Day of Reckoning: How EFCC Nabbed 33 Internet Fraudsters in Oyo, Lagos, Abuja

Day of Reckoning: How EFCC Nabbed 33 Internet Fraudsters in Oyo, Lagos, Abuja

Court Jails Six for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, March 10, 2021, secured the conviction of six internet fraudsters in Abeokuta, Ogun state and Ibadan, Oyo state.

Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta convicted Balogun Mojeed, Adeyemo Adeyinka Samuel, Mojeed Tajudeen Oluwafemi, Babatunde Damilare Odetunde and Opeyemi Jamiu after finding them guilty of separate amended one count charge bordering on impersonation contrary to Section 22 (20) (b) (i) and punishable under Section 22(2) (b) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015.

While Balogun Mojeed and Adeyemo Adeyinka Samuel were sentenced to two months in prison; Mojeed Tajudeen Oluwafemi and Babatunde Damilare Odetunde bagged three months imprisonment, and Opeyemi Jamiu, four months.

The Court also ordered them to make restitution to their victims and forfeit items recovered from them in the course of the investigation to the Federal Government of Nigeria.

Similarly, Justice I. S. Yerima of the Oyo State High Court, sitting in Ibadan convicted and sentenced one Azeez Olanrewaju Salami to nine months in prison on an amended charge bordering on cheating, contrary to Section 421 of the Criminal Code Cap 38, Laws of Oyo State 2000, after entering into a plea bargain agreement with the Commission.

He was also ordered to restitute the sum of N1, 368,000.00 Naira (One Million, Three Hundred and Sixty-Eight Thousand Naira) to his victim.

Wilson Uwujaren
Head, Media & Publicity
11 March, 2021
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EFCC Arrests 14 for Internet Fraud in Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud in Lagos.

The suspects are: Azeez Oluwatimileyin, Stephen Abu, Gbolahan Abbas Ridwan, Oyenowo Steven, James Silas Didam, Joseph Ashiru and Musa Egwa.

Others are: Precious Eluojo, Abass Mohammed, Olapade Johnson, Chibuzu Agron, Olayemi Miftehedeen and Abu Solomon.

They were arrested on Tuesday, March 9, 2021 during an operation by operatives of the Commission at K1 White House, Ogombo, Ajah, Lagos.

The suspects will be charged to court as soon as investigations are concluded.

Wilson Uwujaren
Head, Media & Publicity
11 March, 2021
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EFCC Bursts a Syndicate of 13 Cybercrime Suspects in Abuja
 

Luck ran out on a syndicate of 13 cybercrime suspects on Thursday March 11, when operatives of the Abuja Zonal Office of the EFCC raided their hideouts and apprehended them.

Five of the suspects were picked up at an N8m a year apartment in Gilmore Estate, Jahi, while the other eight were arrested at Katampe Extension, all in Abuja.

The breakthrough followed actionable intelligence on their alleged criminal enterprise.

Incriminating items recovered from them include iPhones, laptops, gaming consoles, 1 Toyota Avalon and a Lexus SUV.

The suspects have given valuable information and will be charged to court as soon as investigations are concluded.

Wilson Uwujaren
Head, Media & Publicity
11 March, 2021