Justices A.N. Erhabor and W.I. Aziegbemhin of Edo State High Court sitting in Benin City and Justice F. A. Olubanjo of the Federal High Court sitting in Asaba between December 10 and 12 convicted and sentenced seven internet fraudsters to various jail terms The convicts are Precious Okeleke, Austine Iwuner, Saint Felix, Ododo Mathias, Idahosa Kelvin, Bankole Adaranijo, Owie Osasenago Stephen. They were prosecuted on one-count separate charges bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents by the Benin Zonal Directorate of the Commission. The charge against Okeleke reads: “That you Precious…
Author: Kunle Edun
A former governor of Kogi State, Yahaya Adoza Bello, on December 13, 2024, apologized to Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for failing to appear in court for his trial. Bello, through his counsel, J.B. Daudu SAN, expressed regret for any perceived disrespect toward the court. “My lord, I am apologizing on behalf of the defendant for any perceived disrespect toward the court in the past,” he said. Addressing the court, the defence counsel clarified that the defendant’s earlier actions were not intended as contempt. “For the record, my lord, I wish to apologize for any…
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians to the tune of $AUD8,000,000 (Eight Million Australian Dollars). He was picked up in a stake out at the Murtala Mohammed International Airport, Ikeja, Lagos upon arrival from the United States of America on Friday, December 6, 2024. Otukpa, who goes by five aliases, namely: Ford Thompson, Oscar Donald Tyler, Michael Haye, Jose Vitto and Kristin Davidson scammed the victims by luring them on the social media to invest in his rogue cryptocurrency investment platform, Liquid Asset…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on Nigerians from all walks of life to place integrity, accountability and transparency as important values for reshaping and rebuilding the country’s future. He made the call in Abuja on Monday, December 9, 2024, at the commemoration of the 2024 International Anti-Corruption Day organized by the Anti-Corruption Transparency Unit, ACTU, of the Asset Management Corporation of Nigeria, AMCON. The EFCC’s boss, who was represented by the Head, Enlightenment and Reorientation Unit of the EFCC, Assistant Commander of the EFCC, ACE II, Aisha Muhammed, while…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has stated that the Commission is fighting corruption and internet crimes to protect the future of students across the country, charging them to be more committed to the fight. The EFCC boss stated this recently in Abuja when students of Britmax International School visited the EFCC’s headquarters on a study tour. Olukoyede, represented by the Head, EFCC 97.3 Fm Radio Station, Deputy Commander of the EFCC, DCE Nwanyinma Okeanu, said the fight against corruption was meant to eradicate vices from the society. According to him, the mandate…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January 20, 2025 the arraignment of a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru, for an alleged N76bn and $31.5 million fraud. He is to be arraigned alongside Capt. Roy Ilegbodu, Managing Director of Arik Air, Kamilu Omokide, Receiver Manager of Arik Air, Union Bank Nigeria Plc and Super Bravo Limited over an alleged N75bn and $31.5m fraud. The court had on Tuesday, December 3, 2024, issued a bench warrant for the arrest of Kuru…
Operatives of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of a suspected oil thief, two trucks and a barge handed over to the Commission by the Nigerian Navy, NNS Delta on Tuesday, December 10, 2024. Lt. Cdr E.O. Adeola, who represented the Commander NNS Delta at the handing over in Warri stated that Barge Oghenekome, two trucks laden with unspecified quantity of products suspected to be crude oil and one suspect (Samson Uki ) were intercepted by men of NNS Delta at NIWA jetty while discharging products from the barge into the trucks. According to him, preliminary…
Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-three (23) suspected internet fraudsters. The internet fraudsters were arrested at Akobo area of Ibadan in Oyo State following credible intelligence linking them with suspected involvement in fraudulent internet activities. Items recovered from them include eight exotic cars, laptops, phones and a play station game, among others. The suspects will be charged to court upon conclusion of investigations. Media & Publicity December 11, 2024 Credit: Economic and Financial Crimes Commission (EFCC)
Justice H.L Abba-Aliyu of the Federal Capital Territory (FCT) High Court, Jabi, Abuja on Wednesday, December 11, 2024 convicted and sentenced one Praise Humphrey Igbo (a.k.a) Jessica Allen to one year imprisonment for fraud. He was prosecuted by the Economic and Financial Crimes, EFCC on a one-count charge, bordering on internet crime, criminal impersonation, obtaining money under false pretence and money laundering to the tune of $115,000 (One Hundred and Fifteen Thousand United States Dollars). His charge reads: “That you, Praise Humphrey Igbo sometime in 2022 in Abuja within the jurisdiction of this honorable court, with intent to defraud, did…
Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin on Monday, December 09, 2024 sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet fraud. He was arraigned on a lone-count charge bordering on internet fraud. The charge reads: “That you, Akanbi Akorede Afeez (a.k.a Erdis) between February 2023 or thereabout Kwara State within the jurisdiction of this Honourable Court dishonestly induced one Dinero Enviado, a white man to send you gift cards worth the sum of Five Hundred and Fifty One Dollars when you knowingly pretended and represented yourself to be one Erdis, a…