EFCC to Arraign 23 Suspected Internet Fraudsters Arrested Near Obasanjo Library

The Economic and Financial Crimes Commission (EFCC) will arraign 23 of the 93 suspected internet fraudsters recently arrested at a hotel located near the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State. The suspects are scheduled to appear before Justice D. Dipeolu of the Federal High Court in Ikoyi, Lagos, on charges including impersonation, identity theft, and other cybercrime offences. According to the EFCC, the arraignment will be conducted in batches after profiling the individuals arrested during a pool party allegedly organised to celebrate proceeds of online fraud. Investigations indicate that the party was initially planned for two other venues before being moved to the hotel close to the OOPL in an apparent bid to avoid detection. Intelligence operatives reportedly trailed the suspects to the location. The anti-graft agency clarified that the operation did not target the former president’s facility, but focused solely on the suspects, many of whom have allegedly confessed to engaging in internet fraud. The EFCC added that the remaining suspects will be arraigned once ongoing investigations and profiling are concluded.

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EFCC Arrests 13 Suspected Internet Fraudsters in Abuja

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission. EFCC, have arrested 13 suspected internet fraudsters. They were arrested on Thursday, April 24, 2025 in their hideout in Kubwa, a suburb of Abuja, following credible intelligence on their suspected involvement in internet-related activities. Items recovered from the suspects include three laptops, 17 phones and two cars. They will be charged to court as soon as investigations are concluded.

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Suspected Fraudsters Arrested for Impersonating Police to Defraud Traders in Niger State

Suspected Fraudsters Arrested for Impersonating Police to Defraud Traders in Niger State

The Niger State Police Command has arrested four suspected fraudsters who pose as police officers to swindle unsuspecting traders of their money and cattle at different markets.  The suspects identified as Aliyu Abbas, 35, of Funtua, Katsina; Jibrin Idris, 35, of Gwiwa, Jigawa; Musa Ya’u of Daura, Katsina; and Abubakar Yahaya, 45, were arrested on April 16, 2025.  Spokesperson of the command, SP Wasiu Abiodun, who confirmed the arrest in a statement, said the suspects were found to be in possession of a handcuff, N1.2 million, cut-to-size papers, liquid chemicals for counterfeiting notes, and two mobile phones.  “On 16th April, 2025 at about 3pm, acting on a credible intelligence that a syndicate of four men who specialized in defrauding unsuspecting members of the public in various markets around Niger State were sighted at Izom cattle market, planning to defraud a person after selling his cattle,” the statement read.  “Based on this, Police operatives of Maje Div mobilised to the scene and intercepted one black Mercedes Benz vehicle with Reg. No. KTU 747 HF with the following suspects; Aliyu Abbas 35yrs of Funtua, Katsina, Jibrin Idris 35yrs of Gwiwa, Jigawa, Musa Ya’u of Daura, Katsina and Abubakar Yahaya 45yrs of Daura, Katsina.  “On interrogation, the suspects confessed to being fraudsters and a sum of one million, two hundred thousand naira was recovered from them. Other exhibits include a bunch of cut to size papers, liquid chemicals claimed to be used for counterfeit notes, handcuff, and two phones. “Some victims identified the syndicate as fraudsters who had swindled them of their money and cattle at different markets. It was also said that at times, they do present themselves as policemen to their victims or counterfeit notes producer and other means of defrauding people.  “The suspects are under further investigation and will be charged to court after investigations

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Courts Jail 17 Internet Fraudsters in Benin City

The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of 17 internet fraudsters before Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City. The convicts are: Ekene Ezerioha, Ayeleso Ayodeji Richard, Prince Unity Igbinekaro, Marvelous Adebor, Osayande Oseh, Chukwuebuka James Edozie, Clinton Osayi Okojie, Chinedu Ugwu Kingsley, Emmanuel Ezeala, Isioma Christopher, Adebayo Ayomide, Ubaro Best, Junior Oboh, Chieye Goodluck, Lucky James Isioma, Jeremiah Okwuezuru Nwadiashi, and Destiny Grace. They were prosecuted on a separate one-count charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents. The charge against Ekene Ezerioha reads: “That you Ekene Ezerioha (m) on or about the 14th of March, 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 charge when they were read to them, prompting the 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 Igbinekaro, Adebor, Oseh, Edozie, Okojie, Christopher, Best, Nwadiashi, and Grace to two years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively, while he sentenced Richard, Kingsley, Ezeala, Goodluck and Isioma to three years imprisonment, each or to pay N200, 000 (Two Hundred Thousand Naira) fine respectively. On his part, Justice W.I. Aziegbemhin convicted and sentenced Oboh, Ayomide and Ezerioha to two years imprisonment each or to pay N400, 000 (Four Hundred Thousand Naira) fine, respectively. In addition to their sentences, all the convicts forfeited their phones, computers and money in their respective bank accounts to the federal government and undertook in writing to be of good behaviour henceforth. 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 intelligence that linked them to fraudulent internet activities.

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EFCC arrests 21 Suspected Internet Fraudsters in Yola

Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 21 (Twenty-One) suspected internet fraudsters in Yola, Adamawa state. They were arrested on Tuesday, September 24, 2024, at different locations around Modobo Adamawa University, Yola. Items recovered at the points of arrest include 13 phones, 12 Android phones, one laptop and one tablet phone. The suspects would soon be charged to court.

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EFCC arrests 29 Suspected Internet  fraudsters in Abuja

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, September 18, 2024 arrested 29 suspected internet fraudsters. They were arrested at several locations in the Gwagwalada area of the Federal Capital Territory, FCT following credible intelligence about their suspected involvement in internet fraud.  32 phones of different types were recovered  from them. The suspects will be charged to court as soon as investigations are concluded.

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