Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged internet fraud and money laundering.
The suspects, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, owners of Buzz Bar, a nightclub located on Adetokunbo Ademola Street, Victoria Island, Lagos, were arrested recently at No 2A and 2B Oniru Estate, Lagos.
According to a statement by the EFCC on Monday, their arrest followed credible intelligence received by the Commission about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.
The statement said”Upon their arrest, four exotic cars, mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions were recovered from them.”
“Further investigations have also established nexus with other associates who are suspected to be in to computer-related fraud.
“They will soon be charged to court.
Similarly, Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin on Monday, July 5, 2021 sentenced a Lagos based 20-year-old boy, Oke Gideon, to 30days imprisonment having found him guilty of offences bordering on romance scam and internet fraud.
The long arm of the law caught up with Gideon on May 4, 2021, when he was arrested by operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, following intelligence reports on his criminal activities.
According to a statement, upon arrest, he was profiled and volunteered statements, admitting to committing engaging in dating scam, love scam, and other internet-related offences.
He was consequently arraigned in court on July 2, 2021 on two counts, to which he pleaded guilty.
Count one of the charge reads.
“That you, Oke Gideon (Jenna Cherry) between August 2020 and September 2020 in Ilorin within the jurisdiction of this Honorable Court, with intent to defraud, did obtain $150 (One Hundred and Fifty Dollars) worth gift from one Bradley Miller under false pretense that you are Jenna Cherry, a white female from Las Vegas, United States of America, which you knew to be false and thereby committed an offence punishable under Section 1 (3) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006.”
Following his plea, counsel to the EFCC, Sesan Ola, led one Sarah Audu, an operative of the Commission, to review the facts of the case. Audu narrated how Gideon was arrested based on actionable intelligence on the activities of internet fraudsters operating within Ilorin metropolis. She tendered the confessional statements of the convict as well as fraudulent messages printed from his email, which were all admitted in evidence.
In his judgment today, Justice Abdulgafar convicted and sentenced Gideon based on his confessional statement, his plea to the charge and the exhibits tendered against him before the court.
However, the Judge gave the convict an option of fine of N50, 000 (Fifty Thousand Naira) and ordered that his iPhone 6 and HP laptop which were used as instruments in the crime be forfeited to the Federal Government.
