2020 was very much that kind of year for Nigeria, Africa’s most populous nation. 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. EFCC Warns Nigerians Against Sale of NIN. adElem.style.top = '0'; The suspected internet fraudsters paraded by the Economic and Financial Crimes Commission on January 11, 2021.Ten suspected internet fraudsters have gcse.async = true; May 25, 2020. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. adElem.style.height = rect.height + 'px'; 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. The Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. Nigeria's anti-fraud agency was also involved in the arrest. These cookies do not store any personal information. The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. "That you, John Inalegwu Okewu on or about September 2020, in Ilorin, within the jurisdiction of this Honourable Court, did attempt to cheat by personation, by portraying yourself as a single white male named John Roderick to one female named Marling Alfaro in order to induce her to send you money, a representation you knew to be false and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same Law ". BEC fraudsters now have bases of operation across at least 39 counties and are responsible for $26 billion in losses annually — and growing. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. 1. Share your articles, stories or happenings around you with us.+90 533 832 5802 (WhatsApp Only)Email: info.heraldnigeria@gmail.com. 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 … AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … 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 In dignissim eget nibh id dapibus. Nigeria: Our 7 biggest stories from 2020 – Sanusi, Covid-19, Davido. There are fraudsters looking to scam unsuspecting individuals. 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. s.parentNode.insertBefore(gcse, s); 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 […] adElem.style.zIndex = '2147483647'; adElem.style.zIndex = ''; adElemSticky.style.height = rect.height + 'px'; 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. 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. Fraudsters were very busy this decade, coming up with an ever expanding bag of tricks, and we should expect them to give all of us good reasons to continue the fight. UK COVID-19 death toll rises by 204 to 40,465 » World News, Germany busts suspected child-sex abuse ring, Court Adjourns Adoke's Trial Till March 1…, Maiduguri Court Convicts Man for Stealing…. These cookies will be stored in your browser only with your consent. } else { But opting out of some of these cookies may have an effect on your browsing experience. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. December 04, 2020 Nigeria News,. By Clifford Ndujihe, Politics Editor. 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. }; Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria. A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. Court Jails Three Fraudsters in Ilorin 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… By Adewale .S (Chocomilo) On Mar 7, 2020 Share Facebook Twitter WhatsApp ReddIt Pinterest Email Linkedin No fewer than 42 people have been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly involving in internet-related fraud in Ogun state. The prosecuting counsel, Andrew Akoja, while reviewing the facts of the case led the witnesses in evidence and tendered exhibits against the defendants. EFCC Nabs 10 Internet Fraudsters in Lagos. 234. The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. gcse.src = 'https://cse.google.com/cse.js?cx=' + cx; var s = document.getElementsByTagName('script')[0]; So, security is of importance when using this platform. Also, internet fraud has become a business 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){ 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. 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 … Ade Bendel. 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 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 … Operatives of the Economic and Financial Crimes Commission arrested ten suspected internet fraudsters in Alagbado area of Lagos State. var adElem = document.getElementById('vi-ad'); 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. 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. 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. Necessary cookies are absolutely essential for the website to function properly. window.onscroll = function() { This website uses cookies to improve your experience. 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. A + A-Print Email. Each of the convicts pleaded guilty to the alleged offence. var gcse = document.createElement('script'); } 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 var rect = adElemSticky.getBoundingClientRect(); Fusce et suscipit orci. 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. There have been numerous videos posted of unruly behavior on Washington flights, including one American Airlines flight to Phoenix in which ... Britain’s future access to European Union financial markets must face the challenge of the “weaponisation” of equivalence (meaning access to... Matt Hancock outside Downing Street Britain has now given around 2 million people a COVID-19 vaccination, Health Secretary Matt Hancock said... President Buhari receives briefing from Vice President Yemi Osinbajo in State House on 5th Jan 2020 *VP meets NorthEast Humanitarian Hub man... …describes Wike as a nationalist. gcse.type = 'text/javascript'; We'll assume you're ok with this, but you can opt-out if you wish. Here are the richest fraudsters in Nigeria: 1. Ray HushPuppi – $480,200,000 This category only includes cookies that ensures basic functionalities and security features of the website. 5 best cryptocurrency exchange in Nigeria in 2020. (function() { 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. adElem.style.height = ''; 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) 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. 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. 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