• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

  • National
    • Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Nnamdi Kanu of IPOB arrested by Nigerian security services

      Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

    • Government
      • Engr. Suleiman Bolakale Kawu Agaka

        Engr. Kawu: A Heroic Homecoming for a Man of the People…

        Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

        HCSF, Didi Esther Walson-Jack

        Federal Govt Moves to Fill 5 Permanent Secretary Positions

        Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

        Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

        Nnamdi Kanu of IPOB arrested by Nigerian security services

        Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

  • Security
    • Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

  • Features
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

  • State
    • BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises

      Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

  • Event
    • BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises

      Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Jail Terms for Internet and ATM Fraudsters
  • Anti-Corruption

Jail Terms for Internet and ATM Fraudsters

By
Tony Orilade
-
January 23, 2019
PRNigeria logo fearured image

Jail Terms for Internet and ATM Fraudsters

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on January 22, 2019, secured the conviction of Temitope Alani Teslim, for Internet fraud.

Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos convicted him for the offence bordering on possession of fraudulent documents.

He was arrested by officers of the Nigeria Army Corps of Military Police on May 16, 2018 around Ogba, Lagos and was subsequently handed over to the EFCC.

During investigation, he wrote three statements, in which he confessed that he was into dating scam.

He was re-arraigned today on an amended 22-count charge bordering on possession of fraudulent documents.

One of the counts reads: “That you, Temitope Alani Teslim (aka Hannah Ciar), on or about the 25th of June 2018 at Lagos, within the Ikeja judicial division, had in your possession a document titled ‘My Discussion With Stevieboy66’, wherein you represented yourself as a white female, Hannah Ciar, to one Stevieboy66, thereby containing pretence which you knew to be false.”

Count two reads: “That you, Temitope Alani Teslim (aka Hannah Ciar), on or about the 25th of June 2018 at Lagos, within the Ikeja judicial division, had in your possession a document titled ‘Happy Hump Day’ containing pretence which you knew to be false.”

He pleaded “guilty” to the charges.

The prosecuting counsel, Bilikisu Buhari, told the court that the defendant had entered a plea bargain with the EFCC.

Read Also:

  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa

After hearing the terms of agreement reached by the prosecution and defence, the trial judge convicted him accordingly, and sentenced him to one year and four months in prison.

Judge Solebo also ordered the forfeiture of an iPhone 7, a silver Acer Chrome and battery power pack, which he used “as the instrumentality of fraud” to the Federal Government.

Tony Orilade
Ag. Head, Media & Publicity
……………..

Man Bags One Year Jail Term for ATM Fraud
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering on stealing.

Amir was arraigned on January 23, 2019 before Justice Abubakar Jauro of the Gombe State High Court, for defrauding one Naomi Ezekiel.

Ezekiel, who petitioned the EFCC, alleged that sometime in March 2018, at an ATM point belonging to a branch of First Bank Nigeria Plc in Gombe, Amir had volunteered to assist her, when unknown to her, he swapped her ATM card for another, and used it to transfer N293, 000 from her account to his.

The count reads: “That you, Isah Amir Muhammad, sometimes in March 2018, at Gombe, Gombe State within the Jurisdiction of this Honorable Court, dishonestly took property (money) to the tune of N293, 000 from one Naomi Lewis Ezekiel without her consent and thereby committed an offence contrary to the provisions of section 286 (1) of the Penal Code and punishable under Section 287 of the same Law”.

He pleaded “guilty” to the charge.

In view of his guilty plea, prosecuting counsel, A.Y. Muntaka, urged the court to convict and sentence him accordingly.

After considering the plea of the defence, Justice Jauro convicted and sentenced him to one year in prison, with an option of N100, 000 as fine.

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • Internet and ATM Fraudsters
Previous articleMilitary Says Niger Delta Region is Peaceful, Debunks Fake News on Oil Facilities
Next articleAAMEI Names PRNigeria Reporter for Eco-Journalism Event
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises
  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa
  • Troops Eliminate Terrorists, Recover Weapons in Taraba
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy ReviewEngr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega AjadiMilitary Kill Over 30 Terrorists in Borno, AdamawaTroops Eliminate Terrorists, Recover Weapons in TarabaTroops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National Hospital
X whatsapp