• 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
    • 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…

      PRNigeria logo fearured image

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

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs Takes Anti-Money Laundering Fight to the Skies

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

  • National
    • Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

      President Muhammadu Buhari

      Rat Story Was a Smokescreen to Divert Attention from Buhari’s Health…

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Air Chief Rallies New Intelligence Officers for Proactive Security Response

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

    • Government
      • Mohammed Idris

        Local Government Autonomy Not Negotiable — FG Declares

        NELFUND

        NELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 Students

        Seal of the Nigerian Senate

        NNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements – Senate…

        Senator Kashim Shettima

        Presidency Debunks Misleading Reports on VP Shettima’s Remarks at Book Launch

        Shamsedeen Babatunde Ogunjimi

        OAGF Explains Delay in June Salaries for Some Civil Servants

  • Security
    • Defence Minister Abubakar Badaru

      Nigeria’s Future Rests on Smart Defence Management — Badaru to Military…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

      Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

      Military Troops

      Troops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQ

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

  • Features
    • Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

      Crowned Prince Salman of Saudi Arabia

      Rebranding Royalty: Saudi Arabia’s Response to Iran’s Fall By Baba El-Yakubu

      Kanam Ambush: The Danger of Embarking on an Unauthorized Mission By…

  • State
    • Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Police repatriates Chinese Fugitive wanted for Tax fraud

      Police Arrest, Repatriate Chinese Fugitive Wanted for Tax Fraud

      court Judiciary

      Murder of Wedding Guests: Plateau Court Remands 20 Suspects

      Army Vows to Tackle Oil Theft, Restore Nigeria’s 2mbpd Output

  • Event
    • Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

    • 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:

  • Local Government Autonomy Not Negotiable — FG Declares
  • Nigeria’s Future Rests on Smart Defence Management — Badaru to Military Leaders
  • Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

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

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

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Local Government Autonomy Not Negotiable — FG Declares
  • Nigeria’s Future Rests on Smart Defence Management — Badaru to Military Leaders
  • Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC
  • Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna
  • Troops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQ
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
X whatsapp