Busted! EFCC Finally Nabbed 8 Notorious Internet Fraudster In Ilorin – Daily Parrots Nigeria

Busted! EFCC Finally Nabbed 8 Notorious Internet Fraudster In Ilorin – Daily Advent Nigeria

Men of the Economic and Financial Crimes Commission, EFCC, have nabed 8 suspected Internet fraudsters  in Ilorin, the capital of Kwara State

The suspected internet fraudsters were arrested following a tip-off and surveillance carried out around Irewolede, Ilorin, Kwara State.The suspects, who were rounded up at about 9.35pm on February 11, 2019 include, Chimezie Paul, 19; Oluwakayode Adebayo, 25; Mustapha Akeem, 19; Ezedigboo Paschal, 19; Mustapha Suleiman, 21; Mohammed Umar Faruk, 25; Abolarin Samuel Sunday, 23, and Anolarin Ridwan Gbolahan, 25.Among items recovered from them were laptops and mobile phones.
They will soon be charged to court.This is following the nation wide sting operation of operatives of the EFCC, which has seen most internet fraudsters across the country going into hiding.

It will be recalled that last year December the Economic and Financial Crimes Commission, EFCC, Ibadan office, on Wednesday arraigned twenty four students of Olabisi Onabanjo University and the National Open University of Nigeria who were arrested for alleged involvement in various cyber crimes. Ten of the defendants: Agboola Taiwo, Adetayo Tade Ademiluyi, Rabiu Daniel, Sokoya Oluwaseyi, Fredrick Shaibu, Oshikoya Gbolahan, Adegbola Kazeem Aina, Ademosun Opeyemi, Tosin Awobona and Babarinde Jacob were arraigned before Hon. Justice Ibrahim Watilat of the Federal High Court, sitting in Abeokuta, Ogun State.Fourteen others, comprising of Adeleke Oluwamayowa, Banjo Femi, Towolawi Olanrewaju, Tijani Babatunde, Sarafadeen Abibullahi, Adebowale Abimbola, Osunkoya Korede, Mufutau Yusuf Akorede, Salisu Ajibola, Olamikan Oluwasiji, Oduwole Gbenga, Damilare Adelaja, Bakare Azeez Adebola and Edward Ayodeji were arraigned before Hon. Justice M. S. Abubakar of the Federal High Court 1 sitting in Abeokuta, Ogun State.The defendants were all arraigned on separate charges bordering on obtaining money by false pretences, impersonation and possession of fraudulent documents.

They all pleaded not guilty to the charges preferred against them.One of the counts against one of the accused persons reads: “That you, Rabiu Daniel (a.K.a. Agent Howard Hall) on 23rd June, 2018 at Abeokuta within the jurisdiction of this Honourable Court with intent to defraud, knowingly had in your possession documents containing false pretences to wit: an e-mail address, [email protected] wherein you represented yourself as; Agent Howard Hall, working for the Government/Facebook Compensation Bonus and Poverty Eradication, and other false pretences, thereby committed an offence contrary to Section 6, and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006”.

 

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SOURCE: NAIRALAND

 

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