EFCC Nabs 19 Abuja Internet Fraudsters in Guest House

EFCC Nabs 19 Abuja Internet Fraudsters in Guest House

Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities. They were smoked out of their hideout, a guest house located in the Mpape suburb of Abuja on January 29, 2021.

The arrest followed actionable intelligence on their alleged criminal activities. The suspects are  Sheyi Abimbola,Ogunsanmi Mola, Akinyemi Ayomide, Babatunde Owoeye, Ife – Oluwa Gbadebo, Friday Owocho, Olorunwa Emmanuel, Jibrin Sediq, Jonah Maxwell, Ibrahim Mustapha and Shaibu Chris.

 Others are Gabriel Ekele, Kolawole Omitogun, Washma Samuel, Yusuf Ayomide Abdulazeez, Moshood Awowole, Farouk Olamilekan, Adebayo Samuel and Lekan Olufowobi.

Items recovered from them include  mobile phones and laptop comp[uers containing various incriminating documents.

They will be charged to court as soon as  investigation is concluded.

Meanwhile, EFCC Ibadan Zonal Office, on Tuesday, February 2, 2021, secured the conviction of one Oluwatobi Damilola Aina before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan, Oyo State.

 The 26-year-old who claimed to be a fashion enthusiast, was arrested on September 29, 2020, when the Commission got wind of his fraudulent activities and consequently charged to court on one-count charge bordering on impersonation.

The charge reads,  “Oluwatobi Damilola Aina, sometimes between the month of January and October 2020 at Ibadan within the Ibadan Judicial Division of this Honourable Court, with intent to defraud, falsely represented yourself as a female known as Namita Cooling”.

He pleaded guilty to the charge.

In view his plea, he was convicted and sentenced to four months in prison.

The court also ordered him to restitute items recovered from him to the Federal Government of Nigeria through the EFCC.

Wilson Uwujaren
Head, Media & Publicity
2 February, 2021