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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

EFCC Arrests Nine Suspected Internet Fraudsters in Port Harcourt

EFCC Arrests Nine Suspected Internet Fraudsters in Port Harcourt


Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in Port Harcourt, Rivers State.


They were arrested following actionable intelligence on their suspected involvement in internet-related offences.  


Items recovered from them include different brands of mobile devices, laptops, two cars and several incriminating documents in their possession.


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

 

Source: EFCC 


Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in Port Harcourt, Rivers State.


They were arrested following actionable intelligence on their suspected involvement in internet-related offences.  


Items recovered from them include different brands of mobile devices, laptops, two cars and several incriminating documents in their possession.


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

 

Source: EFCC 

Court Adjourns Hearing on Binance Executive’s Bail Application

Court Adjourns Hearing on Binance Executive’s Bail Application


Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024 adjourned hearing on the bail application of Binance Holdings Limited  and its executive, Tigran Gambaryan till May 17, 2024.


The Economic and Financial Crimes Commission, EFCC is prosecuting Gambaryan alongside Binance Holdings Ltd and Nadeem Anjarwalla, (currently at large) on five-count charges bordering on alleged tax evasion, currency speculation and money laundering to tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars).


The court had on Thursday, April 18, 2024 adjourned trial till Tuesday for prosecution counsel, Mr Ekele Eheanacho to respond to a bail application filed by the defence counsel, Mark Mordi (SAN).  


At Tuesday’s  proceedings, Mordi argued that the court had the power to grant bail to the defendant and impose conditions to ensure his presence in court.


"My lord, we have an application filed on April 4, 2024, supported by a 17-paragraph affidavit. We rely on all depositions found in the affidavit. There are four reasons why my lord should grant us bail. Pursuant to Section 157 and 52 of ACJA, my Lord has the power to grant bail. It is not a capital offence or felony," Mordi said.


However, Eheanacho opposed the bail application, stating that the defendant is a flight risk. "The defendant attempted to obtain a new passport, which he claimed was stolen, and this was a suspicious act given the proximity to his colleague's escape from custody. We cannot risk granting him bail, especially since he is not attached to any community in Nigeria," he said.


Arguing further, Iheanacho stated that "the fact that the passport of the defendant is with the complainant does not guarantee that he will remain in Nigeria, because the defendant is not only an American citizen but also an Armenian citizen by birth. We are urging the honourable court to refuse the application and instead remand him in EFCC custody to ensure his safety and prevent potential flight risk.”


In response to this, Mordi argued that the defendant posed no flight risk and that the prosecution was not certain that the defendant has an Armenian passport, adding that “Moreover, there is no Armenian Embassy in Nigeria that issues or prints passports."


After listening to the submissions, the court adjourned the matter till May 17, 2024, for ruling on the bail application. 

 



Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024 adjourned hearing on the bail application of Binance Holdings Limited  and its executive, Tigran Gambaryan till May 17, 2024.


The Economic and Financial Crimes Commission, EFCC is prosecuting Gambaryan alongside Binance Holdings Ltd and Nadeem Anjarwalla, (currently at large) on five-count charges bordering on alleged tax evasion, currency speculation and money laundering to tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars).


The court had on Thursday, April 18, 2024 adjourned trial till Tuesday for prosecution counsel, Mr Ekele Eheanacho to respond to a bail application filed by the defence counsel, Mark Mordi (SAN).  


At Tuesday’s  proceedings, Mordi argued that the court had the power to grant bail to the defendant and impose conditions to ensure his presence in court.


"My lord, we have an application filed on April 4, 2024, supported by a 17-paragraph affidavit. We rely on all depositions found in the affidavit. There are four reasons why my lord should grant us bail. Pursuant to Section 157 and 52 of ACJA, my Lord has the power to grant bail. It is not a capital offence or felony," Mordi said.


However, Eheanacho opposed the bail application, stating that the defendant is a flight risk. "The defendant attempted to obtain a new passport, which he claimed was stolen, and this was a suspicious act given the proximity to his colleague's escape from custody. We cannot risk granting him bail, especially since he is not attached to any community in Nigeria," he said.


Arguing further, Iheanacho stated that "the fact that the passport of the defendant is with the complainant does not guarantee that he will remain in Nigeria, because the defendant is not only an American citizen but also an Armenian citizen by birth. We are urging the honourable court to refuse the application and instead remand him in EFCC custody to ensure his safety and prevent potential flight risk.”


In response to this, Mordi argued that the defendant posed no flight risk and that the prosecution was not certain that the defendant has an Armenian passport, adding that “Moreover, there is no Armenian Embassy in Nigeria that issues or prints passports."


After listening to the submissions, the court adjourned the matter till May 17, 2024, for ruling on the bail application. 

 


Alleged N80.2 Fraud: How EFCC Serves Ex—governor of Kogi State Yahaya Bello Through His Counsel

Alleged N80.2 Fraud: How EFCC Serves Ex—governor of Kogi State Yahaya Bello Through His Counsel


Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled that the defendant should be served through his counsel, especially as he failed to appear before the court, yet again.


The Economic and Financial Crimes Commission, EFCC is prosecuting 

Yahaya Bello alongside his Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering to the tune of N80, 246, 470,089.88k (Eight Billion, Two Hundred and Forty-six Million, Four Hundred and Seventy Thousand and Eighty-nine Naira, Eighty-eighty Kobo).


At Tuesday’s sitting, Bello’s counsel, Adeola Adedipe (SAN) prayed the court to quash the arrest warrant granted the Commission against Bello, arguing that Tuesday’s substituted service to the defendant through his counsel Abdulwahab Muhammad (SAN) has invalidated the arrest warrant.


"The court is expected to do justice at all times. A warrant of arrest cannot be hanging on Bello's neck when we are in this court. It appears to us that the defendant will not get justice because the court granted a warrant of arrest before service,” he said.


However, prosecution counsel, Kemi Piniero (SAN) in response, urged the court to decline hearing on any motion from Bello's legal team until the defendant is physically present in court for his arraignment.


"The stage we are in now is to determine the whereabouts of the defendant. He cannot be in his house while the trial proceeds without him coming here to take his plea. My Lord, this is a criminal matter not a civil matter, he must come and take his plea. It is a matter of over N80 billion. All these applications by the defendant are to prevent his arraignment and frustrate the commencement of trial," he said. 


After hearing both counsels, Justice Nwite adjourned ruling on the defence’s application, seeking a revocation of the arrest warrant on Bello till May 10, 2024.

 


Source: EFCC


Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled that the defendant should be served through his counsel, especially as he failed to appear before the court, yet again.


The Economic and Financial Crimes Commission, EFCC is prosecuting 

Yahaya Bello alongside his Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering to the tune of N80, 246, 470,089.88k (Eight Billion, Two Hundred and Forty-six Million, Four Hundred and Seventy Thousand and Eighty-nine Naira, Eighty-eighty Kobo).


At Tuesday’s sitting, Bello’s counsel, Adeola Adedipe (SAN) prayed the court to quash the arrest warrant granted the Commission against Bello, arguing that Tuesday’s substituted service to the defendant through his counsel Abdulwahab Muhammad (SAN) has invalidated the arrest warrant.


"The court is expected to do justice at all times. A warrant of arrest cannot be hanging on Bello's neck when we are in this court. It appears to us that the defendant will not get justice because the court granted a warrant of arrest before service,” he said.


However, prosecution counsel, Kemi Piniero (SAN) in response, urged the court to decline hearing on any motion from Bello's legal team until the defendant is physically present in court for his arraignment.


"The stage we are in now is to determine the whereabouts of the defendant. He cannot be in his house while the trial proceeds without him coming here to take his plea. My Lord, this is a criminal matter not a civil matter, he must come and take his plea. It is a matter of over N80 billion. All these applications by the defendant are to prevent his arraignment and frustrate the commencement of trial," he said. 


After hearing both counsels, Justice Nwite adjourned ruling on the defence’s application, seeking a revocation of the arrest warrant on Bello till May 10, 2024.

 


Source: EFCC

OPINION: 𝐓𝐡𝐞 𝐄𝐅𝐂𝐂, 𝐁𝐨𝐛𝐫𝐢𝐬𝐤𝐲, 𝐚𝐧𝐝 𝐁𝐨𝐛𝐥𝐢𝐨𝐧

OPINION: 𝐓𝐡𝐞 𝐄𝐅𝐂𝐂, 𝐁𝐨𝐛𝐫𝐢𝐬𝐤𝐲, 𝐚𝐧𝐝 𝐁𝐨𝐛𝐥𝐢𝐨𝐧

By Dr. Ugo Egbujo 



The Economic and Financial Crimes Commission (EFCC)  must choose its fights sensibly. An Ijele doesn’t go about dancing at babies’ birthday parties just to be noticed. The EFCC must leave some jobs for local Police DPOs. So, it can focus on serious financial crimes. This gbegboro attitude inhibits specialisation. More importantly, the EFCC must never forget that it wrestles against principalities and powers against whom it needs the confidence of the masses. Seeking to clean cobwebs while elephants freely defecate in the room is self-deceit. 


The EFCC has recently set up a task force to prevent the abuse of the Nigerian currency, the naira. The focus of this task force has been on preventing celebrities and, perhaps, the public from spraying the naira at social events, as the EFCC sees this as a form of irreparable damage to the currency. Although the law is in place to preserve currency notes and save reprinting costs, the EFCC has taken it to be a serious financial crime. If lawmakers had trained their focus on stopping the display of exhibitionism or money worship in order to prevent the spread of lasciviousness and reset societal values rather than mere naira abuse, the people would have been happy. However, enforcing laws against harmless cultural practices portrays law enforcement as bereft of a critical sense of priorities.


In the United States, celebrities spray money on strippers. So, spraying cash on people isn’t such a universal crime as the EFCC’s preoccupation with it suggests. In Igbo land, if a grandma dances, she has to be sprayed cash. Putting the money in her bag or pocket drains the ritual of the ceremony. If that damages the naira, then the quality of the notes needs improvement to meet significant cultural uses. Money is more than a sterile medium of exchange. We used to have pseudo-plastic notes in the past. But this new meddlesome law also forbids the throwing of coins. So, the primary motivation for the prohibition can’t even be mutilation because it’s so non-discriminating. Now, the EFCC wastes its time and scarce resources pursuing young men and women spraying their hard-earned naira on their friends and relatives while indicted criminal suspects occupy ministerial positions at the nation’s capital


An institution with limited resources ought to define its priorities soberly. While the EFCC was running around Borisky, Yahaya Bello, who likes to call his narcissistic self White Lion, was still at large. If the EFCC was thinking of the Broken Windows Theory, then it should have focused on the obscene display of wealth, not the spraying of naira, which almost all poor and decent people in Nigeria do anyway. Now, Bobrisky is in prison after pleading guilty as a first offender, but Yahaya Bello can’t be arrested.


He wasn’t arrested a couple of days ago because after the EFCC laid a siege on the house where he refuged, the policemen protecting the man at large shut out the EFCC violently. That wasn’t the peak of the absurdity. While the EFCC agents were languishing in helplessness under the angry sun, a governor stormed the cordoned area with thugs and gained easy entrance into the house. The humiliated EFCC men watched like schoolboys. Such life-sucking impotence. All these happened a stone’s throw from the seat of power. The godson shoved the EFCC aside and whisked away his godfather from the trembling hands of the timid law. Sheer movie stuff. Blockbuster gangsterism. 


After the EFCC chickened away in peace, it issued a press release. In that gutless release, it couldn’t dare to be specific let alone name names. In that statement that reeked of abject impotence, it found the verve to warn the public that in future, it would deal decisively with people who employed thugs to disrupt or obstruct its operations. A governor might have immunity, but does his immunity permit him to handcuff EFCC agents or commit criminal offences while law enforcement agents watch?


His immunity doesn’t confer anything on all the aides and security agents who may choose to assist him in committing the crime before newsmen.The next day was court sitting. Yahaya bello was still at large. The EFCC said they could be forced to invite the military to assist them. What more do they want to suffer? However, that statement was a naked indictment of the police and DSS. Granted, both can’t often handle bandits, but should a chicken-hearted white lion hiding in the Government House in Lokoja require military intervention too?


The helpless EFCC has declared the man wanted, begging the public to help track the man. The public is supposed to find the man the EFCC had in its claws and let a baby governor snatch away? The public should find a man being protected by the state. The world is watching. The Attorney General could have struck while it was hot in Abuja. But he dilly-dallied. A firm pronouncement from the Chief Law Officer to the police and DSS would have drained courage from the lawless governor.


When the Attorney General woke up from slumber the next day, he preached that citizens must always submit themselves to law enforcement agents when needed. He called no names. He issued no public orders. Tepidly, he said the world would have no respect for the country if governors started to act like wild animals. Such preposterous lukewarmness. Tomorrow, we will attend an African Union meeting and expect respect. He should remind the president that foreign investors are watching the spectacle of the travesty of the rule of law.


This atrocious precedent took place under the presidency’s nose. Many thought that naked disruption of EFCC operations by other law enforcement agents had ended with Buhari. If it had been some Bobrisky rather than the revered Bobkogi who mobilised thugs to evade that arrest, the security agencies would have remembered they had breached presidential security. Rightly, but belatedly, the policemen attached to Yahaya Bello have been withdrawn, but when will they be prosecuted? After all, we are only a generator republic and not yet a plantain republic. 


The EFCC must choose its fights wisely. Some bemused young people are now planning to switch to spraying dollars at social events. That could mean more naira chasing the dollar. Some laws only exist to be part of the general legal architecture. And there are others, that must attract attention and venom. The EFCC’s greatest existential problem is corrupt politicians.  However, it appears the agency has an exceptionally elastic capacity to absorb humiliation from powerful politicians.


Often, the public looks away with disinterest not just because the EFCC likes to make up by chasing small fries, but after the EFCC went through the roof to arrest Rochas and charge him, the then Federal Attorney General hijacked the case from the EFCC.  That gradual and steady emasculation of the EFCC by big politicians has been quickened by Ododo. He knows he will suffer no consequences. Last year, an ex-governor publicly ridiculed the EFCC chairman who had fingered him for corruption. That ex-governor is now a minister. The EFCC lingers on his filthy files.


How does the EFCC feel when it goes against relatively innocuous offenders while those who have embezzled the state into penury swagger about in the corridors of power and thump their noses at it? Bobrisky went to prison at the speed of light. Bobkogi is still at large. When he is eventually arraigned, he might appear in a lion-skinned attire. His lawyers will secure his bail despite his having shown that he is a flight risk. Then he will return to Kogi to a hero’s welcome, drums beating, and women dancing under the sun, all arranged by his godson, Ododo. Most of the policemen withdrawn from him will return with him to Kogi for the triumphant homecoming. They might even receive awards from the state. We live right in a circus. Aristotle said, “At his best, man is the noblest of all animals; separated from law and justice, he is the worst.”


The EFCC must reassess its priorities to prevent politicians from turn the eagle into a chicken, a scaveger for small things.

By Dr. Ugo Egbujo 



The Economic and Financial Crimes Commission (EFCC)  must choose its fights sensibly. An Ijele doesn’t go about dancing at babies’ birthday parties just to be noticed. The EFCC must leave some jobs for local Police DPOs. So, it can focus on serious financial crimes. This gbegboro attitude inhibits specialisation. More importantly, the EFCC must never forget that it wrestles against principalities and powers against whom it needs the confidence of the masses. Seeking to clean cobwebs while elephants freely defecate in the room is self-deceit. 


The EFCC has recently set up a task force to prevent the abuse of the Nigerian currency, the naira. The focus of this task force has been on preventing celebrities and, perhaps, the public from spraying the naira at social events, as the EFCC sees this as a form of irreparable damage to the currency. Although the law is in place to preserve currency notes and save reprinting costs, the EFCC has taken it to be a serious financial crime. If lawmakers had trained their focus on stopping the display of exhibitionism or money worship in order to prevent the spread of lasciviousness and reset societal values rather than mere naira abuse, the people would have been happy. However, enforcing laws against harmless cultural practices portrays law enforcement as bereft of a critical sense of priorities.


In the United States, celebrities spray money on strippers. So, spraying cash on people isn’t such a universal crime as the EFCC’s preoccupation with it suggests. In Igbo land, if a grandma dances, she has to be sprayed cash. Putting the money in her bag or pocket drains the ritual of the ceremony. If that damages the naira, then the quality of the notes needs improvement to meet significant cultural uses. Money is more than a sterile medium of exchange. We used to have pseudo-plastic notes in the past. But this new meddlesome law also forbids the throwing of coins. So, the primary motivation for the prohibition can’t even be mutilation because it’s so non-discriminating. Now, the EFCC wastes its time and scarce resources pursuing young men and women spraying their hard-earned naira on their friends and relatives while indicted criminal suspects occupy ministerial positions at the nation’s capital


An institution with limited resources ought to define its priorities soberly. While the EFCC was running around Borisky, Yahaya Bello, who likes to call his narcissistic self White Lion, was still at large. If the EFCC was thinking of the Broken Windows Theory, then it should have focused on the obscene display of wealth, not the spraying of naira, which almost all poor and decent people in Nigeria do anyway. Now, Bobrisky is in prison after pleading guilty as a first offender, but Yahaya Bello can’t be arrested.


He wasn’t arrested a couple of days ago because after the EFCC laid a siege on the house where he refuged, the policemen protecting the man at large shut out the EFCC violently. That wasn’t the peak of the absurdity. While the EFCC agents were languishing in helplessness under the angry sun, a governor stormed the cordoned area with thugs and gained easy entrance into the house. The humiliated EFCC men watched like schoolboys. Such life-sucking impotence. All these happened a stone’s throw from the seat of power. The godson shoved the EFCC aside and whisked away his godfather from the trembling hands of the timid law. Sheer movie stuff. Blockbuster gangsterism. 


After the EFCC chickened away in peace, it issued a press release. In that gutless release, it couldn’t dare to be specific let alone name names. In that statement that reeked of abject impotence, it found the verve to warn the public that in future, it would deal decisively with people who employed thugs to disrupt or obstruct its operations. A governor might have immunity, but does his immunity permit him to handcuff EFCC agents or commit criminal offences while law enforcement agents watch?


His immunity doesn’t confer anything on all the aides and security agents who may choose to assist him in committing the crime before newsmen.The next day was court sitting. Yahaya bello was still at large. The EFCC said they could be forced to invite the military to assist them. What more do they want to suffer? However, that statement was a naked indictment of the police and DSS. Granted, both can’t often handle bandits, but should a chicken-hearted white lion hiding in the Government House in Lokoja require military intervention too?


The helpless EFCC has declared the man wanted, begging the public to help track the man. The public is supposed to find the man the EFCC had in its claws and let a baby governor snatch away? The public should find a man being protected by the state. The world is watching. The Attorney General could have struck while it was hot in Abuja. But he dilly-dallied. A firm pronouncement from the Chief Law Officer to the police and DSS would have drained courage from the lawless governor.


When the Attorney General woke up from slumber the next day, he preached that citizens must always submit themselves to law enforcement agents when needed. He called no names. He issued no public orders. Tepidly, he said the world would have no respect for the country if governors started to act like wild animals. Such preposterous lukewarmness. Tomorrow, we will attend an African Union meeting and expect respect. He should remind the president that foreign investors are watching the spectacle of the travesty of the rule of law.


This atrocious precedent took place under the presidency’s nose. Many thought that naked disruption of EFCC operations by other law enforcement agents had ended with Buhari. If it had been some Bobrisky rather than the revered Bobkogi who mobilised thugs to evade that arrest, the security agencies would have remembered they had breached presidential security. Rightly, but belatedly, the policemen attached to Yahaya Bello have been withdrawn, but when will they be prosecuted? After all, we are only a generator republic and not yet a plantain republic. 


The EFCC must choose its fights wisely. Some bemused young people are now planning to switch to spraying dollars at social events. That could mean more naira chasing the dollar. Some laws only exist to be part of the general legal architecture. And there are others, that must attract attention and venom. The EFCC’s greatest existential problem is corrupt politicians.  However, it appears the agency has an exceptionally elastic capacity to absorb humiliation from powerful politicians.


Often, the public looks away with disinterest not just because the EFCC likes to make up by chasing small fries, but after the EFCC went through the roof to arrest Rochas and charge him, the then Federal Attorney General hijacked the case from the EFCC.  That gradual and steady emasculation of the EFCC by big politicians has been quickened by Ododo. He knows he will suffer no consequences. Last year, an ex-governor publicly ridiculed the EFCC chairman who had fingered him for corruption. That ex-governor is now a minister. The EFCC lingers on his filthy files.


How does the EFCC feel when it goes against relatively innocuous offenders while those who have embezzled the state into penury swagger about in the corridors of power and thump their noses at it? Bobrisky went to prison at the speed of light. Bobkogi is still at large. When he is eventually arraigned, he might appear in a lion-skinned attire. His lawyers will secure his bail despite his having shown that he is a flight risk. Then he will return to Kogi to a hero’s welcome, drums beating, and women dancing under the sun, all arranged by his godson, Ododo. Most of the policemen withdrawn from him will return with him to Kogi for the triumphant homecoming. They might even receive awards from the state. We live right in a circus. Aristotle said, “At his best, man is the noblest of all animals; separated from law and justice, he is the worst.”


The EFCC must reassess its priorities to prevent politicians from turn the eagle into a chicken, a scaveger for small things.

Court Jails 20 Internet Fraudsters in Benin City

Court Jails 20 Internet Fraudsters in Benin City


The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,  on Wednesday and Thursday April 17 &18, 2024  secured the conviction and sentence of 20 internet fraudsters before Justices Efe Ikponmwonba and M. Itsueli of the Edo State High Court sitting in Benin City.

The convicts are: Blessing Daniel, Kingsley Okoroafor, Amos Ohwofa, Eromosele Victory, Oba Nicholas Destiny, Lucky Osaro, Edema Emmanuel John, Obazee Precious, Akinyemi Seun, Ufumwen Victor, Enoch Ehigiator, Adurotimi Olakunle Justin, Oserei Clinton and Oserei Abraham.


Others are Obazee Gabriel, Richard Godfrey Obazee, Ricard Israel, Paul O. Endurance, Destiny Ajimi and Ejiwe Blessing Julius


They were jailed after pleading guilty to one-count separate charge bordering on obtaining by false pretence, possession of fraudulent documents upon arraignment by the Benin Zonal Command of the  EFCC.


The charge against Ajimi reads:

That you Destiny Ajimi (M) on or about 4th April, 2024 in Benin City, Edo State, within the jurisdiction of this Honorable Court did have in your possession documents which you knew or ought to have known contain a false pretence and thereby committed an offence contrary to Section 6 read together with 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


The charge against Julius reads: “That you Ejiwe Blessing Julius(M) on or about 4th April, 2024 in Benin City, Edo State, within the jurisdiction of this Honorable Court did have in your possession documents which you knew or ought to have known contain a false pretence and thereby committed an offence contrary to Section 6 read together with 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


All the defendants pleaded guilty to their respective charges when they were read to them in court, prompting the prosecution counsel, F. A. Jirbo. I.K Agwai and K.Y. Bello, to pray the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy as they have become remorseful for their actions.

 

Justice Ikponmwonba  on April 17, sentenced the trio of  Ohwofa,  Daniel and Julius to three years imprisonment or a fine of N100,000 (One Hundred Thousand Naira) each while Akinyemi Seun bagged two years imprisonment or a fine of N100,000.  Justice Ituseli convicted the trio of Eromosele Victory, Obi Nicholas Destiny and Lucky Osaro to two years imprisonment or a fine of N100,000 each while Kingsley Okarafor, Destiny Ajimi and Edema Emmanuel John bagged three years imprisonment or a  fine of N100,000.


On Thursday April 18, Justice Ikponmwonba convicted 10 of the defendants -  Precious, Victor,  Ehigiator,  Justin, Clinton,  Abraham, Gabriel, Obazee, Israel and Endurance to three years imprisonment or a fine of N100,000 each.


The judges ordered the convicts to forfeit their phones, laptops,  balances in their various bank accounts and three vehicles - Mercedes-Benz, Lexus and a Toyota Camry being instruments and proceeds of crime to the Federal Government of Nigeria. All the convicts are to undertake in writing to be of good behaviour henceforth.


The convicts’ road to the prison began following their arrest by operatives of the Benin Zonal Command of the Commission based on actionable intelligence regarding their involvement in computer- related fraud.


Source: EFCC 


The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,  on Wednesday and Thursday April 17 &18, 2024  secured the conviction and sentence of 20 internet fraudsters before Justices Efe Ikponmwonba and M. Itsueli of the Edo State High Court sitting in Benin City.

The convicts are: Blessing Daniel, Kingsley Okoroafor, Amos Ohwofa, Eromosele Victory, Oba Nicholas Destiny, Lucky Osaro, Edema Emmanuel John, Obazee Precious, Akinyemi Seun, Ufumwen Victor, Enoch Ehigiator, Adurotimi Olakunle Justin, Oserei Clinton and Oserei Abraham.


Others are Obazee Gabriel, Richard Godfrey Obazee, Ricard Israel, Paul O. Endurance, Destiny Ajimi and Ejiwe Blessing Julius


They were jailed after pleading guilty to one-count separate charge bordering on obtaining by false pretence, possession of fraudulent documents upon arraignment by the Benin Zonal Command of the  EFCC.


The charge against Ajimi reads:

That you Destiny Ajimi (M) on or about 4th April, 2024 in Benin City, Edo State, within the jurisdiction of this Honorable Court did have in your possession documents which you knew or ought to have known contain a false pretence and thereby committed an offence contrary to Section 6 read together with 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


The charge against Julius reads: “That you Ejiwe Blessing Julius(M) on or about 4th April, 2024 in Benin City, Edo State, within the jurisdiction of this Honorable Court did have in your possession documents which you knew or ought to have known contain a false pretence and thereby committed an offence contrary to Section 6 read together with 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


All the defendants pleaded guilty to their respective charges when they were read to them in court, prompting the prosecution counsel, F. A. Jirbo. I.K Agwai and K.Y. Bello, to pray the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy as they have become remorseful for their actions.

 

Justice Ikponmwonba  on April 17, sentenced the trio of  Ohwofa,  Daniel and Julius to three years imprisonment or a fine of N100,000 (One Hundred Thousand Naira) each while Akinyemi Seun bagged two years imprisonment or a fine of N100,000.  Justice Ituseli convicted the trio of Eromosele Victory, Obi Nicholas Destiny and Lucky Osaro to two years imprisonment or a fine of N100,000 each while Kingsley Okarafor, Destiny Ajimi and Edema Emmanuel John bagged three years imprisonment or a  fine of N100,000.


On Thursday April 18, Justice Ikponmwonba convicted 10 of the defendants -  Precious, Victor,  Ehigiator,  Justin, Clinton,  Abraham, Gabriel, Obazee, Israel and Endurance to three years imprisonment or a fine of N100,000 each.


The judges ordered the convicts to forfeit their phones, laptops,  balances in their various bank accounts and three vehicles - Mercedes-Benz, Lexus and a Toyota Camry being instruments and proceeds of crime to the Federal Government of Nigeria. All the convicts are to undertake in writing to be of good behaviour henceforth.


The convicts’ road to the prison began following their arrest by operatives of the Benin Zonal Command of the Commission based on actionable intelligence regarding their involvement in computer- related fraud.


Source: EFCC 

Why EFCC Declares Yahaya Bello Wanted

Why EFCC Declares Yahaya Bello Wanted


The Economic and Financial Crimes Commission, EFCC, April 18,  2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection with an alleged money laundering ..

 

Alleged N80.2billion Money Laundering

 

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.


He was arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).


Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024. 


Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.

 

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act.

 

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.

 

The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle. As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.


It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.



 


The Economic and Financial Crimes Commission, EFCC, April 18,  2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection with an alleged money laundering ..

 

Alleged N80.2billion Money Laundering

 

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.


He was arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).


Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024. 


Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.

 

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act.

 

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.

 

The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle. As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.


It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.



 

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case till May 27 — EFCC

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case till May 27 — EFCC

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, April 15, 2024, adjourned the alleged N4.8 billion fraud brought against a businessman, Chief Cletus Ibeto, till May 27, 2024.

The matter, which was initially before Justice I.O. Ijelu, of the Lagos State High Court, Ikeja, suffered several adjournments due to the absence of the defendant to take his plea with respect to the 10-count charges raised against him by the Economic and Financial Crimes Commission, EFCC. 

 

He was charged alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd.

 

Ibeto had approached the appellate court , following the bench warrant issued against him by Justice Ijelu pending his arraignment. The defendant, through his lawyer, Chief Wole Olanipekun, SAN, had also approached the appellate court, challenging the jurisdiction of the High Court to hear the matter.

 

At the resumed sitting on Monday, defence counsel, Adebayo Oshodi, prayed the court to withdraw the application for stay of proceedings, pending the determination of the appeal and the one challenging the court’s jurisdiction filed by Onyechi Ikpeazu, SAN.

 

He also told court that he had filed a notice of preliminary objection, challenging the jurisdiction of the court, and prayed the court to allow him to move the application. 

 

However, prosecution counsel, Rotimi Jacob, SAN, opposed the application on the grounds that the defendant had filed an appeal on the same issue before the Lagos Division of Court of Appeal. He also told the court that the appellate court had yet to decide on it.

 

He also informed the court that the defendant, in his bid for out-of-court settlement, had repaid the sum of N2 billion in installments to the Commission.

 

After listening to both parties, Justice Ogala ruled that hearing the defendant's application would amount to nothing because the same issue “is currently pending before the appellate court.”

 

 

The Judge further held “There is nothing to sway me to hear it in a hurry. The defendant is not here. The court of appeal will sit on it. I will not waste time writing a ruling, while the case is still pending at the Appeal Court. If there was nothing in the Court of Appeal, I would have heard the application.”

 

Consequently, Justice Ogala adjourned the matter till May 27, 2024.

 

The Judge further directed the parties to notify the Court on the outcome of appeal, which has been fixed for May 7, 2024, at the appellate court.



Source: EFCC

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, April 15, 2024, adjourned the alleged N4.8 billion fraud brought against a businessman, Chief Cletus Ibeto, till May 27, 2024.

The matter, which was initially before Justice I.O. Ijelu, of the Lagos State High Court, Ikeja, suffered several adjournments due to the absence of the defendant to take his plea with respect to the 10-count charges raised against him by the Economic and Financial Crimes Commission, EFCC. 

 

He was charged alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd.

 

Ibeto had approached the appellate court , following the bench warrant issued against him by Justice Ijelu pending his arraignment. The defendant, through his lawyer, Chief Wole Olanipekun, SAN, had also approached the appellate court, challenging the jurisdiction of the High Court to hear the matter.

 

At the resumed sitting on Monday, defence counsel, Adebayo Oshodi, prayed the court to withdraw the application for stay of proceedings, pending the determination of the appeal and the one challenging the court’s jurisdiction filed by Onyechi Ikpeazu, SAN.

 

He also told court that he had filed a notice of preliminary objection, challenging the jurisdiction of the court, and prayed the court to allow him to move the application. 

 

However, prosecution counsel, Rotimi Jacob, SAN, opposed the application on the grounds that the defendant had filed an appeal on the same issue before the Lagos Division of Court of Appeal. He also told the court that the appellate court had yet to decide on it.

 

He also informed the court that the defendant, in his bid for out-of-court settlement, had repaid the sum of N2 billion in installments to the Commission.

 

After listening to both parties, Justice Ogala ruled that hearing the defendant's application would amount to nothing because the same issue “is currently pending before the appellate court.”

 

 

The Judge further held “There is nothing to sway me to hear it in a hurry. The defendant is not here. The court of appeal will sit on it. I will not waste time writing a ruling, while the case is still pending at the Appeal Court. If there was nothing in the Court of Appeal, I would have heard the application.”

 

Consequently, Justice Ogala adjourned the matter till May 27, 2024.

 

The Judge further directed the parties to notify the Court on the outcome of appeal, which has been fixed for May 7, 2024, at the appellate court.



Source: EFCC

EFCC Arrests Suspected Internet Fraudster in Port Harcourt

EFCC Arrests Suspected Internet Fraudster in Port Harcourt


Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a  suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt, Rivers State.  

 

He was arrested following credible intelligence on his suspected involvement in internet-related offences.

 




Items recovered from him include, one iPhone 11 Pro Max, One Redmi 12 Android mobile device, two  United States Navy identity cards with number: 100040041245 and 100010041159, one Mercedez Benz GLK and one HP Laptop computer device and charms.

 

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

 

Source: EFCC


Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a  suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt, Rivers State.  

 

He was arrested following credible intelligence on his suspected involvement in internet-related offences.

 




Items recovered from him include, one iPhone 11 Pro Max, One Redmi 12 Android mobile device, two  United States Navy identity cards with number: 100040041245 and 100010041159, one Mercedez Benz GLK and one HP Laptop computer device and charms.

 

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

 

Source: EFCC

EFCC on Beta Edu and other Matters For the Purpose of Clarity

EFCC on Beta Edu and other Matters For the Purpose of Clarity




1. No officials from the Ministry of Humanitarian Affairs have been cleared in ongoing investigations into financial misappropriation.


2. The EFCC has recovered N32.7 billion and $445,000 in the ongoing investigation.


3. Investigations have uncovered fraudulent dealings related to Covid-19 funds, World Bank loans, and Abacha loot.


4. ⁠Banks involved in the fraud are being investigated, with Managing Directors providing useful statements.


5. ⁠Public support in reporting Naira abuse and Dollarization of the economy is appreciated, with increased awareness of the issue.


6. ⁠The EFCC is committed to prosecuting those involved in Naira abuse, having in mind that a new task force came into operation since February 7, 2024.


7. ⁠Several celebrities are under investigation for Naira abuse, with some providing statements and more likely to be invited for questioning.


8. ⁠The EFCC maintains its no-sacred-cow approach, warning the public to comply with laws against the crime.




1. No officials from the Ministry of Humanitarian Affairs have been cleared in ongoing investigations into financial misappropriation.


2. The EFCC has recovered N32.7 billion and $445,000 in the ongoing investigation.


3. Investigations have uncovered fraudulent dealings related to Covid-19 funds, World Bank loans, and Abacha loot.


4. ⁠Banks involved in the fraud are being investigated, with Managing Directors providing useful statements.


5. ⁠Public support in reporting Naira abuse and Dollarization of the economy is appreciated, with increased awareness of the issue.


6. ⁠The EFCC is committed to prosecuting those involved in Naira abuse, having in mind that a new task force came into operation since February 7, 2024.


7. ⁠Several celebrities are under investigation for Naira abuse, with some providing statements and more likely to be invited for questioning.


8. ⁠The EFCC maintains its no-sacred-cow approach, warning the public to comply with laws against the crime.

EFCC: Setting the Records Straight on Investigations of Humanitarian Ministry, over #33 Billion recoverd so far

EFCC: Setting the Records Straight on Investigations of Humanitarian Ministry, over #33 Billion recoverd so far


The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.


At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.


Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate. Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance. 


It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions. Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.  

 

On the issue of the works of the Commission against Naira abuse, dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening, support and involvement demonstrated so far. 


Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life. These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

 

To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira. Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024. However, going forward, new videos of such infractions will be investigated and prosecuted.


At the moment, the Commission is investigating several celebrities involved in Naira abuse. Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter. The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.


Source: EFCC 


The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.


At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.


Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate. Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance. 


It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions. Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.  

 

On the issue of the works of the Commission against Naira abuse, dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening, support and involvement demonstrated so far. 


Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life. These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

 

To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira. Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024. However, going forward, new videos of such infractions will be investigated and prosecuted.


At the moment, the Commission is investigating several celebrities involved in Naira abuse. Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter. The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.


Source: EFCC 

How Gombe Court Jails Three Fraudsters for Employment Fraud

How Gombe Court Jails Three Fraudsters for Employment Fraud


Justice J.A Kereng of the Gombe State High Court sitting in Gombe, on Monday, April 8,2024 convicted and sentenced the duo of Ibrahim Abdullahi and Umar Usman to various jail terms for obtaining the sum of N682,847.00 ( Six Hundred and Eighty- Two Thousand Eight Hundred and Forty-Seven Naira only) under false pretences . He also sentenced Mohammed Sala Soja to six years imprisonment. All the three convicts were jailed for employment fraud. 

 


Abdullahi and Usman were separately arraigned on three count charges of cheating and employment scam by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.



The charge against Ibrahim Abdullahi reads: "That you, Ibrahim Abdullahi sometimes in October 2020 and January 2021 in Gombe, Gombe State within the jurisdiction of this Honourable Court, obtained the Polaris ATM Card properties of Aminu Adamu Idris and Muhammed Saidu Jibril, which you claimed was documentation for offer of employment you secured for them in a private liability company at Gombe, but rather used the said ATM to obtain loan to the tune of N682,847(Six hundred and Eighty Two Thousand, Eighty Hundred and Forty Seven Naira only) without their consent and thereby committed an offense contrary to Section 320 of the Penal Code Law and punishable under Section 322 of the same Law ".

 



The charge reads "that you, umar Usman sometimes in October 2020 and January 2021 in Gombe, Gombe State within the Jurisdiction of this Honourable Court, obtained the Polaris ATM Card properties of Aminu Adamu. Idris and Muhammed Sadu Jibril, which you claimed was documentation for offer of employment you secured for them in a private liability company at Gombe, but rather used the said ATM to obtain loan to the tune of N682,847 (Six Hundred and Eighty Two Thousand, Eighty Hundred and Forty Seven Naira only) without their consent and there by committed an offense contrary to section 320 of the Penal Code Law and punishable under Section 322 of the same Law ".  

 

Upon arraignment, the defendants pleaded guilty to their respective charges when they were read to them.


In view of the defendants' pleas, prosecuting counsel, A.B Kware prayed the court to convict and sentence them accordingly. However, counsel to the defendants, R.A. Anthony pleaded with the court to temper justice with mercy “as the defendants are first- time offenders who are remorseful for their actions.


Justice Kereng convicted and sentenced Abdulahi to one year imprisonment with an option of fine of N50,000 (Fifty Thousand Naira) only and Usman bagged two years imprisonment or a fine of N50,000.

 

The convicts bagged their imprisonment when they allegedly approached their victims in October 2022 about some phony job opportunities in a private liability company in Gombe State. They directed their victims to each open an account with Polaris bank which they did and surrendered the account details as well as their ATM Cards to them. The convicts in return gave their victims the sum of N10,000 each . After a while, the victims had issues with Polaris bank’s transactions and went to the bank to make enquiries only to be confronted with an outstanding loan of N682 ,847. All efforts to distance themselves from the loan proved abortive and reported the case to the EFCC.

 

In a similar development on Monday, 

Justice Kereng also convicted and sentenced one Soja to six months imprisonment. He was arraigned on three count charges of intent to defraud, cheating and employment scam by the Gombe Zonal Command of the Economic and financial Crimes Commission, EFCC.


One of the charge reads "that you, Muhammed Sala Soja sometimes in July 2023, at Gombe, Gombe State within the jurisdiction of this Honourable Court, with intent to defraud did make a false document titled "2023 recruitment invitation for marshal's basic course" which knew to be false and thereby committed an offense contrary to section 362 of the Penal Code Law and punishable under Section 364 of the same Law. "


Upon arraignment, he pleaded guilty to the charges, prompting the prosecution counsel, AB Kware to pray the court to convict and sentence him accordingly.  


However, counsel to the defendant, I.S Gada pleaded with the court to temper justice with mercy “as the defendant who was remorseful for his actions is the breadwinner of his family and has a medically challenged father to care for”.

 

Justice Kereng then asked Kware if the defendant was a first time- offender and the prosecution counsel responded that though the defendant had made restitution to the victim of crime, he was convicted by same court on February 14 2024 for a similar offence".


 Responding, the judge said, “ based on the plea of the defence counsel coupled with the fact that the defendant has restituted the victim of crime and his father’s medical condition, I will give him a second chance. The defendant is hereby convicted and sentenced to six years imprisonment with an option of fine of N150,000

Soja still has other pending cases with the EFCC .



Source: EFCC


Justice J.A Kereng of the Gombe State High Court sitting in Gombe, on Monday, April 8,2024 convicted and sentenced the duo of Ibrahim Abdullahi and Umar Usman to various jail terms for obtaining the sum of N682,847.00 ( Six Hundred and Eighty- Two Thousand Eight Hundred and Forty-Seven Naira only) under false pretences . He also sentenced Mohammed Sala Soja to six years imprisonment. All the three convicts were jailed for employment fraud. 

 


Abdullahi and Usman were separately arraigned on three count charges of cheating and employment scam by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.



The charge against Ibrahim Abdullahi reads: "That you, Ibrahim Abdullahi sometimes in October 2020 and January 2021 in Gombe, Gombe State within the jurisdiction of this Honourable Court, obtained the Polaris ATM Card properties of Aminu Adamu Idris and Muhammed Saidu Jibril, which you claimed was documentation for offer of employment you secured for them in a private liability company at Gombe, but rather used the said ATM to obtain loan to the tune of N682,847(Six hundred and Eighty Two Thousand, Eighty Hundred and Forty Seven Naira only) without their consent and thereby committed an offense contrary to Section 320 of the Penal Code Law and punishable under Section 322 of the same Law ".

 



The charge reads "that you, umar Usman sometimes in October 2020 and January 2021 in Gombe, Gombe State within the Jurisdiction of this Honourable Court, obtained the Polaris ATM Card properties of Aminu Adamu. Idris and Muhammed Sadu Jibril, which you claimed was documentation for offer of employment you secured for them in a private liability company at Gombe, but rather used the said ATM to obtain loan to the tune of N682,847 (Six Hundred and Eighty Two Thousand, Eighty Hundred and Forty Seven Naira only) without their consent and there by committed an offense contrary to section 320 of the Penal Code Law and punishable under Section 322 of the same Law ".  

 

Upon arraignment, the defendants pleaded guilty to their respective charges when they were read to them.


In view of the defendants' pleas, prosecuting counsel, A.B Kware prayed the court to convict and sentence them accordingly. However, counsel to the defendants, R.A. Anthony pleaded with the court to temper justice with mercy “as the defendants are first- time offenders who are remorseful for their actions.


Justice Kereng convicted and sentenced Abdulahi to one year imprisonment with an option of fine of N50,000 (Fifty Thousand Naira) only and Usman bagged two years imprisonment or a fine of N50,000.

 

The convicts bagged their imprisonment when they allegedly approached their victims in October 2022 about some phony job opportunities in a private liability company in Gombe State. They directed their victims to each open an account with Polaris bank which they did and surrendered the account details as well as their ATM Cards to them. The convicts in return gave their victims the sum of N10,000 each . After a while, the victims had issues with Polaris bank’s transactions and went to the bank to make enquiries only to be confronted with an outstanding loan of N682 ,847. All efforts to distance themselves from the loan proved abortive and reported the case to the EFCC.

 

In a similar development on Monday, 

Justice Kereng also convicted and sentenced one Soja to six months imprisonment. He was arraigned on three count charges of intent to defraud, cheating and employment scam by the Gombe Zonal Command of the Economic and financial Crimes Commission, EFCC.


One of the charge reads "that you, Muhammed Sala Soja sometimes in July 2023, at Gombe, Gombe State within the jurisdiction of this Honourable Court, with intent to defraud did make a false document titled "2023 recruitment invitation for marshal's basic course" which knew to be false and thereby committed an offense contrary to section 362 of the Penal Code Law and punishable under Section 364 of the same Law. "


Upon arraignment, he pleaded guilty to the charges, prompting the prosecution counsel, AB Kware to pray the court to convict and sentence him accordingly.  


However, counsel to the defendant, I.S Gada pleaded with the court to temper justice with mercy “as the defendant who was remorseful for his actions is the breadwinner of his family and has a medically challenged father to care for”.

 

Justice Kereng then asked Kware if the defendant was a first time- offender and the prosecution counsel responded that though the defendant had made restitution to the victim of crime, he was convicted by same court on February 14 2024 for a similar offence".


 Responding, the judge said, “ based on the plea of the defence counsel coupled with the fact that the defendant has restituted the victim of crime and his father’s medical condition, I will give him a second chance. The defendant is hereby convicted and sentenced to six years imprisonment with an option of fine of N150,000

Soja still has other pending cases with the EFCC .



Source: EFCC

EFCC’s Position on Malabu Oil Fraud Case and Associated Issues

EFCC’s Position on Malabu Oil Fraud Case and Associated Issues


The Economic and Financial Crimes Commission, EFCC, has commenced a review of developments around the Malabu OPL 245 fraud case, including the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke by a Federal Capital Territory High Court, Abuja and the conduct of the prosecuting counsel, Offem Uket


 The review will entail exploration of the option of appeal and possible change of counsel in view of the Commission's dissatisfaction with the handling of the case by Uket


Nevertheless, this intention has no nexus whatsoever to the spew of speculations imputing compromise by parties to the charge, currently making the rounds in some sections of the media


 EFCC is not obliged to embrace such narratives as it neither accused any of the parties of any unsavoury conduct nor made any conclusive statements about any investigation on the matter.


 The public is enjoined to ignore effusions of mischief makers on the matter and await the next course of actions


Source: EFCC 


The Economic and Financial Crimes Commission, EFCC, has commenced a review of developments around the Malabu OPL 245 fraud case, including the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke by a Federal Capital Territory High Court, Abuja and the conduct of the prosecuting counsel, Offem Uket


 The review will entail exploration of the option of appeal and possible change of counsel in view of the Commission's dissatisfaction with the handling of the case by Uket


Nevertheless, this intention has no nexus whatsoever to the spew of speculations imputing compromise by parties to the charge, currently making the rounds in some sections of the media


 EFCC is not obliged to embrace such narratives as it neither accused any of the parties of any unsavoury conduct nor made any conclusive statements about any investigation on the matter.


 The public is enjoined to ignore effusions of mischief makers on the matter and await the next course of actions


Source: EFCC 

EFCC Arraigns Fake Afghan Soldier for $1000 Internet Fraud in Port Harcourt

EFCC Arraigns Fake Afghan Soldier for $1000 Internet Fraud in Port Harcourt


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.


Ikeaghichi is facing trial on two-count charges, which run contrary to Section 1 (1)(a & b) and punishable under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.


Ikeaghichi is facing trial on two-count charges, which run contrary to Section 1 (1)(a & b) and punishable under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.

EFCC Arrests Barber, 11 other Suspected Internet Fraudsters in Uyo

EFCC Arrests Barber, 11 other Suspected Internet Fraudsters in Uyo


Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Thursday March 14, 2024, arrested a barber, and  eleven suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State.


They were arrested following credible intelligence on their suspected involvement in internet-related offences.


Source: EFCC


Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Thursday March 14, 2024, arrested a barber, and  eleven suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State.


They were arrested following credible intelligence on their suspected involvement in internet-related offences.


Source: EFCC

EFCC: Makurdi Court Jails Five Internet Fraudsters

EFCC: Makurdi Court Jails Five Internet Fraudsters


Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five internet fraudsters to various jail terms.


The convicts: Ibi Shedrach Suurshter, Onazi Moses Oche, Innocent Ochola and Teseer Mnenge and Agbo Lawrence were jailed after pleading guilty to one- count separate charges upon their arraignment by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.


The charge against Oche reads:  “That you Onazi Moses Oche sometime in 2022 within the jurisdiction of this Honourable Court with intent to defraud used an access device issued to one Solomon Onuwa resulting from an aggregate gain of  N2,345.000.00 to yourself and thereby committed an offence contrary and punishable under Section 33(2)(c) of the Cybercrime (Prohibition, Prevention etc) Act, 2015”.


Upon their arrangements,   the convicts pleaded guilty when the charges were read to them.   Consequently the facts of the cases were reviewed and incriminating documents tendered in evidence before the court, following which prosecuting counsel, A.S Idris, prayed the court to sentence them accordingly.

 

After listening to all counsels,  Justice Abubakar convicted and sentenced  Suurshater to one year imprisonment with an option of N400,000.00 (Four Hundred Thousand Naira)  as fine.


Oche was convicted and sentenced to one year imprisonment with an option of N600,000.00 ( Six Hundred Thousand Naira) as fine.


Also,  the judge convicted and sentenced Ochola to two  years imprisonment with an option of fine of  N1,000,000,00 ( One Million Naira). Terseer Mnenge was also convicted and sentenced to one year imprisonment with an option of N200,000 fine.


The fifth convict,  Agbo was convicted and sentenced by Justice Egbe.


 He bagged one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) as fine.


The two judges further ordered them to forfeit all their phones, being proceeds of crime, to the government.


All the convicts started their journey to the Correctional Centre when they were arrested for internet-related offences.  They were investigated individually and prosecuted.








 

Source: EFCC


Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five internet fraudsters to various jail terms.


The convicts: Ibi Shedrach Suurshter, Onazi Moses Oche, Innocent Ochola and Teseer Mnenge and Agbo Lawrence were jailed after pleading guilty to one- count separate charges upon their arraignment by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.


The charge against Oche reads:  “That you Onazi Moses Oche sometime in 2022 within the jurisdiction of this Honourable Court with intent to defraud used an access device issued to one Solomon Onuwa resulting from an aggregate gain of  N2,345.000.00 to yourself and thereby committed an offence contrary and punishable under Section 33(2)(c) of the Cybercrime (Prohibition, Prevention etc) Act, 2015”.


Upon their arrangements,   the convicts pleaded guilty when the charges were read to them.   Consequently the facts of the cases were reviewed and incriminating documents tendered in evidence before the court, following which prosecuting counsel, A.S Idris, prayed the court to sentence them accordingly.

 

After listening to all counsels,  Justice Abubakar convicted and sentenced  Suurshater to one year imprisonment with an option of N400,000.00 (Four Hundred Thousand Naira)  as fine.


Oche was convicted and sentenced to one year imprisonment with an option of N600,000.00 ( Six Hundred Thousand Naira) as fine.


Also,  the judge convicted and sentenced Ochola to two  years imprisonment with an option of fine of  N1,000,000,00 ( One Million Naira). Terseer Mnenge was also convicted and sentenced to one year imprisonment with an option of N200,000 fine.


The fifth convict,  Agbo was convicted and sentenced by Justice Egbe.


 He bagged one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) as fine.


The two judges further ordered them to forfeit all their phones, being proceeds of crime, to the government.


All the convicts started their journey to the Correctional Centre when they were arrested for internet-related offences.  They were investigated individually and prosecuted.








 

Source: EFCC

EFCC Arrests Four Suspected Fraudsters in Maiduguri

EFCC Arrests Four Suspected Fraudsters in Maiduguri


Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake transaction credit alerts to their victims.


They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.


Preliminary investigations showed that the suspects were operating using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale agents POS cashiers and sending fake transaction credits to them.


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


Source: EFCC 


Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake transaction credit alerts to their victims.


They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.


Preliminary investigations showed that the suspects were operating using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale agents POS cashiers and sending fake transaction credits to them.


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


Source: EFCC 

EFCC Arraigns Man for Currency Racketeering in Port Harcourt

EFCC Arraigns Man for Currency Racketeering in Port Harcourt


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I. Ajoku of the Federal High Court, Port Harcourt, Rivers State for currency racketeering.

 

Obasi is facing trial on a four-count charge, bordering on illegal acquisition of bank notes and carrying out banking services without an appropriate licence, contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same

Act.

 

One of the charges reads: "That you, Azubuike Manwu Obasi, on or about the 15th day of February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, acquired and retained the cumulative sum of N554,600.00 (Five Hundred and Fifty-four Thousand, Six Hundred Naira) which you knew or reasonably ought to have known, forms part of your unlawful acts, selling or trading in Naira notes and carrying on banking business in Nigeria without a valid licence, and thereby committed an offence contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”

 

He pleaded “guilty” to all his charges when they were read to him, upon which prosecuting counsel, E. K. Bakam prayed the court for a witness for a review of the facts of the case.


Led in evidence by prosecution counsel, the witness, Adagwu Joshua told the court that the defendant was arrested sometime in February, 2024 at Maddox Night Club in Port Harcourt by the operatives of the Commission for selling naira notes for commercial gains without an appropriate licence.

 

The witness further revealed that the defendant sold the sum of N20,000.00 (Twenty Thousand Naira) of the new bank notes to one Emeka Daniel comprising 100 pieces of N200 notes (Two Hundred Naira) at the cost of N35,000.00 (Thirty Five Thousand Naira), paid into his Access Bank account. The defendant, he said, was also found to have acquired and retained various sums of money from the same unlawful activity.


Justice Ajoku ordered that the defendant be remanded in EFCC custody and adjourned the matter till March 14, 2024.

 

Source: EFCC 


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I. Ajoku of the Federal High Court, Port Harcourt, Rivers State for currency racketeering.

 

Obasi is facing trial on a four-count charge, bordering on illegal acquisition of bank notes and carrying out banking services without an appropriate licence, contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same

Act.

 

One of the charges reads: "That you, Azubuike Manwu Obasi, on or about the 15th day of February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, acquired and retained the cumulative sum of N554,600.00 (Five Hundred and Fifty-four Thousand, Six Hundred Naira) which you knew or reasonably ought to have known, forms part of your unlawful acts, selling or trading in Naira notes and carrying on banking business in Nigeria without a valid licence, and thereby committed an offence contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”

 

He pleaded “guilty” to all his charges when they were read to him, upon which prosecuting counsel, E. K. Bakam prayed the court for a witness for a review of the facts of the case.


Led in evidence by prosecution counsel, the witness, Adagwu Joshua told the court that the defendant was arrested sometime in February, 2024 at Maddox Night Club in Port Harcourt by the operatives of the Commission for selling naira notes for commercial gains without an appropriate licence.

 

The witness further revealed that the defendant sold the sum of N20,000.00 (Twenty Thousand Naira) of the new bank notes to one Emeka Daniel comprising 100 pieces of N200 notes (Two Hundred Naira) at the cost of N35,000.00 (Thirty Five Thousand Naira), paid into his Access Bank account. The defendant, he said, was also found to have acquired and retained various sums of money from the same unlawful activity.


Justice Ajoku ordered that the defendant be remanded in EFCC custody and adjourned the matter till March 14, 2024.

 

Source: EFCC 

EFCC Arraigns One for N11.4m Fraud in Enugu

EFCC Arraigns One for N11.4m Fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, March 6, 2024 arraigned one Ukwueze Chidera Matthew before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Enugu on a two-count charge bordering on conspiracy and stealing to the tune of N11, 458, 597. 53 (Eleven Million, Four Hundred and Fifty-Eight thousand, Five Hundred and Ninety-Seven Naira, Fifty-Three kobo).

 

One of the charges reads: “That you,”Ukwueze Chidera Matthew, Chijioke Stephen Thomas (At large) and Chibuike Ignatius Okoli (At large) sometimes between 30th March 2022 and 8th June 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria retained the sum of N11, 458, 597. 53 (Eleven Million, Four Hundred and Fifty-eight thousand, Five Hundred and Ninety-seven Naira, Fifty-three koko) which you stole from Keystone account number 1012123695 belonging to Ajogwu Blessing Ukamaka which you knew or ought to have known to be proceed of your unlawful act and you thereby committed an offence contrary to and punishable under Section 20 (b) of Money Laundering (Prevention and Prohibition) Act, 2022”.

 

He pleaded “not guilty” when the charges were read to him and in view of his plea,  counsel to the EFCC, B. Ajogwu prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility. Defence counsel, G. O. Ugwuoke however informed the court about a pending bail application before it.

 

Justice Giwa-Ogunbanjo thereafter adjourned the matter till March 12, 2024 for hearing of bail application and June 26 and 27, 2024 for trial. The defendant was remanded at Enugu State Correctional facility.

 

The defendant was arrested owing to the claims of a petitioner that  he allegedly withdrew N11, 458, 597. 53 from her bank account without her consent.


Investigations revealed that the defendant, who belongs to a syndicate of fraudsters, stole the petitioner’s Subscriber Identification Module (SIM) card and used the same to hack into her bank account and diverted the said sum.


Source: EFCC 

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, March 6, 2024 arraigned one Ukwueze Chidera Matthew before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Enugu on a two-count charge bordering on conspiracy and stealing to the tune of N11, 458, 597. 53 (Eleven Million, Four Hundred and Fifty-Eight thousand, Five Hundred and Ninety-Seven Naira, Fifty-Three kobo).

 

One of the charges reads: “That you,”Ukwueze Chidera Matthew, Chijioke Stephen Thomas (At large) and Chibuike Ignatius Okoli (At large) sometimes between 30th March 2022 and 8th June 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria retained the sum of N11, 458, 597. 53 (Eleven Million, Four Hundred and Fifty-eight thousand, Five Hundred and Ninety-seven Naira, Fifty-three koko) which you stole from Keystone account number 1012123695 belonging to Ajogwu Blessing Ukamaka which you knew or ought to have known to be proceed of your unlawful act and you thereby committed an offence contrary to and punishable under Section 20 (b) of Money Laundering (Prevention and Prohibition) Act, 2022”.

 

He pleaded “not guilty” when the charges were read to him and in view of his plea,  counsel to the EFCC, B. Ajogwu prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility. Defence counsel, G. O. Ugwuoke however informed the court about a pending bail application before it.

 

Justice Giwa-Ogunbanjo thereafter adjourned the matter till March 12, 2024 for hearing of bail application and June 26 and 27, 2024 for trial. The defendant was remanded at Enugu State Correctional facility.

 

The defendant was arrested owing to the claims of a petitioner that  he allegedly withdrew N11, 458, 597. 53 from her bank account without her consent.


Investigations revealed that the defendant, who belongs to a syndicate of fraudsters, stole the petitioner’s Subscriber Identification Module (SIM) card and used the same to hack into her bank account and diverted the said sum.


Source: EFCC 

Oyo, Ogun Courts Jail 14 Internet Fraudsters

Oyo, Ogun Courts Jail 14 Internet Fraudsters


Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State High Court, Abeokuta have convicted and sentenced fourteen (14) internet fraudsters to various jail terms.


They were jailed after pleading guilty to one-count separate charges upon being arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, between February 23, 2024 and March 5, 2024.


The convicts are Olajide Oluwadare Samuel, Emmanuel Victor Oluwasegun, Ajibola Najeeb Ayomide, Adebayo Akinwumi Oluwadamilare, Ayodele Wonderful Samson, Olawunmi OlusolaTaiwo, Akorede Habeeblahi Babatunde, Dasilva Olamide Samson, Oyeneye Jeremiah Abiodun, Kodagbese Emmanuel Aduragbemi, Oyebade Ayomide Olamide, Olarewaju Isaiah Oluwadamilare, Abdulazeez Abdulmalik Ifayemi Ayokun and Khalid Ayomide Hammed.


One of the Charges reads:

“That you, Oyeneye Jeremiah Abiodun ‘M’ on or about 5th May, 2023, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Janet Katty from United States of America, through your email address ([email protected]) to one Necib Akbay, with intent to gain advantage for yourself and thereby committed an offence of personation contrary to Section 484 of the Criminal Code Law Cap 38 Laws of Oyo State, 2000.”


The convicts pleaded “guilty” when their charges were read to them.


Consequent upon their guilty pleas, prosecution counsels, Modupe Akinkoye, Abdulrasheed Suleiman, Shamsuddeen Bashir and Umar Abiso reviewed the facts of the cases and urged the courts to convict and sentence the defendants as charged.

After listening to the counsels, Justice Taiwo convicted and sentenced Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun to six months community service each and Oluwadamilare to three months community service.


He also ordered Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun pay the sum of N100, 000.00K (One Hundred Thousand Naira) fine each, alongside their jail terms and “refusal to pay the N100,000.00K fine and restitute their victims within four weeks from the judgment date or their six months community service be converted to two years imprisonment each”.


Furthermore, Justice Akintola convicted and sentenced Aduragbemi to one year imprisonment or One Hundred Thousand Naira (N100, 000.00K) fine, Oluwasegun to six months community service or N50, 000.00K (Fifty Thousand Naira) fine, while Abiodun was convicted and ordered to pay N50, 000.00K (Fifty Thousand Naira) fine.


Also, Justice Lajide convicted and sentenced Ayomide to N750, 000.00K (Seven Hundred and Fifty Thousand Naira) fine and Akinwumi Oluwadamilare bagged six months community service and N700, 000.00K (Seven Hundred Thousand Naira) fine respectively.


Justice Osinuga convicted Samuel but discharged him without a sentence while Justice Ishola convicted and sentenced Hammed to six months community service.

The convicts were all ordered to restitute their various victims and forfeit all items recovered from them to the Federal Government of Nigeria.


They all bagged their imprisonment when they were arrested at various locations by operatives of the Ibadan Zonal Command of the EFCC. They were subsequently charged to court and convicted.


Source: EFCC


Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State High Court, Abeokuta have convicted and sentenced fourteen (14) internet fraudsters to various jail terms.


They were jailed after pleading guilty to one-count separate charges upon being arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, between February 23, 2024 and March 5, 2024.


The convicts are Olajide Oluwadare Samuel, Emmanuel Victor Oluwasegun, Ajibola Najeeb Ayomide, Adebayo Akinwumi Oluwadamilare, Ayodele Wonderful Samson, Olawunmi OlusolaTaiwo, Akorede Habeeblahi Babatunde, Dasilva Olamide Samson, Oyeneye Jeremiah Abiodun, Kodagbese Emmanuel Aduragbemi, Oyebade Ayomide Olamide, Olarewaju Isaiah Oluwadamilare, Abdulazeez Abdulmalik Ifayemi Ayokun and Khalid Ayomide Hammed.


One of the Charges reads:

“That you, Oyeneye Jeremiah Abiodun ‘M’ on or about 5th May, 2023, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Janet Katty from United States of America, through your email address ([email protected]) to one Necib Akbay, with intent to gain advantage for yourself and thereby committed an offence of personation contrary to Section 484 of the Criminal Code Law Cap 38 Laws of Oyo State, 2000.”


The convicts pleaded “guilty” when their charges were read to them.


Consequent upon their guilty pleas, prosecution counsels, Modupe Akinkoye, Abdulrasheed Suleiman, Shamsuddeen Bashir and Umar Abiso reviewed the facts of the cases and urged the courts to convict and sentence the defendants as charged.

After listening to the counsels, Justice Taiwo convicted and sentenced Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun to six months community service each and Oluwadamilare to three months community service.


He also ordered Samson, Taiwo, Babatunde, Olamide Samson, Olamide and Ayokun pay the sum of N100, 000.00K (One Hundred Thousand Naira) fine each, alongside their jail terms and “refusal to pay the N100,000.00K fine and restitute their victims within four weeks from the judgment date or their six months community service be converted to two years imprisonment each”.


Furthermore, Justice Akintola convicted and sentenced Aduragbemi to one year imprisonment or One Hundred Thousand Naira (N100, 000.00K) fine, Oluwasegun to six months community service or N50, 000.00K (Fifty Thousand Naira) fine, while Abiodun was convicted and ordered to pay N50, 000.00K (Fifty Thousand Naira) fine.


Also, Justice Lajide convicted and sentenced Ayomide to N750, 000.00K (Seven Hundred and Fifty Thousand Naira) fine and Akinwumi Oluwadamilare bagged six months community service and N700, 000.00K (Seven Hundred Thousand Naira) fine respectively.


Justice Osinuga convicted Samuel but discharged him without a sentence while Justice Ishola convicted and sentenced Hammed to six months community service.

The convicts were all ordered to restitute their various victims and forfeit all items recovered from them to the Federal Government of Nigeria.


They all bagged their imprisonment when they were arrested at various locations by operatives of the Ibadan Zonal Command of the EFCC. They were subsequently charged to court and convicted.


Source: EFCC

EFCC Arraigns One for N67m Fraud in Yola

EFCC Arraigns One for N67m Fraud in Yola


The Gombe Zonal Command of Economic and Financial Crimes Commission on Wednesday, March 6, 2024 arraigned one Zakariyau Yahaya before Justice Benjamin Manji of High Court 9 of the Adamawa State High Court, Yola.


He was arraigned on one-count charge bordering on criminal misappropriation and obtaining to the tune of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira).


The charge reads; “That you Zakariyau Yahaya, sometimes 2022 in Yola, Adamawa State within the jurisdiction of this honorable court, convert to your own use the sum of N67,080,000.00 (Sixty-Seven million, Eighty thousand Naira) property of Alh. Umar Zuhairu, which was meant for the purchase of cotton seeds and thereby committed an offence contrary to Section 300 of the Penal Code Law of Adamawa State 2018”.


He pleaded not guilty to the charge when it was read to him in Hausa language.


Following his plea, prosecution counsel, M.O Tijani prayed the court for a speedy trial and the remand of the defendant at a Correctional Centre. Defence counsel, Johnson Altajir informed the judge of a bail application already placed before the court.

Justice Manji adjourned the matter till March 11, 2024 for hearing of bail application and April 8 & 9 for commencement of trial. He also remanded the defendant at a Correctional Centre.


The defendant was arrested for obtaining the sum of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira) from a petitioner for the supply of cotton seeds and maize. He neither supplied the products nor returned the money to the petitioner.

 

Source: EFCC 


The Gombe Zonal Command of Economic and Financial Crimes Commission on Wednesday, March 6, 2024 arraigned one Zakariyau Yahaya before Justice Benjamin Manji of High Court 9 of the Adamawa State High Court, Yola.


He was arraigned on one-count charge bordering on criminal misappropriation and obtaining to the tune of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira).


The charge reads; “That you Zakariyau Yahaya, sometimes 2022 in Yola, Adamawa State within the jurisdiction of this honorable court, convert to your own use the sum of N67,080,000.00 (Sixty-Seven million, Eighty thousand Naira) property of Alh. Umar Zuhairu, which was meant for the purchase of cotton seeds and thereby committed an offence contrary to Section 300 of the Penal Code Law of Adamawa State 2018”.


He pleaded not guilty to the charge when it was read to him in Hausa language.


Following his plea, prosecution counsel, M.O Tijani prayed the court for a speedy trial and the remand of the defendant at a Correctional Centre. Defence counsel, Johnson Altajir informed the judge of a bail application already placed before the court.

Justice Manji adjourned the matter till March 11, 2024 for hearing of bail application and April 8 & 9 for commencement of trial. He also remanded the defendant at a Correctional Centre.


The defendant was arrested for obtaining the sum of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira) from a petitioner for the supply of cotton seeds and maize. He neither supplied the products nor returned the money to the petitioner.

 

Source: EFCC 

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