• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
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
    • EFCC

      Yahoo Business: EFCC Nabs Cleric, Twins, 25 Others in Ilorin

      EFCC

      EFCC Arrests NCAA’s Account Director, Two Others Over 2bn ‘Duty Tour…

      PHOTOS: ICPC Operatives Attacked as Young Vote Buyers Nabbed

      Efcc operatives attacked by political thugs

      Vote Buying: Political Thugs Attack EFCC Operatives

      EFCC Arraigns Professor, Indian over N1.4bn Fraud, $200,000 Thefts

  • Fact-Check
  • Economy
    • Minister Unveils Nigerian Navy’s Navigational Charts for Inland Waterways Development

      Passport: NIMC Urged to Justify N1,000 Fee for NIN Verification

      DG NEMA, Mustapha Habib Ahmed

      Incessant Fire Outbreaks: NEMA Boss Laments, Calls for Nationwide Awareness

      Finally, CBN, Commercial Banks Declare Old Naira Notes Legal

      Tinubu Elumelu in Video

      That Tinubu-Elumelu Video and the PR Stunt!

  • National
    • Court Restrains Police, Gombe Govt from Arresting Daylight Reporters’ Publisher

      Yoruba are Not Political Rascals, Ohaneze Clarifies

      INEC

      How Supreme Court Resolved Presidential Election on 25% Vote in FCT…

      BREAKING: Former Military Vice President, Gen Oladipupo Diya, Dies at 79

      INEC boss Mahmood Yakubu

      Hoodlums didnt Attack Bauchi’s Residence of INEC Chairman, Prof Mahmood Yakubu

    • Government
      • Dr Folasade Yemi-Esan Head of Service HOS Nigeria

        13 Civil Servants Honoured for Winning FG’s ‘Innovation Challenge’

        JUST IN: Tinubu Leave for Paris Ahead of Ramadan, to Undertake…

        Guber Elections: How APC, PDP, NNPP Captured 20 States… Rivers, Kaduna,…

        2023 Polls: BPSR, UNILAG sign MoU to Train Elected Governors

        Youth Minister Inaugurates Committee on NYSC @50 Anniversary Celebration

  • Security
    • DSS Operatives

      How DSS Operatives Nabbed ex-Army Colonel, Lawyer, Others for Criminal Activities

      NDLEA Arrests Businessman, Intercepts Brazil-bound Cocaine, Meth

      Department of State Service, DSS

      Anarchy: DSS Strongly Warns Political Players against Igniting Violence

      Boko Haram ISWAP Terrorists Surrender to Nigerian Troops August 2021

      REGRET: Ex-ISWAP/Boko Haram Members Seek Forgiveness from Nigerians

      Officers of the Marine Command and Seaports Operations of the National Drug Law Enforcement Agency (NDLEA) with their British trainer during one of the sessions.

      British Govt trains NDLEA Marine Officers in Nigeria, UK

  • Features
    • E-Naira: Simplifying Financial Inclusion for the Downtrodden By Abdulrahman Abdulraheem

      Yoruba Rascals: FFK Reacts with Love to Iwanyanwu, Obasanjo over Igbo…

      INEC boss Mahmood Yakubu

      Declare APC winner in Kebbi, ex-DCG urges INEC

      Fredrick Nwabufo of Journalists for United Nigeria (JUN)

      Obidient movement may push Nigeria into crisis, by Fredrick Nwabufo

      UNISFA, IOM, 2 Others Broker ‘Peace Truce’ Among Warring Communities in…

  • State
    • Zamfara Ant-Thuggery Secretariat Vandalised by Political Hoodlums

      Gov Abdulrahaman abdulrazak of Kwara

      Kwara Indigenes in California Congratulate Gov. Abdulrazaq on Re-Election Victory

      Gov Abdulrahaman abdulrazak of Kwara

      AbdulRazaq tasks IEDPU on Development Projects

      herdsman

      Herders Killed 5,138 in Benue in Eight Years – BSEMA

      Kwara Gov mourns Death of Civil Rights Activist, Bashiru Saliu

  • Event
    • Razor PR wins ‘Best Reputation work in SABRE EMEA’ for third…

      Funso Aina receiving Innovator of the Year - Brand Award at SABRE 2023

      2023 IN2 SABRE Awards Winners Emerged in Germany

      2023 EMEA SABRE: PR Consultancies of the Year Award Winners Revealed

      12 Things you Should Know about Armed Forces Remembrance Day in…

      Buk 92 Class 30th Anniversary

      PHOTOS: WhatsApp Reunites BUK 92 Class After 30 Years… As Old…

Home Anti-Corruption EFCC Nabs 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu
  • Anti-Corruption

EFCC Nabs 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu

By
Wilson Uwujaren
-
March 30, 2022

EFCC Nabs 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eighty (80) suspects for alleged internet- related activities in Ibadan, Oyo State.
Forty (40) other suspects were arrested by operatives of the Enugu Zonal Command of the Commission for the same suspected offences.
They were all arrested based on verified intelligence linking them with fraudulent internet activities.
Incriminating documents were found in 35 of the 80 suspects arrested in Ibadan and they are:
Victor Abumere, Kehinde Samuel, Adedeji Ibrahim Olamilekan, Akinbowale Emmanuel, Taiwo Azeez, Adenuga Sunday, Sidiku Olubodun, Ekhuemelo Jerry, Agboola Khalid Babatunde, Alex Kelvin, Akande Jonah, Tobiloba Adekanye, Fatai Olalekan T., Giwa Babatunde David and Emmanuel Victor Mayowa,
Others are: Taofeek Toheeb Olamilekan, Olamilekan Fafilolu Quadri, Olayinka Taiwo Olaniyi, Emmanuel Abiodun Olalekan, Awoleke Opeyemi Uthman, Ikenna Anyanwu Victor, Mosuro Daniel Oluwaseun, Amoo Abdulmalik Ademola, Oluwaseun Adeniran, Kehinde Kehinde Olatunji, Bakare Kayode Augustine, Okoli Propser, Kolawole Blessing, Okeolu Moshood, and Hammed Khalid Ayomide.
The rest are: Hassan Waris Ademola, Taiwo Ademola, Adewale Ayomiposi, Abdullahi Maleek Olaniyi, Masika Adekunle Andrew.
The suspects were arrested in various locations in Ibadan, Oyo State and items recovered from them include: thirteen (13) exotic cars, three (3) motor bikes and mobile phones and laptops of different brands.
The 40 suspects arrested on March 29 and 30, 2022 in Enugu are: Chimezie Onyegwa, Chukwuebuka Jamespaul, Adams Nengi, Chibua Emmanuel. Mmoh Henry, Kingsly Obinna, Francis Alex, Nelson Chidiebere, Paschal Eze, Eke Emmanuel, Ezeme Johnpaul , Aroh Kenneth, Ugwu Darlington , Chukwuemeka Collins and Ejielo Ifeanyi,
Others are: Justin Obidiwe, Chibuike Henry, Chukwuemeka Okafor, Osodiuru Prince, Nwachukwu Steven, kelekchukwu Ugwu, Ugwuoke Victor, Udeh Victor, Ekata Endurance, Ukpabi Evidence, Eze Obinna, Amobi Eya, Victor Joshua, Gabriel Noel and Chisom Ede Nnamuchi.
The rest include Onwe Nnamdi,Okonkwo Somtochukwu, Nnaji Ifeanyi, Ezeagu Ifeanyi, Maduabuchi Nwangbo, Onyenamaya Tochukwu,Wisdom Solomon, Agu Chibuzor, Nwokoro Sochima and Ifeanyichukwu Miracle
They were arrested in Nsukka, and the Premier Layout Axis of Enugu, Enugu State following verified intelligence linking them with suspected internet- related offences.
Items recovered from them are, three cars, mobile phones and laptops of various brands and other incriminating documents.

Suspected internet fraudsters

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

….. ……………………………………

Four Cybercriminals Jailed by Oyo Court
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 29, 2022 secured the conviction and sentencing of four cyber fraudsters before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State.
Kareem Faisol Iretiayo, Olusola Johnson Alawode, Alli Isaac Adeniyi and Adekunle Salau Kehinde were convicted after pleading guilty to separate counts which bordered on fraudulent impersonation, contrary to Section 22 (2) (b) (i) and punishable under Section 22(3) of the Cybercrimes (Prohibition, Prevention etc.) Act,
Justice Agomoh sentenced Alli to eight months imprisonment; Adekunle, ten months imprisonment; Kareem, six months and Alawode five months imprisonment.
Also, the court ordered that Alli forfeit one 2010 model Mercedes-Benz ML 350, one Gold Chain, one iPhone 12 Pro Max, one Nokia 3.4 mobile phone, 0.15757655 worth of Bitcoin and the sum of N33, 497. 59 (Thirty Three Thousand, Four Hundred and Ninety Seven Naira Fifty Nine Kobo) to the Federal Government of Nigeria.
Adekunle was ordered to restitute the sum of $3,000USD (Three Thousand United States Dollars) and forfeit one iPhone 11 Pro and the sum of N33, 083. 19 (Thirty Three Thousand, Eighty Three Naira, Nineteen kobo) to the Federal Government of Nigeria.

Forfieted items from the suspected fraudsters

Furthermore, Kareem was ordered to restitute $2,300USD (Two Thousand, Three Hundred United States Dollars), and forfeit one itel phone to the Federal Government of Nigeria.
Alawode was ordered to pay the sum of N150, 000. 00 (One Hundred and Fifty Thousand Naira) in restitution and forfeit one Lexus E350, one HP Laptop, one iPhone X and Techno Spark mobile phones to the Federal government of Nigeria.

………………………………………………………………

Dog Seller Bags Two Years Imprisonment for Cyber-Fraud in Ilorin
Justice Muhammed Sani of the Federal High Court, Ilorin on Wednesday, March 30, 2022 convicted and sentenced one Omoteji Tomiwa Stephen, who deals in dogs, to two years imprisonment, having found him guilty of a two-count charge bordering on impersonation to obtain leveled against him by Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Omoteji, 23, from Egbe in Yaba West Local Government Area of Kogi State allegedly posed as one Michael Gregory vide a gmail account linked to his hangouts account with intent to obtain a sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price, an offence contrary to Section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act”.
Count one of the charge reads: “That you, Omoteji Tomiwa Stephen (Alias: Micheal Gregory) sometime in September, 2021 at Kwara State, within the judicial division of the Federal High Court, did fraudulently impersonate one Micheal Gregory vide your chats using Gmail; [email protected] linked to your Hangouts number 765-396-8539 with the intent to obtain and did obtain the sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price and thereby committed an offence contrary to section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention Etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act.”
The defendant pleaded guilty to the charge.
Upon his plea, counsel to the EFCC, Andrew Akoja, reviewed the facts of the case and tendered the fraudulent messages printed from the defendant’s device, one iPhone 12 Pro Max, HP laptop and one Toyota Corolla 2008 car, which were admitted in evidence.
Akoja prayed the court to hold that the prosecution had successfully linked the defendant to the charge and convict him as charged.
In his judgment, Justice Sani sentenced Omoteji to one year imprisonment on each of the two counts, which would run concurrently with an option of fine of N200,000 (Two Hundred Thousand Naira Only) on each count. The judge also ordered the forfeiture of the convict’s iPhone 12 Pro Max, HP Laptop and a 2008 Toyota Corolla car to the Federal Government of Nigeria.
Additionally, Justice Sani ordered the convict to restitute the sum of $100 (One Hundred US Dollars), which he benefited from the crime.

Wilson Uwujaren
Head, Media & Publicity
30 March, 2022

latest nigerian news

Kidnapped School Children

Yauri FGC Students, Kebbi
648 days 1 hour 32 minutes 34 seconds,

Baptist School Students, Kaduna
630 days 3 hours 13 minutes 59 seconds

Tegina Islamiya Pupils, Niger (Freed)
Spent 88 days from May 30, 2021 - August 26, 2021


Report By: PRNigeria.com

 
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
  • Enugu
  • Hassan Waris Ademola
  • Ibadan
  • Internet Fraudsters
  • Taiwo Ademola
Previous articleNDLEA Recovers N19.8m from Airport Drug Syndicate, Arrests Five Members
Next articlePolice Acquire Sophisticated Drones to Fight Insecurity
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

Fact-Check: Was Bauchi Commissioner Caught on Video Buying Votes During Gubernatorial Election?

DSS Operatives

How DSS Operatives Nabbed ex-Army Colonel, Lawyer, Others for Criminal Activities

E-Naira: Simplifying Financial Inclusion for the Downtrodden By Abdulrahman Abdulraheem

Yoruba Rascals: FFK Reacts with Love to Iwanyanwu, Obasanjo over Igbo Leader’s Comment

Yoruba are Not Political Rascals, Ohaneze Clarifies

INEC

How Supreme Court Resolved Presidential Election on 25% Vote in FCT Abuja

NDLEA Arrests Businessman, Intercepts Brazil-bound Cocaine, Meth

BREAKING: Former Military Vice President, Gen Oladipupo Diya, Dies at 79

Fact-Check: Did Gbadebo’s Mother Beg Yoruba for Forgiveness over Actions of Igbos in Lagos? 

Department of State Service, DSS

Anarchy: DSS Strongly Warns Political Players against Igniting Violence

Zamfara Ant-Thuggery Secretariat Vandalised by Political Hoodlums

Boko Haram ISWAP Terrorists Surrender to Nigerian Troops August 2021

REGRET: Ex-ISWAP/Boko Haram Members Seek Forgiveness from Nigerians

  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
X whatsapp