The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 16, 2023, arraigned one Sunday Simon,( a.k.a Ryan Eggold ) before Justice A.A Isiaka of the Kaduna State High Court sitting in Kaduna, for defrauding an American: Garri Kalish, the sum of $800( Eight Hundred Dollars only).
The offence is contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1(3) of the same Act.
Simon was arraigned on two-count charges bordering on cybercrime.
One of the counts reads: “That you, Sunday Simon(a.k.a Ryan Eggold, male, sometimes in April 2023 in Kaduna, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of $800(Eight Hundred United States dollars)from one Garri Kalish, a citizen of the United States of America under the pretence of being into a romantic relationship, a pretence you knew to be false, and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1(3) of the same Act”.
The suspect pleaded not guilty to the two charges.
In view of his plea, prosecution counsel K. Ogunlade prayed the court for a trial date and the remand of the defendant at the Kaduna Correctional Centre.
Meanwhile, defence counsel, K.S Istifanus, made an oral application for bail which was opposed by Ogunlade.
After listening to both counsels, Justice Isiaka adjourned the matter till October 24, 2023 for hearing of bail application, and thereafter ordered the remand of the defendant at the Kaduna Correctional Centre.
Simon was arrested by operatives of the Kaduna Zonal Command of the EFCC at Agwa, Trikania in Kaduna in a sting operation. In the course of investigations, his mobile phone was analysed which revealed different fake Instagram accounts and Facebook accounts where he presented himself as an American actor, Ryan Eggold in his chats with unsuspecting women.
Media & Publicity
October 17, 2023
EFCC ARRESTS UNVIVE TEGWOLO, IMEMESI DANIEL, OJO OSA TOHANMWEN, OLISE GODSPOWER IKENNA, KADIRI ERIC, YAKUBU ALIYU IZEGWIRE, OMOZUAFO COLLINS, ELECT OSAYUWA, DESTINY EWERE, AYODELE EUGENE, ERIC ONWUSIWEKA, OKEKE BENJAMIN, IMANAH DESTINY, KENNETH ANYENIBIE, URIEL OGWUEZI, PRINCE JOSHUA AND IBEJE DANIEL.
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 17, 2023 arrested 17 suspected internet fraudsters in Benin City, Edo State.
They were arrested at their hideouts, in different locations, following actionable intelligence on their nefarious activities.
The suspects are Unvive Tegwolo, Imemesi Daniel, Ojo Osa Tohanmwen, Olise Godspower Ikenna, Kadiri Eric, Yakubu Aliyu Izegwire, Omozuafo Collins, Elect Osayuwa, Destiny Ewere, Ayodele Eugene and Eric Onwusiweka.
Others are Okeke Benjamin, Imanah Destiny, Kenneth Anyenibie, Uriel Ogwuezi, Prince Joshua and Ibeje Daniel.
Items recovered from them include different exotic cars, phones and laptops.
They will be charged to court as soon as investigations are concluded.
Media & Publicity
October 17, 2023
Gabriel Ohaohakara gets one year imprisonment for $30,000 crypto investment fraud
Justice O.O. Abike -Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced one Gabriel Ohaohakara to one year imprisonment for $30,000 crypto investment fraud.
The convict perpetrated the scam by creating a fake investment website, britishtradelimited.com, and a telegram channel for the same purpose.
He was jailed on Thursday, October 12, 2023 after pleading guilty to one-count charge bordering on crypto currency fraud, upon being arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The charge reads: “That you, IHEOHAKARA GABRIEL, on or about the 24th November, 2022 in Lagos, within the Judicial Division of this Honourable Court, with intent to defraud, had in your possession document containing “Crypto Currency Fraud Activity” and other related documents for an online fraudulent activity which you knew to be false.” The offence is contrary to Sections 6, 8 (b) and 1 (3) of the Advance Fee Fraud.
He pleaded “guilty” to the charge when it was read to him.
Following his guilty plea, prosecution counsel, Akhanolu Ikhuoria Godsent, prayed the court to convict and sentence him accordignly.
Delivering judgment on Thursday, October 12, 2023, Justice Abike-Fadipe convicted him and sentenced him to one year imprisonment, with an option of fine of N1,000, 000( One Million Naira only) and 1000 hours of community service.
The Judge also ordered that the iPhone 13 pro max recovered from him be forfeited to the Federal Government of Nigeria, while the sum of $30000 be restituted to the victim.
Ohaohakara’s journey to the Correctional Centre started when he created a fake investment website, britishtradelimited.com, and a telegram channel for the same purpose. Investigation revealed that a syndicate of fraudsters, sometime in August 2021, sent a message on Telegram with the pseudo name, British Trade Limited, to one Adilio Pizzolo, a Brazilian, offering an investment opportunity in British Trade Limited.
It was further revealed that Pizolo, who later became the victim, had created an account on British Trade Limited as well as an account in a Brazilian bitcoin broker called “Foxbit ” through which he was able to convert Brazilian Reals to bitcoin. Pizolo was made to deposit approximately $30,000 worth of bitcoins to an address provided by the suspect during a live chat that was integrated on the fictitious ‘British Trade Limited’ website.
Media & Publicity
October 16, 2023