Two alleged internet fraudusters admit impersonating foreigners

Two alleged internet fraudusters, popularly called Yahoo, Yahoo boys, George Nnamdi Ifeanyi, and Muibi Azeez Bolaji today, admitted before a Lagos Federal High Court, the they impersonated, two foreigners, George Alexander and Jenny C. Crown. The offence which is Contrary to and punishable under section Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015. The two defendants, admitted committing the alleged crime, after they both pleaded guilty to a count each made against them by the Economic and Financial Crimes Commission (EFCC) The EFCC through its prosecutor, Uduak Kufre,…

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EFCC arraigns 2 men, companies for smuggling $1.6m

The Economic and Financial Crimes Commission (EFCC) today, arraigned two Bureau de Change operators and their companies, for allegedly smuggling the sum of $1.6 million.   The two BDC Operators; Chris Ogbonna and Sulaiman Jibbo, were arraigned alongside their two firms, Kur and Sule Nigeria Enterprises; and Sunchrist Trans Nigeria Limited on a five counts charge.  The EFCC said they ought to have reasonably known that the said sum, which they allegedly removed from jurisdiction sometime in 2017, formed parts of proceeds of unlawful activity. Ogbonna and Sunchrist Trans Nigeria Limited…

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