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EFCC Secures Conviction For 39 Internet Fraudsters

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The Ibadan Zonal Directorate of the Economic and Financial Commission (EFCC) has secured the conviction and sentence of 39 internet fraudsters from Justices O.S. Adeyemi, Bayo Taiwo and Ladiran Akintola, all of the Oyo State High Court, sitting in Ibadan.

They were prosecuted on a separate one-count charge each, bordering on impersonation, cheating, possession of fraudulent documents and obtaining by false pretence.

ALSO READ:EFCC Arrests 48 Suspected Internet Fraudsters In Umudike

The convicts are: Fasanya Abdulqudus Gbolahan, Nkiri Oluchukwu Destiny, Fakoya Tobi Samuel, Owolabi Qudus Damilare, Isiaka Olajide Adebayo, Olawoyin Wasiu Olasunkanmi, Olawale Owolabi Abideen, Olayiwola Tunde Waheed, Kehinde Pelumi Abdulrauf, Okunlola Taoreed Abidoun, Okunlola Dolapo Mujeeb, Ademeso Raphael Olamide, Lawal Olajuwon Ridwan, Femi Dogo Oluremi, Ehinmowo Jeremiah Damilola, Joseph Isaac Justice, Enitan Tolulope John, Kolawole Toluwani Josaiah, Alo Ayokunnumi Emmanuel, Adetola Opeyemi Idris and Joshua Imole Shiyanbola.

Others are: Idowu Ezekiel David, Salau Abeeb Ayomide, Adeyemi Samuel Adeleke, Philip Olabode Olatunde, Fasanya Gbenga Tunde, Seun Ayomide Babatunde, Ogoayo Alabi Sijuola, Akanji Timothy Bidoun, Quadri Salami Oyindamola, Samuel Adeyemi Oluwatobi, Ogunyemi Gbolahan Opemiposi, Olabanjo Oluwafemi Olatunbosun, Paul Nneji Uche, Ayomiposi Clement Akinyimika, Abdullahi Mustapha Adisa, Ajetunmobi Azeez Olashile, Oluwaseun Adeyeye Adeniran and Onah Austine Ayomide.

The charge against Austine Ayomide reads: “That you, Onah Austine Ayomide ‘M’ on or about 28th March, 2024, at Ibadan, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Linda Mary from United States of America, through your Facebook account (Linda Mary) to one Clifton Deininger, from United States of America, 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.”

They all pleaded “guilty” to the charges when they were read to them, following which prosecution counsel reviewed the facts of the cases, tendered incriminating documents and prayed the courts to convict and sentence them accordingly.

Justice Adeyemi convicted and sentenced Austin Ayomide to one-year of community service or to pay a fine of N200,000.00 (Two Hundred Thousand Naira), Tunde got a one-month jail term or to pay a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira), while Abeeb Ayomide, Adeleke, Babatunde, Biodun, Oyindamola, Oluwatobi, Olatunbosun, Uche, Akinyimika, Adisa, Olashile and Adeniran bagged six months community service each and to pay N50,000.00 (Fifty Thousand Naira) each in addition to their sentence, besides Abeeb Ayomide who was slammed with N500,000.00 (Five Hundred Thousand Naira) in addition to his sentence. He slammed Sijuola with one month of community service or to pay a fine of N100,000.00 (One Hundred Thousand Naira). Olatunde and Opemiposi were handed three months of community service without an option of fine.

Justice Taiwo on his part convicted and sentenced Taoreed Abidoun to three months imprisonment, and Mujeeb to four months jail term, while Olasunkanmi and Abideen bagged six months community service each and were further ordered to pay a fine of N150,000.00 (One Hundred and Fifty Thousand Naira) each in addition their sentences.

He convicted and sentenced Gbolahan, Damilare, Adebayo and Abdulrauf to five months community service each and gave the latter a fine option of N100,000.00 (One Hundred Thousand Naira). Waheed and Samuel got four months of community service, and a fine of N100,000.00 (One Hundred Thousand Naira), while Destiny bagged two months community service.

Justice Akintola convicted and sentenced Olamide, Oluremi, Damilola, Justice, Josaiah, Emmanuel and Shiyanbola bagged one-year jail term each or to pay a fine of N30,000.00 (Thirty Thousand Naira), N50,000.00 (Fifty Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N50, 000.00 (Fifty Thousand Naira), N120,000.00 (One Hundred and Twenty Thousand Naira) and N100,000.00 (One Hundred Thousand Naira) respectively.

Damilola forfeited a green-colouredNissan Micra car with registration number: LSD–464–GU with Chassis Number: SJNFBAK11U3001751; Emmanuel forfeited a black-coloured Lexus IS 250 car with registration number: MUS–158–JHS and Justice forfeited a black-coloured Toyota Corolla car with registration number: FST–607–GN.

Justice Akintola convicted and sentenced Idris and David to six months community service each or to pay fines of N60,000.00 (Sixty Thousand Naira) and N150,000.00 (One Hundred and Fifty Thousand Naira) respectively. Ridwan and John bagged three months community service each or to pay fines of N25,000.00 (Twenty-five Thousand Naira) and N30,000.00 (Thirty Thousand Naira) respectively.

The convicts forfeited all items recovered from them to the Federal Government.

All the convicts began their journey to prison when they were arrested in a sting operation for fraudulent internet activities.

Crime

Terrorism: Police Neutralises ESN Kingpins, Destroys Camps In Imo

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Dead Bodies Not Safe Anymore, Ogun Residents Cry Out As 40 Skulls Exhumed From Graves

 

 

. . . As Operatives Recover Dangerous Weapons, Other Assets

As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.

The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.

In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.

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“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.

“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.

“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.

“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.

“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.

“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.

“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.

“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”

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Crime

$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager

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Mercy Chinwo Receives Backlash

The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.

Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.

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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.

During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.

She argued that the warrant was no longer necessary.

Justice Owoeye granted the application and formally vacated the bench warrant.

 

 

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Crime

Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges

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Thugs invade Osun palace

Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.

Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.

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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.

Olanipekun emphasized this issue as a reason for protest in court.

The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.

 

 

 

 

More to follow……….. 

 

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