Aliyu Aziz, the Director-General of the National Identity Management Commission (NIMC) has revealed why the commission’s website went down on Monday December 21. This website uses cookies to improve your experience. 0. Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences. After taking the pleas, prosecution counsel, Bashir Shamsuddeen, and Abdulrasheed Lanre Suleiman, had prayed the court to convict them accordingly, prompting the guilty verdict passed by the court. These cookies will be stored in your browser only with your consent. MARCH 15, 2020 NIGERIA STOCK EXCHANGE ... (0.9) UBA 6.15 (0.55) TOP LOSERS ... FBI honours Magu for helping US arrest ‘167 fraudsters’ in Nigeria The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. Ade Bendel. They all pleaded guilty to one-count charge of impersonation separately filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. } EFCC Nabs 10 Internet Fraudsters in Lagos. Court Jails Three Fraudsters in Ilorin At a press conference, Nick Hanna, US attorney, said federal authorities apprehended a total of 80 suspects for cyber crime and money laundering, with 57 more being hunted globally. adElem.style.top = ''; BEC fraudsters now have bases of operation across at least 39 counties and are responsible for $26 billion in losses annually — and growing. We also use third-party cookies that help us analyze and understand how you use this website. var adElemSticky = document.getElementById('vi-sticky-ad'); adElem.style.position = 'fixed'; 5 best cryptocurrency exchange in Nigeria in 2020. By Clifford Ndujihe, Politics Editor. var rect = adElemSticky.getBoundingClientRect(); The convicts, who are in their mid 20s, are: Ajibola Ibikunle; Victor Solomon Osahun; Adeniyi Afeez Adebayo; Enitan Babajide Ganiu, Ashore Gbogbo Ayo and Sobayo Oladapo. The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. Top 10 Largest States in Nigeria by Landmass; Doctor’s Housemanship Salary in Nigeria (2021) Top 10 Richest Gospel Musicians in Nigeria & Net Worth (2021) Japan Visa in Nigeria: Cost, Application & Requirements (January, 2021) Top 10 Best Investment Companies in Nigeria (2021) 10 Best State Universities in Nigeria 2021 (Recent Ranking) There are fraudsters looking to scam unsuspecting individuals. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. EFCC Arrests Seven Suspected Internet Fraudsters In Enugu 19/08/2020 IBRAHIM BADAMOSI BABANGIDA AND THE VERDICT OF HISTORY 19/08/2020 PRUDENTIAL ZENITH LIFE DONATES $100,000 TO SLUM2SCHOOL TOWARDS FIGHTING EFFECTS OF COVID-19 IN NIGERIA 19/08/2020 Also, internet fraud has become a business in Nigeria. adElem.style.position = ''; s.parentNode.insertBefore(gcse, s); Nigeria: Our 7 biggest stories from 2020 – Sanusi, Covid-19, Davido. December 04, 2020 Nigeria News,. Many of these guys engage in illegal activities and fraudulent businesses. The Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. The suspected internet fraudsters were arrested on August 15, 2020 at Ayo Babatunde Crescent and James Adejumo areas of Lekki, Lagos State, following intelligence received from concerned members of the public on their criminal activities. Banker, Internet Fraudsters Bag Jail Terms in Ogun, Lagos Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff of First City Monument Bank,FCMB, Abeokuta branch, to four years in prison for stealing money belonging to the […] Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. One of the counts against Ajayi reads: "That you, Tesleem Ajayi, (Alias Alvarado Mall), sometime in the month of July 2020, in Ilorin, within the jurisdiction of this Honourable Court, did cheat by personation, by portraying yourself as a white female named Alvarado Mall to one Danielle Fatai and in that guise induced him to send you $100USD via Amazon gift card, a representation you knew to be false and thereby committed an offence contrary to Section 324 of the Penal Code and punishable under the same Section of the Law". Duis eu imperdiet nunc, non imperdiet libero. Stay on top of Nigeria latest developments on the ground with Al Jazeera’s fact-based news, exclusive video footage, photos and updated maps. var s = document.getElementsByTagName('script')[0]; Former leader of the Nigerian Senate, Senator Muhammad Ali Ndume has described Rivers State Governor, Chie... Trump supporters are disrupting flights in US, London banks face ‘weaponisation’ of EU access; ING, BNP Paribas move trading out, UK vaccinating 200,000 people a day -health minister, In first official meeting of 2021, Buhari gets ESP Progress Report From Osinbajo, Senator Ndume Commissions 11.5kms Alesa Agbonchia-Oyigbo road in Rivers State. Fusce et suscipit orci. Ade bendel is a famous Convicted 419 Kingpin.as one of Nigeria's most notorious fraudsters in the 90's and early 2000's, He defrauded Army Generals, (home and … NIPOST moves to tackle scam mails in Nigeria He, however, noted that it is impossible to claim 100 per cent success in the agency's fight against the unscrupulous activities of fraudsters. (adsbygoogle = window.adsbygoogle || []).push({}); 1. This category only includes cookies that ensures basic functionalities and security features of the website. adElem.style.height = rect.height + 'px'; Operatives of the Economic and Financial Crimes Commission arrested ten suspected internet fraudsters in Alagbado area of Lagos State. In his judgment, Justice Abdulgafar held that, "Based on the unchallenged and uncontradicted testimonies of the prosecution witnesses, the plea of the defendants and exhibits tendered, this Honourable Court holds the view that the prosecution has proved its case beyond reasonable doubts". A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … Ray HushPuppi – $480,200,000 Court Jails 16 Internet Fraudsters Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences. This website uses cookies to improve your experience while you navigate through the website. You also have the option to opt-out of these cookies. May 25, 2020. gcse.type = 'text/javascript'; var adElem = document.getElementById('vi-ad'); Each of the convicts pleaded guilty to the alleged offence. })(); (adsbygoogle = window.adsbygoogle || []).push({}); vitag.videoDiscoverConfig = { random: true, noFixedVideo: true}; (vitag.Init = window.vitag.Init || []).push(function () { viAPItag.initInstreamBanner('vi_565517761') }); if (window.innerWidth > 900){ Here are the richest fraudsters in Nigeria: 1. For Oluwatimileyin, one of the charges reads: "That you, Oladimeji Oluwatimileyin (a.k.a Snyder Paul) sometime in October 2019 or thereabout at Offa, Kwara State within the jurisdiction of this Honourable Court dishonestly induced one Linda Rhind Medeiros, a white woman to send you an E-bay gift card worth $30 USD, when you knowingly pretended and represented yourself to be a white military man, Snyder Paul, who was in love with her, a representation you knew to be false and thereby committed an offence contrary to Section 321 and punishable under Section 324 of the Penal Code Laws of Northern Nigeria". We encourage all readers to share their views on our articles and blog posts. Members of the Nigerian community said the parlous economic condition in Nigeria led many of their countrymen to turn to a life of crime, including fraud. Before internet fraud became a global issue, Nwude had committed one of the biggest scams in the world. Nigeria's anti-fraud agency was also involved in the arrest. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. adElem.style.width = rect.width + 'px'; These cookies do not store any personal information. EFCC said on its twitter handle that cars, passports, mobile phones, laptop and a cheque-book were among items recovered at the point of arrest. Others are Odebode Abiola Jamiu; Dairo Emmanuel Olajide; Stephen Mathew; Hussain Abdulkabir; Ayanniyi Quadri Ayansegun; Ajibike Kehinde Segun; Ibironke Tomiwa Emmanuel; Agboola Olanrewanju Shakiru, Abdulrauf Adam Opeyemi and Akinlabi Royal Ebube. adElem.style.height = ''; } else { adElem.style.zIndex = '2147483647'; The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. Just like Toke Makinwa, reality TV star, Tacha, has released some ‘edited’ nude photos that fraudsters attempted to use in blackmailing her.. Tacha took to Instagram to share photos of herself that was photoshopped to make her look naked, which the scammers threaten her with. The deputy governor of the apex bank in charge of operations, Mr. Bayo Adelabu, who spoke at the 2017 retreat of the Nigeria Electronic Fraud Forum (NeFF) held in Ibadan, Oyo State capital, said the bank would … adElem.style.zIndex = ''; Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. adElemSticky.style.height = rect.height + 'px'; A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. if (rect.top <= 0){ While Ajayi and Oluwatimileyin were convicted on two counts each, Okewu was jailed on one count of fraud by Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin. ... fraudsters will want to exasperate your efforts. In dignissim eget nibh id dapibus. adElem.style.width = ''; Odebode was sentenced to two months imprisonment; Ajibola, Osahun, Adebayo, Enitan, Ashore, Matthew, Ajibike and Akinlabi were sentenced to three months jail each, while Ayanniyi, Sobayo, Ibironke and Abdulrauf bagged four months each. The prosecuting counsel, Andrew Akoja, while reviewing the facts of the case led the witnesses in evidence and tendered exhibits against the defendants. how the voice nigeria season 3 is refining crude music talents 19/09/2020 MASSIVE TURNOUT, TIGHT SECURITY AS EDO PEOPLE PICK THEIR GOVERNOR 19/09/2020 Fraudster Bags Jail Term for Romance Scam in Kwara 17/09/2020 The suspects According to a report by Daily Post, the Oyo State Police on Thursday said that no fewer than eight (8) suspected fraudsters who have been… }; It is mandatory to procure user consent prior to running these cookies on your website. 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