Connect with us

Metro

Yahoo: Internet Fraud Training School Proprietor Jailed 10 Years In Uyo

Published

on

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has successfully obtained the conviction and sentencing of Ikemesit Edet, also known as Hustle Kingdom (HK), the proprietor of a Cybercrime Training Centre in Uyo.

A statement released on Saturday by EFCC spokesperson, Dele Oyewale, said Edet was jailed on Wednesday, April 17, 2024 after pleading guilty to two-count charge bordering on impersonation, love scam, hacking/editing of social media accounts and private criminal tutoring, upon his arraignment by the Uyo Zonal Command of the Commission.

Count one reads: “That you IKEMESIT EDET IK sometime in January, 2024 in Nigeria within the jurisdiction of this Honorable court, being the occupier and a person concerned with the management of the premises situates and lying at No. 57 D-Line, Ewet Housing Estate, Uyo Akwa Ibom State, did knowingly permit the use of the entire aforesaid premises as a CYBERCRIME ACADEMY, also known as Hustle Kingdom (HK) where you recruited ten (10) young Nigerians between ages 16-25 and taught them cybercrime techniques for perpetrating cyber crimes to wit: hacking, impersonation, and obtaining money by false pretence (Advance Fee Fraud) and thereby committed an offence contrary to section 3 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 3 of the same Act.”

Advertisement

READ ALSO: EFCC Arraigns One For N11.4m Fraud In Enugu

Count two reads: “That you IKEMESIT EDET IK between May 2020 and December 2023 in Nigeria within the jurisdiction of this Honourable court did take possession total sum of Fifteen Million Naira Only (-N=15,000,000.00) which you knew forms proceed of an unlawful act to wit: Cybercrime and thereby committed an offence contrary to Section 18(2)d) of the Money laundering (Prohibition) Act 2022 and punishable under Section 18(3) of the same Act.”

Edet pleaded guilty to both counts, prompting prosecution counsel, Joshua Abolarin, to pray the court to convict and sentence him accordingly.

Advertisement

Abolarin also prayed the court to order the forfeiture of all exhibits recovered from him at the point of arrest.

However, defence counsel Francis Ezike prayed the court to be lenient in sentencing the defendant.

READ ALSO: EFCC Arrests 45 Suspected Internet Fraudsters In Lagos

Advertisement

After listening to the lawyers, Justice Ojukwu convicted Edet and sentenced him to five years jail term on each count, with an option of fine of N2 million on each count.

The court also ordered that all recovered exhibits from the convict be forfeited to the Federal Government of Nigeria.

The exhibits include: 13 laptops, a gold- coloured Toyota Corolla, a Lexus Jeep RX 300 and about 3,080.25 square metres of land located at Ibiaku Obio Ndobo village, Uruan Local Government Area of Akwa Ibom State.

Advertisement

Edet’s journey to jail commenced on January 22, 2024, when investigators from the EFCC’s office in Uyo acted on intelligence and arrested 10 suspects at his Cybercrimes Training Centre at D-Line Ewet Housing Estate, Uyo.

All the suspects have been charged to court and convicted.

Advertisement
Advertisement
Comments

Metro

Police Arrest Mother, Daughter Over Alleged N18m Romance Scam

Published

on

Operatives of the Nigeria Police Force National Cybercrime Centre, NPF-NCCC, have arrested a woman and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million.

The police disclosed that the arrests followed investigations into allegations bordering on computer-related fraud, identity theft, and money laundering after receiving intelligence from the Nigerian Financial Intelligence Unit, NFIU.

In a statement issued by the Acting Police Public Relations Officer, DSP Uwana Imah, the suspects were identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.

Advertisement

According to the statement, preliminary investigations revealed that a Lagos resident identified as Emmanuel Amanfo, who is currently at large, allegedly collaborated with Rokibat Oluwasheyi Imoru to open and operate multiple bank accounts used in carrying out fraudulent transactions.

READ ALSO:Police Reject N500m Bribe, Recover N7.8bn Illicit Drugs In Lagos

One of the victims was identified as a resident of Malta whose identity has been withheld,” the statement said.

Advertisement

The police further disclosed that proceeds from the alleged romance scam were transferred through money transfer operators and direct deposits into several Nigerian bank accounts belonging to Rokibat Oluwasheyi Imoru.

Investigators also alleged that the funds were later moved into an Ecobank account owned by Urowhe Diana, where the money was allegedly spent.

According to the statement, forensic analysis of the suspects’ digital activities allegedly linked both mother and daughter to the cybercrime operation, leading to their eventual arrest.

Advertisement

READ ALSO: IGP Orders Officers Display Name Tag On Uniform, Gives Update On State Police

The police added that efforts were ongoing to apprehend Emmanuel Amanfo, who was described as the husband of Urowhe Diana and stepfather of Rokibat Oluwasheyi Imoru.

“Investigation into the matter is still ongoing, and the suspects will be charged to court upon conclusion of investigations,” the statement added.

Advertisement

The Nigeria Police Force reiterated the commitment of the Inspector-General of Police, IGP Olatunji Rilwan Disu, to safeguarding Nigeria’s cyberspace and tackling cybercrime across the country.

The NPF-NCCC also urged members of the public to report suspicious cyber-related activities through its official online reporting portal and designated communication channels.

Advertisement
Continue Reading

Metro

Edo Police Arrest Two Suspected Cultists

Published

on

The Edo State Police Command on Wednesday said two suspected cultists were arrested in Ohonre community, off Adolor College Road, Benin.

This was disclosed in a statement by the command Public Relations Officer, Eno Ikoedem, and made available to newsmen electrically.

Ikoedem said the arrest was possible due to operatives response to a distress report concerning the movement and gathering of some suspected cult members within the community.

Advertisement

READ ALSO:Edo Police Arrest Four Suspected Cultists, Recover Firearms

The statement reads: “The Edo State Police Command has recorded another operational breakthrough following the swift disruption of a suspected cultists’ gathering in Ohonre Community, off Adolor College Road, Benin City.

“On 21st May, 2026, at about 19:00hrs, operatives attached to Ugbowo Division who were on surveillance patrol responded to a distress report concerning the movement and gathering of some suspected cult members within the community.

Advertisement

“Acting promptly on the information, the police team mobilized to the location. On sighting the operatives, the suspects fled in an attempt to evade arrest. The operatives immediately gave them a hot chase, leading to the arrest of two suspects identified as Victor Peter ‘M’, 21 years and Iyemoma Ogbewe ‘M’, 35 years.

READ ALSO: Idahosa Expresses Gratitude To Okpebholo, Oshiomhole, Others For Support At mother’s Demise

“A search conducted on the suspects led to the recovery of one cut-to-size gun believed to have been in their possession for unlawful purposes.

Advertisement

“Upon investigation, the suspects confessed to being members of the notorious Maphite cult group. Efforts are ongoing to identify and apprehend other fleeing gang members.”

She said the Commissioner of Police, Monday Agbonika, commended the swift response of the operatives and reiterated the Command’s resolve to deny criminal elements any opportunity within Edo State.

He further urged residents to continue providing timely and credible information to the Police, assuring that all reports would receive prompt attention.

Advertisement
Continue Reading

Metro

Troops Eliminate Two Terrorists, Foil Pipeline Attack

Published

on

The Nigerian Army says troops have, in the last 24 hours, eliminated two terrorists, rescued four kidnapped victims and foiled pipeline attacks in a series of coordinated military operations across Taraba, Kogi and Rivers.

This is contained in operational updates issued to reporters on Tuesday in Abuja.

According to the reports, troops of 93 Battalion deployed at Akate in the Donga Local Government Area of Taraba engaged suspected terrorists in a forested area, killing two of them.

Advertisement

READ ALSO:UN Troops Restore Crucifix After Damage By Israeli Military

According to the report, items recovered from the scene include an AK-47 rifle, ammunition, magazines, mobile phones and other personal effects.

In Kogi, it said the troops of 21 Battalion, in collaboration with vigilantes, rescued four kidnapped passengers along the Anyigba–Itobe road in Ofu Local Government Area.

Advertisement

It added that the victims were reportedly abandoned by their captors while attempting to cross a seasonal stream due to sustained pressure from advancing troops.

According to the military, efforts are ongoing to rescue other victims still in captivity.

READ ALSO:Troops Arrest TikTok Bandits Promoter

Advertisement

The report said that troops of 12 Brigade successfully repelled an ambush along Kabba–Okene road while withdrawing from an earlier operation, forcing the assailants to flee with gunshot wounds.

Meanwhile, in Rivers, troops of 5 Battalion acting on credible intelligence, foiled an attempt by suspected vandals to detonate a crude oil pipeline in Ahoada West Local Government Area.

“The swift response of the troops disrupted the operation before it could be executed, with the suspects fleeing the scene,” it said.

Advertisement
Continue Reading

Trending