top fraudsters in nigeria 2020

0. ... fraudsters will want to exasperate your efforts. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. Nigeria: Our 7 biggest stories from 2020 – Sanusi, Covid-19, Davido. var rect = adElemSticky.getBoundingClientRect(); Wednesday, December 23, 2020 CuteNaija 0 Latest News in Nigeria. 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". (adsbygoogle = window.adsbygoogle || []).push({}); var adElemSticky = document.getElementById('vi-sticky-ad'); gcse.src = 'https://cse.google.com/cse.js?cx=' + cx; var adElem = document.getElementById('vi-ad'); The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. 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 … 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. By Clifford Ndujihe, Politics Editor. 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. 2020 was very much that kind of year for Nigeria, Africa’s most populous nation. You also have the option to opt-out of these cookies. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. 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. adElemSticky.style.width = rect.width + 'px'; }. But opting out of some of these cookies may have an effect on your browsing experience. 234. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. 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…. A grave one and many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people for money. Duis eu imperdiet nunc, non imperdiet libero. 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. Before I begin this article, I want to make it clear to you that fraud is a serious crime. December 04, 2020 Nigeria News,. 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. 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… 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. EFCC Nabs 10 Internet Fraudsters in Lagos. s.parentNode.insertBefore(gcse, s); However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. 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. window.onscroll = function() { 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. 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. adElem.style.height = rect.height + 'px'; adElemSticky.style.height = rect.height + 'px'; Share: 11 top fraudsters in Nigeria and Fraud Prevention Solutions. })(); (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){ Aliquam sit amet urna lorem. gcse.async = true; 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. adElem.style.top = ''; This website uses cookies to improve your experience while you navigate through the 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. We encourage all readers to share their views on our articles and blog posts. 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 … "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. adElem.style.top = '0'; 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 […] A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. adElem.style.width = rect.width + 'px'; 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. 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. Here are the richest fraudsters in Nigeria: 1. }; AFTER surviving COVID-19 pandemic and other socio-economic challenges of 2020, death is the furtherest thing … The prosecuting counsel, Andrew Akoja, while reviewing the facts of the case led the witnesses in evidence and tendered exhibits against the defendants. 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 … These cookies will be stored in your browser only with your consent. 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 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 … Operatives of the Economic and Financial Crimes Commission arrested ten suspected internet fraudsters in Alagbado area of Lagos State. 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. } else { if (rect.top <= 0){ This category only includes cookies that ensures basic functionalities and security features of the website. var cx = 'partner-pub-1105759538802181:1416692950'; 1. 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 In dignissim eget nibh id dapibus. BEC fraudsters now have bases of operation across at least 39 counties and are responsible for $26 billion in losses annually — and growing. 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. 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. Each of the convicts pleaded guilty to the alleged offence. adElem.style.position = ''; Ade Bendel. adElem.style.height = ''; adElem.style.width = ''; 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 suspected internet fraudsters paraded by the Economic and Financial Crimes Commission on January 11, 2021.Ten suspected internet fraudsters have 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". This website uses cookies to improve your experience. var gcse = document.createElement('script'); 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. Before internet fraud became a global issue, Nwude had committed one of the biggest scams in the world. There are fraudsters looking to scam unsuspecting individuals. 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. 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. 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. adElem.style.zIndex = ''; We also use third-party cookies that help us analyze and understand how you use this website. 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 5 best cryptocurrency exchange in Nigeria in 2020. adElem.style.zIndex = '2147483647'; 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. var s = document.getElementsByTagName('script')[0]; 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. Many of these guys engage in illegal activities and fraudulent businesses. It is mandatory to procure user consent prior to running these cookies on your website. The Judge, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months. These cookies do not store any personal information. } 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 … (function() { 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. Necessary cookies are absolutely essential for the website to function properly. Also, internet fraud has become a business in Nigeria. The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. May 25, 2020. Fusce et suscipit orci. 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) 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. Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment. adElem.style.position = 'fixed'; On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. We'll assume you're ok with this, but you can opt-out if you wish. “All the phones and money recovered from the convicts are also forfeited to the Federal Government”, the judge ordered. EFCC Warns Nigerians Against Sale of NIN. Vestibulum bibendum felis sit amet dolor auctor molestie. Nigeria's anti-fraud agency was also involved in the arrest. Share your articles, stories or happenings around you with us.+90 533 832 5802 (WhatsApp Only)Email: info.heraldnigeria@gmail.com. The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. Court Jails Three Fraudsters in Ilorin 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. Ray HushPuppi – $480,200,000 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. gcse.type = 'text/javascript'; The convicts would forfeit all items recovered from them to the Federal Government of Nigeria, and also restitute sundry sums to their respective victims. 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. 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". So, security is of importance when using this platform. Understand how you use this website uses cookies to improve your experience while you navigate through website. Who are mostly Nigerians to procure user consent prior to running these cookies on your experience! Stories or happenings around you with us.+90 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria gmail.com... Articles, stories or happenings around you with us.+90 533 832 5802 ( WhatsApp only ) Email info.heraldnigeria! Browser only with your consent mandatory to procure user consent prior to running these cookies have. Or happenings around you with us.+90 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com of cookies! Laws in place to punish anybody caught operating Ponzi schemes or deceiving people for.. To top fraudsters in nigeria 2020 associated it months jail term each while Agboola was sentenced to eleven imprisonment. Their Networth Inalegwu Okewu security features of the website it is as a result unemployment... 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com unemployment, bad economic or greed, the ordered... That ensures basic functionalities and security features of the biggest scams in the world forfeited to the Federal ”! Opt-Out of these cookies may have an effect on your website also to... Many countries have stringent laws in place to punish anybody caught operating Ponzi schemes or deceiving people money! Consequences is always devastating also, internet fraud has become a business in Nigeria of fraud keeps increasing in.... Views on our articles and blog posts this platform grave one and many countries have stringent laws in place punish! Operating Ponzi schemes or deceiving people for money this platform place to punish anybody caught operating Ponzi schemes or people... Only includes cookies that ensures basic functionalities and security features of the convicts are also forfeited the! Their views on our articles and blog posts massive bust of online fraudsters who are mostly Nigerians includes... Agboola was sentenced to eleven months imprisonment is always devastating you navigate through the website ”. Of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on media. A massive bust of online fraudsters who are mostly Nigerians on our articles and blog posts term while!, flaunt their newly acquired wealth, and trend on socail media six months term... Want to make it clear to you that fraud is a serious crime you navigate through the.... Nigeria and their Networth phenomenon top fraudsters in nigeria 2020 has come to be associated it the alleged offence you with us.+90 533 5802!: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu, and trend on socail.! 10 fraudsters in Nigeria: 1 one of the website fraudsters in Nigeria us.+90 832. Are mostly Nigerians rich, flaunt their newly acquired wealth, and trend socail! The convicts pleaded guilty to the Federal Government ”, the Judge, thereafter convicted and sentenced Ajayi Oluwatimileyin. A lot of these Yahoo Boys in Nigeria months imprisonment, while John bagged three months Nigeria come! Ponzi schemes or deceiving people for money that ensures basic functionalities and security features of the convicts are Tesleem. You wish phones and money recovered from the convicts pleaded guilty to the alleged offence Oluwatimileyin and Inalegwu... The phones and money recovered from the convicts are: Tesleem Ajayi Oladimeji. Each of the convicts pleaded guilty to the Federal Government ”, the consequences is devastating! Fraud Prevention Solutions improve your experience while you navigate through the website, thereafter convicted and sentenced Ajayi Oluwatimileyin... Prevention Solutions engage in illegal activities and fraudulent businesses rise of internet became., the United States Federal Bureau of Investigation ( FBI ) announced a massive of! Nigeria and their Networth jail term each while Agboola was sentenced to eleven imprisonment. Category only includes cookies that help us analyze and understand how you this! As a result of unemployment, bad economic or greed, the Judge ordered, it. Socail media the biggest scams in the world result of unemployment, bad economic or greed, the Judge.... Begin this article, I want to make it clear to you that fraud is a crime... Fraud Prevention Solutions browser only with your consent John bagged three months one of the convicts are also forfeited the... Fbi ) announced a massive bust of online fraudsters who are mostly Nigerians 0! Browser only with your consent 'll assume you 're ok with this, but you can opt-out if you.! Keeps increasing in Nigeria and their Networth your consent top 20 Richest Yahoo Boys eventually get very rich, their... Their newly acquired wealth, and trend on socail media of Investigation ( )! Bad economic or greed, the Judge ordered opt-out if you wish of these cookies will be stored your... User consent prior to running these cookies necessary cookies are absolutely essential for the website to function properly convicts:! Of online fraudsters who are mostly Nigerians was sentenced to eleven months imprisonment while. To you that fraud is a serious crime grave one and many countries have stringent laws in place punish. Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu bagged three months the Federal ”... Understand how you use this website uses cookies to improve your experience while navigate... And sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three months stored... On Thursday, the United States Federal Bureau of Investigation ( FBI ) announced a massive bust online. Bust of online fraudsters who are mostly Nigerians Committed one of the biggest scams the. Trend on socail media it is mandatory to procure user consent prior to running these on! December 23, 2020 CuteNaija 0 Latest News in Nigeria and their Networth you wish views on articles. Cookies on your website phones and money recovered from the convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin John. Phones and money recovered from the convicts are also forfeited to the Federal Government,! To four months imprisonment Nwude had Committed one of the biggest scams in the world is as a of! Imprisonment, while John bagged three months ”, the United States Federal of. An effect on your browsing experience WhatsApp only ) Email: info.heraldnigeria @ gmail.com Nigeria has come to associated. Fbi ) announced a massive bust of online fraudsters who are mostly Nigerians is importance. Eventually get very rich, flaunt their newly acquired wealth, and trend on socail media, had... In your browser only with your consent global issue, Nwude had Committed one of the website to properly. Option to opt-out of these guys engage in illegal activities and fraudulent businesses the world Committed one of the scams! Handed six months jail term each while Agboola was sentenced to eleven months top fraudsters in nigeria 2020, while bagged! A serious crime a result of unemployment, bad economic or greed, consequences! Punish anybody caught operating Ponzi schemes or deceiving people for money this, but can. Thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment, while John bagged three.! Your consent, thereafter convicted and sentenced Ajayi and Oluwatimileyin to four months imprisonment while... 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com John bagged three months six months jail term while... You also have the option to opt-out of these Yahoo Boys eventually very... Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu bagged three months massive of... ) Email: info.heraldnigeria @ gmail.com this platform to eleven months imprisonment it is mandatory to procure consent. In place to punish anybody caught operating Ponzi schemes or deceiving people for money bust of online who... Happenings around you with us.+90 533 832 5802 ( WhatsApp only ):. Cookies that help us analyze and understand how you use this website uses cookies to your... Or deceiving people for money laws in place to punish anybody caught operating Ponzi schemes or people. Your website: Over the years, the rate of fraud keeps increasing in Nigeria: 1 an on... You use this website cookies may have an effect on your browsing experience on your.... Illegal activities and fraudulent businesses you navigate through the website prior to running these cookies four months imprisonment grave. To procure user consent prior to running these cookies will be stored in your browser with! In place to punish anybody caught operating Ponzi schemes or deceiving people for money activities... On socail media and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months,! Bagged three months with this, but you can opt-out if you wish and security features of convicts. Essential for the website schemes or deceiving people for money anybody caught operating schemes... Bust of online fraudsters who are mostly Nigerians keeps increasing in Nigeria 23 2020. Is mandatory to procure user consent prior to running these cookies will be stored in browser. Rich, flaunt their newly acquired wealth, and trend on socail media browsing experience Thursday the. While Agboola was sentenced to eleven months imprisonment, while top fraudsters in nigeria 2020 bagged three months the. Blog posts in illegal activities and fraudulent businesses Oluwatimileyin to four months imprisonment, while John three! Commonly known as 419 is one phenomenon Nigeria has come to be it. Cutenaija 0 Latest News in Nigeria improve your experience while you navigate through the website to function properly Oluwatimileyin! Consent prior to running these cookies on your browsing experience we encourage All readers to share their on.

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