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Showing posts with the label EFCC

EFCC, Court in Ibadan has Jail 26 Years Old Man for Fraud

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  The economic and financial crime commission EFCC, Ibadan Zonal office, on Thursday February 2 2021 has secure the conviction of one Oluwatobi Damilola Aina before justice Ladiran Akintola of Oyo state high Court, sitting in Ibadan Oyo state. The 26 years old who claimed to be a fashion enthusiasts was arrested on September 20, 2020 when the commission get winds of his fraudulent activities and was charged to court on one count charge bordering on impersonation. Read the change; Oluwatobi Damilola some time between January and October 2020 at Ibadan within the Ibadan judicial division of this honourable court, with intend to defraud falsely represented your self know as female, know as Namita Cooling He pleaded guilty to the charge and was convicted and sentence to four month in prison. The court also order him to restitute  items recover from him to the federal government of Nigeria through EFCC. By Rashidat Mustapha from Abuja.

10 Yahoo Yahoo Academy Student was Arrested by EFCC in Abuja

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 Economic and financial crime commission EFCC on Friday January 29 arrested 10 suspects over computer related fraud known as Yahoo Yahoo. A statement released by the antigraft agency states that the suspect were arrested at their academy in Bwari as axis of Abuja were they were said to be learning the trade of cyber trickery. The suspect age between 20 and 30 years were identify as Sixtus Jude, Moses Samuel, Isalan Johnny,  Dapet Nimshak, Samuel Ogboche, Victor Samuel, Victor Asuguo, Ibrahim Yunusa, Yahaya Usman, and Chijoke Ikwuoha. There were arrested with different incriminating items such as mobile phone and computer. The promoter of the academy is however on the run. Investigation show that the sponsor recruit and train young individual who show interest in internet fraudsters. By Rashidat Mustapha from Abuja.

14 Others & Three Dubai Based Internet Fraudsters are Arrested

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 Operative of economic and financial crime commission, EFCC Lagos zonal office have arrested three Dubai based suspected internet fraudsters along with 14 others in Lagos. The agency said in the statement that the suspect were arrested on Tuesday January 26 and Wednesdays 27 2021 at different location following series of intelligent detailing their are alleged involvement in the internet fraud and other related offence in Nigeria and abroad. "The Dubai based who were arrested at victory nest estate lekki Lagos yesterday January 27 are: Samuel Oluwasegun Olayika, Afeez Fajumobi, Olamide Olamilekan, while their accomplice caught with them include Amao Oluwatobi, Amao Jushua, Adeyemo Olatunde, Solomon Emelike, Lawrence Nw,  Odu, Philip Olamilekan. According to the EFCC, the suspect will be arraigned in the court as soon as investigation is concluded. By Rashidat Mustapha from Abuja.