Tag Archives: Fraudsters

Less than two weeks after about 26 internet fraudsters were apprehended in Lekki by operatives of the Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office, another 15 suspects have been arrested.

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Prince Hyacinth; Rex Emadifie Oghene, Odili Ifeayi and Uduak Samuel Williams are all University of Port Harcourt undergraduates and have been arrested for defrauding 15 victims to the tune of $111,500.

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Godwin Job a.k.a Nifemi, a Barman and hotel attendant was on Monday arraigned in Oyo State High Court sitting in Ibadan for stealing his employee's ATM and withdrew huge amount of money with it.

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With Service No: NAF18/34732, Kayode was arrested while wearing his military attire during an early morning raid at 6B, Fatai Idowu Arobike, Lekki Phase 1, Lagos, on Saturday, August 15, 2020.

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Mustapha Tijani has been convicted by the Federal High Court, Port Harcourt, Rivers State as he is to spend the next 90 days in prison after been found guilty on one-count charge of dealing on petroleum product without appropriate licence.

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Aigbuwa Innocent Onolememen would spend the next six months at the Correctional Centre for illegally obtaining bank details from one Zulaikha Yusuf under false pretences with which he dubiously withdrew N498,500 from her account.

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The dictum that says everyday and one day for the owner has played out for a 30-year-old fraudster, Gabriel Adekola Oluokun, as he is to spend the next 20 years in prison for defrauding a foreigner national.

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Samuel Bulus Adamu, a former Chairman of Shongom Local Government Area of Gombe State, has been sentenced to 31 years imprisonment for fraud and money laundering.

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Nkechi Mercy Ikogwe, of Elites Finance Investment Limited and Efinc Global Investment Limited was brought before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a three count charge bordering on Conspiracy and Obtaining Money by false Pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.

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The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, on Tuesday arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

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