yahoo

Showing posts with label yahoo. Show all posts
Showing posts with label yahoo. Show all posts

EFCC Arrests 47 Suspected Internet Fraudsters in Benin City

EFCC Arrests 47 Suspected Internet Fraudsters in Benin City


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested 47 suspected internet fraudsters at different locations in Benin City, Edo State.


The suspects were arrested following credible intelligence that linked them to fraudulent internet activities.


Items recovered from them at the point of arrest included five exotic cars, smartphones and laptop computers.


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



Source: EFCC 


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested 47 suspected internet fraudsters at different locations in Benin City, Edo State.


The suspects were arrested following credible intelligence that linked them to fraudulent internet activities.


Items recovered from them at the point of arrest included five exotic cars, smartphones and laptop computers.


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



Source: EFCC 

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State.


The suspects were arrested based on credible intelligence that linked them to fraudulent internet activities.


Items recovered from them included five exotic cars and smartphones.


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



Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State.


The suspects were arrested based on credible intelligence that linked them to fraudulent internet activities.


Items recovered from them included five exotic cars and smartphones.


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


29 Internet Fraudsters Bag Jail Terms in Benin City

29 Internet Fraudsters Bag Jail Terms in Benin City


Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms.


The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen, Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor, Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.


Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense, Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor, Ambrose Otsemeuno and Mattew Obayuywana


They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by false pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.


The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about the 27th of February, 2025 within the jurisdiction of this Honourable Court did have in your possession, documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 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 charges when they were read to them, prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.


Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel, Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense, Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively,


Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively. The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense, Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand Naira) fine respectively,


The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the Federal Government of Nigeria.


In addition to their sentences, all the convicts forfeited all items recovered from them to the federal government, including phones, computers, money and cars and undertook in writing to be of good behaviour going forward.


The convicts’ journey to the correctional centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence that linked them to fraudulent internet activities.


Source: EFCC 


Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms.


The convicts are: Edeyibo Rukewe Hope, Igbafe David, Emakhu Bonfrey, Genesis Ndujifor, Okolosie Godstime, Chukwu David, Ebuka Emmanuel, Akhere Akahomhen, Odiniru Emeka Vet, Obiora Mike Kelvin, Stephen Eghosa, Osagioduwa Samuel Aivihenyor, Lucky Ekhator, Ekechukwu Chima Stanley, Lucky Moses, David Odiniru, Christopher Alex, Orovirie Sunny, Abraham Ifeanyi and Aisosa Vincent.


Others are: Agbede Shola Harrison, Endurance Ebalukpe, Igbiniken Osarvmwense, Okonoboh Senator Odiegie, Joseph Imhangbegbe, Orion Aigbona, Godstime Adebor, Ambrose Otsemeuno and Mattew Obayuywana


They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on obtaining by false pretence, advance fee fraud, retention of proceeds of crime and possession of fraudulent documents.


The charge against Hope reads: "That you Edeyibo Rukewe Hope (m) on or about the 27th of February, 2025 within the jurisdiction of this Honourable Court did have in your possession, documents which you knew or ought to have known contained false pretence, thereby committed an offence contrary to Section 6 and 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 charges when they were read to them, prompting prosecution counsel, F.A Jirbo, K Y. Bello, Isa K. Agwai, Faisal Ibrahim, Al-Amin Ibrahim Abdul, Bala-Ribah and Salihu Ahmed to pray the court to convict and sentence them accordingly, while counsel to the defendants pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.


Justice Erhabor convicted and sentenced Hope, David, Bonfrey, David, Emmanuel, Akahomhen, Sunny, Ifeanyi, Vincent, Otsemeuno, Ebalukpe, Harrison, Osarvmwense, Odiegie, Imhangbegbe, Aigbona, Adebor and Obayuywana to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively,


Justice Aziegbemhin convicted and sentenced Ndujifor and Godstime to two years imprisonment each or to pay N200, 000 (Two Hundred Thousand Naira) fine, respectively. The judge slammed Kelvin, Eghosa, Aivihenyor, Ekhator, Stanley, Moses, Osarvmwense, Vet and Alex to two years imprisonment, each or to pay N400,000 (Four Hundred Thousand Naira) fine respectively,


The judge ordered the forfeiture of a Red Color Mercedes Benz C300 with Registration number BEN258CM recovered from Odiniru Emeka Vet being proceeds of crime to the Federal Government of Nigeria.


In addition to their sentences, all the convicts forfeited all items recovered from them to the federal government, including phones, computers, money and cars and undertook in writing to be of good behaviour going forward.


The convicts’ journey to the correctional centre began with their arrest in a sting operation by operatives of the Benin Zonal Directorate of the EFCC following credible intelligence that linked them to fraudulent internet activities.


Source: EFCC 

Alleged $5m Fraud: Court Dismisses Defendant’s Application Challenging Jurisdiction

Alleged $5m Fraud: Court Dismisses Defendant’s Application Challenging Jurisdiction




Justice Mojisola Dada of the Special Offences sitting in Ikeja, Lagos, on Thursday, June 13, 2024, dismissed the application filed by Capt. Everest Nnaji , a second defendant in a $5m fraud trial, challenging the territorial jurisdiction of the court to hear the case filed against him and one Victor Uadiale.


The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an amended five-count charge bordering on conspiracy and obtaining by false pretence to the tune of $5 million.


One of the counts reads: "That you, Victor  Uadiale (aka Victor Emeka/Amaka Emeka), Captain Everest Nnaji and Ismail Lawal (now at large), between 22nd April and 12th day of October 1998, in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of $1,292,000.00 (One Million, Two Hundred and Ninety-two Thousand United States Dollar) from  Tawfeeq A. Al-Omar, a Kuwaiti national, by falsely representing to him that the said sum represented payment for Urea Phosphate fertilizer, which you claimed was procured from National Fertilizer Company of Nigeria (NAFCON), Port Harcourt and Bonny Light crude oil, which pretext you knew to be false and committed an offence contrary to  Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 13 of 1995 as amended by Act No. 62 of 1999."


They pleaded not guilty to the charges preferred against them when they were first arraigned on December 14, 2018, and maintained the same plea to the amended charges.


The victim, Tawfeeq A. Al-Omar, a Kuwaiti national, had testified as the first prosecution witness, narrating how he unwittingly fell into the trap of parting with his money.


The prosecution led by Rotimi Oyedepo, SAN, had on September 28, 2022, closed its case after calling six witnesses and tendering several documentary evidence against them.


The defence, however, filed a no-case submission.


Justice Dada had, on March 23, 2023, dismissed the no-case submission filed by the defendants as lacking merit and also ordered them to open their defence.


Though the first defendant had begun his testimony denying the charges preferred against him, the application of the second defendant challenging jurisdiction remained pending.


The second defendant had argued that the charge was incompetent and urged the court to strike out his name from the charge sheet.


The prosecution, through its counsel, Bilikisu Buhari, however, prayed the court to order the second defendant to open his defence.


Delivering ruling on Thursday, Justice Dada held that the application was only intended to stall the trial and “it, therefore, fails and is hereby dismissed.”


The case was adjourned till Thursday, October 3, 2024 for continuation of trial.


Source: EFCC 




Justice Mojisola Dada of the Special Offences sitting in Ikeja, Lagos, on Thursday, June 13, 2024, dismissed the application filed by Capt. Everest Nnaji , a second defendant in a $5m fraud trial, challenging the territorial jurisdiction of the court to hear the case filed against him and one Victor Uadiale.


The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an amended five-count charge bordering on conspiracy and obtaining by false pretence to the tune of $5 million.


One of the counts reads: "That you, Victor  Uadiale (aka Victor Emeka/Amaka Emeka), Captain Everest Nnaji and Ismail Lawal (now at large), between 22nd April and 12th day of October 1998, in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of $1,292,000.00 (One Million, Two Hundred and Ninety-two Thousand United States Dollar) from  Tawfeeq A. Al-Omar, a Kuwaiti national, by falsely representing to him that the said sum represented payment for Urea Phosphate fertilizer, which you claimed was procured from National Fertilizer Company of Nigeria (NAFCON), Port Harcourt and Bonny Light crude oil, which pretext you knew to be false and committed an offence contrary to  Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 13 of 1995 as amended by Act No. 62 of 1999."


They pleaded not guilty to the charges preferred against them when they were first arraigned on December 14, 2018, and maintained the same plea to the amended charges.


The victim, Tawfeeq A. Al-Omar, a Kuwaiti national, had testified as the first prosecution witness, narrating how he unwittingly fell into the trap of parting with his money.


The prosecution led by Rotimi Oyedepo, SAN, had on September 28, 2022, closed its case after calling six witnesses and tendering several documentary evidence against them.


The defence, however, filed a no-case submission.


Justice Dada had, on March 23, 2023, dismissed the no-case submission filed by the defendants as lacking merit and also ordered them to open their defence.


Though the first defendant had begun his testimony denying the charges preferred against him, the application of the second defendant challenging jurisdiction remained pending.


The second defendant had argued that the charge was incompetent and urged the court to strike out his name from the charge sheet.


The prosecution, through its counsel, Bilikisu Buhari, however, prayed the court to order the second defendant to open his defence.


Delivering ruling on Thursday, Justice Dada held that the application was only intended to stall the trial and “it, therefore, fails and is hereby dismissed.”


The case was adjourned till Thursday, October 3, 2024 for continuation of trial.


Source: EFCC 

Poster Speaks

Poster Speaks/box

Trending

randomposts