EFCC
EFCC Arrests Nine Suspected Internet Fraudsters in Abuja
- Details
- Written by Chinonso Igwe
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested nine(9) suspected internet fraudsters in a sting operation.
The suspects: Bassey Sunday Junior, Samson Zachariah, Ogonyi Jeremiah, Sunday Martins, Austin Yayison, Wilson Chinaza, Emmanuel Adeyi, Samuel Mark and Emmanuel Bassey, were arrested on Tuesday, August 30, 2022 at Voque Hotel in the Mararaba Area of Abuja for alleged involvement in cybercrimes.
Thirteen (13) phones, three laptops and a Harman/Kardon music box were recovered from them.
Three Internet Fraudsters Bag Nine Years Jail Term in Benin-City.
- Details
- Written by Chinonso Igwe
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of three internet fraudsters.
The convicts: Osama Abraham Obasohan, Okunnuwa Moses and Osalenlen Celestine, were jailed by Justice M. Itsueli of the Edo State High Court, Benin City, on Monday, August 29, 2022 after pleading guilty to one-count separate charge bordering on possession of documents containing false pretence and retention of illegal proceeds of crime.
The charge against Osama Abraham Obasohan reads:
Four Internet Fraudsters Bag Community Service Terms in Ibadan
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- Written by Chinonso Igwe
Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has convicted and sentenced four internet fraudsters to different community service terms.
The convicts: Awujoola Jobi Muiz (a.k.a Brenda Laska Lukas), David Sunday Chukwudi (a.k.a Dreak Frank), Samuel Stephen Shekwuduza (a.k.a Mcillwain Huong) and Salawu Ayobami Adeyemi(a.k.a Roselin Dave), were jailed on Friday, August 26, 2022 after pleading guilty to one-count separate charge bordering on obtaining money by false pretences and fraudulent representation.
They all pleaded guilty to their respective charges when they were read to them.
Court Jails Two Fashion Designers, Three Others For Internet Fraud In Ilorin
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- Written by Chinonso Igwe
Justice Ibrahim Yusuf of the Kwara State High Court, Ilorin, Kwara State has convicted and sentenced two fashion designers: Jatto Mujeeb, Opeyemi Bhadmus Abdulsamad, alongside three other internet fraudsters: Ipadeola Olawale, Tomiwa Kingsley and Kolawole Segun to various jail terms.
They were jailed on Monday, August 29, 2022 after pleading guilty to three-count separate charges bordering on internet fraud, cheating and possession of fraudulent funds.
Based on their guilty pleas, prosecution counsels: Innocent Mbachie and Sesan Ola prayed the court to convict and sentence them accordingly.
Two Internet Fraudsters Bag Two Years Jail Term in Makurdi
- Details
- Written by Chinonso Igwe
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, August 29, 2022, secured the conviction and sentencing of two internet fraudsters: Adikpo Diamond Aondover and Mathew Itodo Onyilo, before Justice A. R. Mohammed of the Federal High Court sitting in Abuja.
They were jailed after pleading guilty to one- count separate charge preferred against them by the Makurdi Zonal Command of the EFCC.
The charge against Aondover reads:
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