• 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
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • Ribadu Proposes Reintegration of Military Veterans to Bolster National Security

      DICON signs MoU with Saudi firm

      DICON, Saudi firm sign MoU to produce security drones, satellites in…

      Chief of Army Staff, Lt Gen Faruk Yahaya

      Ex-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation…

      Prioritise Troops’ Welfare, Mission Over Personal Gain – COAS Charges Army…

      Nigeria’s Growth Numbers Tell Only Half the Story By Umar Farouk…

    • Government
      • Corporate Affairs Commission

        CAC Unveils AI-Powered Registration Portal to Revolutionize Business Registration in Nigeria

        Employment: ICPC Secures Conviction of FAAN Staff

        Staff of PRNigeria with federal lawmakers

        Federal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth Empowerment

        G7 Countries

        Iran Must Never Possess Nuclear Weapons – G7 Declare

        Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

  • Security
    • Ribadu Proposes Reintegration of Military Veterans to Bolster National Security

      DICON signs MoU with Saudi firm

      DICON, Saudi firm sign MoU to produce security drones, satellites in…

      Chief of Army Staff, Lt Gen Faruk Yahaya

      Ex-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation…

      Prioritise Troops’ Welfare, Mission Over Personal Gain – COAS Charges Army…

      Customs Hands Over N172m Worth of Cannabis to NDLEA in Ogun,…

  • Features
    • Nigeria’s Growth Numbers Tell Only Half the Story By Umar Farouk…

      NYSC Corps Members in Camp

      The Burden Too Many Nigerian Youths Bear Alone

      Combating Deepfake Videos: A Fight for Nigeria’s Soul By Mukhtar Ya’u…

      Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      FutureMap Foundation Sparks Innovation with Design Thinking in Nigeria

  • State
    • Customs Hands Over N172m Worth of Cannabis to NDLEA in Ogun,…

      Combating Deepfake Videos: A Fight for Nigeria’s Soul By Mukhtar Ya’u…

      IEDs found at the bridge

      Military Foils Terrorists’ Bomb Attack, Discovers 56 IEDs on Marte–Dikwa Bridge…

      Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

  • Event
    • 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

      NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

    • 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:

  • Ribadu Proposes Reintegration of Military Veterans to Bolster National Security
  • DICON, Saudi firm sign MoU to produce security drones, satellites in Nigeria
  • Ex-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation of Troops’ Welfare

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

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

  • Ribadu Proposes Reintegration of Military Veterans to Bolster National Security
  • DICON, Saudi firm sign MoU to produce security drones, satellites in Nigeria
  • Ex-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation of Troops’ Welfare
  • Prioritise Troops’ Welfare, Mission Over Personal Gain – COAS Charges Army Commanders
  • Nigeria’s Growth Numbers Tell Only Half the Story By Umar Farouk Bala
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Ribadu Proposes Reintegration of Military Veterans to Bolster National SecurityDICON, Saudi firm sign MoU to produce security drones, satellites in NigeriaEx-COAS Urges Reforms in Recruitment, Training of Army, Harps on Prioritisation of Troops’ WelfarePrioritise Troops’ Welfare, Mission Over Personal Gain - COAS Charges Army CommandersNigeria's Growth Numbers Tell Only Half the Story By Umar Farouk BalaThe Burden Too Many Nigerian Youths Bear AloneCAC Unveils AI-Powered Registration Portal to Revolutionize Business Registration in NigeriaEmployment: ICPC Secures Conviction of FAAN StaffCustoms Hands Over N172m Worth of Cannabis to NDLEA in Ogun, Commissions 13 New Patrol VehiclesCombating Deepfake Videos: A Fight for Nigeria's Soul By Mukhtar Ya'u MadobiMilitary Foils Terrorists' Bomb Attack, Discovers 56 IEDs on Marte–Dikwa Bridge in BornoNIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE Africa AwardsDHQ: How Troops Nabbed Mastermind of NDLEA Commander’s Kidnap in AnambraFederal Lawmakers Endorse PRNigeria Fellowship, Pledge Support for Youth EmpowermentSCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects
X whatsapp