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Tag: Internet fraud

EFCC Arrests 92 Suspected Internet Fraudsters in Benin-City

Fola Badmus01 mins

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 92 suspected internet fraudsters in Edo State. They were arrested in a sting operation on Monday, September 29, 2025 at various locations within Benin City, Edo State. Their arrest was based on credible intelligence about their suspected involvement in computer related crimes. All the lawful procedures of arrest were followed in the course of the arrest Upon their arrest, 11 vehicles and mobile devices were recovered from them. Preliminary investigations by the Commission linked the suspects with various forms of internet-related fraud They will be charged to court as soon as investigations are concluded.

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Court Jails Five Chinese for Cyberterrorism, Internet Fraud in Lagos

Fola Badmus03 mins

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five Chinese for cyber-terrorism and internet fraud before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos The suspects are: Guo Qiang (aka Wu You You), Yang Shumei, Guo Zhi Yong, Zhang Gia Feng and Lu Yi Liang. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged ‘Eagle Flush Operation’ conducted by EFCC operatives. They were arraigned on separate charges bordering on cyber-terrorism and internet fraud. One of the charges reads: “That you, Guo Qiang (aka Wu You You) sometime in December 2024 at Lagos, within the jurisdiction of this Honourabe Court, wilfully caused to be accessed computer system for the purpose of destabilizing and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to and punishable under Section 18 of the Cybercrime (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024]”. They initially pleaded “not guilty” to the charges preferred against them. However, during Tuesday’s sitting, they all changed their “not guilty plea” to “guilty.” In view of this, the prosecution counsel, U.S Kyari, prayed the court to convict them as charged. All the defendants were sentenced to one year imprisonment, with a fine of N1,000,000.00 (One Million Naira). The judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their country of origin within seven days.

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Lagos Court Jails Eight Filipinos for Cyber-terrorism, Internet Fraud

Fola Badmus03 mins

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, May 27, 2025, convicted and sentenced eight Filipinos to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are: Beverlyn Casino, Mae Eribal, Mary Grace Dela Cruz, Jamal Polea, Tricia Castro, Rai Camara, Cherry De Leon and Danica Jarapan. They were arraigned on Tuesday by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on separate charges of possession of fraudulent documents. One of the counts reads: “That you, Beverlyn Casino sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed, computer systems organized to seriously destabilize and destroy the fundamental economic and social structure of Nigeria when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain a financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section 2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.” They all pleaded “guilty” to the charges when they were read to them. In view of their pleas, the prosecution counsel, N.K. Ukoha, prayed the court to convict the defendants as charged. Justice Owoeye convicted and sentenced the defendants to one year imprisonment each, with a fine of N1,000,000.00( One Million Naira). The Judge also ordered the Comptroller-General of the Nigeria Immigration Service NIS, to ensure that the convicts are repatriated to their country of origin within seven days upon completion of their sentences. The devices recovered from the defendants were also ordered forfeited to the Federal Government of Nigeria. The convicts’ journey to the Correctional Centre began when they were arrested by operatives of the EFCC for cyber-terrorism and internet fraud. They are among the 792 suspects rounded up in December 2024 in Victoria Island, Lagos. They were charged to court and jailed.

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Abuja Court Jails One for Internet Fraud

Fola Badmus03 mins

Justice A.I. Kutigi of the Federal Capital Territory, FCT, High Court Jabi Abuja, has convicted and sentenced Danji-Fari Ubadallah to two-months imprisonment for internet fraud. He was arraigned on Tuesday, May 13, 2025 on one-count charge bordering on internet fraud. The charge reads “That you, Danji-Fari Ubadallah sometime in 2024 at Abuja within the jurisdiction of this Honourable Court cheated by personation when you created a Facebook account with the profile name Precious Rashel a United States of America citizen and under that assumed character obtained the sum of $50.00 (Fifty United States Dollars) from his victim one Rueben GI through a gift card and traded same with one Zhang Jie a Chinese citizen and received the Naira equivalent in your Opay account number 8100877271 under the false pretense that you are in a romantic relationship with him, a fact you knew to be false and thereby committed an offence contrary to Section 321 of the Penal Code Act, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 324 of the same Law.” When the charge was read to him, he pleaded guilty to it, prompting prosecution counsel S.N. Robert to pray the judge to convict and sentence him. Justice Kutigi convicted and sentenced Ubadallah to two months in the Correctional Center with an option of N90, 000 (Ninety Thousand Naira) fine. The judge also ordered that the iPhone which was used to perpetrate the crime be forfeited to the Federal Government. Ubadallah bagged the imprisonment when he was arrested for internet crime. He was charged to court and convicted.

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EFCC Arrests 13 Suspected Internet Fraudsters in Abuja

Fola Badmus01 mins

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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Internet Fraudster Surrenders Voluntarily to EFCC in Benin

Fola Badmus02 mins

An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting Zonal Director of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACEI Effam Okim The 28-year-old fraudster who hails from Oredo Local government area of Edo State explained that he turned himself in because he did not want to continue with the fraudulent practice for fear of being apprehended by Operatives of the Commission. “I reported myself because I wanted to stop and turn a new leaf”, he said. Prior to surrendering, the fraudster was a specialist in romance scam variants of internet fraud. “I tell my victims that I am from China and that I work as a medical doctor in a war- torn country. My victims are foreigners who I deceive into love relationships. I communicate with them in Chinese using a mobile app translator. I profess love for them by telling them how beautiful and attractive they are”, he said.

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EFCC Arraigns One for Suspected Internet Fraud in Uyo

Fola Badmus03 mins

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye) before Justice Maurine A. Oyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State for alleged internet fraud to the tune of $1,500 ( One Thousand Five Hundred United States Dollars). He was arraigned on Thursday, March 20, 2025 on a two-count charge bordering on impersonation, possession of fictitious messages and obtaining by false pretence through a fictitious Facebook account: “Kolor Cabiek Ye”. One of the charges reads, “That you Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye) Sometime between 2019 and 2024 in Nigeria within the jurisdiction of this honourable court with intent to obtain property and gain advantage fraudulently presented yourself as Kolor Cabiek Ye on social media platform (Facebook) and thereby committed an offence contrary to Section 22 (2)(b) (i) of the Cybercrime (Prohibition, Prevention Etc) (Amendment) Act 2024 and punishable under Section 22(2) (b) (iv) of the scime Act”. Count two reads “That you Chigozie Omereonye Solomon (aka Kolor Cabiek Ye) sometime between 2019 and 2024 in Nigeria within the jurisdiction of this Honourable court did take possession of the sum of $1500 (One Thousand, Five Hundred United States Dollars) while impersonating Kolor Cabiek Ye on Facebook which you reasonably ought to have known forms proceeds of an unlawful act and thereby committed an offence contrary to Section 18 (2) (d) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 18(3) of the same Act”. Chigozie pleaded not guilty to both counts when they were read to him. In view of his plea, prosecution counsel, Enobong Ubokudom prayed the court to fix a date for commencement of trial and remand him in a Correctional Centre. Defence counsel, Ikwere Davies did not oppose the prayers. Justice Onyetenu adjourned the matter to May 22, 2025 for trial and ordered that the defendant be remanded at the Correctional Centre, Uyo. Chigozie was arrested in Uyo on October 3, 2024 on credible intelligence regarding his suspicious activities on the internet. Investigations showed that he impersonated foreigners to defraud his victims across the world.

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EFCC arrests Four Chinese, 101 Others for suspected internet fraud in Abuja

Fola Badmus01 mins

In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja. They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) and 38 females were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world. The suspects will be charged to court upon the conclusion of the investigations.

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