Connect with us

Metro

Court Convicts Ten ‘Yahoo Boys’ For Fraud

Published

on

Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023 convicted ten people on one-count separate charges bordering on internet fraud.

The defendants who were prosecuted by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, are Ikyegh Senenge Bobo, Anum Cyprian Sesugh, Boniface Udoo Aondofa, Utor Stanley Torkuma, Obande Emmanuel, James Ekere, Tony Ochekwu Moda, Ochaje James, Shadrach Ugbu Aondona and Odumu Michael.

Advertisement

The convicts were arrested at different locations in Makurdi for alleged involvement in cybercrime. The investigation revealed that they assumed different identities to lure unsuspecting persons into phony social relationships with a view to defrauding them.

Some of the charges read: “That you, Ikyegh Senenge Bobo “M” sometime between December, 2022 to May, 2023 in Makurdi, Benue State within the jurisdiction of this Honourable Court, sent an electronic message to one Daniella Alias Nagako, a female Japanese citizen based in the United States of America vide an Online App where you disguise yourself as a male citizen of Texas, United States of America with the name Nakamora by procuring Apple iTunes Cards valued at N5,662,200.00 from her and converted the proceeds into your Opay Limited wallet, Ikyegh Msendoo Mercy’s GT and Keystone Bank accounts respectively and thereby committed an offence contrary to and punishable under Section 22 (3) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under same Section of the Act.

READ ALSO: Four Yahoo Boys Arrested For Torturing Three Trainees Over Failed Deal

Advertisement

“That you, Obande Emmanuel “M” (22 years) sometime between March and April, 2022 in Makurdi, Benue State within the jurisdiction of this Honourable Court, fraudulently obtained the sum of $1000 USD from unsuspecting foreign nationals by using Instagram account “taratwithdephina” through which you claimed to be a fortune teller offering consultancy and palm reading service to help them succeed in life and thereby committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under Section 22 (1) (iv) of the Act.

“That you, Abah James Ekere “M” (33 years) on or about 22 June, 2021, in Makurdi, Benue State, within the jurisdiction of this Honourable Court, with intent to defraud knowingly sent electronic messages to Access Bank Plc and GT Bank that materially misrepresented the fact that a transaction of N1,500,000.00 (One Million Five Hundred Thousand Naira) and N400,000.00 (Four Hundred Thousand Naira) failed from your Access Bank account No. 0025620094 and GT. Bank account No. 0642871829 (from PoS terminal) which the Banks relied upon by making a chargeback to Accelerex Network Nigeria Limited who suffered a loss and thereby committed an offence contrary to Section 14 (2) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under same Section of the Act.

“That you, Shadrach Ugbu Aondona on or about February, 2022 in Makurdi, Benue State within the jurisdiction of this Honourable Court, with intent to defraud, used the identity of one Caitlyn Anderson, an America social media model and created a Gmail account, caitlynaanderson2012@gmail.com linked with your Facebook, Instagram and Snapchat accounts and sent fictitious messages to unsuspecting foreign nationals and obtained the sum of $2,000 (Two Thousand Dollars) only, which was converted and transferred to your Opay Account number 8073746212 and thereby committed an offence contrary to Section 22(2)(a) of the Cybercrime (Prohibition Prevention) Act, 2015 and punishable under Section 22(2) (b) (iv) of the same Act”.

Advertisement

They all pleaded guilty to their respective charges.

Justice Egwuatu convicted and sentenced Senenge to one year imprisonment with an option of fine of N500,000.00. He was ordered to forfeit an iPhone 13 Pro, Pontiac Vibe 2009 model car and two plots of land situated alongside Gboko Road, Phase 1, Makurdi to the Federal Government of Nigeria.

READ ALSO: ‘You May Not End Well’ – Catholic Priest Berates Yahoo Boys

Advertisement

Cyprian bagged one year imprisonment with an option of fine of N500,000.00. He also forfeits an iPhone 11 Pro Max to the Federal Government of Nigeria.

Aondofa was sentenced to one year imprisonment with an option of fine of N200,000.00 and forfeits an iPhone 7 to the Federal Government of Nigeria.

Stanley was sentenced to one year imprisonment with an option of fine of N200,000.00 and forfeits an iPhone to the Federal Government of Nigeria. Also, he is to pay the sum of N97,900 (Ninety Seven Thousand Nine Hundred Naira) in restitution to the victim.

Advertisement

Emmanuel was sentenced to one year imprisonment with an option of N100,000 fine and forfeits an iPhone 14 Pro Max to the Federal Government, while James bagged one year imprisonment with an option of fine of N100,000.00.

Ochekwu and Ochaje were sentenced to one year imprisonment with an option of fine of One Million Naira and N500,000.00 fine respectively. While Ochekwu is to forfeit iPhone 3 and iPhone 8, Ochaje was ordered to forfeit one iPhone 6 and one Hp laptop to the Federal Government of Nigeria.

Shadrach and Michael bagged one year imprisonment with option of fine of N300,000.00 and N200,000 respectively. Shadrach was ordered to forfeit an iPhone XR to the Federal Government.
VANGUARD

Advertisement

Metro

Hotel Under Construction Collapses In Edo Kills Owner

Published

on

Tragedy struck in the Idumoza community, Uromi, Esan North East Local Government Area of Edo State, as a hotel building under construction caved in, killing its owner, identified as Andrew Isesere.

The incident occurred last Friday while Isesere was reportedly inside the building.

Advertisement

Over 20 workers who were also at the site narrowly escaped death, according to eyewitnesses.

The lifeless body of the owner was recovered from the debris on Sunday morning.

READ ALSO: Edo Assures Pensioners Of Improved Welfare, Universal Health Coverage

Advertisement

Neighbours in the area expressed concern over the quality of materials used in the construction, noting that warnings had previously been issued to the deceased.

Andrew Inegbebor, a resident who spoke to reporters, said, “The owner was told he was using low quality material. He used 12mm instead of 16mm rods for the pillars. There was no base basket at the pillars. Look at the result.”

“The building collapsed because of substandard materials that were used. There was no engineer on site. The dead owner supervised the house. The house later collapsed and killed him , but some workers escaped,” he added.

Advertisement

At the time of filing this report, the Edo State Police Public Relations Officer, Moses Yamu, said that he had not received a briefing on the incident.

Advertisement
Continue Reading

Metro

Police Arrest Stolen Phone Tracker-altering Gang In Imo

Published

on

The Imo State Police Command has dismantled a cult gang that specialised in phone theft, burglary, and altering the tracking device of phones in Eziobodo, in the Owerri West Local Government Area.

This is even as the Command has arrested several people linked to various phone robberies within the Owerri federal constituency.

Advertisement

Police spokesperson for Imo State command, DSP Henry Okoye, made the disclosure on Saturday morning.

Okoye disclosed that following a complaint by a phone dealer whose shop was burgled on July 11th, 2025, within Eziobodo, operatives of the Anti-Vice commenced an investigation that led to the arrest of a suspect with four brand new but stolen phones.

READ ALSO:Police Arrest Fleeing Anambra Suspected Kidnapper In Kaduna

Advertisement

Intense investigation led the Police to the principal burglar behind the robbery and another accomplice who specialised in altering phone IMEI, which blocks the tracking of such phones.

Okoye said, “Following a complaint by a phone dealer whose shop in Eziobodo was burgled on 11th July 2025, operatives of the Anti-Vice Unit arrested a suspect in possession of four brand-new stolen phones. Investigations led to the arrest of the principal burglar and another accomplice who specialised in altering phone IMEI numbers to evade tracking”.

He disclosed that all the suspects arrested are currently in custody, while efforts have been intensified to apprehend other members of the syndicate.

Advertisement

Okoye said in another development, operatives of the Orji Police Station on July 31st, 2025, at about 9pm (2100hrs) arrested one Ernest Nweke ‘m’ at Bishop’s Court roundabout, in the Owerri North LGA, following a distress call from concerned citizens.

READ ALSO:JUST IN: Gunmen Kill Policeman, Abduct Other In Imo

The suspect, who is a native of Umuoji in the Ngor Okpala Local Government Area of Imo State but resident in the World Bank area of Owerri, was arrested with a locally fabricated pistol after he and three others allegedly robbed one Emmanuel FearGod ‘m’ of Fountain of Knowledge Hostel.

Advertisement

Okoye said, “Nweke, who confessed to being a member of the Vikings cult group, was identified by the victim and arrested while the others fled. Based on his confession, four other suspects: Chamberlain Prince, Akujuobi Godwin, Ugwuelu Joseph, and Frederick Chigozie were arrested the next morning and also confessed to the crime. All suspects are currently undergoing investigation and will be duly prosecuted in court”.

Meanwhile, the Imo State Commissioner of Police, Aboki Danjuma, has commended the officers for their swift action and reaffirmed the Command’s commitment to fight crime.

The Police boss urged residents to report suspicious activities to the nearest Police Station or through 0803 477 3600.

Advertisement

Continue Reading

Metro

Police Arrest Fleeing Anambra Suspected Kidnapper In Kaduna

Published

on

The Anambra State Police Command has arrested a suspected kidnapper, John Chinagorom, who is said to have been on the Command’s wanted list.

A statement released on Saturday by the Anambra State Police spokesman, SP Tochukwu Ikenga, said the suspect was arrested in Zaria, Kaduna State, with the assistance of the Kaduna State Police Command.

Advertisement

Ikenga said his arrest followed a credible intelligence received by operatives of the Ozubulu Police Division on August 1, that the suspect, who is linked to a kidnapping case in Anambra, was sighted at PZ Park Road, Zaria, Kaduna State.

The statement read in part, “The Anambra State Police Command wishes to inform the public that its officers, with the assistance of the Kaduna State Police Command, have arrested John Chinagorom ‘M’, a suspected kidnapper, who has been on the Command’s wanted list.

READ ALSO:Police Arrest Two Cultists, Recover Ammunition In A’Ibom Hotel

Advertisement

This follows a credible intelligence received by operatives of the Ozubulu Police Division at noon of 1st August 2025, that the suspect, John Chinagorom, who is linked to a kidnapping Case reported on 15th April 2025, was sighted at PZ Park Road, Zaria, Kaduna State.

“Acting swiftly on the information, a team of Police detectives from the Division was dispatched, and they successfully apprehended the suspect at his hideout in Zaria, with the assistance of officers of the Kaduna State Police Command.

“The suspect is currently in custody and is assisting the Police in the ongoing investigation.”

Advertisement

READ ALSO:Policeman Rejects N800,000 Bribe To Free Robbery Suspect In A’Ibom

He urged the general public to remain calm, assuring them that the security situation in the state is under control as joint security patrols and other crime prevention operations are ongoing.

“Meanwhile, the general security situation across other parts of the State remains calm, as counter-terrorism and other crime prevention operations continue.

Advertisement

“Further developments will be communicated in due course,” he added.

Advertisement
Continue Reading

Trending