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2020 : FBI received 443 internet crime complaints from Nigeria

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The Federal Bureau of Investigation (FBI) received a total of 443 internet crime complaints from Nigeria in 2020 according to report.

This was contained in the 2020 Internet Crime Report of the United States intelligence agency’s Internet Crime Complaint Centre (IC3) report published yesterday.

The report revealed that Nigeria has the same number of complaints as Pakistan and ranks 16th ahead of China (442), Colombia (418), and Hong Kong (407) in a list of 20 countries.

The United Kingdom topped the list with 216,633 complaints and is followed by Canada (5,399), India (2,930), Greece (2,314), Australia (1,807), South Africa (1,754), and France (1,640).

Other countries are Germany (1,578), Mexico (1,164), Belgium (1,023), Brazil (951), the Philippines (898), Italy (728), Spain (618), and Netherlands (450).

While complaints from the U.S. were given a special focus and broken down according to the states, the report comprised information from 791,790 complaints of suspected internet crime.

The latest figure, according to the report indicates an increase of more than 300,000 complaints from 2019 and losses exceeding $4.2 billion.

Phishing scams, non-payment/non-delivery scams, as well as extortion, were the top-three crimes reported by victims in the year under review.

Also, victims lost the most money to business email compromise scams, romance and confidence schemes, as well as investment fraud.

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Crime & Court

EFCC arrests IT expert, six other suspected internet fraudsters in Ibadan

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Operatives of the  Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Wednesay arrested one 31-year old Lateef Adewale Adeyemi who works with a private IT firm in Osogbo for internet fraud.

The other suspects arrested include: Saheed Olatunji, Bandele Olarewaju John, Yusuf Akinkunmi Azeez, Fuja Quoreeb Oluwadamilare, Odueso Oluwole Ezekiel and Akinade Teslim

They were arrested at Main Stay Hotel, Akala Express area of Ibadan, Oyo State.

The operation followed series of intelligence report linking them with alleged fraudulent activities ranging from love scam on numerous dating sites, obtaining money by false pretenses and other fraud still being investigated.

One car, phones, laptops, several incriminating documents were recovered from the suspects.

They will be charged to court as soon as investigations are concluded.

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Crime & Court

EFCC Nabs 34 Yahoo Boys in Ibadan, Lagos

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The Economic and Financial Crimes Commission, EFCC, has arrested a total of 34 suspected internet fraudsters, also known as Yahoo Yahoo Boys. They were apprehended in separate operations in Ibadan, Oyo state and Lagos.

Twenty four of the suspects, most of whom claimed to be undergraduates, were rounded up today at their hideout in Apete area of Ibadan, Oyo State by operatives from the Ibadan Zonal Office of the Commission.

The suspects are, Isiaka Quadri Olawale, Ojubanire Akindimeji Abdulquadri, Shobowale Michael Morenikeji, Adeyemi Yusuf Ekundayo, Alabi Gift Jesse, Owolabi Yakubu Josebh, Olasupo Ogooluwa Ayomide, Emmanuel Segun Omogbolahan, Mufutau Sarafa Adewale, and Adekunle Habeeb Olamilekan.

Others are, Usman Abdullahi Olamilekan, Adurota Emmanuel Tosin, Adekunle Ibrahim Babatunde, Adeyiga Ayobami Emmanuel, Olubanji Remilekun Michael, Ibrahim Damola Iremide, Okunlaja Joshua Opeyemi, Aiyelokun Bolaji Emmanuel, Akintokun Olalekan Ibukunmi, Kehinde Victor Boluwatife, Oni Olanrewaju Gabriel, Shobowale Samuel Durodola, Owolabi Quadri Damilola and Monday Blessing Patrick.

The early morning raid, according to the Commission followed actionable intelligence on their alleged involvement in internet-related crimes.

The arrest led to the recovery of valuable items, including four exotic cars, mobile phones, laptops, SIM cards and several incriminating documents.

The remaining ten suspects were arrested by Operatives of the Lagos Zonal Office on Tuesday at Horizon II Estate, Meadow Hall Way, Lekki, Lagos following credible information on their alleged criminal activities.

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The suspects who are allegedly involved in romance scam, unemployment benefits scam, identity theft, and purchase of malicious tools to compromise corporate email accounts and intercept email messages, include: Daniel Udegbe, Taiwo Akintimehin, Abiola Opeyemi, Great Shayo Akintimehin, Dikoyejo Damilola Emmanuel, ibiayinabobo Daso and Toheeb Alhassan.

Others are: Michael Ofoedu Obinna, Sanni Azeez and Ridwan Adeyinka Songonuga.

Items recovered from the suspects include mobile phones and laptop computers.

The suspects have volunteered statements to the Commission and would be charged to Court as soon as investigations are concluded.

 

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Crime & Court

Lagos Police arraign 60 suspected cultists

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The Police in Lagos state have arraigned  no fewer than 60 suspected cultists before a magistrate court sitting in the Yaba area of the state.

The 60 suspects, made up of 12 females and 48 males, were arraigned before Chief Magistrate Adeola Adebayo under the new Anti-Cultism Law of Lagos.

Governor Babajide Sanwo-Olu had fifteen days ago signed the anti-cultism bill into law.

The new law, “Prohibition of Unlawful Societies and Cultism of 2021” seeks to combat cultism in Lagos State by giving stiffer punishments to convicted cultists and those abetting them.

It prescribes a 21-year jail term for convicted cultists and a 15-year jail time for those found guilty of abetting cultism and cultists.

In the charge sheet signed by SP Yetunde Cardoso, the Officer in Charge of Legal, Lagos State Police Command, the majority of those arraigned today were arrested in Ikorodu between February and March on allegations of belonging to the Aiye cult and other unlawful societies.

Some of them were also charged with being in possession of arms and causing a breach of the peace.

Twelve of the 60 were also charged with conspiracy and the murder of one John Anibaba contrary to S222(1) Criminal Law of Lagos.

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