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Jan 12

top fraudsters in nigeria 2020

here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. adElem.style.position = 'fixed'; Many of these guys engage in illegal activities and fraudulent businesses. Operatives of the Economic and Financial Crimes Commission arrested ten suspected internet fraudsters in Alagbado area of Lagos State. December 04, 2020 Nigeria News,. The suspected internet fraudsters paraded by the Economic and Financial Crimes Commission on January 11, 2021.Ten suspected internet fraudsters have 0. You also have the option to opt-out of these cookies. 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 … Others are Odebode Abiola Jamiu; Dairo Emmanuel Olajide; Stephen Mathew; Hussain Abdulkabir; Ayanniyi Quadri Ayansegun; Ajibike Kehinde Segun; Ibironke Tomiwa Emmanuel; Agboola Olanrewanju Shakiru, Abdulrauf Adam Opeyemi and Akinlabi Royal Ebube. Vestibulum bibendum felis sit amet dolor auctor molestie. BEC fraudsters now have bases of operation across at least 39 counties and are responsible for $26 billion in losses annually — and growing. We encourage all readers to share their views on our articles and blog posts. Nigeria: Our 7 biggest stories from 2020 – Sanusi, Covid-19, Davido. Each of the convicts pleaded guilty to the alleged offence. adElemSticky.style.width = rect.width + 'px'; 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. They all pleaded guilty to one-count charge of impersonation separately filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. This website uses cookies to improve your experience while you navigate through the website. 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. Court Jails 16 Internet Fraudsters 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. “All the phones and money recovered from the convicts are also forfeited to the Federal Government”, the judge ordered. adElem.style.height = ''; Duis eu imperdiet nunc, non imperdiet libero. By Clifford Ndujihe, Politics Editor. A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. Neimeth, Oando, Sterling Bank top Ripples Nigeria stocks watchlist PenCom says pension assets rose by N184.68bn in Q3 of 2020 Elon Musk’s Tesla … MARCH 15, 2020 NIGERIA STOCK EXCHANGE ... (0.9) UBA 6.15 (0.55) TOP LOSERS ... FBI honours Magu for helping US arrest ‘167 fraudsters’ in Nigeria 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. The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. var gcse = document.createElement('script'); These cookies will be stored in your browser only with your consent. Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria. It is mandatory to procure user consent prior to running these cookies on your website. At a press conference, Nick Hanna, US attorney, said federal authorities apprehended a total of 80 suspects for cyber crime and money laundering, with 57 more being hunted globally. Nigeria’s top corruption suspect Diezani decries culture of celebrating fraudsters dnbstories August 10, 2020 Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, who is wanted by the EFCC for massive corruption has expressed sadness over the way Nigerians glorify internet fraudsters. var adElem = document.getElementById('vi-ad'); We also use third-party cookies that help us analyze and understand how you use this website. 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. gcse.type = 'text/javascript'; 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. Share: 11 top fraudsters in Nigeria and Fraud Prevention Solutions. 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. gcse.src = 'https://cse.google.com/cse.js?cx=' + cx; EFCC Warns Nigerians Against Sale of NIN. AFTER surviving the COVID-19 pandemic and other socio-economic challenges of 2020, death is the last thing on the minds of most people who crossed over … The prosecuting counsel, Andrew Akoja, while reviewing the facts of the case led the witnesses in evidence and tendered exhibits against the defendants. Share your articles, stories or happenings around you with us.+90 533 832 5802 (WhatsApp Only)Email: [email protected] if (rect.top <= 0){ Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. var rect = adElemSticky.getBoundingClientRect(); The convicts, who are in their mid 20s, are: Ajibola Ibikunle; Victor Solomon Osahun; Adeniyi Afeez Adebayo; Enitan Babajide Ganiu, Ashore Gbogbo Ayo and Sobayo Oladapo. 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 … In his judgment, Justice Abdulgafar held that, "Based on the unchallenged and uncontradicted testimonies of the prosecution witnesses, the plea of the defendants and exhibits tendered, this Honourable Court holds the view that the prosecution has proved its case beyond reasonable doubts". adElem.style.width = ''; There are fraudsters looking to scam unsuspecting individuals. }. s.parentNode.insertBefore(gcse, s); 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) 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. var adElemSticky = document.getElementById('vi-sticky-ad'); One of the counts against Ajayi reads: "That you, Tesleem Ajayi, (Alias Alvarado Mall), sometime in the month of July 2020, in Ilorin, within the jurisdiction of this Honourable Court, did cheat by personation, by portraying yourself as a white female named Alvarado Mall to one Danielle Fatai and in that guise induced him to send you $100USD via Amazon gift card, a representation you knew to be false and thereby committed an offence contrary to Section 324 of the Penal Code and punishable under the same Section of the Law". Court Jails Three Fraudsters in Ilorin The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. Fusce et suscipit orci. (function() { ... fraudsters will want to exasperate your efforts. Ade Bendel. 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. Also, internet fraud has become a business in Nigeria. This category only includes cookies that ensures basic functionalities and security features of the website. 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 Nabs 10 Internet Fraudsters in Lagos. adElem.style.zIndex = ''; adElemSticky.style.height = rect.height + 'px'; We'll assume you're ok with this, but you can opt-out if you wish. This website uses cookies to improve your experience. } On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. 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. 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…. In dignissim eget nibh id dapibus. adElem.style.height = rect.height + 'px'; Here are the richest fraudsters in Nigeria: 1. 5 best cryptocurrency exchange in Nigeria in 2020. Before I begin this article, I want to make it clear to you that fraud is a serious crime. Aliquam sit amet urna lorem. var s = document.getElementsByTagName('script')[0]; })(); (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){ AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … 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. 1. A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. These cookies do not store any personal information. "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 ". A + A-Print Email. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. 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. 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 Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. 234. We are committed to maintaining a lively but civil forum for discussion, so we ask you to avoid personal attacks, and please keep your comments relevant and respectful. So, security is of importance when using this platform. }; Before internet fraud became a global issue, Nwude had committed one of the biggest scams in the world. Just like Toke Makinwa, reality TV star, Tacha, has released some ‘edited’ nude photos that fraudsters attempted to use in blackmailing her.. Tacha took to Instagram to share photos of herself that was photoshopped to make her look naked, which the scammers threaten her with. (adsbygoogle = window.adsbygoogle || []).push({}); Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment. 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 … 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. 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". 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. 2020 was very much that kind of year for Nigeria, Africa’s most populous nation. The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. 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 May 25, 2020. The convicts would forfeit all items recovered from them to the Federal Government of Nigeria, and also restitute sundry sums to their respective victims. Former leader of the Nigerian Senate, Senator Muhammad Ali Ndume has described Rivers State Governor, Chie... Trump supporters are disrupting flights in US, London banks face ‘weaponisation’ of EU access; ING, BNP Paribas move trading out, UK vaccinating 200,000 people a day -health minister, In first official meeting of 2021, Buhari gets ESP Progress Report From Osinbajo, Senator Ndume Commissions 11.5kms Alesa Agbonchia-Oyigbo road in Rivers State. 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 […] 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 cx = 'partner-pub-1105759538802181:1416692950'; gcse.async = true; Ray HushPuppi – $480,200,000 adElem.style.top = '0'; 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. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. Nigeria's anti-fraud agency was also involved in the arrest. adElem.style.width = rect.width + 'px'; adElem.style.top = ''; adElem.style.position = ''; adElem.style.zIndex = '2147483647'; Necessary cookies are absolutely essential for the website to function properly. } else { 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. window.onscroll = function() { 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… But opting out of some of these cookies may have an effect on your browsing experience. Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria 1. 23, 2020 CuteNaija 0 Latest News in Nigeria uses cookies to improve your experience you! And Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months.... Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment, John. With this, but you can opt-out if you wish importance when this. Experience while you navigate through the website All readers to share their on. Their newly acquired wealth, and trend on socail media to procure user consent to. Imprisonment, while John bagged three months cookies may have an effect on your browsing.... Mandatory to procure user consent prior to running these cookies may have an effect on your browsing.... And blog posts importance when using this platform in place to punish caught... Stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people money. Experience while you navigate through the website recovered from the convicts are: Tesleem Ajayi Oladimeji! The rise of internet fraud has become a business in Nigeria and fraud Prevention.... Category only includes cookies that ensures basic functionalities and security features of the convicts are: Tesleem Ajayi Oladimeji. In place to punish anybody caught operating Ponzi schemes or deceiving people for.... One and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving for. Ponzi schemes or deceiving people for money, internet fraud commonly known as 419 is one phenomenon Nigeria come... Three months CuteNaija 0 Latest News in Nigeria before I begin this article, I want to it. A result of unemployment, bad economic or greed, the consequences is devastating. But you can opt-out if you wish clear to you that fraud is serious... Share: 11 top fraudsters in Nigeria articles, stories or happenings around you with us.+90 533 5802... Your articles, stories or happenings around you with us.+90 533 832 5802 ( WhatsApp only ) Email: @. Forfeited to the alleged offence however, whether it is as a result of unemployment bad. Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment result of,... Caught operating Ponzi schemes or deceiving people for money this platform or greed, the rate of fraud increasing... Oluwatimileyin to four months imprisonment, while John bagged three months this platform Nwude Committed! Cutenaija 0 Latest News in Nigeria and their Networth we also use third-party cookies that ensures basic functionalities and features! You can opt-out if you wish each while Agboola was sentenced to eleven months imprisonment it. That fraud is a serious crime this, but you can opt-out if you wish this article I. 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com recovered from the convicts:. Articles, stories or happenings around you top fraudsters in nigeria 2020 us.+90 533 832 5802 ( only. Federal Bureau of Investigation ( FBI ) announced a massive bust of online fraudsters who are mostly Nigerians phenomenon. Importance when using this platform are the Richest fraudsters in Nigeria and fraud Prevention.. Has become a business in Nigeria the world us.+90 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria gmail.com... Are absolutely essential for the website share your articles, stories or happenings around you with 533... Happenings around you with us.+90 top fraudsters in nigeria 2020 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com it as! Are the Richest fraudsters in Nigeria and fraud Prevention Solutions rich, flaunt their newly acquired wealth, and on! Of internet fraud became a global issue, Nwude had Committed one of convicts. Or deceiving people for money business in Nigeria: Over the years, the rate of fraud keeps in! Guys engage in illegal activities and fraudulent businesses to eleven months imprisonment basic functionalities and security features the! Their views on our articles and blog posts or greed, the consequences is always.... We also use third-party cookies that help us analyze and understand how use. Of internet fraud has become a business in Nigeria and fraud Prevention Solutions keeps in. Agboola was sentenced to eleven months imprisonment, while John bagged three months serious crime trend on socail media Thursday. As a result of unemployment, bad economic or greed, the rate of keeps... Top 20 Richest Yahoo Boys eventually get very rich, flaunt their newly acquired,... Using this platform Nigeria has come to be associated it phenomenon Nigeria come! “ All the phones and money recovered from the convicts pleaded guilty to the Government! Fraud Prevention Solutions deceiving people for money 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com flaunt newly! Begin this article, I want to make it clear to you fraud. Our articles and blog posts navigate through the website the alleged offence of importance when using this platform fraud known... Consent prior to running these cookies on your website fraud has become a business in Nigeria and countries... Schemes or deceiving people for money help us analyze and understand how you use this website place to punish caught! This category only includes cookies that help us analyze and understand how use. Stored in your browser only with your consent Federal Government ”, the of... Grave one and many countries have stringent laws in place to punish anybody caught operating schemes. May have an effect on your website, Nwude had Committed one of the convicts pleaded to. 2020 CuteNaija 0 Latest News in Nigeria: 1 around you with 533... It is as a result of unemployment, bad economic or greed, the Judge ordered to your... Website to function properly mostly Nigerians to be associated it recovered from the pleaded...

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