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43 Internet Scammers Sentenced to Prison in Awka [Photos]

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43 Internet Scammers Sentenced to Prison in Awka [Photos]

43 Internet Fraudsters Jailed in Awka, Anambra State.

In a landmark ruling, Justice Evelyn Anyadike of the Federal High Court in Awka, Anambra State, has sentenced 43 internet fraudsters to eight months imprisonment each, with an option of a N100,000 fine. The convicts, including Momoh Victor Abdulkareem, Paul Emmanuel and Adibe Henry, were found guilty of various cybercrimes, including personation, retention of proceeds of crime and possession of fraudulent documents.

The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate prosecuted the cases, with counsel Michael Ikechukwu Ani praying the court to convict and sentence the defendants accordingly. Defence counsels Ifeanyi Michael Odoh, James Nwatarali, Bernard Okeke and O.C. Abalu pleaded for leniency, citing the defendants’ remorse and first-time offender status.

 Sentences and Penalties

– 39 defendants received eight months imprisonment or a N100,000 fine.
– Four defendants (Nwankwo, Izuchukwu, Eyinna and Ikechukwu) were sentenced to two months community service.
– Confiscation of mobile phones and laptops, with proceeds from auctioned items going to the Federal Government.

The suspects were arrested in Abakaliki and Awka following credible intelligence on their online criminal activities. Investigations revealed they impersonated foreign nationals using social media accounts to dupe unsuspecting victims.

See Photos Below;

43 Internet Scammers Sentenced to Prison in Awka [Photos]
43 Internet Scammers Sentenced to Prison in Awka [Photos]
43 Internet Scammers Sentenced to Prison in Awka [Photos]
43 Internet Scammers Sentenced to Prison in Awka [Photos]

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Crime Watch

EFCC Arrests Four for Alleged Illegal Solid Minerals Trade

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EFCC Arrests Four for Alleged Illegal Solid Minerals Trade

Chinese Brothers, Two Nigerians Detained for Suspected Illegal Mining.

The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese brothers, Wang Jiang and Wang Richard, along with two Nigerian accomplices, Donatus Agupusi and Michael Benneth Agu, for allegedly attempting to export solid minerals without the required permit.

The arrest was made possible by an intelligence tip from the Federal Airport Authority of Nigeria (FAAN) on November 3, 2024. Wang Jiang was apprehended at the Akanu Ibiam International Airport in Enugu after suspicious stones, believed to be solid minerals, were found in his luggage during the hold baggage screening.

Preliminary investigations revealed that Agupusi, owner of Great Wall Construction Limited, is the employer of the other suspects. It was also discovered that Wang Jiang intended to travel to China to conduct tests on the solid minerals. However, none of the four suspects possessed the necessary permit to export the minerals to China.

Charges and Next Steps

The suspects will face charges in court once investigations are concluded. This development highlights the EFCC’s ongoing efforts to combat illegal mining activities in Nigeria.

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Crime Watch

Kwara Police Arrest Suspects for Okada Rider’s Grisly Murder

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Kwara Police Arrest Suspects for Okada Rider's Grisly Murder

Kwara State Police Command Arrests Three Suspects for Grisly Murder of Okada Rider.

The Kwara State Police Command has apprehended three individuals, Peter Samuel, Jeremiah Tiozinda, and Sunday Agbenke, for allegedly beheading a commercial motorcyclist and stealing his motorcycle in the Asunlere area of Oke Oyi, Ilorin.

Investigation and Arrest

On November 4, 2024, residents of Asunlere community reported the discovery of a headless body near a stream. Detectives swiftly responded, capturing photographic evidence indicating severe violence around the neck ¹. The victim’s body was evacuated to the University of Ilorin Teaching Hospital morgue for autopsy.

Recovered Evidence

At the crime scene, police recovered an Itel Android phone and the stolen motorcycle, which were later confirmed to belong to the suspects ¹. Further investigation led to the apprehension of the suspects, who confessed to committing the crime.

Confession and Motive

Peter Samuel, one of the suspects, revealed that Sunday Agbenke, the ringleader, had planned the murder to steal the victim’s newly purchased motorcycle, intending to sell it for financial gain. Samuel confessed to beheading the victim after his companion struck the rider with a plank.

Next Steps

The case has been transferred to the State Criminal Investigation Department (SCID) for thorough investigation. The suspects will soon face arraignment in court.

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Crime Watch

DHQ Issues Wanted Notice for Nine Suspects Linked to North East Terrorism

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DHQ Issues Wanted Notice for Nine Suspects Linked to North East Terrorism

Nine Persons Declared Wanted by Defence Headquarters for Terrorism.

The Defence Headquarters (DHQ) has declared nine individuals wanted in connection with terrorism and violent extremism activities in Nigeria’s North East region. Major General Edward Buba, Director of Defence Media Operations, made the announcement during a briefing in Abuja. The wanted individuals are:

– Abu Khadijah
– Abur Rahman
– Dadi Gumba
– Abu Yusuf
– Musa Wa’a
– Usman Kanin Shehu
– Ibrahim Suyeka
– Ba Sulhu
– Idris Taklakse

This declaration comes amid intensified military operations in the region, where the armed forces have been working to counter terrorist threats and safeguard national assets. Recent efforts have seen significant successes, including:

– Foiling of multiple terror plots
– Elimination of 192 terrorists
– Arrest of 341 others in just one week
– Rescue of three kidnapped victims in Benue state

The DHQ urges citizens to provide any information that may aid in the apprehension of these individuals.

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