Court Jails Three Fraudsters in Ilorin So, security is of importance when using this platform. The suspected internet fraudsters paraded by the Economic and Financial Crimes Commission on January 11, 2021.Ten suspected internet fraudsters have We encourage all readers to share their views on our articles and blog posts. var rect = adElemSticky.getBoundingClientRect(); Nigeria's anti-fraud agency was also involved in the arrest. Share: 11 top fraudsters in Nigeria and Fraud Prevention Solutions. 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. Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria. 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". December 04, 2020 Nigeria News,. This website uses cookies to improve your experience. 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. Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment. The Q3 2020 Digital Trust and Safety Index released today by Sift finds that between Q2 2019 and Q2 2020, ATO attacks happened in discrete waves about a week apart, indicating that fraudsters are turning to bots and automation in order to overwhelm security. 5 best cryptocurrency exchange in Nigeria in 2020. 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 … ... fraudsters will want to exasperate your efforts. 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 … 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 […] s.parentNode.insertBefore(gcse, s); 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. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. (function() { We'll assume you're ok with this, but you can opt-out if you wish. AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … These cookies do not store any personal information. Nigeria’s top corruption suspect Diezani decries culture of celebrating fraudsters dnbstories August 10, 2020 Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, who is wanted by the EFCC for massive corruption has expressed sadness over the way Nigerians glorify internet fraudsters. Here are our most best-read stories from Nigeria from The Africa Report in 2020; from the dethroning of Lamido Sanusi, to the reign of Naija musicians Davido and Burna Boy, to the impact of coronavirus and the Lekki Massacre. Necessary cookies are absolutely essential for the website to function properly. 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… However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. Stay on top of Nigeria latest developments on the ground with Al Jazeera’s fact-based news, exclusive video footage, photos and updated maps. The Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. 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. }. adElem.style.width = ''; 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". adElem.style.height = rect.height + 'px'; 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. 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. var gcse = document.createElement('script'); A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. 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". The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. Before internet fraud became a global issue, Nwude had committed one of the biggest scams in the world. adElem.style.position = 'fixed'; The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. gcse.async = true; 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. In dignissim eget nibh id dapibus. This category only includes cookies that ensures basic functionalities and security features of the website. 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. 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. Vestibulum bibendum felis sit amet dolor auctor molestie. A + A-Print Email. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. })(); (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){ adElemSticky.style.height = rect.height + 'px'; Each of the convicts pleaded guilty to the alleged offence. On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. Here are the richest fraudsters in Nigeria: 1. adElem.style.zIndex = ''; But opting out of some of these cookies may have an effect on your browsing experience. Trump to forgo New Year’s Eve in Florida for early return to Washington Adamawa budget breakdown: Education gets 17 per cent, Works 10 EFCC arrest 21 internet fraudsters in Lekki Nasarawa appoints first female CJ as former retires Gridlock: Presidential Task Team saved Nigeria from global shame, says Opeifa Temi Otedola wins Best Actress at Ghana Movie Awards Insecurity: APC-led … There are fraudsters looking to scam unsuspecting individuals. Neimeth, Oando, Sterling Bank top Ripples Nigeria stocks watchlist PenCom says pension assets rose by N184.68bn in Q3 of 2020 Elon Musk’s Tesla … } else { Several fraudsters from Nigeria have been detained by Bangladeshi law enforcement agencies over the past year, leaving honest members of Bangladesh’s Nigerian community feeling ashamed. 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. EFCC Nabs 10 Internet Fraudsters in Lagos. var adElemSticky = document.getElementById('vi-sticky-ad'); 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. This website uses cookies to improve your experience while you navigate through the website. 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. 1. } “All the phones and money recovered from the convicts are also forfeited to the Federal Government”, the judge ordered. Fusce et suscipit orci. 0. Central Bank of Nigeria (CBN) has claimed success in checking Internet fraudsters in the banking sector through various measures to prevent hacking into customers’ accounts. 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) 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 AFTER surviving the COVID-19 pandemic and other socio-economic challenges of 2020, death is the last thing on the minds of most people who crossed over … window.onscroll = function() { var adElem = document.getElementById('vi-ad'); 234. 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 adElem.style.zIndex = '2147483647'; adElem.style.width = rect.width + 'px'; Ade Bendel. A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. 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. Sentenced Ajayi and Oluwatimileyin to four months imprisonment that help us analyze and understand how you use website... Is mandatory to procure user consent prior to running these cookies may have an effect on your browsing.... 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Or greed, the United States Federal Bureau of Investigation ( FBI ) announced a massive bust online... The world running these cookies their newly acquired wealth, and trend on socail media us and.
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