Fraud Watch
EFCC Arrests 13 Cybercrime Suspects in Uyo, Akwa Ibom
EFCC Cracks Down on Cybercrime: 13 Suspects Arrested in Uyo.
In a bold move to combat internet fraud, the Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected cybercriminals in Uyo, Akwa Ibom State. The sting operation, which took place on Monday, October 7, 2024, was prompted by credible intelligence on the suspects’ illicit online activities.
Seized Items
The EFCC recovered several high-end vehicles and electronic devices from the suspects, including:
– Two Lexus 350 saloon cars with registration numbers BGK 698 SU Abia and ABC 573 BC
– Toyota Camry V6 car with registration number UYY 888 HR Akwa Ibom
– Toyota Corolla car with registration number KTM 613 AA Akwa Ibom
– Six laptop computers
– 20 smartphones
Next Steps
The suspects will face charges in court once investigations are concluded. This crackdown is part of the EFCC’s ongoing efforts to curb cybercrime in Nigeria. Similar arrests have been made in Uyo in recent months, with 21 suspects apprehended in May and 11 in July.
EFCC Intensifies War on Cybercrime
The recent arrest of 13 suspected internet fraudsters in Uyo, Akwa Ibom State, marks another milestone in the Economic and Financial Crimes Commission’s (EFCC) relentless battle against cybercrime.
Tracking the Trends
This year has seen a surge in EFCC operations targeting internet fraud:
– May 2024: 21 suspects arrested in Uyo
– July 2024: 11 suspects apprehended in Uyo
– October 2024: 13 suspects arrested in Uyo
EFCC’s Strategic Approach
The commission’s success can be attributed to:
1. Intelligence-led operations: Utilizing credible intelligence to identify and apprehend suspects.
2. Collaboration: Working closely with other law enforcement agencies and stakeholders.
3. Public awareness: Educating Nigerians on the dangers of cybercrime and how to avoid falling victim.
The Bigger Picture
Cybercrime poses significant threats to Nigeria’s economy and national security. The EFCC’s efforts aim to:
1. Protect citizens: Safeguarding individuals from financial losses and emotional distress.
2. Preserve national image: Countering the notion that Nigeria is a hub for cybercrime.
3. Support economic growth: Preventing illicit financial flows and promoting legitimate businesses.
What’s Next?
As the EFCC continues to crack down on cybercrime, Nigerians can expect:
1. Increased arrests: More suspects will be brought to justice.
2. Improved cybersecurity: Enhanced measures to prevent and detect online fraud.
3. Public enlightenment: Ongoing awareness campaigns to educate citizens.
The EFCC’s proactive stance against internet fraud serves as a warning to potential cybercriminals and reinforces the commission’s commitment to protecting Nigerians from online scams.
Stay updated on the EFCC’s progress in combating cybercrime.
Fraud Watch
Benin Court Jails Seven for Online Scams and Fraud
Seven Internet Fraudsters Sentenced in Benin City.
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters in Benin City. The convicts, Johnson Matthew Ebosa, Marvelous Osayenma, Imoniwe Joshua, Michael Agbowemeh San, Alvin Nosakhare Osareni, Procoius Imoniwe, and Mike Ajufo, were sentenced by Justice A.N Erhabor of the Edo State High Court.
Charges and Sentences
– Johnson Matthew Ebosa: Three years imprisonment or N200,000 fine for possessing documents containing false pretence.
– Marvelous Osayenma: Three years imprisonment or N200,000 fine.
– Imoniwe Joshua: Three years imprisonment or N200,000 fine.
– Michael Agbowemeh San: Two years imprisonment or N200,000 fine.
– Alvin Nosakhare Osareni: Two years imprisonment or N200,000 fine.
– Procoius Imoniwe: Three years imprisonment or N200,000 fine.
– Mike Ajufo: Two years imprisonment or N200,000 fine.
Additional Consequences
The convicts forfeited their phones, laptops, and bank account funds to the Federal Government of Nigeria. They must also provide written undertakings to behave henceforth.
Fraud Watch
Kaduna Courts Jail Seven for Internet Fraud and Money Laundering [Photos]
Kaduna Courts Sentence Seven to Prison for Fraud.
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven individuals for various fraud-related offenses before Justices R.M. Aikawa and Hauwa’u Buhari of the Federal High Court, Kaduna, and Justice A. Isiaka of the State High Court.
Convicted Individuals and Sentences
– Agbecha Fanem Samson (a.k.a Michelle Pfeiffer): Five years imprisonment or N500,000 fine for money laundering.
– Shamsudeen Abdulkarim Alubankudi (a.k.a. Keren Adler): Three years imprisonment or N500,000 fine for impersonation and cybercrime.
– Paul Bukar Wadai (a.k.a. Odd Murphy): Seven years imprisonment or N700,000 fine.
– Onomza Emmanuel Gwamna (a.k.a. Dave Owen): Two years imprisonment or N600,000 fine.
– Godswill Victor Effiong: Three years imprisonment or N700,000 fine.
– Esogban Godtemple (a.k.a Lahm Moses): Five years imprisonment or N600,000 fine.
– Odeyale Victor (a.k.a Candice Weiss): Two years imprisonment or N600,000 fine.
The convicts pleaded guilty to separate one-count charges bordering on money laundering, impersonation, and cybercrime. In addition to their prison terms, they forfeited their phones, a computer, a Lexus car, and proceeds of crime traced to their bank accounts to the federal government.
See Photos Below;
Fraud Watch
EFCC Nabs Two for Money Laundering in Abuja [Photos]
EFCC Arrests Abuja Duo for Alleged Money Laundering.
The Economic and Financial Crimes Commission (EFCC) has arrested two men, Joshua Ndu and Michael Uchenna, in Abuja for suspected money laundering and internet-related crimes. The arrests were made on Wednesday, November 6, 2024, at Al-Gamji Estate in the Guzape axis of the Federal Capital Territory (FCT), following intelligence linking them to the criminal activities.
Items recovered from Ndu include:
– Luxury Vehicles: Mercedes Benz E350 (2019 model) and Range Rover (2016 model)
– Electronics: Apple laptop and iPhone 15 Pro Max
– Jewelry: Cartier wristwatch and two necklaces
While Uchenna had:
– Electronics: iPhone 12 Pro Max and Apple MacBook Pro laptop.
The EFCC spokesperson, Dele Oyewale, confirmed the arrests, stating that the suspects will be charged to court as soon as investigations are concluded.
See Photos Below;
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