Tag: Internet Fraud

  • Internet fraud: EFCC nabs 4 Chinese nationals, 101 others

    Internet fraud: EFCC nabs 4 Chinese nationals, 101 others

    The Economic and Financial Crimes Commission (EFCC), has arrested 105 suspects, including four Chinese nationals ,in a business apartment in the Gudu axis of Abuja over alleged internet fraud.

    Its Spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja

    He said that they were arrested in a sting operation by the  commission’s operatives

    Oyewale  said the arrest was part of the anti-graft agency’s  ongoing efforts to clean the nation of internet fraud and other acts of corruption.

    He said that the suspects, comprising 38 females and 67 males ,were arrested on Thursday.

    The EFCC spokesman said the suspects were  involved in alleged hotel review job scam, targeting victims and hotels in Europe and other parts of the world.

    He said that the suspects would be charged to court upon conclusion of investigations.

  • EFCC arrests billionaire over alleged internet fraud, money laundering

    EFCC arrests billionaire over alleged internet fraud, money laundering

    The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja.

    The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday.

    “Nkwocha, 35, was arrested at Ever Green Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering.

    “Items recovered from him include a sum of 2,200 dollars, an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, and a MacBook.

    “Other items recovered include a gold chain and pendant, a gold bracelet,  a gold neck chain, Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car.

    “Also recovered are some properties at Cookies Court 2, located in Ocean Palm Estate, Ajah, Lagos; Unit C8, Lugbe Airport Road, Abuja; and Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State,” he said.

    Oyewale said that investigations were still ongoing and the suspect would be charged to court as soon as investigations were concluded.

  • Kogi Poly holds orientation to curb internet fraud and promote academic excellence

    Kogi Poly holds orientation to curb internet fraud and promote academic excellence

    In a bid to address the growing concern of internet fraud affecting students’ academic performances, the Kogi State Polytechnic, Lokoja, conducted an orientation program for its new intake. The event, organized by the school for the Department of Mass Communication, featured insightful discussions and advice from various speakers.

    The school’s Director of Information Technology and Resource Centre (ITRC), Ezekiel Adeiza Rock, took the stage to enlighten students on the adverse effects of internet fraud on academic pursuits. Rock emphasized the prevalence of cyber fraud in the contemporary world and its impact on students, urging them to be vigilant.

    “Good day, students. Today’s lecture will focus on the effect of internet fraud on students’ poor academic performance in Nigerian institutions. Internet fraud, also known as cyber fraud, has become a pervasive issue in the contemporary world, and its impact on students’ academic pursuits is a matter of great concern.”

    Rock highlighted the distraction and time consumption caused by internet fraud, including activities such as online scams and get-rich-quick schemes. He emphasized the need for comprehensive awareness programs and collaboration with law enforcement agencies to combat internet fraud.

    “Engaging in internet fraud can have long-term consequences for students, both ethically and legally. Participation in fraudulent activities undermines the principles of academic integrity and ethical conduct, jeopardizing students’ academic standing and future prospects,” he said.

    Strategies to mitigate the impact of internet fraud were outlined, including educational programs, support services, and collaboration with law enforcement. Rock concluded by urging students to prioritize academic goals and make responsible choices online.

    Earlier, Mrs Ardlene Omolola Balagbogbo, the Dean of the School of General and Communication Studies, delivered a welcoming address during the orientation program. She welcomed the students and emphasized the importance of character refinement through education, while attributing the success of the institution and the birth of the Mass Communication department to the Rector, Associate Professor Usman Ogbo.

    “I want to advise you to be good students, be loyal to your lecturers, your HOD and the entire members of the school of communication and general studies.”

    “Read your books, have an open heart to receive all that you need to learn in this institution.

    “I always tell my students, you are in the school to learn. Allow the school to pass through you, not just passing through the school. So that when you graduate from here, you will become a mass communicator with a difference.

    “When you look at the word education in your dictionary, it means refinement of character. Education does not focus on just reading to pass. In the process of learning to pass, let your character be refined so that at the end of the day, you will be a good ambassador of Kogi State Polytechnic.

    “Because even when you graduate from here, there is a life exam that you will face. There is school exam and there is life exam. You can have A in school exam and have D in life exam. But life exam is more important because when you leave here you will face life after school.

    “So, please, let’s do all we can to be obedient students. Don’t say because you are in a tertiary institution you can do whatever you like, no,” she said.

    The Head of the Mass Communication Department, Mr. Tairu Nuhu Momoh discussed communication channels for academic affairs and stressed effective communication within the institution.

    Mr Momoh addressed the students, providing insights into the communication channels available for conveying their academic matters to the school’s administration. He outlined a hierarchy starting from their hostels, extending through departments, schools, and the general administration, ultimately involving the Registrar or the Rector. Tairu further clarified both the hostel and departmental hierarchies down to the level of General Administration.

    The School’s Guidance Counselor, Mrs. Ibinaye Janeth, provided tips for academic excellence, including engaging in tutorials and observing campus rules.

    On her part, the Head of the Department of Language and Communication, Mrs. Mamenoka Awodi, enlightened students on exam conduct, results computation, and the implications of examination misconduct.

    During her session, Mrs Awodi provided comprehensive guidance to the students, elucidating the process of calculating both their Cumulative Grade Point Average (CGPA) and Grade Point Average (GPA). Emphasizing that academic excellence is a journey that commences from their initial days in school, she stressed the importance of a strong academic foundation.

    In addition to academic calculations, she covered various aspects of students’ conduct. Punctuality, participation in tutorials, refraining from using phones during exams, appropriate dressing, adherence to instructions, and avoiding exam misconduct were among the crucial topics addressed. Notably, she underscored the severe consequences awaiting any student found with unauthorized aids during an exam, highlighting the possibility of facing legal repercussions, including imprisonment.

    She disclosed further consequences for academic misconduct which she said ranged from carrying over a subject, spilling over to subsequent academic sessions, temporary expulsion, to outright expulsion, depending on the severity of the offense.

    In a stern tone, she warned against attempting to manipulate lecturers, urging students to understand that the polytechnic lecturers are not susceptible to bribery or solicitation.

    Other guests included Mr. Joel Ebenezer, Head of the Department of School of General Studies, Mr. Olorunfemi, a senior lecturer, and the Students Union President, Comrade Onuh Christian, who urged students to act on the information provided during the orientation.

    The highlight of the event which aimed to equip students with the knowledge and awareness needed to navigate their academic journey successfully while fostering a culture of integrity and ethical behavior within the institution, was recognition of the most appropriately dressed students by the Dean and a closing remark by the Mass Communication HOD who appreciated the guest speakers, the lecturers and the students.

  • EFCC clears air on 19-year-old convicted for Internet fraud

    EFCC clears air on 19-year-old convicted for Internet fraud

    The Economic and Financial Crimes Commission (EFCC) has cleared the air on the conviction of 19-year-old Victor Oche Odeh by Justice Darius Khobo.

    TheNewsGuru.com (TNG) reports Odeh was convicted by Justice Khobo of the  Kaduna State High Court on July 21, 2023 for involvement in Internet fraud.

    The 19-year-old was among five undergraduates convicted and sentenced to two years imprisonment each, after pleading guilty to one-count separate charge bordering on Internet fraud.

    The other convicts are: Chidebere Stanley Opara (a.ka. Avail Hollywood), Manasseh Sefa Ephraim ( a.k.a Felicia_dannyyels),  Chukwukere Obinna Paul (a.ka. Shaun Lee) and Enyogu Etim Ekpo (a.ka.a Henry Wilson, Jasdav7).

    However the conviction had sparked reaction on social media with many insinuations that Odeh was 7-year-old.

    A statement by the anti graft agency clarifying the matter reads: “In a press release of the EFCC, dated July 11, 2023, the ages of all the convicts, including Odeh’s, were not stated.

    “For the purpose of clarity, Odeh is 19 years old. All the false narratives being bandied about in some section of the social media that he is seven years old should be ignored.

    “The EFCC did not “parade” the convict, and is not a court of law that rightfully convicted  him.

    “Facts are sacred. Information about the offence, prosecution, conviction and sentence of Odeh are in all social media platforms of the EFCC”.

  • EFCC arrests 6 suspected internet fraudsters in Abuja

    EFCC arrests 6 suspected internet fraudsters in Abuja

    The Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters in Abuja.

    EFCC Spokesperson, Wilson Uwujaren, said this in a statement on Wednesday in Abuja.

    He said that they were arrested on Tuesday in a sting operation at Jahi and Dawaki axes of the Federal Capital Territory based on credible intelligence on their alleged criminal activities.

    The suspects according to him, are: Emmanuel Ndubuisi, Solomon Tochukwu, Okotie Kingsley, Benedict Akor, Samuel Anosike and Samson Iffy.

    ”Items recovered from them include; one Mercedes Benz car; two Lexus RX350 and Toyota Camry.

    ”Others are, laptops, mobile phones, one international passport and an expensive wrist watch.

    ”They will be charged to court as soon as the investigation is concluded, ” he said.

  • EFCC nabs cleric, 27 others in Kwara over internet fraud

    EFCC nabs cleric, 27 others in Kwara over internet fraud

    The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 28 persons including a cleric suspected to be “Yahoo-Yahoo boys” in Ilorin, the Kwara State Capital.

    The arrest, which was effected at Mandate Area, Ilorin, by operatives of the EFCC Ilorin Zonal Command, followed intelligence on the activities of fraudsters operating in the area.

    The anti-graft agency said preliminary investigation revealed the identity of the suspects to include a cleric, twin brothers, 6 students of various tertiary institutions, mining operators and a host of other specialized private individuals.

    Those arrested according to a press statement signed by EFCC spokesperson, Wilson Uwuajaren, included Toheeb Albarka, a cleric; Lambe Kehinde and Lambe Taye, twin brothers; Francis Stephen, Olabode Yusuf and Musbaudeen Akorede who trade in dog selling respectively.

    The statement said that six undergraduates of various tertiary institutions in the state including Moshood Okunola, Kayode Aderemi, Ayobami Olorunfemi, Paul Ayomide, Agboola Marvellous and Adebisi Olatunde were also arrested.

    Other suspects, the statement said, also included Olaleye Solomon, Miner; Akinade Samuel, Computer Technician; Damilola Shagaya, Real Estate Developer; Muhammed Awal, Graphic Designer; Adam Mubarak, Anti-Money Laundering Analyst; Ogundiran Nathaniel, Tiler; Jamiu Ishola, Printer; Dauda Tunde, Plumber; Abdullahi Sikiru, Bet Naija Agent; Kasali Afeez Adegoke, Website Developer; Jordan Adeyinka, Wears/Shoe Dealer and a driver, Ojeniyi Boluwatife.

    TheNewsGuru.com (TNG) reports that the rest were Adedamola Samson, Olarewaju Adisa Taofeek, Adewale Oloro and Omogbolahan Ibrahim

    Items recovered from the suspects upon arrest included 10 exotic cars, different brands of laptops and cell phones, printer among others.

    He said that the suspects would be arraigned in court upon the conclusion of the ongoing investigations by the EFCC.

  • BREAKING: NANS Director of Logistics jailed for Internet fraud

    BREAKING: NANS Director of Logistics jailed for Internet fraud

    The Director of Logistics of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti (FUOYE) Chapter, Adeyemi Israel Abiodun has been convicted and jailed for internet-related fraud.

    TheNewsGuru.com (TNG) reports Abiodun, prosecuted by the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), is among 40 persons convicted on separate one-count charges before four judges of the Oyo State High Court, Ibadan.

    Their offences bordered on impersonation, obtaining money under false pretence, obtaining property by false pretence and forgery, contrary to Sections 419, 467, 484, 516 and 508 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.

    The other convicts are Yekeen Azeez Ishola, Okeniyi Sanuel Akiniyi, Theophilus Ademola Bukola, Salami Mohammed Adetayo, Pelumi Ajayi Temiloluwa, Lawal Abdullateef Olalekan, Okusanwo Mayowa Daniel, Oluwole Oluwasegun Ayomide, Adedotun Omodele Yusuf, Monday Nnaemeka Samuel, Idowu Adeshina, Olowe Nifemi Ayomide, Adubu Olamiotan Sunday, Kehinde Olatunji Kehinde, Oguntuase Tope Francis, Elijah Isaac Wisdom, Ogbanaya Chukwu Chukwu, Adekola Adekunle, Odebode Temiloluwa Kehinde, Joseph Odunayo Clement, and Andrew Adekunle Masika.

    Others include Usman Mubarak Damilare, Isiaka Olumide Hammed, Uawu Osita Henry, Kareem Afeez Alabi and Ogunyemi Ayobami Samuel, Mimiola Victor Olamide, Adeeko Kolade Emmanuel, Egberongbe Adedayo Quam, Oyelaran Olayiwola Jeremiah, Hammed Rilwan Ishola, Adefowora Omotayo David, Adedeji Ibrahim Olamilekan, Emmanuel Timileyin Akinbowale, Michael Damola Olanrewaju, Ayanyemi Olaide Samuel, Boye Timilehin Emmanuel, Timileyin Ajibola Idowu and Azeez Tolulope Ayoade.

    TNG reports Abiodun was arraigned before Justice Iyabo Yerima while thirty-nine others were prosecuted before Justices Bayo Taiwo, Akintola Ladiran and Olusola Adetujoye between August 15, 2022 and August 23, 2022.

    The one-count charge against Abiodun reads: “That you, Adeyemi Israel Abiodun and Odaise Precious Abiola (aka Prezzy) (at large) on or about 30th March, 2022 at Ibadan, within the Ibadan Judicial Division did conspire to forge various United States of America Banks Cheques and purport same to be genuine and thereby committed the offence of conspiracy to commit forgery contrary to Section 516 and 467 of the Criminal Code Law, Cap 38, Laws of Oyo State, 2000.”

    Abiodun and the others pleaded “guilty” to the charges filed against them by the EFCC. Consequently, Abiodun, Daniel and Ayomide were convicted and sentenced to one year imprisonment each without the “option of fine”, while Akiniyi bagged three months jail term and six months community service. Other defendants were convicted and sentenced to six months community service each.

    Furthermore, the court ordered Abiodun to pay the sum of $1,000USD (One Thousand United States Dollars) in restitution and forfeit a white Mercedes Benz CLA-250 with customized NANS plate number worth N16million, a gold neck chain and one ice neck chain worth N3.6million, bitcoin worth $58, 854.88USD, one Apple MacBook Pro 2020 Model and an iPhone 12 Pro Max to the Federal Government of Nigeria. Other convicts were ordered to restitute their victims and forfeit all items recovered from them.

    It will be recalled, that Abiodun, a 200 level student of Economics and Development Studies of the Federal University, Oye-Ekiti, Ekiti State was arrested on March, 30, 2022, alongside seventy-nine (79) others in a sting operation by the operatives of the Ibadan Zonal Command of the EFCC at Sango area of Ibadan, Oyo State for alleged internet fraud.

    Investigations revealed that, between July 2021 and March 2022, Abiodun benefited N195, 274, 331.00 (One Hundred and Ninety Five Million, Two Hundred and Seventy Four Thousand, Three Hundred and Thirty One Naira) as cumulative heist from cyber-fraud involving forgery of over 25 US banks cheques.

  • NYSC member jailed for two years

    NYSC member jailed for two years

    A Kwara High Court sitting in Ilorin on Thursday convicted one Christopher Adetuberu, a National Youth Service Corps (NYSC) member serving in Ogbomosho, Oyo state, for offences bordering on internet fraud.

    The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured the conviction.

    The Presiding Judge, Justice Ibrahim Yusuf said that Adetuberu, 28, was found guilty of the two-count of cyber-crime preferred against him.

    Yusuf sentenced the defendant to two years imprisonment with N200,000 as option of fine, adding that his conviction would serve as a deterrent to others.

    The court also ordered the forfeiture of a 3-bedroom flat acquired with the proceeds of the illegal activities.

    Other items forfeited include a lexus car, different brands of cellphones, a laptop, as well as the sum N921, 535.49 found in his bank account to the Federal Government.

    Adetuberu, an indigene of Ilesha, Ilesha West Local Government Area of Osun was arrested at Ogele area of Eyenkorin, Ilorin.

    The convict had in the course of investigation revealed that he ventured into ‘Yahoo Yahoo Business’ in 2016 and had among other things built a house with the proceeds of the illegal activities.

    In a related development,  Yusuf has sentenced a 30-year-old aluminum fabricator, Saheed Olayiwola to six months custodial imprisonment at the Correctional Centre in Ilorin

    Olayiwola, who hails from Olorunda Local Government Area, Osogbo, Osun was sentenced without option of fine for acting as ‘loader’ to co-fraudsters.

    The court also ordered forfeiture of the Toyota Camry car recovered at the point of his arrest, his cellphone and a laptop, which are instruments of the illegal activities to the Federal Government.

    Yusuf, in his judgement, said that the defendant was found guilty of one-count charge of possessing funds which he knew to be proceeds of unlawful activities preferred against him by the anti-graft agency.

    The judge said that he found merit in the prosecution’s case, adding that that the admittance of guilt by the defendant was enough evidence to convict him.

  • EFCC arrests ‘Yahoo – boy’ Corps Member, 2 Others for fraud

    EFCC arrests ‘Yahoo – boy’ Corps Member, 2 Others for fraud

    The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested a corps member Adetuberu Adetoyese currently serving in Ogbomosho, Oyo State over alleged offences bordering on cyber-enabled crime in Ilorin, the Kwara State Capital.

    Adetuberu, 28, who is from Ilesha, Ilesha West Local Government Area of Osun State was arrested at Ogele area of Eyenkorin, Ilorin.

    The suspect’s arrest followed credible intelligence on the activities of internet fraudsters otherwise known as “Yahoo-Yahoo Boys” within Ilorin metropolis and its environs.

    In the course of investigation, Adetuberu revealed that he ventured into ‘Yahoo Yahoo Business’ in 2016 and had among other things built a house and sponsored himself in school with the proceeds from the illegal activity.

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    Items reportedly recovered from the suspect included a Lexus car, worth N4m, a laptop, an iPhone 11 Promax and a Samsung S9 Plus.

    In a related development the operatives of the EFCC, have also arrested two other suspected fraudsters at different locations within Ilorin metropolis.

    The suspects are Muhammed Soliu from Woru, Ilorin East local Government Area, Kwara State and Olayiwola Tunde Saheed, an aluminium fabricator from Olorunda, Oshogbo Local Government Area of Osun State.

    Upon interrogation, Muhammed, 25, confessed that he joined ‘Yahoo-Yahoo Business’ in 2020 and specialized in dating/love scams.

    According to him, he had bought a Toyota Camry car with registration number KSF 846 HG worth N2.7million and built a house with the proceeds from the illegal activity.

    On his part, Olayiwola, 30, who claimed to be a ’Loader’ in the ‘Yahoo-Yahoo Business’ confessed to have bought a Toyota Camry car worth over N2million with the proceeds from the alleged crime.

    The suspects will be charged to court upon conclusion of investigations.

  • EFCC arrests man who uses 41 ATM cards, POS for chargeback

    EFCC arrests man who uses 41 ATM cards, POS for chargeback

    The Economic and Financial Crimes Commission (EFCC) has arrested a 27-year-old suspect who uses 41 automated teller machine (ATM) cards and  a point of sale (POS) machine for chargeback.

    TheNewsGuru.com (TNG) reports chargeback is a credit card charge that is disputed by a customer and is reversed.

    After a chargeback the customer has paid nothing and the seller has received nothing.

    Fraudsters employ it to withdraw money and afterwards call the bank to dispute the transaction and ask for a reversal, when they actually received the money.

    According to the EFCC, the suspect, Nwamannah Chuks Ifeanyi, who is an indigene of Ogba/Egbema/Ndoni Local Government Area of Rivers State, has confessed to the crime.

    He was picked up on Wednesday, June 29, 2022, at the Fruits Market, Wuse Zone II, Abuja, following an intelligence report.

    At the point of arrest, 41 ATM cards of different banks, bearing various names, were found in his possession.

    Other items recovered from him are a Toyota Venza car with Registration Number KUJ -300 MK, one PoS Machine, two Apple Laptop computers, six iPhones, one Nokia torchlight, one Apple wrist watch and one Driver’s license.

    The Benue State University graduate of Political Science and agent to a soccer betting company, claims he uses the ATM cards for Chargeback.

    In a similar development, operatives of the EFCC arrested 18 suspected internet fraudsters in Abuja on July 4, 2022.

    The suspects are: ThankGod Oche, Joshua Olohja, Adamu Abdulkadir,   David Bruno Bidemi, Emmanuel Avoh, Micheal Oche, Francis Abbah, Kayode Itodo, Shedrack Chibuike, Okeowo Elijah.

    Others are: Victor Emmanuel, Emmanuel Edache, Abah Joseph Theophilus, Sunday Agidani, Elijah Adamu, Emmanuel Ahme, Moses Agada and Adacole Michel.

    They were arrested at Trademore Estate, Lugbe, Abuja, following intelligence reports received by the Commission about their alleged involvement in internet-related fraud.

    Items recovered from the suspects include a Lexus car, laptop computers, and mobile phones.