EFCC Arrests 11 Internet Fraudsters in Lagos

EFCC Arrests 11 Internet Fraudsters in Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 11 suspected internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false pretence.
The suspects are: Ganiyu Sherif Abiodun, Akinyele Sherif, Oluseye Soremekun, Kolawole Rasheed, Kolawole Kazeem and Ibrahim Anjorin.

Others are: Temitope Samson, Damilola Samson, Uduogwu Freeborn Eboagwu, Ojomu Gbenga and Okougbo Dervick.

They were arrested in the Lekki County Homes and Igbo-Efon areas of Lagos State, following intelligence report received by the Commission, recently.

Items recovered from the suspects at the time of arrest include seven exotic cars, 16 laptop computers and 20 phones.

They will be charged to court as soon as investigations are concluded.

Tony Orilade
Ag. Head, Media and Publicity
EFCC
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You have a case to answer, Court tells Ex-Gombe Gov, Goje

Justice Babatunde Quadri of a Federal High Court, Jos, Plateau State has ruled that a former governor of Gombe State, Senator Danjuma Goje, has a case to answer on counts eight and nine of the 21-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

Goje, a serving Senator, is standing trial along with a former Executive Chairman of the state’s Universal Basic Education Board, Aliyu El-Nafaty; and S.M. Dokoro for an alleged N5 billion fraud. A fourth defendant, the ex-governor’s cousin, Sabo Tumu, who is now late was removed from the charge sheet.

They are alleged to have been involved in alleged financial impropriety, including the award of contracts for food supply to the state’s Government House, during his tenure.

The EFCC had through its counsel, Wahab Shittu, closed its case against them, on May 31, 2018 after calling 25 witnesses and tendering several documents to prove its case.

However, rather than open its defence, Goje through his lawyers, filed a “no-case” submission on September 14, 2018.

Counsel for the EFCC, Wahab Shittu, had objected to the application, which was made by Paul Erokoro, SAN.

“We are making a no-case submission because all the charges against us have not been proved by the prosecution,” Erokoro had said.

Shittu, however, countered his argument and urged the court to ask them to open their defence, stressing that, “in view of documents and evidences before the court, the defendants have cases to answer.”

At the last sitting on January 25, 2019 the trial judge had adjourned to today, March 22, 2019 to rule on the “no-case” submission.

Ruling on the said application, Justice Quadri while discharging the defendants on 19 of the 21 counts, held that the defendants had a case to answer on counts eight and nine, and ruled that they should open their defence on May 8, 2019. “The 1st and 3rd defendant who the prosecution has made a prima facie case with respect to count 8 and 9 are called upon to enter their defence”, the judge ruled.

Tony Orilade
Ag. Head, Media & Publicity