• 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
    • 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

  • Fact-Check
  • Economy
    • NUPENG

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

      Customs, Defence Bureau Unveil Airboat for Smuggling War

      Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

  • National
    • Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id

      FG to Schools: Get Certified Teachers or Lose WAEC Accreditation

      Troops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, Kaduna

    • Government
      • Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id

        FG to Schools: Get Certified Teachers or Lose WAEC Accreditation

        ECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of…

        Femi Fani-Kayode FFK

        Fani-Kayode Denies Interest in NFA Chairmanship

        Food Items

        Crash Food Prices – Tinubu Orders FEC Committee

  • Security
    • Troops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled Cattle

      Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

      Nigerian Troops Intercept Ransom Money, Recover 160 Rustled Cattle

      Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

      Military Troops in Action

      Army Rescue 17 Kidnap Victims in Kogi State

  • Features
    • Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

      Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

      Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

      Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id

      Traffic officials tolling the vehicle at the scene in Abuja

      SPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja’s Agbero Menace

      MUST READ: Why Everyone Should Use AI for Writing, With Pride…

  • State
    • Troops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled Cattle

      Military Troops in Action

      Army Rescue 17 Kidnap Victims in Kogi State

      His Royal Highness, the Emir of Ilorin and Chairman, Kwara State Council of Chiefs, Alhaji (Dr) Ibrahim Sulu-Gambari,

      Emir of Ilorin, CP Lead Special Prayers Against Insecurity in Kwara

      Troops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, Kaduna

      ECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of…

  • Event
    • 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,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arrests Oyo Internet Fraudsters
  • Anti-Corruption

EFCC Arrests Oyo Internet Fraudsters

By
Tony Orilade
-
January 31, 2019

EFCC Arrests Oyo Internet Fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 15 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan, Oyo State.

They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo Sowale, Bololaji Olalekan and Abdulrauf Abiodun.

Others are: Olaleye Pelumi, Anuokuwapo Olanrewaju, Paul Damilola, Olateye David Tobi, Arewa Adekunle Ibrahim, Oyesanmi Ayomikun Oluwaseun, Olaleye Israel, Adediran Kemisola, Omobolade Alarape and Olowolusi Oluwatomisin.

In a sting operation led by the zonal head, Friday Ebelo, a Deputy Chief Detective Superintendent, the suspects who are between the ages of 21 and 35 years were taken by surprise when operatives swept on them at one of their notorious havens in the city. Five of them allegedly claimed to be undergraduates while the other 10 claimed to be self-employed in varied vocations.

They are already helping operatives with useful information.

The Commission got wind of their activities following series of intelligence report, alleging that they engaged in various fraudulent activities ranging from obtaining money by false pretences through sending of scam emails to unsuspecting victims mostly in the United States of America, while others were engaged in romance scam on several dating sites.

At the point of arrest, EFCC operatives recovered four different models and brands of exotic cars, five laptops, 20 telephones (10 iPhones) and one small bag containing items suspected to be fetish objects (juju) from them. Several documents, including international passports, and ATM cards were also recovered from them.

They will be charged to court after thorough investigation.

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

Man Bags Six Months for Impersonation, N1.5m Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Bidemi Adebayo, who was prosecuted before Justice C.L. Dabup of a Plateau State High Court, sitting in Jos on a two-count charge bordering on impersonation and obtaining by false pretence to the tune of N1.5 million.

Read Also:

  • Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo Laruba
  • NIPR Inducts 422 New Members, Urges Commitment to National Unity
  • Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

A petition received by the Commission regarding the matter alleged that, sometimes in April 2015, the petitioner received an international call from an unknown person who claimed to be her son-in-law that resides in the United States of America, and the impostor further claimed he is in a financial difficulty thereby requesting for some money, with a promise to refund it later.

Believing him, the petitioner sent N1,547,000 into various accounts provided by Adebayo.

After thorough investigation, it was discovered that he actually opened an account with the name Adewale Moruf, using his real passport photograph. It was the said account that some part of the monies were paid into.

Further investigation into the matter revealed that one Dr. Mike Ajayi, Mr. Adams and Stanley Iheohakara (all still at large) are suspects in the matter and also benefited from the unlawful act. Efforts are currently ongoing to track them in order to bring them to justice.

Count one reads: “That you, Adebayo Bidemi (alias Olatunde Adewale Moruf) on or about the 15th day of April, 2015 within the Jurisdiction of this Honorable Court, did dishonestly induce one Lami Lukden to deliver the sum of N585,000 (Five Hundred and Eighty Five Thousand Naira) to you for a business as her in-law and thereby committed an offence punishable under Section 322 of the Penal Code Law, Cap 89 laws of Northern Nigeria 1963”.

He pleaded “guilty” to the charges.

In view of the plea, prosecuting counsel, Benjamin Mangi, urged the court to convict the accused and sentence him accordingly.

Justice Dabup, thereafter, convicted and sentenced him to six months in prison, with an option of N70,000 as fine.

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

Internet Fraudster Bags 3 Months for Impersonating US Army Officer

Justice Modupe Adebiyi of a Federal Capital Territory, FCT High Court, Gudu, has sentenced an internet fraudster, Peter James, to three months in prison.

The trial judge had on January 24, 2019 convicted him on a one-count charge of “impersonation and attempt to cheat”.

The count reads: “That you, Peter James, sometimes in 2018 at Abuja, the Judicial Division of this Honourable Court, did attempt to cheat by impersonating, while representing yourself on QQ International as Barnett Edward, an army officer deployed to Afghanistan and thereby

Committed an offence punishable under section 324 of penal code, laws of Federation (Abuja) 1990”.

He had pleaded “guilty” to the charge.

Sentencing the convict, today, January 31, 2019, Justice Adebiyi, however, gave him an option of N100,000 as fine, and ordered him to write an undertaking that he will never commit any crime again.

“The undertaking must include a good passport photograph of him”, the judge added.

Tony Orilade
Ag. Head, Media & Publicity
31st January, 2019

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 Fraudsters
Previous articleExtortion: EFCC warns Ex-Officers Parading as Commission Staff
Next articleCCT Resumes Onnoghen’s Trial Monday February 4, 2019
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

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

Diezani-Alison-Madueke

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

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled Cattle
  • Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo Laruba
  • NIPR Inducts 422 New Members, Urges Commitment to National Unity
  • Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach
  • Nigerian Troops Intercept Ransom Money, Recover 160 Rustled Cattle
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled CattleMining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo LarubaNIPR Inducts 422 New Members, Urges Commitment to National UnitySowore’s Provocation, Onanuga’s Plea and the DSS OverreachNigerian Troops Intercept Ransom Money, Recover 160 Rustled CattlePolice Nab 'Obi of Lagos,' Foil ₦1.5 Billion New Palace FraudRenewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’idArmy Rescue 17 Kidnap Victims in Kogi StateFG to Schools: Get Certified Teachers or Lose WAEC AccreditationEmir of Ilorin, CP Lead Special Prayers Against Insecurity in KwaraTroops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, KadunaECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of Judge characterFACT-CHECK: Did Governor Uba Sani describe El-Rufai as "Godsent" who assisted him with various needs, including property acquisitions and even against Peter Obi?DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal MiningSPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja's Agbero Menace
X whatsapp