and forfeit a Mercedes-Benz GLE with chassis No:4J6D5H876A44065 and Registration No ABJ
797 AL to the federal government.
Akindele was convicted and sentenced to two years imprisonment or to pay N100,000.00 ( One Hundred
Thousand Naira) fine. In addition, he is to restitute the sum of N1,645,000.00 (One Million, Six
Hundred and Forty-five Thousand Naira) to his victim.
Ayanger was convicted and sentenced to one year imprisonment or to pay N100,000.00( One Hundred
Thousand Naira) fine. In addition, he is to restitute the sum of N500,000.00 (Five Hundred Thousand
Naira) to his victim, while James was convicted and sentenced to three years imprisonment or to pay
N500,000.00 ( Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N8,050,124.00
(Eight Million and Fifty Thousand, One Hundred and Twenty-four Naira) found in his Zenith Bank Account
No: 4256815018 and as well as $4977 ( Four Thousand, Nine Hundred and Seventy-seven US Dollars) USD
in his wallet account to the federal government.
The road to their ill-fate began when operatives of the Special Task Force (STF) of the Makurdi Zonal
Directorate of the EFCC followed credible intelligence on their involvements in fraudulent criminal
activities and arrested them in their hideouts.
The press release contains photos:
seven-convicts-forfeit-hotel-n230-3m-others-in-makurdi
**************************************************
13 FEB 2025
EFCC Arraigns 16 Suspected Internet Fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC on Wednesday, February 12, 2025 arraigned 16 suspected internet fraudsters
before Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence
Layout, Enugu for fraud.
The defendants are: Chidera Nehemiah, Chikamso Nwabuisi, Nnamekwe Jeremiah Chukwu,
Chiemerie Christian Nworie, Azubuike Akachukwu, Onah Chisom Promise, Onoja Anthony
Enemari, Uboegbu Chisom Emmanuel and Ediekemi Patrick Udokaebe.
Others are: David Ugaji Izuhukwu, Asomugha Favour Chibuike, Onuoha Marvelous Onyeani,
Chidera Godwin, Modozie Chukwudalu Sixtus, Ugwu Chibuzor Pedro and Obiora Favour Ebube.
While Chukwu, Akachukwu, Promise, Udokaebe, Chibuike, Godwin and Sixtus were arraigned
on separate two-count charges, the rest of the defendants were arraigned on separate
three-count charges, all bordering on fraudulent personation, obtaining by false pretence,
money laundering and possession of fraudulent documents.
Count three against Nwabuisi reads: “That you, Chikamso Nwabuisi, sometime in January,
2025 in Awka, Anambra State, within the jurisdiction of the Federal High Court of Nigeria,
did commit a felony to wit: using and taking possession of the sum of Five Thousand US
Dollars ($5,000.00), knowing same to be fund that forms part of proceeds of an unlawful
act and thereby committed an offence, contrary to Section 18 (2) (d) of the Money Laundering
(Prohibition) Act, 2022, as amended and punishable under Section 18 (3) of the same Act.”
Court three against Chukwu reads: “That you, Nnaemeka Jeremiah Chukwu sometime in January
2025, at Awka, Anambra State, within the jurisdiction of this Honourable Court committed
a felony to wit: using and taking possession of the sum of $5000.00, equivalent of N7, 679, 600
(Seven Million, Six Hundred and Seventy-nine Thousand, Six Hundred Naira) knowing same to be
funds that form parts of the proceeds of an unlawful act and thereby committed an offence
contrary to Section 18 (2) (D) of the Money Laundering (Prevention and Prohibition) Act,
2022 and punishable under Section 18 (3) of the same Act”.
They all pleaded “not guilty” when the charges were separately read to them. In view of
their plea, prosecution counsel, Michael Ikechukwu Ani, prayed the court for a trial date
and for the defendants to be remanded in Enugu State Correctional Centre, while
defence counsel, Wisdom Ogbonna, E. J. Nwatarali, B. C. Okeke, O. E. Otakagu, D. O. Onyeji,
M. I. Odo and Segun Oyesanya informed the court of pending bail applications of the defendants
before the court. Prosecution counsel opposed the bail applications on the ground that they
were not due for hearing having been informed at a very short notice and needed time to file
counter-affidavits.
After listening to both sides, Justice Umar adjourned the matter involving Nehemiah, Nwabuisi,
Chukwu, Nworie and Onyeamari till February 14, 2025 for the hearing of their bail applications,
while those of Akachukwu, Promise, Emmanuel, Udoakebe, Izuchukwu, Sixtus and Ebube were adjourned
till February 21, 2025 for hearing of the bail applications. The rest were adjourned till March
7, 2025 for the same purpose. He ordered that the defendants be remanded in the Enugu State
Correctional Centre.
The defendants were among 37 suspected internet fraudsters arrested on Friday, January 17,
2025 in a sting operation at Dr. J. O. Ukwutinife Close, Commissioners Quarters, Ifite, Awka,
Anambra State, following actionable intelligence linking them to internet criminal activities.
Investigations revealed that the defendants specialized in forging documents, impersonating
foreign nationals and using fake social media accounts to defraud unsuspecting victims.
The press release contains photos of the suspects:
efcc-arraigns-16-suspected-internet-fraudsters-in-enugu
************************************************
11 FEB 2025
Court Jails Internet Fraudster in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for
internet fraud, before Justice Chukwujekwu Aneke of the Federal High Court,
sitting in Ikoyi, Lagos.
He was arraigned in December 2024 on a one-count charge bordering on cybercrime.
The charge reads: “That you Chika Stanley Okoh sometimes in 2024, in Lagos,
within the jurisdiction of this Honourable Court, fraudulently held out yourself
on facebook account @Zachary Levi as Zachary Levi, a male American actor, with
intention to gain advantage for yourself and you thereby committed an offence
contrary to and punishable under Section 22(3) of the Cybercrimes (Prohibition
etc.) Act, 2015."
He pleaded "guilty" to the charge when it was read to him, following which
prosecution counsel, B.I. Oluseyi, invited an investigative officer of the EFCC,
Damilare Adeosun to give a review of the facts of the case.
Adeosun told the court that the EFCC sometime in November 2024 received credible
intelligence on the activities of internet fraudsters around the Lekki axis of Lagos
and that "Acting on the intelligence, a sting operation was conducted at Lekki County
Estate, Lagos State, where Okoh was arrested alongside several others," and was taken
to EFCC office where he volunteered his statement.
"The defendant misrepresented himself to be a white man from the United States
with the name Jonathan. The defendant also confessed that he does middle-man fraud
by facilitating proceeds of fraud for internet fraudsters. And he gets a certain
percentage from every transaction being facilitated. The defendant confessed to
have benefitted the sum of N2 million, which he used to purchase an iPhone 14 Pro
Max. The device was recovered from him upon his arrest. The phone was examined by
the forensic laboratory department and the forensic analysis revealed fraudulent
documents," he said.
Adeosun added that in the course of the investigations, Okoh raised a United Bank
for Africa (UBA) manager's cheque of N1 million as restitution.
The prosecution counsel tendered in evidence, Okoh’s confessional statement, the
device recovered from him, findings from the investigation and the manager's cheque
with no objection from the defence counsel, Peter Taiwo.
In his judgment, Justice Aneke held that the prosecution proved its case beyond
reasonable doubt and pronounced Okoh guilty as charged.
He was sentenced to 18 months imprisonment or to pay a fine of N1,000,000 (One
Million Naira Only), to be paid into the Consolidated Revenue Account of the
Federation. In addition, he is to serve 100 hours of community service.
The press release contains a photo:
court-jails-internet-fraudster-in-lagos
********************************************
11 FEB 2025
EFCC Arraigns 16 Suspected Internet Fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC has arraigned 16 (sixteen) suspected internet fraudsters before Justice
Folashade O. Giwa-Ogunbanjo of the Federal High Court, sitting in Independence
Layout, Enugu State.
The defendants are: Ibemere Gerald Ifechukwu, Ngwu Chidozie Henry, Onwugbolu
Charles, Okeke Emmanuel Ebubechukwu, Ikechukwu Augustine Ibeanu, Samuel Obi
Chidera, Chukwuemeka Emmanuel Chinsed and Onoja Sampson Kingsley.
Others are: Chukwudi Francis Chinenye, Nwodo Nelson Obinna, Muolukwu Ikenna
Anthony, Ebuka Peter Ejiofor, Okonkwo Nonso Chijioke, Ngwu Chidozie Sylvester,
Duru Christopher and Seth Hyacinth Chidera.
While Emmanuel, Ebubechukwu, Henry, Chidera, Christopher, Francis and Charles
were arraigned on separate two-count charges, the rest of the defendants were
arraigned on separate three-count charges, all bordering on fraudulent impersonation,
possession of fraudulent documents and money laundering.
Count three against Chidera reads: “That you, Samuel Obi Chidera, sometime in
January, 2025, in Awka, Anambra State, within the jurisdiction of the Federal
High Court of Nigeria, did commit a felony to wit: Using and taking possession
of the sum of Three Thousand United States Dollars ($3,000), knowing same to be
fund that forms part of proceeds of an unlawful act and you thereby committed
an offence contrary to Section 18 (2) (d) of the Money Laundering (Prohibition)
Act, 2022 as amended and punishable under Section 18 (3) of the same Act.”
Count three against Chijioke reads: “That you, Okonkwo Nonso Chijioke, sometime
in January, 2025, in Awka, Anambra State, within the jurisdiction of the Federal
High Court of Nigeria, did commit a felony to wit: Using and taking possession
of the sum of Five Hundred United States Dollars ($500), knowing same to be fund
that forms part of proceeds of an unlawful act and you thereby committed an offence
contrary to Section 18 (2) (d) of the Money Laundering (Prohibition) Act, 2022 as
amended and punishable under Section 18 (3) of the same Act.”
They pleaded “not guilty” when the charges were separately read to them, following
which prosecution counsel, Michael Ikechukwu Ani prayed the court for a trial date
and for the defendants to be remanded in Enugu State Correctional Centre, while
defence counsel, J. O. Ezeh, D. O. Orji, Lizzy Otakagu, E. J. Nwatarali, Michael
Odom and Wisdom Ogbonna made bail applications for the defendants before the court,
which were opposed by prosecution counsel on the ground that he was just served the
applications and needed time to study them and file counter affidavits.
After listening to both sides, Justice Giwa-Ogunbanjo adjourned the matters till
February 17, 2025 for hearing of bail applications and ordered that the defendants
be remanded in the Enugu State Correctional Centre.
The defendants were arrested on Friday, January 17, 2025 in a sting operation at
Dr. J. O Ukwutinife Close, Commissioners Quarters, Ifite, Awka, Anambra State,
following actionable intelligence linking them to online criminal activities.
Investigations revealed that while some of the defendants specialized in impersonating
foreign nationals and defrauding their victims using fake social media accounts, others
specialized on forging documents which they use in defrauding unsuspecting victims.
The press release contains a photo of each of the suspects:
efcc-arraigns-16-suspected-internet-fraudsters-in-enugu
************************************************
8 FEB 2025
Alleged Cyber Terrorism, Internet Fraud: EFCC Witness Reveals How
He Was Instructed to Disguise As Female to gain Clients’ Trust
A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese,
over an alleged cyber terrorism and internet fraud , on Friday, February 7, 2025,
told Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos how
he was instructed by his employers to present himself as a female to gain clients’
trust.
The witness, Rowland Turaki, a cyber security student, said he was one of the
employees of the Chinese standing trial for alleged cyber terrorism and internet
fraud.
Hong Will is a member of the syndicate of 792 alleged cryptocurrency investment
and romance fraud suspects arrested on December 19, 2024 in Lagos during a surprise
operation tagged “Eagle Flush Operation” by operatives of the EFCC.
He was subsequently arraigned alongside Genting International Company Limited on
January 31, 2025 on a three-count charge bordering on an alleged case of cybercrimes,
cyber-terrorism, possession of documents containing false pretence and identity theft,
among others.
One of the counts reads: “XIAO HONG WILL and GENTING INTERNATIONAL CO.
LIMITED, on or about the 18th of December 2024 in Lagos, within the jurisdiction
of this Honorable Court, willfully caused to be accessed, computer systems organised
to seriously destabilise the constitutional structure of Nigeria (which prohibits and
prevents cyber and related crimes) when you procured/employed Nigerian youths for
identity theft and to hold themselves out as persons of foreign nationality, with
the intent to gain financial advantage for yourselves and you thereby committed an
offence contrary to and punishable under Section 18 and 27 of the Cybercrimes
(Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
He pleaded “not guilty” to the charges when they were read to him.
At Friday’s proceedings, prosecution counsel, Bilkisu Buhari, informed the court
that the prosecution had its witnesses in court and was ready to proceed with trial.
Counsel to the defendant, however, B.A. Omateno told the court that the case was
quite tedious and that she might not be able to proceed with the cross-examination.
In his ruling, Justice Dipeolu held that the defence counsel’s submission was not
strong enough to discontinue the proceedings.
Consequently, Turaki, led by the prosecution counsel, began his testimony, saying,
“I met him at the office, where we work. He is one of our employers. Sometime in mid-
November, I was on Jiji.ng looking for a laptop for my cybersecurity studies, so I
saw an advert of a job opening for a Customer Service representative role at a Company
and the pay was 250k. I clicked on the ad and I was directed to a page with a WhatsApp
number, which I was asked to message. I messaged the number and I was added to the group.
“On the group, we were given an address and time to come in for the interview. I went
to the address at 7, Oyin Jolayemi in Victoria Island, Lagos for the interview. I was
tested for my typing skills and not for my computer proficiency skills. The test was
to beat a 30-word mark in one minute; and if that’s done, you are hired.
“I expected follow-up questions, but there was none. I was told to resume the next day
and I was informed of the rules and regulations of the company. I was also told of the
salary structure as well as accommodation and transportation arrangement. I went back
home and packed my stuff to resume at work the next day. “
In his further testimony, he said: “On getting to work, I was given a script and some
information needed as a guideline for my role in the company. My employers told me I
had to memorise all that I was given as a guideline for my new role. For the next three
days, I was made to study the script, which I will use to speak to clients.
“I was given a chat template; a set of instructions containing conversation between
Genting International Company Ltd. and a client. The chat was basically befriending
the client and gaining the client’s trust. A roadmap of how the chat will go and what
to say.
“I was to present myself as a woman to gain the client's trust. I was told not to
deviate from the template and adhere strictly to it. After three days of training,
they provided me with a desktop computer. We were given numbers to contact. We had
a time duration of five days to gain the client's trust, using the template provided.
I started chatting with multiple people, mostly men from European countries. I spent
about three weeks at the company. I had not gotten the company the number of clients
required and I was pressured for it. We were given deadlines and threats of sacking
without pay and there were fines. Because of this, I decided to leave the company
and when I told my superiors that I wanted to resign, a memo was passed around that
if you want to leave you have to give 15 days notice; otherwise, you will leave
without getting a dime. “
He also told the court that the company provided them with a model, whose job was
to provide them with pictures and videos, so that if they needed to do video calls
with the clients, it would be believable.
According to him , “The name of the model assigned to me is Amity Smith. The job
of the model was to gain complete trust of the client. Once this has been done,
and trust gained, my employers will send a message on the telegram group and tell
us to hand off and they take over from us. We stop chatting with the client and
move on to the next. Our supervisors are Chinese. I received payment for the
duration of my stay, via a bank transfer.
“My employer had armed police presence in the work and accommodation premises. Based
on the pressure from my employers, I didn’t think it was wise to flee given the high
level of security presence at the premises and I wanted to get paid.
“I wanted to get medication at a time, but the Chinese people told the security men
not to let us go.
“When they saw that we were creating a scene, they told the security men to forcefully
send us back. We were mostly youths of age 20 to 30. They threatened us and it contributed
to my decision to leave. Unfortunately, the EFCC arrested us before I could do that.”
The case was adjourned till March 18, 2025 for continuation of trial.
alleged-cyber-terrorism-internet-fraud-efcc-witness-reveals-how-he-was-instructed-to-disguise-as-female-to-gain-clients-trust
419 Coalition questions: Again, 419 Coalition question: Who or what entity(ies) control
GENTING INTERNATIONAL CO. LIMITED? Where did the company's capital investment come from?
Where did the "profits" go? Inquiring minds want to know these things....
*******************************************************************
8 FEB 2025
Olukoyede Confers Posthumous Award of Bravery on Slain Officer
Executive Chairman of the Economic and Financial Crimes Commission EFCC,
Mr. Ola Olukoyede has conferred a Posthumous Award of Bravery on a slain
officer of the Commission, Assistant Superintendent of the EFCC, ASE
II. Aminu Harisu Sahabi.
He disclosed this in Sokoto on Friday, February 7, 2025 when he paid a
condolence visit to the family of the late officer at the Gawon Nama area
of Sokoto metropolis, Sokoto State.
Sahabi was killed in cold blood in Awka, Anambra State on January 17, 2025
while on an official assignment to apprehend suspected internet fraudsters.
Accompanied by the Director, Finance and Accounts of the Commission, Commander
of the EFCC, CE Ahmed Pate, Ag. Director Sokoto Zonal Directorate, DCE Nwanneka
Nwokike and management staff of the EFCC Sokoto zonal Directorate, Olukoyede
consoled the bereaved family assuring that the Commission shares in their pains.
"As a Commission, we share in the pains and grief of the loss, but we cannot
question the time that the Lord calls us home. The late Aminu was a gallant
officer full of promise and in the services of his fatherland when he met with
the tragic incident. Indeed, Allah gives and Allah takes".
He further said "I am personally here to assure you that his sacrifice will never
be forgotten nor will those accused of the heinous act of his murder be allowed
to go free. They must and they will face the full wrath of the law".
"There is nothing on earth that can replace the loss of a loved one but let us
be consoled that Allah's timing cannot be questioned and continue to pray for
the repose of his soul", he added.
The EFCC boss then conferred a Posthumous Award for Bravery to the late officer
and a Condolence Letter on behalf of the EFCC and the Federal Government of
Nigeria to the family.
Continuing, the EFCC’s boss stressed that, "going forward, I want to assure you
that the family will not be forgotten as I will make time to visit intermittently
because for us in the EFCC, we are a family. We have finished processing the
benefits of the late officer and will be released to the next-of-kin immediately".
Responding on behalf of the late officer’s family, Justice Mohammed Lawal Shuaibu
JCA, thanked the Executive Chairman and his team for the visit. He commended the
Commission for its intervention in conveying the late officer’s corpse home for
burial.
His words "I was literally on the phone with the Chairman consecutively after the
incident and we also saw the delegation of the EFCC during the burial of our son
led by the Secretary to the Commission".
He added "As a family, we also express our gratitude to the family for naming a
building at the EFCC Academy, Abuja after our son to immortalise his sacrifice".
Upon arrival at the EFCC’s Sokoto Zonal Directorate, Olukoyede inspected a guard
of honour and held meetings with officers of the Commission.
The press release contains photos:
olukoyede-confers-posthumous-award-of-bravery-on-slain-officer
************************************
6 FEB 2025
EFCC Arraigns Additional Nine Chinese for Alleged Cyber-Terrorism, Internet Fraud
in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International
Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos.
The defendants are Su Dong Fu, Zheng Xian Tao, Wang Shi Long, Pan Cai Qi, Ting Liao, Fan
Jia, Feng Li Cani, Lu Yong Yao and Yang Chen Cheng
They are members of the syndicate of 792 alleged crypto currency investment and romance
fraud suspects arrested on December 10, 2024 in Lagos during a surprise operation tagged
“Eagle Flush Operation” by operatives of the EFCC.
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-
terrorism, possession of documents containing false pretences and identity theft, among
others.
One of the counts reads: “That you, ZENG XIAN TAO (AKA A TAO AND ZHOU TAO) AND GENTING
INTERNATIONAL CO. LIMITED, sometime in December 2024 at Lagos, Nigeria within the jurisdiction
of this Honourable Court, willfully caused to be accessed, computer systems used for the purpose
of destabilizing and destroying the economy and social structure of Nigeria and you thereby
committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition,
Prevention, Etc.) Act, 2015 (as Amended, 2024) and Section 2(3) of the Terrorism (Prevention and
Prohibition) Act, 2022.”
They all pleaded “not guilty” to the charges when they were read to them.
In view of their pleas, prosecution counsel, M.K. Bashir, prayed the court for trial dates
and for the defendants to be remanded in the correctional centre.
Justice Aneke adjourned the matter till February 21, and March 7, 2025, for trial and also
remanded the defendants at the Ikoyi Correctional Centre.
The press release contains photos:
efcc-arraigns-additional-nine-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalition question: Who or what entity(ies) control GENTING INTERNATIONAL CO. LIMITED?
*****************************************************
4 FEB 2025
Again, EFCC Arraigns 11 Chinese for Alleged Cyber-Terrorism, Internet Fraud
in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International
Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos.
The defendants are: Liu Ke Fan, Huang Hai Tao, Zhang Kian Feng, Wua Wang and Xiao Xin.
Others are: Wang Hong Lin, Wu Yong An (a.k.a Zenga Niu), Chen Yuan (a.k.a Xiao Doa),
Chen Dong Dong (a.k.a Cun Zhao) Weng Mao Rong, (a.k.a A Xiang and Wang) and Xiong Wei
(a.k.a Xiao Bai).
They are members of the syndicate of 792 alleged cryptocurrency investment and romance
fraud suspects arrested on December 10 , 2024 in Lagos during a surprise operation tagged
“Eagle Flush Operation” by operatives of the EFCC.
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-
terrorism, possession of documents containing false pretence and identity theft, among
others.
One of the counts reads: “That you, LUI KE FAN (AKA LINA, LIU CHEN), HUANG HAI TAO, ZHANG
JIAN FENG, WU A WANG and XIAO XIN, sometime in December 2024 at Lagos, Nigeria, within the
jurisdiction of this Honourable court, willfully caused to be accessed, computer systems
used for the purpose of destabilizing and destroying the economy and social structure of
Nigeria and you thereby committed an offence contrary to and punishable under Section l8
of the Cybercrimes (Prohibition, Prevention, Etc.) Act. 2015 (as Amended, 2024) and Section
2 (3) of the Terrorism (Prevention and Prohibition) Act, 2022".
Another count reads : "That you, LUI KE FAN (AKA LINA, LIU CHEN), sometime in December
2024 at Lagos, Nigeria, within the jurisdiction of this Honourable Court, with intent to
gain advantage for yourself, and members of your criminal syndicate group, specialized in
romance scam, crypto currency fraud, cyber terrorism amongst others, domiciled at No. 7,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria did fraudulently impersonate a 28-
year-old "Lina", from the United States of America living in Germany, by holding yourself
out as such to unsuspecting victims via a fraudulent profile on your company assigned
Maya desktop computer and you 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".
Another count reads: "That you, WANG GONG LIN (AKA WANG JING LIN), sometime in January
2025 at Lagos, Nigería , within the jurisdiction of this Honourable Court, willfully gave
false information to officers of the Economic and Financial Crimes Commission in the course
of investigation when you were being questioned for being part of a criminal syndicate group,
specialized in romance scam, crypto currency fraud, cyber terrorism amongst others; and in
order to mislead them, you falsely represented your name as WANG JING LIN and you thereby
committed an offence contrary to Section 39(2) of the Economic and Financial Crimes Commission
(Establishment) Act, 2004 and punishable under Section 39(2)(b) of the same Act.”
They all pleaded not guilty to the charges when they were read to them.
In view of their pleas, the prosecution counsel, M.K. Bashir, prayed the court for trial
dates and for the defendants to be remanded in the correctional centre.
Justice Aneke adjourned the matter till February 21, and March 7, 2025 for trial and
remanded the defendants at the Ikoyi correctional centres.
The press release contains photos:
again-efcc-arraigns-11-chinese-for-alleged-cyber-terrorism-internet-fraud-in-lagos
419 Coalltion question: Who or what entity(ies) control GENTING INTERNATIONAL CO. LIMITED?
*******************************************************
3 FEB 2025
Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February
3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86
to the Federal Government of Nigeria.
The digital wallet assets were recovered from an alleved syndicate of 792 cryptocurrency
investment and romance fraudsters who were arrested on December 10, 2024 by operatives
of the the Economic and Financial Crimes Commission, EFCC, during a surprise operation
at 7, Oyin Jolayemi Street, Victoria Island, Lagos.
The Judge gave the order, following an ex parte application filed and moved by the EFCC
through its lawyer, Zeenat Atiku, pursuant to Section 44 (2) (b) of the 1999 Constitution
and Section 17 of the Advance Fee Fraud Act 2006.
Moving the application for interim forfeiture of the recovered digital wallet assets,
Atiku argued that the Commission had received intelligence about a large-scale fraud
involving foreign nationals operating in Lagos.
According to her, the syndicate financed its operations through a company, Genting
International Co. Limited (GICL).
Atiku further submitted that the digital wallet assets were “reasonably suspected to be
proceeds of an unlawful activity.”
After listening to the EFCC counsel, Justice Owoeye ordered the interim forfeiture of the
digital asset wallets .
The Judge also directed the EFCC to publish the order in a national newspaper to allow
anyone with an interest in the digital wallet assets to appear before the court within
14 days to show cause why it should not be permanently forfeited to the Federal Government.
The court adjourned the matter till March 7, 2025 for a "compliance report".
court-orders-interim-forfeiture-of-syndicates-222-729-86-digital-wallet-assets
419 Coalition question: Who or what entity(ies) control GENTING INTERNATIONAL CO. LIMITED?
*******************************************************
3 FEB 2025
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others for Alleged Internet Fraud
in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,
on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos, one Malaysian, one
Indonesian and one Pakistani before separate Federal High Courts sitting in Ikoyi,
Lagos.
They were arraigned alongside a company, Genting International Co. Ltd., before
Justices Ayokunle Faji ; D.I. Dipeolu; Alexander Owoeye and C.J. Aneke, respectively.
The suspects are members of the syndicate of 792 alleged cryptocurrency investment
and romance fraud suspects arrested on December 19, 2024, in Lagos during a surprise
operation tagged “Eagle Flush Operation” by operatives of the EFCC.
They were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism,
impersonation, possession of documents containing false pretence and identity theft, among
others.
The defendants are: Zhang Hua Zhai; Chen Xin; Li Zhen Peng; Guo Long Long ; Ren Jia Wen;
Zhang Jian; Zhao Ying Bin; Yu Zi, (a.k.a.Wei Xue Huan); Zhang Yang; Wang Zhi Chenge; Cherry
De Leon (a.k.a. Yeah De Leon); Khurram Shanzad; Fernand Fu Fang (a.k.a. Kim); Tan Soon Kar;
Rex Jose Dilag (a.k.a. Madison); Jamal Polea; Kamilu Jayne Gongzalez (a.k.a Jam Galanza);
Hannah Jaramillo (a.k.a Max Deleon); Danica Manulit (a.k.a. Dan Ruiz); Vera Dela Cris (a.k.a
Nina Vera Gonzal); Joey Gracia; Beverlyn Gumayo Casino (a.k.a. Veb Sumayo) and Tricia Jenylyn
Castro (a.k.a. T. J. Castrol).
Others are: An Hongxu; Shitou Shizilong; Pan Jiong; Wanq Jia Qi; Huang Xiao Liang; Guo Giang;
Wen Zong Xu; Zhon Kun Li; Huang Ren Jian; Li Jin; Deng Wen Qiang; Lu Yi Liang; Pan Cai Yu;
Peng Li Jain (a.k.a. Han Li Jaun); He Kun; Zhao Jin Rong; Lin Hao Bo; Chen Fusheng and Xiang
Bing.
One of the counts reads: “That you, ZHANG HUA ZHAI and GENTING INTERNATIONAL CO. LIMITED,
on or about the 18th of December 2024 in Lagos, within the jurisdiction of this Honorable
Court, willfully caused to be accessed, computer systems organised to seriously destabilise
the constitutional structure of Nigeria (which prohibits and prevents cyber and related
crimes) when you procured/employed Nigerian youths for identity theft and to hold themselves
out as persons of foreign nationality, with the intent to gain financial advantage for yourselves
and you thereby committed an offence contrary to and punishable under Section 18 and 27 of the
Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
Another count reads: “That you, VIERA DELA CRUZ (A.K.A NINA VIERA GONZAL) & GENTING INTERNATIONAL
CO. LTD., sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court,
willfully caused to be accessed, computer systems organized to seriously destabilize the constitutional
structure of Nigeria (which prohibits and prevents cyber related cries) when you procured/employed
Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality,
with the intent to gain a financial advantage for yourselves and you thereby committed an offence
contrary to and punishable under Section 18
of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024)".
Another count reads: “That you, Shitou Shizilong and Genting International Co. Limited, on or
about the 11th December, 2024 at No.7, Oyin Jolayemi Street, Victoria Island, Ikoyi, Lagos, within
the jurisdiction of the Federal High Court of Nigeria, wilfully caused to be accessed, a computer
system which was organized to seriously destabilize the economic and social structure of the Federal
Republic of Nigeria, by procuring and employing several Nigerian youths for identity theft and other
computer related fraud, and you thereby committed an offence, contrary to and punishable under Section
18 of the Cybercrimes (Prohibition and Prevention, etc.) Act, Laws of the Federation of Nigeria, 2015
(as amended).”
Another count reads: “That you, PENG LI JAUN A.K.A HAN LI JAUN and GENTING INTERNATIONAL CO. LIMITED,
sometime in December, 2024 in Lagos, within the jurisdiction of this Honorable Court, wilfully caused
to be accessed, computer systems organised to seriously destabilise the economic and social structure
of Nigeria (which prohibits and prevents cyber and related crimes) when you procured/employed Nigerian
youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent
to gain financial advantage for yourselves and you thereby committed an offence contrary to and punishable
under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024).”
They each pleaded not guilty to the offences when they were read to them.
In view of their pleas, prosecution counsel, L.P. Aso, M.K. Bashir, N. K. Ukoha, T.J. Banjo, M. S.
Owede, B.B. Buhari, C.C.Okezie, H.U. Kofarnaisa and Z.B.Atiku, respectively prayed the court for trial
dates and for the defendants to be remanded in the appropriate correctional centres.
Justice Faji adjourned the matter till February 10, 11, 17, 18, 19 and 2025.
Justice Dipeolu adjourned the matter till February 7, 15, 21, 24 and 28, 2025; Justice Owoeye adjourned
the matter till February 20, 21, 24, 28 and March 18, 2025; and Justice Aneke adjourned the matter till
March 7, 2025, for trial and remanded the defendants at both Ikoyi and Kirikiri Correctional Centres.
The press release contains photos:
efcc-arraigns-29-chinese-10-filipinos-three-others-for-alleged-internet-fraud-in-lagos
419 Coalition question: Who or what entity(ies) control GENTING INTERNATIONAL CO. LIMITED?
***********************************************
31 JAN 2025
EFCC Arraigns 11 Chinese, One Filipino for Alleged Internet Fraud
In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,
EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a
company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the
Federal High Court sitting in Ikoyi, Lagos.
The defendants are: Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei,
Long Zhao Ming, Guo Xiao Fei, Yang Sheng, Wang Zheng Feng, Chen Wenyuan, Liu San
Hua, Luo Jia You and Rheign Dela Vega.
They are members of the syndicate of 792 alleged cryptocurrency investment and
romance fraud suspects arrested on December 19, 2024 in Lagos during a surprise
operation tagged “Eagle Flush Operation” by operatives of the EFCC.
The suspects were arraigned on separate charges bordering on alleged cybercrimes,
cyber-terrorism, possession of documents containing false pretence and identity
theft, among others.
One of the counts reads: “That you, LI YIN HUI and GENTING INTERNATIONAL CO.
LIMITED, on or about the 18th of December 2024 in Lagos, within the jurisdiction
of this Honorable Court, willfully caused to be accessed computer systems organised
to seriously destabilise the constitutional structure of Nigeria (which prohibits
nd prevents cyber and related crimes) when you procured/employed Nigerian youths
for identity theft and to hold themselves out as persons of foreign nationality,
with the intent to gain financial advantage for yourselves and you thereby committed
an offence contrary to and punishable under Section 18 and 27 of the Cybercrimes
Prohibition, Prevention, Etc Act, 2015 (As Amended,2024).”
Another count reads: "That you, LUO JIA YOU (AKA A. YOU) sometime in December
2024 at Lagos, Nigeria, within the jurisdiction of this Honourable Court, willfully
gave false information to officers of the Economic and Financial Crimes Commission
in the course of investigation when you were being questioned for being part of a
criminal syndicate group, specialized in Romance scam, crypto currency fraud, cyber
terrorism amongst others; and in order to mislead them, you falsely represented your
name as A. YOU and you thereby committed an offence contrary to Section 39(2) of the
Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable
under Section 39(2) (b) of the same Act.”
Another charge reads: “That you, LONG SHAO MING A.K.A LING YANG, sometime in December
2024 in Lagos , within the jurisdiction of this Honorable Court, with intent to defraud,
had in your possession documents containing false pretence, wherein you held yourself
out as 'Linda Maureen', a citizen of the United States of America, which document you
knew to be false and you thereby committed an offence contrary to Section 6 and punishable
under 1(3) of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “
They each pleaded “not guilty” to the offences when they were read to them.
In view of their pleas, prosecution counsel, L.P. Aso, M. K.Bashir, T. J .Banjo, N. K .
Ukoha and B. Buhari-Bala, prayed the court for trial dates and for the defendants to be
remanded in the appropriate Correctional facilities.
Justice Dipeolu adjourned the matter till 7, 14 and 21 February, 2025 for trial and
remanded the defendants at the Ikoyi and Kirikiri Correctional Centres.
The press release contains a photo:
efcc-arraigns-11-chinese-one-filipino-for-alleged-internet-fraud-in-lagos
419 Coalition question: Who or what entity(ies) control GENTING INTERNATIONAL CO.
LIMITED?
**************************************************
27 JAN 2027
From NBC News(US)by way of Yahoo News(US):
Nigerian man extradited to U.S. accused of 'sextortion' of South Carolina
teen who died by suicide
A Nigerian man who was indicted in connection with the "sextortion" of a South
Carolina teen who died by suicide has been extradited to the United States to
face prosecution, the Justice Department said Monday.
Gavin Guffey, 17, died by suicide in 2022 after, prosecutors allege, Hassanbunhussein
Abolore Lawal extorted him using "compromising photos," the U.S. Attorney’s Office for
the District of South Carolina announced.
A lawsuit filed in South Carolina in 2023 alleges Lawal posed as a young woman and
coerced Guffey into sending him sexually explicit content in 2022. Lawal then threatened
to leak the content if Guffey didn't send him money, it says.
Lawal is alleged to have sent harassing messages to Guffey and some of his relatives,
threatening to leak the pictures and ruin their public reputation unless they sent him
money, court documents say.
Guffey was the son of state Rep. Brandon Guffey. After his son's death, Brandon Guffey
went on to sponsor a bill known as "Gavin's Law," which made sexual extortion a felony
offense in the state and an aggravated felony "if the victim is a minor, vulnerable adult,
or if the victim suffers bodily injury or death directly related to the crime," according
to Gov. Henry McMaster's office. McMaster signed the bill into law in August 2023.
Brandon Guffey did not immediately respond to a request for comment.
A grand jury returned an indictment for Lawal in October 2023, according to the U.S.
attorney's office. He was charged with child exploitation resulting in death, child
pornography distribution, coercion and enticement of a minor, cyberstalking resulting
in death and interstate threat with intent to extort, the indictment said.
On Friday, FBI Columbia field office agents took custody of Lawal in Lagos, Nigeria,
and conducted the extradition with help from Nigerian law enforcement authorities.
He was arraigned Monday in federal court in Columbia.
"We will not allow predators who target our children to hide behind a keyboard or
across the ocean," said the U.S. attorney for South Carolina, Adair Ford Boroughs.
"Today we honor Gavin’s life and continue our fight against sextortion by holding
this defendant accountable."
If he is found guilty, Lawal could spend life in prison. He would also face "mandatory
minimum prison sentences on multiple counts," including a mandatory 30-year sentence
for the charge of child exploitation resulting in death, according to the U.S. attorney's
office. Lawal might also be ordered to pay the Guffey family restitution for the losses
in the scheme.
The investigation, arrest and extradition were a partnership between law enforcement
in the United States and Nigeria, and the case is part of Project Safe Childhood, "a
nationwide initiative designed to protect children from online exploitation and abuse,"
the U.S. attorney's office said.
The article includes a photo:
nigerian-man-extradited
*********************************
25 JAN 2025
EFCC Names Academy Building after Slain Officer
As a gesture of immortalizing a slain officer of the Economic and Financial Crimes
Commission, EFCC, Assistant Superintendent of the EFCC, ASE1 Aminu Sahabi Salisu,
the Commission has named the administrative block of its Academy in Karu, Abuja
after him.
Executive Chairman of the EFCC, Mr. Ola Olukoyede disclosed this in Abuja on
Saturday, January 25, 2025 while addressing staff of the Commission at the
Annual Rewards and Recognition Ceremony held at the EFCC’s Academy.
According to him, Salisu paid the supreme price in the service of the nation and
his memory should be kept alive. “We are saddened by the loss of our officer while
on official assignment. He was a gallant officer and to this effect, the administrative
block of the Academy is hereby named after him”, he said.
At the ceremony, 36 officers of the Commission were rewarded in different categories.
The categories include section with highest recovery, section with highest conviction,
lawyer with highest conviction, best departmental staff, best zonal directorate, staff
of the year, among others.
Commenting on the winners of various rewards, the EFCC boss stated that "I want to
congratulate all the winners for their roles. I can only charge you all not to rest
on our oars. Excellence is not about doing things right once in a while, it is about
doing things right all the time. You need to continue to offer the best as the reward
for hard work is more work". Olukoyede also disclosed that 900 staff had been
promoted as well as the reinstatement of life and property insurance for staff.
He used the occasion to warn officers of the Commission against compromise of the core
values of the EFCC, stressing that "the internal cleansing going on in the Commission
will spare no one".
Among recipients of the rewards, Chief Superintendent of the EFCC, CSE Alvan Gurumnaan
emerged Staff of the Year while the Sokoto Zonal Directorate emerged the Best Directorate
of the Year. The rest are: Bitrus Yakubu, Katmi Kefas, Halilu Dauda, Nenman Danladi,
Oluwakemi Aaron, Yusuf Umar, Michael Adukwu Uchechika, David Solomon, among others.
The press release contains photos:
efcc-names-academy-building-after-slain-officer
********************************************
24 JAN 2025
South-East Students to EFCC: “We are Sorry for the Loss of your Officer”
The National Association of Nigerian Students (NANS), South-East Zone have condoled
with the Economic and Financial Crimes Commission, EFCC, on the loss of one of its
operatives, Aminu Sahabi Salisu, stressing that his death caused them grief and regret.
Salisu, an Assistant Superintendent of the EFCC, ASE11 was killed in cold blood while
on a legitimate duty by a suspected internet fraudster, Joshua Chukwubueze Ikechukwu
on January 17, 2025.
The students expressed their grief and solidarity with the Commission on Friday, January
24, 2025 when a delegation, led by Comrade Charles Obinna Ijeomah paid a condolence
visit to the EFCC’s Executive Chairman, Mr. Ola Olukoyede at the Commission’s corporate
headquarters, Abuja.
While pledging the collaboration, cooperation and support of the entire Southeast students
to the Commission, Ijeomah stated that “As the coordinator of the National Association of
Nigeria Students (NANS), Southeast, the onus falls on me and my colleagues here to ensure
that we sanitize and give proper orientation to our students not to indulge in anything
that has to do with internet crime and we have been succeeding.
“We are very sorry for the incident that happened lately in Awka. Maybe you may have seen
our comments, our stand, we condemned it. An operative was shot in the process of carrying
out his official duty. Whatever that is going on in Southeast is being controlled by students
and I am their leader. I cannot watch and see things go wrong. That is why we condemned the
killing of that operative.
He stated further that, “we are here to let the authority of EFCC understand that we commiserate
with you and to tell you not to judge the Southeast with what happened. Such acts are not in our
blood. It is not in our nature. We are hardworking people. We don't indulge in crime. Anybody
that indulges in crime in the Southeast is not a true son of Igbo. We know how to make money
but this idea of being in one room with a device to trick someone is not in our blood.
“We are sad for the loss of the operative. We say sorry to the Enugu Zonal Command and to the
EFCC authority for what happened. We assure you that such a thing can never happen again. Our
aim of coming here is to let EFCC know that Southeast students are with them and that we're going
to partner with you more to educate our students in the Southeast region to avoid any kind of
internet crime. We are here to bring you the news that we are 100 percent open to any form of
interaction, collaboration and cooperation between the students of South-east and the EFCC. We
are promising you total collaboration. By the time I get to Enugu after this meeting, we will
be visiting the Zonal Command and pay a courtesy visit there too to let them know that they
are not alone, that we are with them. We are the people controlling the youth in the streets
of the South-east.”
Speaking further, Ijeomah disclosed that the union had programmes and proposals that when
implemented, will bring the EFCC closer to university campuses in the Southeast and help to
further sensitize the students. “We are promising you that we are going to work with you. We
want to let EFCC know that this also provides an opportunity for the Commission to come and
give orientation to our students in the Southeast. We will welcome you with an open heart”,
he said.
The Commission Secretary, Mr. Muhammad Hammajoda who received the delegation on behalf of
the Executive Chairman expressed appreciation to the students on the condolence visit, noting
that “every one of us is a stakeholder in the fight against corruption directly or indirectly.
We don't have any other country apart from Nigeria. You spent your personal money and time to be
with us for you to understand what we are doing and to also be part of us. We appreciate you
and we will continue to appreciate you. We will support you in trying to disseminate anti-
corruption information.”
While urging the students to take advantage of the federal government’s Student’s Loan Scheme,
he promised that the Commission will identify with all the noble programmes of the students in
the zone if invited. “We will be there for you in all the programmes that you outlined. Please
give us an invitation. We will be there. We will be there to be part of you.”
Hammajoda encouraged the students’ leaders on their crusade against students’ involvement in
internet crime. "We are sinking day by day with corruption. So let's educate ourselves that
this cyber crime will not take you anywhere. All of us are victims. Nobody has protection
against it. Anyone can be attacked. We have a very sound youth population with a very high
IQ (intelligence quotient) and ingenuity to do many things," he said.
While lending his voice against youths' involvement in internet crime, Chief of Staff to the
Executive Chairman, Commander of the EFCC, CE Michael Nzekwe noted that “cybercrime has
done too much damage to us as a country. If you check and find out how much it affected us,
you'll be shocked. Internationally, the image of the country has been battered. When you travel
outside the country they look at you in a certain way with your green passport. So, cybercrime
is just one thing that all of us have to put our hands together and be deliberate and intentional
to see that we eliminate. EFCC has done so much in ensuring that.”
Besides leveraging on NELFUND, Nzekwe reminded the students of the Credit Scheme of the
federal government as a handy window of opportunity for meeting their needs. “There's
also the credit scheme that is available for students that this government has put in place.
So take that as a message to your students that they can assess this fund and the issue of
poverty will not even arise.”
Rather than diminish, he noted that the trend of internet crime is rather skyrocketing in the
Southeast. “You said that in the Southeast that you are hard working people and traders, but
can I be honest with you? the level of yahoo yahoo in the Southeast and other cybercrimes has
skyrocketed, and it has not just skyrocketed, it has gotten to the level which they call yahoo
plus. They have become ritualists and kidnappers. Why would you have a gun in the house and
open fire on someone on a legitimate duty? We are glad that you realized that this is wrong.
You have also seen our own Press Release. We have said it very clearly and with a strong voice,
that EFCC will not condone that or tolerate that from anybody, whoever the person is, never again.”
The press release incldes a photo of slain Officer Aminu Sahabi Salisu:
south-east-students-to-efcc-we-are-sorry-for-the-loss-of-your-officer
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23 JAN 2025
EFCC’s Works Impressive - US Director
The United States Director of Narcotics and Law Enforcement in the Nigerian Embassy,
Candace Spradley, has expressed delight with the efforts and successes of the Economic
and Financial Crimes Commission, EFCC, in its crusade against economic and financial
crimes and other acts of corruption, describing them as impressive.
She made the observation in Abuja on Thursday, January 23, 2025 when she led a delegation
of officials of Narcotics and Law Enforcement (INL) on a courtesy visit to the Executive
Chairman, EFCC, Mr. Ola Olukoyede at the Commission’s corporate headquarters, Abuja.
“I am so pleased to be with you here, today. We've come just to greet you. I'm quite new
on my assignment. I've been in the country for about five months now. However, earlier
on in my career with the Department of State, I learned about the EFCC and all of the
very impressive work that you all have been doing to advance anti-corruption and financial
crime efforts. So, I've known for a very long time about the work of your organization
and it was part of the reason that I chose to come here because of the very strong and
impressive cooperation from EFCC and similar government bodies in the U.S.
Continuing, Spradley stated that, “I should just start by saying congratulations to
you for the impressive work that the organization has done under your tenure and certainly
the name that it has made for the government of Nigeria in Washington. It is an outstanding
and impressive work that has a very far reach”,
She also sought stronger collaboration “on issues of cybercrime, asset forfeiture and
recovery, and certainly on issues of anti-corruption and transparency which are top in
mind for the US Embassy and a priority for our Ambassador here”.
Olukoyede who expressed appreciation on behalf of the staff and management of the EFCC,
noted that there was a convergence in the mandate of the Commission and that of INL and
appealed for synergy between the two organizations.
“The mandates that are set before you and ours are quite similar. There is a relationship
between dealing in narcotics and money laundering. One of our key mandates is to fight
money laundering and money laundering has presumably become one of the biggest financial
crimes with global dimension. That is why it has become very imperative for the international
community to come together and form synergy to fight these crimes. So it is important for us
to work together”.
The EFCC’s boss further stated that the Commission had robust synergy with the American
Embassy and FBI. “We have a very strong partnership and we plan to build on that in the
area of capacity building. The relationship has been of mutual benefits and we will
continue to build on that,” he said. Olukoyede also drew the attention of the delegation
to the growing involvement of expatriates in internet fraud in Nigeria. He lamented the
trend and vowed that the country would be made inhospitable for such anti-social expatriates.
“You are aware of the recent international crime that was busted in Nigeria that involved
close to 200 foreigners. You now know who has been perpetrating cybercrime in our system
using the identity of Nigerians. That goes to show you that these crimes we are fighting
have international dimensions to them. Investigations have revealed that some of these guys
were dislodged from some parts of South Asia and they are now looking for a safe haven within
the African Continent from where they would be attacking targets across the world. Nigeria
is not going to create that environment for them to survive. We will deploy intelligence-driven
operations to get them out of our system”, he said.
The press release contains a photo:
efccs-works-impressive-us-director
419 Coalition comment: We'd also like to see "stronger collaboration" with various governments
and Counter-419 NGOs on "issues of cybercrime, asset forfeiture and recovery... and transparancy".
We'd also like to note that our interpretation of the mass arrest of 200 or so foreign nationals
among the recent arrest of 700 419ers made in a high profile office buiding in Lagos differs a bit
from the interpretation in the last paragraph in the article. Our view is that the 419 operation
targeted was operating much as most multi-national corprations do from their home offices. That
is, foreign nationals and native speakers are customarily hired for sales, customer service, and
other functions related to countries in which the multi-national wants to do, or is doing, business.
In short, our wiew is that the foreigners were most likely Staff of a Nigerian run 419 cartel,
rather than the Operators of said cartel who merely employed Nigerian nationals as staff. Our
view is that more likely it was Nigerian 419ers who were the Ogas of the operation, who recruited
and employed the foreigners as staff... rather than vice-versa, as asserted in the above article.
*************************************
22 JAN 2025
EFCC Arrests 37 Suspected Internet Fraudsters in Awka
Operatives of the Enugu Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC have arrested 37 (Thirty-seven) suspected internet
fraudsters.
The all-male suspects were arrested in a sting operation at Commissioners’
Quarters, Dr. J. O. Ukwutinife Close, Ifite, Awka, Anambra State, following
credible intelligence linking them to fraudulent internet activities.
Items recovered from them include six exotic cars, laptops and mobile phones.
They will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-37-suspected-internet-fraudsters-in-awka
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19 JAN 2025
EFCC Condemns False Narratives on Loss of Officer
The Economic and Financial Crimes Commission, EFCC, expresses grief on the
loss of one of its officers, Assistant Superintendent of the EFCC, ASE11
Aminu Sahabi Salisu who was killed in cold blood while on a legitimate duty
on January 17, 2025 by a suspected internet fraudster, Joshua Chukwubueze
Ikechukwu.
Additionally, the Commission views with great concern the irresponsible, callous,
inhuman and outrageous narratives being circulated on social media on the whys
and wherefores of the fatal accident. It is heinous to reduce the death of a
gallant officer who was carrying out patriotic and official duties to social
media razzmatazz.
More worrisome is the fact that some faceless commentators are pitching their
tents with an alleged criminal who unleashed terror on officers of the EFCC in
their line of duty. There is no justification whatsoever to rationalise a murderous
act. The milk of human kindness demands that a grieving family, Commission and
nation should be spared the shenanigans of false narratives and conjectures on the
death of the slain officer.
Salisu, alongside other investigators of the EFCC, were at Dr. J.O. Ukwutinife
Close, Ifite, Awka, Anambra State, to arrest some suspected internet fraudsters
in the early hours of January 17. The operation was duly documented at the Anambra
State Command Headquarters and Area Command of the Nigeria Police in line with
operational protocols.
The operation was initially smooth sailing with 37 suspected internet fraudsters
already arrested at a two-storey building housing Ikechukwu and other occupants
of the house.
However, Ikechukwu, who sighted the investigators through a CCTV Camera
mounted at his doorpost and who also confessed sighting them, declined
to open his door for the investigators who politely demanded entrance to
his apartment. Defying all the introduction and physical sighting of the
investigators, he resorted to firing shots at them and killed Salisu in
the process and wounded another officer detailed to conduct a search in
his apartment.
Preliminary investigations showed that Ikechukwu was involved in coding and online
medical supplies of doubtful legitimacy. Two laptops, ipads, several recording
devices were recovered from his apartment and his involvement in internet fraud
is already established. Though currently in police custody owing to the murderous
dimension of his case, the Commission will surely bring him to trial.
The EFCC also wishes to alert the public that the activities of internet fraudsters
are becoming patently hazardous to public safety and security. Intelligence has shown
that these criminals are carrying arms, involved in kidnapping, banditry, ritual killings
and other deadly acts. The public should not fold its arms or allow itself to be deceived
that they are mere “Yahoo boys and girls”.
As for the EFCC, every subsequent attack on any of its officers will be met with the
force of the law. The Commission will not fold its arms and allow any of its officers
to be killed again in cold blood. As a law enforcement agency of repute, the EFCC is
unrelenting in riding the nation of internet fraud and other acts of corruption.
While mourning the loss of its officer who paid the supreme price in the service of
the nation, the Commission appreciates the invaluable support, condolences and prompt
response of sister agencies and well-meaning individuals standing shoulder to shoulder
with it at this trying time.
efcc-condemns-false-narratives-on-loss-of-officer
419 Coalition note: We express our condolences to the family, friends, and colleagues
of Officer Salisu. 419ing is not always a nonviolent crime. Victims have been killed
in the past. It was only a matter of time before an Officer was killed. Counter-419ing
is a dangerous operation where EFCC officers and counter-419 operations often deal with
powerful and dangerous 419 criminals. We are very sorry that Officer Salisu gave his
final measure while fighting the good fight. We thank him for his service and devotion
to duty, and honour his name. Coordinator, 419 Coalition
********************************************
17 JAN 2025
EFCC Arrests 25 Suspected Internet Fraudsters in Yahoo Academy
Operatives of the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected
internet fraudsters in a cybercrime training centre in Benin City, Edo state
The suspects’ arrest at their hideout was triggered by credible intelligence
that indicated the apartment being used as a yahoo academy or training school
for internet-related fraud and other fraudulent activities.
Items recovered from the suspects include six exotic cars, laptops and phones.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-25-suspected-internet-fraudsters-in-yahoo-academy
**********************************
16 JAN 2025
Court Jails Fake Spiritualist for Internet Fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin
on Wednesday, January 15, 2025, convicted and sentenced one Odeyemi Hammed
Oluwaseun to one year imprisonment for internet fraud.
The convict, a self-styled spiritualist was prosecuted by the Ilorin Zonal
Directorate of the Economic and Financial Crimes Commission, EFCC on a two-
count charge that bordered on internet fraud, impersonation and obtaining
by false pretences.
Count one of the charges reads: "That you, Odeyemi Hammed Oluwaseun, sometime
in December, 2023 in Ilorin, within the jurisdiction of this Honourable Court,
dishonestly induced one Bose to send $3200.00 (Three Thousand Two Hundred
Dollars) worth of gift cards to you, with the impression that the same would
be used to diabolically influence her ex-husband to return and marry her, while
you pretended and represented yourself to be one Lord Hill, a female spiritualist
with email account hillor674@gmail.com, and you thereby committed an offence
contrary to Section 321 of the Penal Code and punishable under Section 324 of
the same Penal Code.”
Count two reads: "That you, Odeyemi Hammed Oluwaseun, between August, 2023
to September, 2023 in Ilorin within the jurisdiction of this Honourable Court,
dishonestly induced one Schneider Alina to send $4500.00 (Four Thousand, Five
Hundred Dollar) worth of gift cards to you, with the impression that the same
would be used to diabolically control her ex-boyfriend to return and marry her,
while you represented yourself to be a female spiritualist with Instagram account
_Visions_by_Tendo_12 and you thereby committed an offence contrary to Section
321 of the Penal Code and punishable under Section 324 of the same Penal Code"
He pleaded guilty to the charges when they were read to him, following which
prosecution counsel, Sesan Ola reviewed the facts of the case, tendered the
convict’s extra-judicial statements and evidence, including the sum of $1000
(One Thousand United States Dollars) recovered from him and prayed the court
to convict and sentence him as charged.
Convinced that the prosecution has proven its case beyond reasonable doubt,
Justice Abdulgafar sentenced Oluwaseun to six months suspended jail term on
each of the counts, and ordered that the sum of $1000 (One Thousand United
States Dollars), iPhone 15 and 2008 Toyota Camry car recovered from him be
forfeited to the federal government.
Oluwaseun, a 23-year-old man that hails from Oyo State, defrauded his victims
on the internet by posing as an American-based female spiritualist with powers
to cause jilted women and estranged wives to regain the affection of their men.
The press release contains a photo of the convict:
court-jails-fake-spiritualist-for-internet-fraud-in-ilorin
******************************************
14 JAN 2025
EFCC Arrests Seven Suspected Internet Fraudsters
in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC, on Tuesday, January 14, 2025 arrested seven
uspected internet fraudsters in Benin City, Edo State.
The suspects were arrested based on credible intelligence on their alleged
involvement in internet- related fraud.
Items recovered from them include one Lexus car, laptops and phones.
The suspects will be charged to court as soon as investigations are concluded.
The press release contains photos:
efcc-arrests-seven-suspected-internet-fraudsters-in-benin-city
***********************************************
10 JAN 2025
EFCC Arrests 105 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, acting
on intelligence on emerging internet crimes involving foreigners, on Thursday,
January 9, 2025 broke another syndicate of fraudsters specializing in hotel
review job scam, targeting mostly United Kingdom victims.
They arrested 105 suspects comprising four Chinese and 101 Nigerians at Naka
Hall Plaza in Abutu Garba Street, Gudu, Abuja. 100 compact Work Stations were
recovered from the suspects.
How the Fraud Works:
Hotel Review Job Scam is a globally- entrenched internet-related fraud that
is newly appearing on the Nigerian space.
The modus operandi involves Chinese who usually recruit local and computer-savvy
Nigerians as Customer Service Representatives.
The Representatives are made to work on a prepared template of criminality online.
They are given identities and names usually foreign, through which they chat with
expatriates. The crime involves making false representation to victims to win
their trust to engage in hotel ratings with promises of $5 for every hotel that
is reviewed. As the victims get paid, they are encouraged to review more hotels
and the payment is increased to $10 per rating. After a long while, the victim
is encouraged to make bookings in any of the rated hotels for as much as $500
and that the company would pay back with chunky interest into a crypto wallet
bearing their names. After making bookings, the victim would not be able to
open the wallet and his or her money is lost.
The fraud is an intricate mechanism of defrauding foreigners and it is targeted
at victims in Europe and other parts of the world.
We are working with other law enforcement agencies across the world to dig deeper
into the global dimensions involved in this crime.
Abuja Arrest a Further Intelligence Connected to the Lagos 792 Fraudsters
The EFCC achieved this latest breakthrough barely a month after 792 suspected
investment and internet fraudsters were arrested by operatives of the Commission
on Tuesday, December 10, 2024. They were arrested at an edifice known as Big
Leaf Building at No 7, Oyin Jolayemi Street, Victoria Island, Lagos. This is
almost concluded and the suspects will be charged to court in the coming days.
The press release contains photos:
efcc-arrests-four-chinese-101-others-for-suspected-internet-fraud-in-abuja
*********************************************
10 JAN 2025
From Vanguard(NG) newspapaper via Nigeriaworld(US and NG) website:
Nigerian man jailed 11 years in US for money laundering, passport fraud
A 37-year-old Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years
in prison for his involvement in separate criminal schemes, including laundering
fraud proceeds and obtaining a U.S. passport through false statements.
The announcement via a statement was made on January 5, 2025, by U.S. Attorney
Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security
Investigations New England, through the U.S. Department of Justice.
He was arrested in October 2023 in Atlanta, Georgia, on a criminal complaint and
was held pending trial. In January 2024, he was indicted for his crimes.
The statement reads, “Between at least as early as March 2021 and May 2023, Obiora
and several co-conspirators agreed to receive and withdraw the proceeds of business
email compromises (BECs) from bank accounts that they controlled, and to direct those
funds to other co-conspirators, in exchange for a cut of the criminal proceeds. BECs
are a type of fraud scheme that targets companies that make regular business payments
by wire. Cybercriminals use email to impersonate trusted parties to the payments in
order to trick the victim companies into sending money to bank accounts controlled
by participants in the scheme.
“The defendant’s money laundering conspiracy, of which he admitted to being a leader
and organizer, involved obtaining individual victims’ means of identification and to
create fake driver’s licenses, incorporate businesses and open bank accounts in the
victims’ names; providing the bank accounts to co-conspirators involved in the BEC
schemes as accounts to which victims could be tricked into sending wires; withdrawing
money quickly from the bank accounts once the wire transfers arrived, before victim
companies learned that they had been tricked into sending money; and depositing the
proceeds into other accounts, and wiring BEC scheme proceeds to the defendant and
others in Nigeria, China and elsewhere.
“The defendant and his co-conspirators took steps to conceal the existence of the
conspiracy, including by forging business invoices and writing false memos on checks
to suggest that the BEC scheme proceeds deposited into Destination Accounts were
legitimate business revenues; and by making false statements to banks regarding the
nature of the BEC scheme proceeds that were deposited into Destination Accounts.
“The defendant and his U.S.-based co-conspirators shared at least as much as 40 percent
of the deposited BEC scheme proceeds as payment for their roles in the conspiracy. In
just two-plus years, the defendant and his co-conspirators engaged in at least $6.5
million in financial transactions involving the proceeds of BEC schemes.
“After immigration authorities removed the defendant from the United States in December
2021, he agreed with a close relative who is an American citizen to obtain a U.S. passport
in the relative’s name, which the defendant could use to re-enter the United States illegally.
The relative reported his passport lost or stolen and, in May 2023, applied for a new passport
at a U.S. Post Office in Watertown, Mass. The sworn application had the relative’s name on
it, but a picture of the defendant. The relative sent the issued passport to the defendant,
who, in October 2023, used the passport to travel from Nigeria to Detroit, Mich., where the
defendant presented himself as his relative at the U.S. border.”
The investigation received critical support from the U.S. Department of State’s Diplomatic
Security Service and its Criminal Investigations Division. The case was prosecuted by
Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud
Unit.
The article contains photos:
nigeriaworld.com/news/source/2025/jan/10/30
***********************************************
8 JAN 2025
Billionaire Internet Fraudster Bags Two Years in Abuja
The Economic and Financial Crimes Commission, EFCC, has secured the
conviction of one Chima Hyginus Nkwocha, a.k.a "Young Billionaire,"
for cheating by impersonation and money laundering.
He was jailed on Tuesday, December 31, 2024.
Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court,
Maitama, Abuja, on a two-count charge bordering on cheating by impersonation
and money laundering.
One of the counts read: "That you, Chima Hyginus Nkwocha (AKA Frank Nils,
Frank Cobert, Frank Brown & Chettot), sometime in 2022 in Abuja within the
jurisdiction of this Honourable Court, did fraudulently impersonate Frank
Nils, Frank Cobert, Frank Brown, and Chiress Riffatt on Gmail and Google
Voice using the Gmail addresses frankcorbett272@gmail.com and chriressrifatt@gmail.com
with intent to defraud, fraudulently obtaining a cumulative sum of Three Hundred
and Forty-Five Thousand Dollars ($345,000) from Linda Wheeler, an American, and
receiving the naira equivalent through Ginux Global Nigeria Limited with account
No. 1228782493 domiciled in Zenith Bank, thereby committing an offence contrary
to Section 22(2) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015
and punishable under Section 22(4) of the Act."
The defendant pleaded guilty to the charges when they were read to him.
Following his guilty plea, prosecution counsel, Lanre Adeola Olariwaju, reviewed
the case against Nkwocha and prayed the court to convict him accordingly.
According to Olariwaju, the convict was arrested in August 2024 at the Lugbe
area of Abuja following an intelligence received by the EFCC's Advanced Fee
Fraud Section. Items recovered during his arrest included: A black Mercedes
Benz ML 350 with registration no. B-2 and Chassis no. 4JGDA5HB9DA105827,
two gold necklaces with pendants, one gold bracelet, $2,200 cash, N90,280,934.00
in the Ginux Global Nigeria Ltd Zenith Bank (account no. 1228782493), for
which Nkwocha was the sole signatory.
A three-bedroom terrace duplex at Cookies Court 2, 2nd Avenue, Ocean Palm Estate,
Ogombo, Sangotedo, Ajah, Lagos, a three-bedroom bungalow and two self-contained
apartments situated on Plot B023, Standard Estate, Galadima, Abuja, and a plot of
land measuring about 300 square meters at Eko Beach City, Lekki Phase 1, Lagos,
two Zenith Bank drafts worth N5,000,000 and N3,000,000, dated September 12, 2024,
and October 17, 2024, respectively. An iPhone 13 Pro Max, a Samsung Galaxy S21
Ultra, and a Samsung Galaxy S24 Ultra.
Nkwocha also confessed to impersonating Frank Nils, Frank Cobert, Frank Brown,
and Chiress Riffatt using gmail and google voice to defraud Linda Wheeler, an
American, of $345,000. He received the naira equivalent through Ginux Global
Nigeria Ltd's Zenith Bank account.
Olariwaju tendered several pieces of evidence, including the defendant's
extrajudicial statements, electronic devices, forensic investigation reports,
among others . The defence raised no objections and the court admitted all
evidence as exhibits.
Justice Nwite, satisfied with the EFCC’s submissions, found Nkwocha guilty.
The court sentenced him to two years' imprisonment with an option of a fine
of N2,000,000.
Additionally, the court ordered the forfeiture of the following items, being
proceeds of crime, to the Federal Government of Nigeria: a black Mercedes Benz
ML 350, gold jewelry and $2,200 cash, N90,280,934.00 in the Ginux Global Nigeria
Ltd Zenith Bank account, properties in Lagos, Abuja, and Lekki, the Zenith Bank
drafts and the electronic devices recovered from the convict.
Nkwocha's journey to the Correctional Centre began when he was arrested
for internet fraud. He was charged to court and pleaded guilty to two-count
charges raised against him.
The court thereafter found him guilty and sentenced him to two years imprisonment.
The court ordered the forfeiture of all he fraudulently amassed to the government.
billionaire-internet-fraudster-bags-two-years-in-abuja
**************************************************
6 JAN 2025
EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct
In its quest to enforce integrity and rid its fold of fraudulent elements,
the Economic and Financial Crimes Commission, EFCC, dismissed twenty seven
(27) officers from its workforce in 2024.
The officers were dismissed for various offences bordering on fraudulent activities
and misconduct. Their dismissal, FOLLOWING THE RECOMMENDATION OF
THE STAFF Disciplinary Committee of the EFCC, was ratified by the
Executive Chairman, Mr. Ola Olukoyede.
Olukoyede reiterated the commitment of the Commission to zero tolerance for
corruption, warning that no officer is immune to disciplinary measures. Every
modicum of allegation against any staff of the Commission would always be
investigated, including a trending $400,000 claim of a yet-to-be-identified
supposed staff of the EFCC against a Sectional Head. The core values of the
Commission are sacrosanct and would always be held in optimal regard at all
times.
The Commission also wishes to alert the public of the sinister activities of
impersonators and blackmailers using the name of its Executive Chairman to
extort money from high-profile suspects being investigated by the EFCC.
Two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim were recently
arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory, FCT,
High Court, Abuja for allegedly contacting a former Managing Director of the
Nigerian Ports Authority, Mr. Mohammed Bello-Kaka and demanding $1million from
him for “Olukoyede to give him soft landing” on a non-existing investigation.
Such characters are still on the loose seeking victims.
Olukoyede remains a man of integrity that cannot be swayed by monetary influences.
The public is enjoined to always report such disreputable elements to the Commission.
Additionally, the EFCC is aware of moves being hatched in some quarters to blackmail
officers of the Commission through unwholesome means. Suspects being investigated
for some economic and financial crimes who have failed to compromise their investigators
would always clutch at any straw. Such blackmailers should not be accorded any form
of attention.
efcc-dismisses-27-officers-for-fraudulent-activities-misconduct
*****************************************************