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17 Internet Fraudsters Convicted in Oyo, Ogun {Photos}

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seventeen (17) internet fraudsters to various jail terms.

They were jailed between January 8 and 28, 2024 after being arraigned before Justice Olusola Adetujoye of the Oyo State High Court, Ibadan, and Justice A.A. Babawale of the Ogun State High Court, sitting in Abeokuta on a separate lone count charge each.

The convicts are Akinbode Abiodun, Samad Tijani Owolabi, Ademola Olabamiji Quadri, Evewiekpoamare Tivere Jackson, Adeagbo Stephen Adegbenro, Adesanya Olamilekan Dare, Yusuf Saka Olaoluwatobi, Akinbode Adedolapo Joshua, Musa Ayinde Olorunnisola and Lawal Mohammed Segun.

Others are Moses Bitrus Bugama, Odude Kehinde Ayomipo, Bashiru Quadri Adeyinka, Ochoche Silas Ochola, Nurudeen Olamilekan Quam, Afeez Adewale Jimoh and Olowookere Ademola Sobbur.

Contained in a statement by the commission’s Head,  Media & Publicity, Dele Oyewale, one of the charges read: “That you Adesanya Olamilekan Dare ‘M’ on or about 24th May 2023, at Ibadan, Oyo State, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white man by the name Daryl Huffman from United States of America to one Angie Shepard, through your Facebook account with email address: daryhuffman1960@gmail.com, and other pretences, which pretences you knew to be false, thereby committed offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

 

They all pleaded guilty to the charges when they were read to them.

Consequently, facts of the cases were reviewed by the prosecution counsels as indicting documents, and other incriminating materials were tendered as shreds of evidence before the courts.  Prosecution counsels further prayed to the courts to convict and sentence the defendants accordingly.

Upon the prayers of the prosecution counsels, Justice Babawale convicted and sentenced Sobbur to one-year imprisonment without an option of fine.  Also, Justice Adetujoye convicted and sentenced Olorunnisola to two months imprisonment; and Jimoh, Quam, Ochola, Adeyinka, Ayomipo, Bugama, Segun, and Olaoluwatobi to one month jail term each.

Furthermore, Joshua, Dare, Adegbenro, and Abiodun were convicted and sentenced to two weeks imprisonment each without an option of fine while Owolabi, Quadri, and Jackson bagged two weeks of community service each.

The courts also ordered that the convicts restitute their various victims, including Owolabi who is to pay the sum of N11, 749, 823.36 (Eleven Million, Seven Hundred and Forty-nine Thousand, Eight Hundred and Twenty-three Naira, Thirty-six Kobo) as restitution.

Items forfeited by the convicts to the Federal Government of Nigeria included one gold colour Lexus ES 330 with Registration number: FKG 184 HZ, one unregistered silver colour Toyota Corolla 2006 model, one black colour Honda Pilot 2004 model with registration number: LSR 783 HW and Chassis number: 2HKYF18464H598117 and one black Lexus ES 300 2002 model with registration number: APP 27 GT with chassis number: JTHBF30G020048119 among others.

All the convicts bagged their imprisonment when they were arrested by operatives of the Ibadan Zonal Command of the EFCC for internet-related activities.  They were thereafter charged to court and convicted.

In a related development, the Oyo State Command of the Nigeria Police Force handed over four suspected internet fraudsters to the Ibadan Zonal Command of the EFCC on January 26, 2024.

The suspects are Abiodun Ajayi, Salako Saheed, Qudus Owolabi, and Abiodun Ridwan.

They were arrested in Soka area of Ibadan, Oyo State following actionable intelligence on suspected fraudulent internet-related activities.

Items recovered from them include one unregistered Toyota Camry, one gold colour Toyota Camry with Registration number: APP 192 CB, two laptops, and five mobile phones among others.

They would be charged in court as soon as investigations are concluded.

 

 

 

 

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Crime & Court

FCMB staff, ex-worker remanded over alleged $25,000 cyber fraud

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A Federal High Court in Lagos has ordered the remand of a Service Administrator with First City Monument Bank Plc, Gideon Bakpa Aghogho, and a former employee of the bank, Oscar Ebere Chukwuebuka, over an alleged $25,000 cyber fraud.

Justice Friday Ogazi gave the order on Wednesday following the arraignment of the two men by the Economic and Financial Crimes Commission on charges bordering on conspiracy, cybercrime and fraud.

The EFCC alleged that Aghogho, Chukwuebuka and a man identified as Scott, who is still at large, conspired between July 24 and 26, 2026, to gain unauthorised access to the bank’s server and siphon $25,000.

The prosecution counsel, Bilikisu Buhari-Bala, told the court that Aghogho allegedly released his access code to Chukwuebuka, who was said to have approached him to facilitate access to the bank’s system.

According to the prosecutor, the access code, which was linked to the bank’s local Administrative Credential, known as ITSD, was allegedly used to gain access to the FCMB Virtual Centre Platform.
Buhari-Bala further alleged that after the money was siphoned, Aghogho received $2,000, while Chukwuebuka allegedly received $400.

The prosecutor said the alleged offences violated provisions of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015, as amended in 2024, and the Money Laundering (Prevention and Prohibition) Act, 2022.

When the charges were read to them, Aghogho pleaded not guilty, while Chukwuebuka pleaded guilty.
Following their pleas, Justice Ogazi adjourned the case until August 27, 2026, for a review of the facts relating to the charges against Chukwuebuka.

The judge also ordered that the two defendants be remanded in the custody of the Nigerian Correctional Service pending the next hearing.

Before the arraignment, counsel to the defendants, N. Egah and Livingstone Madu, told the court that their clients were willing to enter into a plea bargain agreement.

The prosecutor, however, said the EFCC was not aware of any plea bargain arrangement involving the defendants.
One of the counts alleged that Aghogho, Chukwuebuka and Scott conspired to provide and use Aghogho’s access code to the FCMB system, thereby enabling unauthorised access to the bank’s Virtual Centre Platform.

Another count accused Aghogho of unlawfully disclosing access credentials, including the bank’s server IP and domain credentials, which allegedly facilitated access to the bank’s database.

The EFCC also alleged that Aghogho retained $2,000 on July 26, 2026, while Chukwuebuka retained $400, knowing or having reasonable grounds to believe that the sums were proceeds of an unlawful act.

The defendants have not been convicted of the allegations.

The case was adjourned until August 27 for further proceedings.

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Crime & Court

Police Arrest 10 Suspected Human Parts Dealers in Oyo

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Operatives of the Oyo State Police Command have arrested 10 suspected human parts dealers in Iseyin and Saki areas of the state following months of intelligence gathering and surveillance.

The suspects were arrested by the Command’s Monitoring Unit after operatives had closely monitored their activities, the Police Public Relations Officer, DSP Ayanlade Olayinka, disclosed in a statement made available to journalists on Friday.

According to the statement, the arrests followed “sustained intelligence gathering, discreet surveillance and close monitoring” of the suspects.

Those arrested were Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

Police said several suspected human parts and charms were recovered during searches of the suspects’ hideouts.

The exhibits included a suspected human heart, human flesh, pieces of human skull and assorted charms.

The command said the recovered items had been secured for forensic examination as investigations continued.

Olayinka said the suspects had confessed to dealing in human parts for ritual purposes, adding that they were assisting investigators in tracing the source, procurement and intended use of the recovered items.

He said efforts were ongoing to arrest other members of the alleged syndicate.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, commended the operatives for what he described as a painstaking intelligence-led operation.

The CP reaffirmed the command’s determination to rid the state of criminal elements and protect the sanctity of human life.

He urged residents to remain vigilant and provide credible information to the police to aid crime prevention and detection.

 

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Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

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The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

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