Tag: Internet fraud

  • 35-year-old man jailed for internet fraud

    35-year-old man jailed for internet fraud

    • By Moyinoluwa Oshunkeye and Kafayat Alabi

    The Ikeja High Court, presided over by Justice Olufunmilayo  Ijelu, has sentenced a 35-year-old furniture maker, Yusuf Abiodun Odunolu, to six months’ imprisonment for engaging in internet fraud.

    Odunolu, an O’Level certificate holder, was arrested by operatives of the Economic and Financial Crimes Commission (EFCC) on September 24, 2025, at Lekki, Lagos.

    At the time of his arrest, an iPhone 12 Pro Max was recovered from him and subsequent analysis of the device revealed documents linked to fraudulent online dating activities.

    When arraigned in court, Odunolu pleaded guilty to the charges.

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    His counsel, however, pleaded for leniency, stressing that the defendant was a first-time offender, genuinely remorseful, had aged parents to care for, and importantly, the defence counsel also argued that the defendant had not derived any financial benefit from the fraudulent application found on his phone.

    After considering the plea, Justice Ijelu convicted Odunolu and sentenced him to six months in prison.

    The court, however, gave the convict an option of fine in the sum of N300,000  payable within 30 days.

    The court also ordered him to submit a written undertaking to the EFCC, pledging to be of good behavior henceforth.

  • Court jails two for internet fraud in Lagos

    Court jails two for internet fraud in Lagos

    Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, has convicted and sentenced two men, Joshua Victor David and Abdulmalik Adesanya Olayiwola, to one year imprisonment each for impersonation.

    The duo were arraigned on separate one-count charges of fraudulent impersonation by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC).

    According to the charge, David, in August 2025, posed as one “Clara Jane” and deceived an unsuspecting victim, John Brill, using the email address monexmindedloas767@gmail.com with the intent of gaining an advantage for himself. The offence contravenes Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.

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    Similarly, Olayiwola was accused of impersonating one Kylie Dowdy via Facebook in August 2025 to defraud unsuspecting victims, in violation of the same law.

    Both defendants pleaded guilty when the charges were read to them.

    Prosecution counsel, Fadeke Giwa and Ukoha Nwandu, reviewed the facts of the case and tendered the defendants’ statements alongside mobile devices recovered from them. They urged the court to convict the defendants accordingly.

    In his judgment, Justice Owoeye sentenced David to one year imprisonment with an option of a ₦300,000 fine. The court also ordered the forfeiture of his iPhone 16 and a bank draft of ₦250,000 to the Federal Government.

    Olayiwola was also sentenced to one year imprisonment, with the option of a ₦600,000 fine.

    The convicts were arrested by EFCC operatives for internet fraud before being charged and convicted.

  • 21 foreigners convicted over internet fraud

    21 foreigners convicted over internet fraud

    Ttwenty-one foreigners involved in a high-profile cybercrime syndicate uncovered in Abuja last November have been convicted.

    Last November, some policemen raided a building at Jahi, Abuja.

    The operation, which was part of a cybercrime crackdown, resulted in the arrest of 130 suspects, comprising 113 foreigners, who were mainly Chinese and Malaysians, alongside 17 Nigerians.

    The Nigeria Police Force Public Relations Officer, Deputy Commissioner of Police Olumuyiwa Adejobi, said: “These suspects were implicated in activities, including large-scale internet fraud, hacking operations, and other cyber offences capable of undermining Nigeria’s national security and economic stability.

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    “Following meticulous and painstaking investigations, the suspects were arraigned in court on December 2, 2024. The trial process, which involved the presentation of robust digital forensic evidence and expert testimonies, has progressed steadily through the judicial system. As of Friday, 1st August 2025, 21 of the accused have been convicted and sentenced by the competent court of jurisdiction. Prosecution of the remaining defendants continues, with the Police working closely with the Ministry of Justice to ensure full accountability.

    “The Inspector-General of Police, Kayode Egbetokun, has reaffirmed the continuous dedication of the Force to intensifying the fight against all forms of cybercrime. He emphasised that the conviction sends a strong message to both local and international cybercriminal networks that Nigeria will not serve as a safe haven for criminal enterprises.

     “The Force assures members of the public that it will continue to deploy cutting-edge technology, international collaboration, and diligent investigative processes to dismantle organised cybercrime groups. Further updates on the ongoing prosecutions will be provided as the cases progress in court”.

  • EFCC chairman announces cybercrime research centre to combat internet fraud

    EFCC chairman announces cybercrime research centre to combat internet fraud

    Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the establishment of a cybercrime research centre as part of measures to build capacities against internet fraud.

    Olukoyede made this revelation in Ilorin, Kwara state, during a town hall meeting.

    The meeting, themed: “Uniting the Youths Against Corruption: Shaping Tomorrow’s Integrity,” was organized by the Ilorin zonal directorate of the EFCC to mark the 2024 International Anti-Corruption Day.

    Speaking through the zonal director, Harry Erin, Olukoyede stated that the anti-graft agency had initiated numerous measures to educate and engage young people against cybercrime.

    He emphasised the compelling need for young people to unite and confront the monster of corruption, advising them to envision a better future by choosing the pathway of integrity.

    “As we always say, taking shortcuts always cuts people short. Reject the shortcut of corruption and your future will be established”, he said.

    He said that corruption affects every age group, adding that corruption bites harder against the prospects and possibilities of youths. 

    “This makes it more binding on young people to tackle it more fiercely than any other age group.

    Every young person needs an equal opportunity for self-expression. But this is impossible in societies where favouritism, nepotism, partisan and other extraneous considerations tilt opportunities in favour of some few privileged people. This is not good for the youths and it is for this reason that they need to forge a united front against corruption”, he said.

    The EFCC boss said that one of the routes that can be taken by youths to achieve unity in the fight against corruption is deliberate synergy against graft. 

    “They can do this by forming associations, clubs, think tanks, and societies that promote good values. It is high time youths joined hands together to pursue values that will add strength to their lives.

    “Youths can also unite against corruption by exposing tendencies and actions that run counter to accountability and right values in their neighbourhood.  This is simply a whistle-blowing opportunity for youths.  There is no way corruption can be tackled if we allow it around us without a challenge.  Youths have formidable roles to play in this regard”, he said

    Earlier, a legal practitioner, John Baiyeshea (SAN) recommended serious legislation as punishment for people caught stealing Nigeria’s commonwealth.

    He urged the country’s legal system to wake up to its responsibility of applying appropriate sanctions against corrupt leaders.

    The senior advocate of Nigeria, who was the keynote speaker, asked pastors and imams in the country to correctively decree God’s judgement on corrupt leaders.

    “I urge pastors and Imams to collectively decree God’s judgement on corrupt people. They should remind God of His words in the scriptures against people stealing our collective patrimony,” Baiyeshea added.

    Baiyeshea also recommended the death penalty for people found to have corruptly enriched themselves with the country’s patrimony.

    The senior lawyer said this in Ilorin, Kwara state at a town hall meeting organised by the Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC).

    The meeting was organised ahead of this year’s International Anti-corruption Day.

    He added that “corruption is the greatest industry in Nigeria and it has led to economic collapse. That is why there is poverty and hunger in a land that God has blessed us to flourish. The way those who are stealing our collective commonwealth.

    Read Also: EFCC chairman raises the alarm over cybercrime epidemic

    “We export corruption because the money that our people steal in billions of dollars is residing in those countries and it is cheap money in their systems. Something is fundamentally wrong with our system.

    “Those corrupt people are stronger than our legal system. They are stronger than our law enforcement agencies.

    “That is why I recommend the death sentence as punishment against treasury looters. In Hong Kong, Singapore, China, and North Korea punishing treasury looters is a death sentence. We should not be afraid to sentence to death those stealing our money.

    “The wealth of the country of over 200 million people is in the hands of about 2000 people, according to a study. This is the only country where we hero-worship corrupt people.

    “If forefathers of the Americas, Europe had stolen the countries’ money where will our children be running to now?”

  • Internet fraud training school proprietor jailed 10 years

    Internet fraud training school proprietor jailed 10 years

    The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of the proprietor of a cybercrime training centre in Uyo, Akwa Ibom State, Ikemesit Edet popularly known as Hustle Kingdom (HK).

    A statement released yesterday by EFCC spokesperson, Dele Oyewale, said Edet was jailed on Wednesday after pleading guilty to two-count charge bordering on impersonation, love scam, hacking/editing of social media accounts and private criminal tutoring, upon his arraignment by the Uyo Zonal Command of the Commission.

    Count one reads: “That you IKEMESIT EDET IK sometime in January, 2024 in Nigeria within the jurisdiction of this Honorable court, being the occupier and a person concerned with the management of the premises situates and lying at No. 57 D-Line, Ewet Housing Estate, Uyo Akwa Ibom State, did knowingly permit the use of the entire aforesaid premises as a CYBERCRIME ACADEMY, also known as Hustle Kingdom (HK) where you recruited ten (10) young Nigerians between ages 16-25 and taught them cybercrime techniques for perpetrating cyber crimes to wit: hacking, impersonation, and obtaining money by false pretence (Advance Fee Fraud) and thereby committed an offence contrary to section 3 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 3 of the same Act.”

    Count two reads: “That you IKEMESIT EDET IK between May 2020 and December 2023 in Nigeria within the jurisdiction of this Honourable court did take possession total sum of Fifteen Million Naira Only (-N=15,000,000.00) which you knew forms proceed of an unlawful act to wit: Cybercrime and thereby committed an offence contrary to Section 18(2)\d) of the Money laundering (Prohibition) Act 2022 and punishable under Section 18(3) of the same Act.”

    Edet pleaded guilty to both counts, prompting prosecution counsel, Joshua Abolarin, to pray the court to convict and sentence him accordingly.

    Read Also: EFCC arrests 39 suspected internet fraudsters in Benin City

    Abolarin also prayed the court to order the forfeiture of all exhibits recovered from him at the point of arrest.

    However, defence counsel Francis Ezike prayed the court to be lenient in sentencing the defendant.

    After listening to the lawyers, Justice Ojukwu convicted Edet and sentenced him to five years jail term on each count, with an option of fine of N2 million on each count.

    The court also ordered that all recovered exhibits from the convict be forfeited to the Federal Government of Nigeria.

    The exhibits include 13 laptop computers, a gold-coloured Toyota Corolla, a Lexus Jeep RX 300 and about 3,080.25 square metres of land located at Ibiaku Obio Ndobo village, Uruan Local Government Area of Akwa Ibom State.

    Edet’s journey to jail commenced on January 22, 2024 when investigators from the EFCC’s office in Uyo acted on intelligence and arrested 10 suspects at his Cybercrimes Training Centre at D-Line Ewet Housing Estate, Uyo.

    All the suspects have been charged to court and convicted.

  • Kogi Poly holds orientation to curb internet fraud

    Kogi Poly holds orientation to curb internet fraud

    To address the growing concern  about internet fraud affecting students’ academic performances, the Kogi State Polytechnic, Lokoja, conducted an orientation  for its new intake.

    The event, organized by the School of General Communication Studies, featured insightful discussions and advice from various speakers.

    The school’s Director of Information Technology and Resource Centre (ITRC), Ezekiel Adeiza Rock, took the stage to enlighten students on the adverse effects of internet fraud on academic pursuits. Rock emphasized the prevalence of cyber fraud in the contemporary world and its impact on students, urging them to be vigilant.

    He said: ” Internet fraud, also known as cyber fraud, has become a pervasive issue in the contemporary world, and its impact on students’ academic pursuits is a matter of great concern.”

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    Rock highlighted the distraction and time consumption caused by internet fraud, including activities such as online scams and get-rich-quick schemes. He emphasized the need for comprehensive awareness programs and collaboration with law enforcement agencies to combat internet fraud.

    “Engaging in internet fraud can have long-term consequences for students, both ethically and legally. Participation in fraudulent activities undermines the principles of academic integrity and ethical conduct, jeopardizing students’ academic standing and future prospects,” he said.

    Strategies to mitigate the impact of internet fraud were outlined, including educational programs, support services, and collaboration with law enforcement. Rock concluded by urging students to prioritize academic goals and make responsible choices online.

    Earlier, Mrs Ardlene Omolola Balagbogbo, the Dean of the School of General and Communication Studies, delivered a welcoming address during the orientation program. She welcomed the students and emphasized the importance of character refinement through education, while attributing the success of the institution and the birth of the Mass Communication department to the Rector, Associate Professor Usman Ogbo.

    “I want to advise you to be good students, be loyal to your lecturers, your HOD and the entire members of the school of communication and general studies.”

    “Read your books, have an open heart to receive all that you need to learn in this institution.

    “I always tell my students, you are in the school to learn. Allow the school to pass through you, not just passing through the school. So that when you graduate from here, you will become a mass communicator with a difference.

    “When you look at the word education in your dictionary, it means refinement of character. Education does not focus on just reading to pass. In the process of learning to pass, let your character be refined so that at the end of the day, you will be a good ambassador of Kogi State Polytechnic.

    “Because even when you graduate from here, there is a life exam that you will face. There is school exam and there is life exam. You can have A in school exam and have D in life exam. But life exam is more important because when you leave here you will face life after school.

    “So, please, let’s do all we can to be obedient students. Don’t say because you are in a tertiary institution you can do whatever you like, no,” she said.

    The Head of the Mass Communication Department, Mr. Tairu Nuhu Momoh discussed communication channels for academic affairs and stressed effective communication within the institution.

    Mr Momoh addressed the students, providing insights into the communication channels available for conveying their academic matters to the school’s administration. He outlined a hierarchy starting from their hostels, extending through departments, schools, and the general administration, ultimately involving the Registrar or the Rector. Tairu  clarified both the hostel and departmental hierarchies down to the level of General Administration.

    The School’s Guidance Counselor, Mrs. Ibinaye Janeth, provided tips for academic excellence, including engaging in tutorials and observing campus rules.

    The Head of the Department of Language and Communication, Mrs. Mamenoka Awodi, enlightened students on exam conduct, results computation, and the implications of examination misconduct.

    During her session, Mrs Awodi provided comprehensive guidance to the students, elucidating the process of calculating both their Cumulative Grade Point Average (CGPA) and Grade Point Average (GPA). Emphasizing that academic excellence is a journey that commences from their initial days in school, she stressed the importance of a strong academic foundation.

    In addition to academic calculations, she covered various aspects of students’ conduct. Punctuality, participation in tutorials, refraining from using phones during exams, appropriate dressing, adherence to instructions, and avoiding exam misconduct were among the crucial topics addressed. Notably, she underscored the severe consequences awaiting any student found with unauthorized aids during an exam, highlighting the possibility of facing legal repercussions, including imprisonment.

    She disclosed further consequences for academic misconduct which she said ranged from carrying over a subject, spilling over to subsequent academic sessions, temporary expulsion, to outright expulsion, depending on the severity of the offense.

    In a stern tone, she warned against attempting to manipulate lecturers, urging students to understand that the polytechnic lecturers are not susceptible to bribery or solicitation.

    Other guests included Mr. Joel Ebenezer, Head of the Department of School of General Studies, Mr. Olorunfemi, a senior lecturer, and the Students Union President, Comrade Onuh Christian, who urged students to act on the information provided during the orientation.

    The highlight of the event which aimed to equip students with the knowledge and awareness needed to navigate their academic journey successfully while fostering a culture of integrity and ethical behavior within the institution, was recognition of the most appropriately dressed students by the Dean and a closing remark by the Mass Communication HOD who appreciated the guest speakers, the lecturers and the students.

  • How my wife’s friend lured me into internet fraud

    A suspected internet fraudster, Ugochukwu Loveday, has been arrested for allegedly impersonating the Acting Inspector General of Police, Adamu Mohammed, on a social media site, Facebook.

    Loveday was said to have posed  as the IGP to defraud unsuspecting members of the public of their hard earned money.

    The 31-year-old, who was arrested alongside a Taxi driver, Ugochukwu Ohia, by operatives of the Inspector General of Police Intelligence Response Team, IRT, ran into trouble after he allegedly  defrauded a police contractor, Shuiabu Semion, of the sum of N800,000, under the guise of helping him to  renew his contract of supplying gas to the Nigeria Police  Force (NPF), which was terminated in the year, 2002.

    Semion, sources revealed, started communicating with Loveday on Facebook, from January 23, 2019, a few days after President Mohammadu Buhari appointed and decorated the new IGP, pleading for his gas renewal contract with the police.

    Loveday quickly asked Semion to call his accomplice, Luka Abraham, who introduced himself as the IGP’s Protocol Officer, and Assistant Commissioner of Police (ACP).

    The suspect, who was also the person acting as the protocol officer, then told Semion to pay the sum of N800,000 for paper work and documentation and an account number was sent to  Semion, who quickly made the payments as agreed.

    But trouble started shortly   after Semion made the payment and the ‘protocol officer’ kept on asking for more money to perfect the papers work and when Semion informed the fake IGP about the development, he insisted that Semion should deal with his ‘protocol officer’.

    The development made Semion to report the incident to the IRT office in Abuja, where he met the officer in-charge, Deputy Commissioner of Police, Abba Kyari, who advised him to play along with  the suspects with a view to luring them out for arrest.

     

    A few days later, Loveday was said to have demanded  additional money and he told him that the only money he had with him was just N30, 000 cash.

    Semion then advised Loveday to send his boys to collect the money on his behalf.

    Loveday was said to have quickly called out his accomplice, Ohia, and they headed straight into Abuja Central Business District, where they were supposed to meet Semion.

    With joy that his plan had worked out perfectly,the suspect and his accomplice arrived at the agreed location to collect the money  not knowing that an ambush had been laid for them.

    They made attempts to escape after they sensed that danger was lurking around the location, but were quickly apprehended at the Abuja City Gate, after a hot chase by IRT’s operatives.

    The Imo State-born suspect, who is married with a child, said:” I am a gym instructor, but I went into internet fraud because my wife was delivered of a baby through caesarian section but  we later lost the baby after I paid the sum of N320,000, which eventually made me broke.

    Read also: Nine Nigerians arrested in US for multi-million dollar fraud

    ‘’One of my wife’s friends, one Ihuoma, who came to sympathise with me over the death of my child, lured me into internet fraud. I started by using DIG Peace Igbokwe’s  photographs on Facebook and people were coming to look for job through me, while many others, including policemen, came to  seek for opportunity to attend peacekeeping missions; others  came to seek for promotions.

    ‘’I charged between N70,000 to 60,000 for people seeking for peace keeping missions and N200,000 for policemen seeking promotions. Whenever they started chatting with me, I usually referred them to my ‘protocol officer’ that would help them process it.  I usually gave them the name of the officer, which was ACP Luka Abraham, with this phone number 08098306171 which was my phone number and when the person called and we were done with negotiation on how to assist them, I would then send an account name bearing Sunday Aduyikodu with account number 2083471724 and  then they would pay me.

    “But after DIG Igbokwe retired, I opened another account because I knew people would no longer want to do business with her again. I later set up  an  account with the photographs of the new IGP Abubakar Adamu and with it, I started using the profile on  January23, 2019 and it was just two persons that have  paid into that account.

    Continuing, Loveday said: ‘’One of them who requested for peacekeeping paid me N15,000, while another person, who is one Mr. Semion,was requesting for the renewal  of his gas contract with the police and he  paid N20,000 only .

    ‘’I went further to demand an additional N30,000 from the man for general processing and the man told me he had  no money with him but he had  a brother who lives in Abuja who can get me the money in cash. I told him that I was going to send my orderly to his filling station and then hired a taxi driver to take me to that location.

    ‘’When I got there,  I asked the driver to call the man with his (phone) line and when he did, the man came to me with an envelope and I asked the driver to receive it. Surprisingly, a vehicle showed up from nowhere and it wanted to block my way.  Then I sensed danger and people were also coming to surround the car; then I asked the driver to move out of that place and we zoomed off immediately.

    ‘’While we were running, our vehicle had a minor accident at the City Gate; we stopped to check it but some mobile policemen at that place saw us, arrested us and handed us over to the  policemen who were  chasing us,” he added.

    In his confession, the 38-year-old Ugochukwu Ohai, said: “I am a taxi driver and I reside in Lugbe area of Abuja.  Ugochukwu (Loveday) is my friend;  we have known each other since 2012 and he told me that he is a gym instructor.

    ‘’I am aware that Loveday was also into internet fraud, but penultimate Tuesday, he told me that someone was owing him money and that the person who was owing him wanted him to come to a filling station within the area and that when we got there, I would be the one to call the person with my own phone and when the person showed up, he would receive the money from the person.

    ‘’When we got there, I made the call and when the person came out, he came towards our car with an envelope and when he sighted us, he shouted and   people came out and  their vehicle  tried to block us, but I drove dangerously and escaped from the scene, but,  unfortunately I had an accident and we were arrested.’’

  • EFCC convicts two for Internet fraud in Ibadan

    The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday secured the convictions of Oyinloye Jubril and Bamidele Adegboyega before Justice P. I. Ajoku of the Federal High Court 1, Ibadan.

    Oyinloye was earlier arraigned on March 7, 2019 on a four-court charge bordering on attempt to commit offence under the Advance Fee Fraud Act and obtaining by false pretence, contrary to Section 1(3) of the Advanced Fee Fraud and other Fraud Related Offences Act, 2006.

    Bamidele’s initial three-count charge when he was arraigned on March 1, 2019 borders on possession of fraudulent document.

    The duo pleaded not guilty to the initial charges. But before the adjourned date for trial, they approached the prosecution for a plea and sentence bargain.

    Consequent upon the plea bargain agreement, their earlier charges were amended and the convicts re-arraigned on one count charge each of Fraudulent Impersonation, contrary to Section 22 (3)(a) and punishable under Section 22 (4) of the Cyber Crimes (Prohibition, Prevention Etc) Act, 2015.

    They both pleaded guilty to the amended charges.

    READ ALSO: EFCC nabs five internet fraud suspects in Uyo

    Adeola Elumaro and Mabas Mabur, prosecution counsel in Oyinloye’s and Bamidele’s respective cases, prayed the court to convict them based on the plea bargain agreements.

    Justice Ajoku while considering the terms of the bargain, convicted and sentenced them to four months imprisonment with effect from their days of arrest.

    The court also ordered that Oyinloye forfeits to the Federal Government his Honda Accord car, one Techno Phone, One Aitel Phone, One HP Laptop, $1, 250 USD being assets recovered from him in the  course of his investigation.

    Bamidele was, however, ordered to restitute to his victim through Federal Government the sum of $200 USD, one Techno Phone and one Dell Laptop being part of the benefit he derived from his fraudulent act.

  • EFCC arraigns suspected Internet fraudster

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Mr. Ajayi Temitope Charles at a Kwara State High Court, Ilorin, for alleged Internet fraud.

    He was arraigned on a five-count charge.

    The accused, who pleaded not guilty, was allegedly caught with documents with intent to defraud the public.

    The first count said the accused, also known as

    Teresa Simon, on February 28, in Ilorin, had in his possession documents in his gmail account containing false pretence with intent to defraud, and thereby committed an offence contrary to sections 6 and 8 (b) of the Advance Fee Fraud and other related offences.

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    In the second and third counts, the accused was said to have in his possession, a document titled: “Hangout with Rodney Dean” and “Hangout with Paul Thompson”.

    He allegedly printed out the document from his gmail account.

    Justice M. Abdulgafar refused to grant the accused person bail. He ordered that he should be remanded in prison custody and adjourned till March 21.

  • EFCC arrests 19 internet fraud suspects

    Some operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested 19 suspected internet fraudsters at Ologuneru and Akobo areas of the metropolitan city of Ibadan, Oyo State.

    A statement by the Acting Head of Media and Publicity of the EFCC, Mr. Tony Orilade, said the suspects were arrested during a sting operation.

    The suspects are Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo Sowale, Bolaji Olalekan and Abdulrauf Abiodun.

    Others are: Olaleye Pelumi, Anuoluwapo Olanrewaju, Paul Damilola, Olateye David Tobi, Arewa Adekunle Ibrahim, Oyesanmi Ayomikun Oluwaseun, Olaleye Israel, Adediran Kemisola, Omobolade Alarape and Olowolusi Oluwatomisin.

    The statement said: “The four other suspects arrested early hours of Friday, February 1, 2019 at their hideout at Akobo, Ibadan are Babatunde Afeez, Akorede Ahmed Olalekan, Adeleye Damilola and Moshod Richard.

    “In a sting operation led by Friday Ebelo, Ibadan zonal head, the suspects who are between the ages of 21 and 35 years were taken by surprise when operatives swept on them at one of their notorious havens in the city. Five of them allegedly claimed to be undergraduates, while the other 10 claimed to be self-employed in varied vocations.

    “They are already helping operatives with useful information.

    “The commission got wind of their activities, following a series of intelligence reports, alleging that they engaged in various fraudulent activities, ranging from obtaining money by false pretences through sending of scam emails to unsuspecting victims mostly in the United States of America, while others were engaged in romance scams on several dating sites.

    “At the point of arrest, EFCC operatives recovered four different models and brands of exotic cars, five laptops, 20 telephones (10 iPhones) and one small bag containing items suspected to be fetish objects (juju) from them. Several documents, including international passports, and ATM cards were recovered from them.”

    In a related development, the operatives also arrested four other suspects on February 1, 2019 at their hideout at Akobo, Ibadan. The suspected cyber criminals are between 21 and 30 years.

    The statement said: “Their arrest followed intelligence alleging that the suspected fraudsters engaged in fraudulent activities of obtaining money by false pretences from unsuspecting victims.

    “At the point of their arrest, EFCC operatives recovered SIM cards, one exotic car, laptops, telephones, female underwear and four bags of fetish objects (juju) from them. Several documents containing false pretences were also recovered from the suspects.

    “They will all soon be charged to court.”