INSIDE OBINWANNE OKEKE’S MULTIBILLION NAIRA INTERNET FRAUD RACKETEERING

Obinwanne Okeke: waiting for Federal indictment for BEC crime The latest about the Forbes Africa celebrated Nigerian businessman Obinwanne Okeke, now in prison in the United States is that his case has been sent to a federal grand jury for a formal indictment for Business email Compromise(BEC) crimes. That indictment will happen soon. After his arrest in Washington in early August, the owner of Invictus Group, has appeared in federal court twice and remained in federal custody as of Monday. During an Aug. 12 court hearing, the judge in the…

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YOUNG NIGERIAN GIRL DEFRAUDS CANADIAN LADY 300,000 DOLLARS, SEE HER PIX

A 24-year-old Nigerian lady, Kaosiso Ezibe, has been charged in Canada, after a woman was defrauded of more than $291,000 by someone she met online The 60-year-old woman had met someone claiming to be a wealthy architect living in Toronto, through an online dating website. Between February and March, the woman allegedly started an online relationship with the architect, conversing through emails, text messages and phone calls. According to the police, the wealthy architect was a fabricated identity. Ezibe was taken into custody on Wednesday. . She has been charged…

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ABUJA BIG BABE BUYS 107,000 HAIR ATTACHMENT WITH FAKE CREDIT ALERT, SEE PICS

ABUJA vendors beware of this lady @rikeino …She came to my shop ( @e_plexhair ) on wednesday (3rd july)to deceive my girl that she spoke to me b4 coming,told her she wanted hair of 107,000(18inches bundles and a closure),my staff gave her and she showed her a fake alert that she has paid. My girl tried calling me to confirm but cdnt get through to me so she allowed her go cos she said she saw a debit alert on her phone .When my phone came on she told me…

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5 YAHOO BOYS AND GIRLS ARRESTED IN KADUNA, SEE PICS

The operatives of the Economic and Financial Crimes Commission, have arrested 5 internet fraudsters following a raid at their hideout on July 3, 2019. The suspects however, claimed to be bloggers and experts in bitcoin business at the point of their arrest at Barnawa, Kaduna State. They have been identified as Ibrahim Idris, Sadiq Idris, Martins Abeku, Blessing Nicolas and Esther Micheal. They were accused of creating fake FaceBook pages, and also using display pictures and names belonging to mostly foreigners to deceive unsuspecting victims mostly females of white nationality.…

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SCALES OLATUNJI ISOLA SENT TO JAIL OVER 535MIL INTERNET FRAUD, SEE PIX

Scales Remanded in Prison for N525m Internet Fraud The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on a 45-count charge bordering on impersonation, obtaining by false pretence, conspiracy and fraud. One of the charges reads: “That you, Scales Olatunji Ishola ‘M’, Meraiyebu Charles ‘M’ (at large), Gabriel Adeyemi Olugbenga ‘M’ (at large), Ojomo Oluwatobi Ayodele ‘M’ (at large) and Adekola…

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UK POLICE HUNT FOR NIGERIAN, ANTHONY OSHODI OVER 3MILLION POUNDS MAIL FRAUD

Five men have been sentenced after hacking into an e-mail account and attempting to steal more than £3 million from a London businessman. All five suspects were convicted at Southwark Crown Court on Wednesday, 22 May following a five-month trial. They were sentenced at the same court on Friday, 21 June. Anthony Oshodi, 49 (1.1.1970) of Dumbreck Road, SE9 was found guilty of one count of money laundering, one count of possession of a false identity document and three counts of possession of articles for use in fraud. He was…

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COURT REMANDS EDO SS2 STUDENT, OTHERS IN COURT OVER INTERNET FRAUD

  Court gavel Justice Garba Umar of the Federal High Court Benin City on Friday ordered that Akhigbe Gabriel, an SS II student, be remanded in prison custody for alleged impersonation and internet fraud. Gabriel was remanded along with Adesuwa Precious, Ogheneteru Pezu, Kenneth Owa, and Isaac Nkemdule until the next adjourned date. They were accused of defrauding one Joy to the tune of N150, 000, which was allegedly transferred into a bank account of one of them. Loading… The action was allegedly committed contrary to Section 15; sub-Section 2…

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YOUNG, PRETTY NIGERIAN FEMALE FRAUDSTER ARRESTED IN US, SEE PIX

Nigerian Youtuber and Domestic Violence advocate, Morolake Hycinthia, has been arrested for fraud in the U.S. The 24-year-old suspect was picked up Utah on May 4, 2019. She is currently being held for possessing another person’s identity, identity fraud, knowingly using false financial information. Her bond has been set for $20,000 for one of the charges. https://all-gists.blogspot.com/2019/05/Nigerian-DV-Advocate-Held-For-Fraud-In-The-U-S-Photo.html  

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YAHOO BOYS INVADE EKITI, AFTERMATH OF CLAMPDOWN IN OGUN, OSUN

Wole Balogun, Ado Ekiti To many, it was not uunexpected after the EFCC clampdown on their activities in neighbouring South Western States, it was only natural that those who survived the onslaught would move down to any state and continue from where they stopped When Yetunde Ogunje, a final-year student of the Ekiti State University, arrived Ado-Ekiti, capital of the state, three years ago, to resume at the institution, the first warming handed down to her by her uncle, Gbenga Adeseke, a lecturer at the school, was: “I congratulate you…

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MUSICIANS NAIRA MARLEY AND ZLATAN IBILE STILL COLLING OFF IN EFCC CELL

Controversial Nigerian musician Naira Marley and rapper Zlatan Ibile according to information gathered by Igbere Tv are still the custody of the Economic and Financial Crimes Comission, EFCC. A top EFCC source who confirmed to newsmen the continued detention of the duo and three others said they are currently undergoing intense grilling for their connection to advance fee fraud popularly known as ‘yahoo yahoo’. This is contrary to rumors that they have been released. The EFCC, Lagos Zonal office, on Friday arrested two fast-rising Nigerian musicians – Afeez Fashola (aka…

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