EFCC arrests suspected internet fraudster in Abuja 

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, 27 November 2024, arrested one suspected internet fraudster.  The suspect was arrested at No.25 Aliyu Modibbo Street, Guzape Hills, Abuja following credible intelligence on his alleged involvement in internet fraud. Items recovered from him include a Range Rover Velar 2019 model, $4100 (Four Thousand One Hundred United States Dollars), N2,000,000 (Two Million Naira) cash, One AP silver wrist watch, two mobile phones and one laptop. He will be charged to court upon conclusion of investigations.

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Court jails internet fraudster in Enugu

Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili Joseph for fraud. He was prosecuted on a one-count charge bordering on impersonation and cybercrime by the Enugu Zonal Directorate of the Economic and Financial  Crimes Commission, EFCC. The charge reads: “That you, Okwudili Joseph, on or about the 5th day of June, 2024 at Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, fraudulently impersonated one Jim Warren, a gas  detection specialist from the United States of America with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (3) (a) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22 (4) of the same Act.” He pleaded “guilty” when the charge was read to him, following which prosecution counsel, Mohammed Shehu reviewed the facts of the case and prayed the court to convict and sentence him accordingly, while the defence counsel, G. C. Ugwele prayed the court to temper justice with mercy, arguing that her client has become remorseful of his action and has learned his lesson as well. After listening to both sides, Justice Umar convicted and sentenced Joseph to two years imprisonment with hard labour or to pay a fine of N200,000.00 (Two Hundred Thousand Naira). The convict’s road to jail began with his arrest by EFCC operatives on June 5, 2024 in Nike, Enugu, following credible intelligence that linked him to fraudulent internet activities. He admitted to the commission of the crime upon arrest and willingly tendered his confessional statements.

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