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Court Jails 27 Internet Fraudsters In Awka

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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction and sentencing of 27 internet fraudsters before Justice Nnamdi Dimgba of the Federal High Court sitting in Awka, Anambra State.

The convicts are: Ajaero Chidiebube, Kosisochukwu Wisdom Ugwu, Apeh Samuel, Hyacinth Henry, Ebuka Moses Ugwu, Abugu Emmanuel Ebuka, Ogbu George, Onoja Chekwube, Onu Ogbonna Celestine, Ugwude Innocent Ekene, Solomon Emeka Okechukwu, Kosisochukwu Mamah, Idoko Fidelis Ejiofor, David Ifebuche Moses, Jude Ikechukwu, Kosisochukwu Idoko Martins and Victor Odoh Chinecherem.

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Others are; Eze Caleb Somtochukwu, Ekeleme Victor, Osuji Kingsley, Eze Sopuruchukwu Marvin, Osuji Nnaemeka, Ikechi David, Ejiogu Chizoba, Arinze John Ojobo, Eze Daniel Chinecherem and Michael Ojo.

They were jailed after pleading guilty to one-count separate charges bordering on fraudulent impersonation and obtaining by false pretence.

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The charge against Okechukwu reads: “That you, Solomon Emeka Okechukwu sometime in 2024, at Enugu, Enugu State within the jurisdiction of this Honourable Court, fraudulently impersonated Jennifer Alberto from Reading, United Kingdom by means of your Tecno Camon 20 with IMEI number 3551344570732428 via a fake Facebook Social Media Account with the intent to gain advantage for yourself from unsuspecting foreign nationals and thereby committed an offence contrary to Section 22 (3) (a) and (b) of the Cybercrime (Prohibition, Prevention, etc) Act 2015 and punishable under Section 22 (4) of the same Act”.

In view of their pleas, prosecution counsel, Michael Ikechukwu Ani reviewed the facts of the cases and prayed the court to convict and sentence them accordingly. However, defence counsels, Okeke Bernard and James Nwatarali, prayed for leniency for their clients.

Justice Dimgba thereafter convicted and sentenced them as follows; Marvin was sentenced to one-year imprisonment with an option of fine of N120,000,00 (One Hundred and Twenty Thousand Naira) and community service, Samuel, Henry, Ugwu, Ebuka, Martins and Chinecherem bagged one-year imprisonment each, with an option of fine of N50,000.00( Fifty Thousand Naira) and community service while the rest were handed 1year imprisonment each, with an option of fine of N150,000.00 (One Hundred and Fifty Thousand Naira) and community service.

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Justice Dimgba also ordered that mobile phones recovered from them be forfeited to the Federal Government.

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Metro

Man Stabbed To Death During Argument

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The Kebbi State Police Command has arrested a 30-year-old suspect over the alleged murder of one Auwal Umaru, of Katami village, Silami Local Government Area of Sokoto State.

The spokesperson for the command, Nafi’u Abubakar, made this known in a statement issued in Birnin Kebbi on Monday.

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He said that on July 21 at 8am, the police received information that Umaru was seen lying in a pool of blood behind the Central market, Birnin Kebbi.

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Upon receiving the report, the Divisional Police Officer, Central Market, mobilised a team of policemen and vigilantes to the scene and evacuated the victim to Sir Yahaya Memorial Hospital, Birnin Kebbi, where a medical practitioner certified the victim dead.

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“Following a credible lead, one Bello Amakwa, 30, of Birnin Kebbi was arrested in connection with the case.

“In the course of preliminary investigation, the suspect confessed to having stabbed the deceased with a knife on his neck as a result of a mere argument at about 2:30 a.m.,” Abubakar said.

READ ALSO:Bill To Establish Federal Oil And Gas Hospital In Delta Scales Second Reading In Senate

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The spokesman said that the exhibits used in committing the crime have also been recovered.

Abubakar quoted the Commissioner of Police, Bello Sani, as appealing to youths not to resort to self-help when aggrieved, but rather to seek redress through appropriate channels.

He directed the Divisional Police Officer to transfer the case to the State Criminal Investigation Department for a thorough investigation and prosecution,” Abubakar said.

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Internet Fraud: Chinese Nationals Lose $222,729 In Digital Assets To FG

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Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT recovered from Chinese nationals linked to cyber-terrorism and internet fraud.

The Economic and Financial Crimes Commission disclosed this in a statement on Monday, following the court order delivered on July 21, 2025.

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The forfeited assets were recovered from members of a syndicate arrested during a December 10, 2024 raid in Lagos, codenamed the “Eagle Flush Operation.”

According to the EFCC, the suspects,including the Chinese nationals, were part of a group of 792 individuals arrested for alleged cryptocurrency investment scams and online romance fraud.

READ ALSO:14 Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos

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The commission stated, “Justice Owoeye gave the order, following an ex parte motion filed on July 18, 2025 by the EFCC, through its counsel, Zeenat Atiku.”

While moving the application on Monday, Atiku informed the court that it was backed by an affidavit deposed to by Muazu Abdulrahman, an EFCC investigating officer.

In the affidavit, Abdulrahman stated that the syndicate carried out its operations through a Nigerian-registered company known as Genting International Co. Limited.

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Over the course of its activities, this company’s Union Bank account 0225100403 received a staggering sum of over N2,268,839,161 (Two Billion, Two Hundred and Sixty-Eight Million, Eight Hundred Thirty-Nine Thousand, One Hundred Sixty-One Naira) from April 12, 2024, to December 23, 2024.

READ ALSO:EFCC Arrests Four Chinese, 27 Other Suspected Illegal Miners In Jos

An analysis of the company’s bank statement revealed that the primary inflows into the account originated from two cryptocurrency vendors: Chukwuemeka Okeke and Alhassan Aminu Garba.

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“Furthermore, Okeke and Garba were invited for questioning and they willingly provided their statements under caution.

“They reported that they received a total USDT valued at $2,386,642 from the syndicates, resulting from USDT purchased through peer-to-peer trading.

“They also identified the wallet addresses utilized by the group for transferring funds (USDTs),” he said.

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READ ALSO:Court Jails Nine Chinese Nationals For Economic Sabotage, Orders Repatriation

Atiku submitted that the funds were reasonably suspected to be proceeds of computer-related fraud and money laundering, and urged the court to order their forfeiture to the Federal Government.

In granting the request, Justice Owoeye ruled, “I have read the motion and attachments and found sufficient merit in the application.

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“Consequently, the motion succeeds and is hereby granted.”
(PUNCH)

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PHOTOS: Retired Police Officers Protest Under Rain At N’Assembly Gate

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Amid rain, some retired police officers on Monday staged a protest at the entrance gate of the National Assembly in Abuja.

The protesters are demanding their removal from the Contributory Pension Scheme.

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The demonstrators, comprising elderly ex-police personnel, held placards and chanted solidarity songs as they stood in the rain, insisting that their welfare and dignity had been neglected for too long.

Speaking during the protest, a retired Chief Superintendent of Police, CSP Manir Lawal (retd.) called on the government to exit police retirees from the pension scheme, which he described as exploitative and unjust.

He said, “We are here to ask the government to remove us from the CPS. The pension scheme is exploitative and unjust.

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READ ALSO: Pension Protest: Sowore Leads Retired Policemen To Force HQ

“I am 67 years old. Many of us here are in our 60s and 70s. We have served this country faithfully and deserve to retire in dignity. This scheme has impoverished us. It is our right to demand better,” he said.

Despite the rain, the retirees stood firm, vowing not to leave until their concerns were addressed by the leadership of the National Assembly.

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Security operatives were seen monitoring the protest to prevent any breakdown of law and order.

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