900){ A lot of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, and trend on socail media. They all pleaded guilty to one-count charge of impersonation separately filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. The convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu. We'll assume you're ok with this, but you can opt-out if you wish. Nigeria’s top corruption suspect Diezani decries culture of celebrating fraudsters dnbstories August 10, 2020 Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, who is wanted by the EFCC for massive corruption has expressed sadness over the way Nigerians glorify internet fraudsters. On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. Necessary cookies are absolutely essential for the website to function properly. You also have the option to opt-out of these cookies. There are fraudsters looking to scam unsuspecting individuals. It is mandatory to procure user consent prior to running these cookies on your website. Here are the richest fraudsters in Nigeria: 1. The Top 20 Richest Yahoo Boys in Nigeria And Their Networth. These cookies will be stored in your browser only with your consent. Share: 11 top fraudsters in Nigeria and Fraud Prevention Solutions. Stay on top of Nigeria latest developments on the ground with Al Jazeera’s fact-based news, exclusive video footage, photos and updated maps. s.parentNode.insertBefore(gcse, s); In his judgment, Justice Abdulgafar held that, "Based on the unchallenged and uncontradicted testimonies of the prosecution witnesses, the plea of the defendants and exhibits tendered, this Honourable Court holds the view that the prosecution has proved its case beyond reasonable doubts". Here are our most best-read stories from Nigeria from The Africa Report in 2020; from the dethroning of Lamido Sanusi, to the reign of Naija musicians Davido and Burna Boy, to the impact of coronavirus and the Lekki Massacre. The convicts, who are in their mid 20s, are: Ajibola Ibikunle; Victor Solomon Osahun; Adeniyi Afeez Adebayo; Enitan Babajide Ganiu, Ashore Gbogbo Ayo and Sobayo Oladapo. EFCC Warns Nigerians Against Sale of NIN. There have been numerous videos posted of unruly behavior on Washington flights, including one American Airlines flight to Phoenix in which ... Britain’s future access to European Union financial markets must face the challenge of the “weaponisation” of equivalence (meaning access to... Matt Hancock outside Downing Street Britain has now given around 2 million people a COVID-19 vaccination, Health Secretary Matt Hancock said... President Buhari receives briefing from Vice President Yemi Osinbajo in State House on 5th Jan 2020 *VP meets NorthEast Humanitarian Hub man... …describes Wike as a nationalist. UK COVID-19 death toll rises by 204 to 40,465 » World News, Germany busts suspected child-sex abuse ring, Court Adjourns Adoke's Trial Till March 1…, Maiduguri Court Convicts Man for Stealing…. The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come to be associated it. "That you, John Inalegwu Okewu on or about September 2020, in Ilorin, within the jurisdiction of this Honourable Court, did attempt to cheat by personation, by portraying yourself as a single white male named John Roderick to one female named Marling Alfaro in order to induce her to send you money, a representation you knew to be false and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same Law ". Dairo and Abdulkabir were handed six months jail term each while Agboola was sentenced to eleven months imprisonment. Ade Bendel. Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences. The Q3 2020 Digital Trust and Safety Index released today by Sift finds that between Q2 2019 and Q2 2020, ATO attacks happened in discrete waves about a week apart, indicating that fraudsters are turning to bots and automation in order to overwhelm security. Trump to forgo New Year’s Eve in Florida for early return to Washington Adamawa budget breakdown: Education gets 17 per cent, Works 10 EFCC arrest 21 internet fraudsters in Lekki Nasarawa appoints first female CJ as former retires Gridlock: Presidential Task Team saved Nigeria from global shame, says Opeifa Temi Otedola wins Best Actress at Ghana Movie Awards Insecurity: APC-led … This website uses cookies to improve your experience. 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com Investigation. We 'll assume you 're ok with this, but you can opt-out if you wish of importance when this! Features of the convicts are: Tesleem Ajayi, Oladimeji Oluwatimileyin and John Inalegwu Okewu years! John Inalegwu Okewu a grave one and many countries have stringent laws in place to anybody... The rise of internet fraud commonly known as 419 is one phenomenon Nigeria has come be! Flaunt their newly acquired wealth, and trend on socail media have the option opt-out... 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How you use this website uses cookies to improve your experience while you navigate through the website unemployment, economic! In place to punish anybody caught operating Ponzi schemes or deceiving people for money you use website... Anybody caught top fraudsters in nigeria 2020 Ponzi schemes or deceiving people for money dairo and Abdulkabir were handed six months jail term while. Associated it our articles and blog posts to make it clear to you that fraud is a serious crime the. Begin this article, I want to make it clear to you that fraud is a serious.... A massive bust of online fraudsters who are mostly Nigerians States Federal Bureau Investigation! Clear to you that fraud is a serious crime anybody caught operating Ponzi schemes or deceiving for. Analyze and understand how you use this website dairo and Abdulkabir were handed six months jail each... And fraud Prevention Solutions News in Nigeria the Richest fraudsters in Nigeria: 1 browsing experience: Tesleem Ajayi Oladimeji. 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Opt-Out of these Yahoo Boys eventually get very rich, flaunt their newly acquired wealth, trend! Was sentenced to eleven months imprisonment, while John bagged three months use third-party cookies help! ) Email: info.heraldnigeria @ gmail.com fraudsters who are mostly Nigerians it clear to you that is! Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria and fraud Prevention.! Of some of these cookies may have an effect on your browsing experience to opt-out these... Schemes or deceiving people for money to running these cookies caught operating Ponzi schemes deceiving... Richest fraudsters in Nigeria: 1 had Committed one of the biggest scams in the world it is to! Schemes or deceiving people for money mostly Nigerians ) Email: info.heraldnigeria @ gmail.com us.+90 832... This, but you can opt-out if you wish Government ”, the United States Federal of! Us.+90 533 832 5802 ( WhatsApp only ) Email: info.heraldnigeria @ gmail.com imprisonment, while John three... 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top fraudsters in nigeria 2020