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Internet Scam: EFCC secures over 20 convictions in one week
Internet fraudsters have continued their criminal activities across the country in spite of the intensification of crackdown by anti-graft agencies.
There has been a spike in the activities of internet scams with some concerned Nigerians especially within the security agencies canvassing stiffer penalties for the culprits, arguing that the imposition of fines as an option for court sentences, does not deter the culprits.
However, the Economic and Financial Crimes Commission (EFCC) secured over 20 convictions last week as captured in the reports below:
Adamawa courts jail twelve internet fraudsters
Justices Kayanson Samuel Lawanson, Hammed Isha , Benjamin Manji Lawal and Mohammed Ibrahim Tola of the Adamawa State High Court, Adamawa State have convicted and sentenced twelve internet fraudsters to various jail terms.
The convicts are: Oladele Pius, Emmanuel Bulus , Elijah Elisha , Alamin Mohammed Bappa , Jamilu Usman ,and Enoch Solomon

Others are : Emmanuel Anthony, Enebeli Samuel Isreal , Dimas Hyellabulatin, Emmanuel Dike , Joshua Umoru and Dan Eden Sunday ..
They were separately arraigned between November 6 and 7, 2024 on a one count charge of cheating and impersonation by the Gombe Zonal Directorate of the EFCC.
The charge against Alamin Muhammad Bappa reads: “Alamin Muhammad Bappa sometimes in September, 2024 at Sangere area of Modibo Yola, Adamawa State within the jurisdiction of this Honourable Court with intent to defraud one Amity Shane and other unsuspecting foreign nationals, created some fake Gmail’ and Facebook accounts using the name Jacob sermon to pose as a cybersecurity professional that helps people to recover their compromised or blocked Facebook accounts for a service fee of $20 each and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the same law”.
The charge against Oladele Pius reads: “ that you Oladele Pius sometimes in September, 2024 in Yola, Adamawa State within the jurisdiction of this Honourable Court, being a student of Modibo Adamawa University of Technology Yola, with intent to defraud, did cheat by Impersonation, Having created and operating one Mr. Legit Hassan Abbadin a foreign national with Whatsapp account No. +1 (842) 921332016, through your Your iphone 11 Model No. MWNC2CH/A for ” a virtual funds transactions” with a motive of gaining a financial advantage from other unsuspecting internet users and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the same law
Upon arraignment , the defendants pleaded guilty to their respective charges, prompting prosecution counsel Saad .H Sa’ad and M.D Aliyu to pray the court to convict and sentence the defendants accordingly; however, counsels to the defendants pleaded with the court to temper justice with mercy .
Justice Lawanson thereafter convicted and sentenced Bulus , Elisha , Usman and Israel to ten years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira) each. However, Hyellabulati bagged five years imprisonment or a fine of N200,000
Justice Tola convicted and sentenced Dike , Umoru , Sunday and Pius to five years imprisonment with an option of fine of N2,000,000( Two Million Naira )each
Justice Lawal convicted and sentenced Bappa and Solomon to five years imprisonment or a fine of N200,000 each .
Justice Isha convicted and sentenced Anthony to ten years imprisonment or a fine of N300,000 (Three hundred thousand Naira)
The Judges ruled that the mobile phones recovered during investigation be forfeited to the Federal Government of Nigeria .
In addition, Justice Lawal ordered that the sum of $20 recovered during investigation from Bappa and being proceeds of crime, be returned to the victim.
The convicts were arrested on September 24, 2024 around Modibo Adamawa University of Technology area of Yola, Adamawa State by operatives of the Commission following actionable intelligence linking them with cybercrimes activities. They were charged to court and convicted.
Court jails four internet fraudsters in Cross River
Justice Ijeoma Ojukwu of the Federal High Court, Calabar has convicted and sentenced the quartet of Itoro Eno Akpan, Abasifreke Uwem, Elisha Asuquo Nnah (a.k.a Jong Seck) and Ezinwa Emmanuel Ikenna to various jail terms for internet fraud.
The convicts were prosecuted by the Economic and Financial Crimes Commission EFCC, Uyo Zonal Directorate on two-count charges bordering on cybercrime, money laundering and impersonation.
The charge against Akpan reads: “That you Itoro Eno Akpan, sometime in 2024 in Nigeria within the jurisdiction of this honorable court did take possession of the sum of $400 (Four Hundred Dollars) which you reasonably ought to have known forms proceeds of an unlawful act to wit: cybercrime and thereby committed an offence contrary to Section 18 (2) (d) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 18(3) of the same Act.”
That of Nnah reads: “That you, Elisha Asuquo Nnah (a.k.a Jong Seck) sometime in 2024 in Nigeria within the jurisdiction of this honourable court took possession of $300 (Three Hundred US Dollars) knowing that the money formed part of the proceeds of an unlawful act and thereby committed an offence contrary to Section 18(2) (d) of the Money Laundering (Prevention and Prohibition Act 2022”.
They all pled “guilty” when the charges were read to them, prompting prosecution counsel, Kharmis Mahmud to review the facts of the cases, tendered the statements of the defendants , print out fictitious and misleading information from their communication devices, all of which were admitted in evidence and prayed the court to convict and sentence them accordingly.
Justice Ojukwu convicted and sentenced Akpan and Uwem to one year jail term on each of their two counts, which is to run concurrently. Furthermore, Akpan is to restitute the sum of $400 USD to his victim and Uwem to restitute $200 USD to his. Nnah and Ikenna were convicted and sentenced to two years jail term each on either of the two counts. In addition, Nnah is to restitute the sum of $300 to his victim while Ikenna is to restitute the sum of $800 to his. Furthermore, all their mobile devices are to be auctioned and the proceeds deposited into the federal government’s Treasury Account, while all the restitutions from the convicts would be lodged in the federal government treasury if the victims were not located.
The convicts bagged their imprisonment when they were arrested by operatives of the EFCC for internet fraud. They were charged to court and convicted.
Internet fraudster, one other jailed for N9.4m scam in Borno
Justice Jude Dagat of the Federal High Court, Maiduguri, on Monday, November 18, 2024, convicted and sentenced one Mpada Ishaku Dzarma to nine years imprisonment.
Dzarma was first arraigned on May 4th, 2024 by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on money laundering and cybercrime to the tune of N 9,000,000.00 (Nine Million Naira).
Count one of the charge reads: “That you, Mpada Ishaku Dzarma between 2023 and 2024 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court did directly take possession of aggregate sum of N9,000,000.00 (nine million naira) only into your Access Bank with Account No. 1233383458, Mpada Ishaku Dzarma being the naira equivalent value of the Cash App, Pampay, and Gift Cards denominated in United States of America Dollars which sum you knew or reasonably ought to have known is proceeds of your fraud or form part of an unlawful act to wit: falsely representing yourself to unsuspecting foreign nationals amongst who are; Nils Kaptur with social media account @nilf_kpt, Grace Wamalwa, @ejstorm53 e.t.c as a software engineer based in Holly wood, Texas and could unblock and activate blocked tiktok account and thereby committed an offence contrary to Section 18(2)(d) of the Money Laundering Prevention and Prohibition Act, 2022 and punishable under Section 18(3) of the same Act.”
The defendant pleaded not guilty, which set the stage for the commencement of trial.
Similarly, at the resumed hearing of the case, the defendant through his counsel H. M Dauda prayed the court to change his plea.
Thereafter, the charge was read to him and he pleaded “guilty” to all the count charges preferred against him by the EFCC.
Justice Dagat thereafter, convicted and sentenced Dzarma on count one to four years imprisonment with an option of fine of N200,000.00 ( Two Hundred Thousand Naira only) and on count two he was sentenced to five years imprisonment with an option of fine of N200,000.00.
The Judge further ordered the forfeiture of iPhone 14 pro max, Android phone Redmi 4C model, used Toyota Corolla 2008, five pieces of Blink necklace and one blink penchant to the Federal Government of Nigeria that were recovered from him in the course of investigation.
The convict’s journey to the Correctional Centre began when he was arrested by operatives of Maiduguri’s Zonal Directorate of the EFCC for internet-related offences. He was charged to court and convicted.
In another development, one Amuda Ayuba was arraigned on Monday, November 18, 2024, before Justice Jude Dagat of the Federal High Court, on a one-count charge for the offence of Money Laundering to the tune of N 401,006.98 (Four Hundred and One Thousand, Six Naira, Ninety-eight kobo).
The lone count reads: “That you Amuda Ayuba sometime in 2021, in Maiduguri, within the jurisdiction of this Honourable Court, whilst being a POS Operator did accept the transfer of a total sum of N 401,006.98 (Four Hundred and One Thousand, Six Naira, Ninety-eight kobo) into your first and second POS account No. 1040660023 and 1040906053, account name Amuda Ayuba domiciled with Zenith Bank Plc from a customer whose identity you fail to verify and undertake due diligence of the customer before carrying on transaction of electronic money transfer and thereby committed an offence contrary to Section 4(1)&(2) and Section 19(1)(F) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19(2)(b) of the same Act.”
The defendant pleaded “not guilty” to the charges preferred against him.
Counsel to the prosecution Faruk Muhammad prayed the court for a trial and date and to remand the defendant in prison custody.
Justice Dagat adjourned for the commencement of trial and remanded the defendant in prison custody.
The defendant’s journey to the Correctional Centre began when he was arrested by operatives of Maiduguri’s Zonal Directorate of the EFCC for failing to verify and undertake due diligence before carrying on the transaction of electronic money transfer.
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NSCDC orders probe as 40 illegal miners die in custody
The Nigeria Security and Civil Defence Corps has commenced an investigation into the deaths of some suspected illegal miners arrested during enforcement operations in Niger State.
The suspects were arrested during coordinated operations conducted by the Niger State Command in the M.I. Wushishi/Lukoto axis on September 15 and 16, 2026, as part of efforts to curb illegal mining activities in the state.
The development followed reports that no fewer than 33 suspected illegal miners were feared dead after being detained at an NSCDC facility in Minna.
The deaths were reportedly discovered in the early hours of Thursday, with the Niger State Commandant, Suberu Aniviye, attributing them to a suspected outbreak of disease.
However, the NSCDC National Headquarters said the cause of the deaths had yet to be established, stressing that reports linking them to any specific disease remained subject to medical and laboratory confirmation.

In a statement on Thursday, the Corps’ National Public Relations Officer, Babawale Afolabi, said the Commandant General, Ahmed Abubakar Audi, had directed the constitution of a high-powered investigative team to determine the circumstances surrounding the deaths.
Afolabi said the team, to be led by the Deputy Commandant General in charge of Intelligence and Investigation, had been mandated to conduct a comprehensive inquiry into the incident.
According to him, the investigation would cover the condition of the suspects upon arrest, their period in custody, the conditions of detention, medical attention provided to them and other circumstances surrounding the deaths.
The statement partly read, “NSCDC has confirmed the death of some suspected illegal miners who were arrested during enforcement operations conducted in parts of Niger State on September 15 and 16, 2026.
“Following the development, the Commandant General, Ahmed Abubakar Audi, has directed the constitution of a high-powered investigative team, led by the Deputy Commandant General in charge of Intelligence and Investigation, to immediately look into the circumstances surrounding the incident.
“The team has been mandated to undertake a comprehensive investigation into the circumstances leading to the deaths, including the condition of the suspects upon arrest, their period in custody, the conditions of detention, medical attention provided, and other relevant circumstances surrounding the incident.”
Afolabi also directed that the health and welfare of all persons currently in custody be prioritised, while measures were being taken to protect personnel who might have had contact with the affected persons.
The Corps expressed condolences to the families of the deceased and assured them that the circumstances surrounding the incident would be thoroughly investigated and appropriately addressed based on established facts.
Afolabi added, “The NSCDC wishes to clarify that reports attributing the deaths to any specific disease remain subject to medical and laboratory confirmation. The Corps will therefore refrain from speculation until the outcome of the medical examination is established.
“The Corps extends its condolences to the families of the deceased and assures them that the circumstances surrounding the incident will be thoroughly investigated and appropriately addressed based on established facts.”
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Gunmen kill popular politician
A popular Enugu State politician, Prince Ikechukwu Oloto, also known as Okanga Moo, has reportedly been killed by unknown gunmen in Nsukka Local Government Area of the state.
Oloto was allegedly attacked at his residence in the Odenigbo area of Nsukka on Thursday evening.
The attackers reportedly invaded the politician’s home and killed him during the incident.
The reports also alleged that a knife was used in the attack.
Details surrounding the killing remain unclear, as the circumstances that led to the incident have not been fully established.

The identities of the attackers and their motive were also unknown as of the time of filing the report.
The death was also reported by social media influencer, Sen. Chijinkem Ugwuanyi, in a Facebook post.
Ugwuanyi said the politician was killed at his residence in Odenigbo, Nsukka.
The reported killing comes as political activities and preparations for the 2027 general elections continue to gather momentum across the country.
However, it was not immediately clear whether the incident was connected to Oloto’s political activities.
By press time, the Enugu State Police Command had yet to issue an official statement confirming the killing or providing details of any investigation into the incident.
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Ibaji and the Politics of the Perpetual Road Promise
By Tony Edike
How successive governments have repeatedly promised to open up Kogi’s agricultural powerhouse — and why residents are tired of waiting
For decades, the people of Ibaji Local Government Area of Kogi State have watched politicians arrive with promises of development, particularly the construction of the roads that would finally connect their isolated communities to the rest of Nigeria.
Then the elections come.
Campaigns are held. Political leaders visit. Road projects are announced or flagged off. Contracts are mentioned. Hope rises among the people.

And, according to residents and repeated reports about abandoned projects, the construction often disappears from the political radar once the election is over.
For Ibaji, this has become more than a problem of bad roads. It has become a question of political accountability.
The most enduring symbol of this frustration is the long-promised Otuocha–Ibaji–Idah road corridor, which residents believe could fundamentally transform the local government by opening it to commerce, investment, agriculture and social development.
A food basket trapped behind bad roads
Ibaji occupies a strategically important position along the River Niger and has enormous agricultural potential.
The local government is known for farming and fishing, producing crops including rice, yam and cassava. Yet the same geographical and agricultural advantages that could make Ibaji a major economic hub have been undermined by inadequate transportation infrastructure.
The contradiction is stark: a community capable of contributing significantly to Nigeria’s food supply continues to struggle with the basic infrastructure required to move its agricultural products to markets.
Poor roads increase transportation costs, discourage investment and make it more difficult for farmers to get their produce to consumers.
During the rainy and flooding seasons, the problem becomes even more severe.
Reports have documented the extent to which flooding and damaged roads have isolated communities in Ibaji, with residents sometimes relying on bicycles, motorcycles and waterways where roads become impassable.
For a predominantly agrarian community, this is not simply an inconvenience.
It is an economic handicap.
The promise that keeps returning
The history of the Otuocha–Ibaji–Idah corridor illustrates the frustration.
In 2009, the Federal Government reportedly awarded the approximately 90-kilometre Otuocha–Ibaji–Idah road to Nigercat Nigeria Limited for about N7.2 billion, with reports putting the mobilisation payment at about N2.5 billion.
Yet the project subsequently stalled.
Years later, the road remained a subject of complaints by Ibaji residents and community groups.
The road was still being discussed when another promise came from the Kogi State Government.
Yahaya Bello’s 2017 flag-off
In April 2017, then Kogi State Governor Yahaya Bello visited Ibaji and flagged off the construction of the 40-kilometre Idah–Onyedega road.
The contract was reported to be worth more than N5 billion.
At the ceremony, Bello said the road would be asphalt-overlaid and that its completion would boost the economy of the area.
The message was significant because even the then Deputy Governor, Simon Achuba, an indigene of Ibaji, acknowledged that the local government had long been neglected and that roads were its major problem.
The state’s Works Commissioner at the time described Ibaji as the state’s “Food Basket” and said the lack of roads was an impediment to its development.
The people had every reason to hope.
But according to subsequent reports, the promise did not translate into the completed road residents were expecting.
By 2021, a report on the project stated that work had still not commenced and described the road as practically impassable. The report recalled that Bello had promised that the construction would take 24 months.
In 2023, a motion before the House of Representatives also raised concerns about the condition and neglect of the road, stating that since the flag-off of its rehabilitation, no work had commenced.
The election-cycle question
This is where the political frustration in Ibaji becomes difficult to ignore.
Residents have seen one administration after another return to the same fundamental problem: the road.
The criticism from the community is not that politicians should not promise infrastructure.
It is that promises should be followed by construction.
For a community that has heard road promises repeatedly, the real measure of government commitment is not another flag-off ceremony, another speech or another campaign visit.
It is asphalt on the ground.
Then came another governor
After Yahaya Bello’s tenure, his successor, Governor Ahmed Usman Ododo, also visited Ibaji.
In July 2026, Ododo met with traditional rulers, community leaders, women, youths and other stakeholders in the local government and announced that the design for a proposed Ibaji Road Project had been completed and was available for public review before construction.
The Federal Ministry of Information described the proposed road as a strategic intervention that could improve access to markets, schools and healthcare while unlocking Ibaji’s economic and agricultural potential.
The announcement was naturally welcomed.
But it also raises an unavoidable question:
How many more times will Ibaji hear that its road is about to be constructed?
Because for residents who remember previous promises, the existence of a design is not the same thing as the existence of a completed road.
And now, the Federal Government
Just as the controversy surrounding the road continues, another major development emerged in July 2026.
Anambra State Governor Chukwuma Soludo announced that President Bola Tinubu had approved the Otuocha–Anam–Abaji road for design and procurement, alongside another major South-East highway project.
The Federal Government’s announcement describes the Otuocha–Anam–Abaji corridor as approximately 108 kilometres and says it will link Anambra with Kogi and North-Central Nigeria.
Kogi-based reports subsequently described the project as the Otuocha–Nzam–Ibaji Road and connected it to the long-standing demand for the Otuocha–Ibaji–Idah corridor.
The development has understandably generated excitement.
After all, this is precisely the type of regional infrastructure Ibaji residents have been demanding for years . This is similar to the age long clamor for the provision of electricity in the local government, which has remained in the dark since its creation. The entire people of Ibaji have not enjoyed public power supply for decades yet the area has remained a vote-hunting hub for politicians in all elections.
This has also raises a question that government officials should answer clearly:
Is this move by Ododo finally the road Ibaji has been waiting for — or will it become another announcement that disappears after the political season?
That question is not an accusation of wrongdoing against any individual.
It is a legitimate question arising from the history of abandoned and repeatedly announced road projects in the area.
The Hope Uzodinma connection
The announcement has also attracted attention in the wider South-East, including from political leaders in neighbouring states.
The involvement of Anambra and Imo in the wider regional road agenda is significant because the Otuocha corridor is not merely an Ibaji road.
It has the potential to connect agricultural communities in Anambra and Kogi and strengthen commercial links between the South-East, North-Central and South-South regions.
That is precisely why the project deserves to be treated as an economic corridor rather than merely another local political promise.
Can Ibaji afford another disappointment?
For the people of Ibaji, the issue is bigger than party politics.
The community wants a road.
A real road.
An asphalted, durable and properly engineered road capable of remaining accessible during the rainy season and capable of carrying agricultural produce, commercial vehicles and passengers.
They want the road to connect farmers to markets.
They want businesses to be able to come into Ibaji.
They want easier access to hospitals and schools.
They want young people to have opportunities beyond leaving or dumping their communities because of infrastructural isolation.
They want their agricultural wealth to become economic wealth.
And they want the government to understand that a road can change the destiny of an entire local government.
The politics of promises
The suspicion among some Ibaji residents that politicians remember the road mainly during election seasons is therefore understandable in the context of the project’s long history.
But suspicion is not proof.
If politicians want to demonstrate that the latest promise is different, the answer is straightforward: publish the documents and build the road.
Let the public know the contract sum.
Let the contractor be identified.
Let the scope of work be published.
Let the commencement date be known.
Let the completion date be known.
Let payments and milestones be transparently accounted for.
And, most importantly, let the people see continuous construction activity on the ground.
That is how another campaign promise becomes a development project.
Ibaji is asking for development, not political rhetoric
The people of Ibaji have waited long enough.
They have watched governments come and go.
They have listened to flag-off speeches.
They have heard promises of economic transformation.
They have watched projects stall.
They have endured roads that become almost impassable during the rainy season.
Yet the potential of Ibaji remains enormous.
With adequate infrastructure, the local government could become an important agricultural and commercial corridor between Kogi and the South-East.
The River Niger should be an economic advantage.
Its fertile agricultural land should be an economic advantage.
Its proximity to Anambra and other markets should be an economic advantage.
But without roads, those advantages remain severely constrained.
Enough of promises — let the road be built
The latest federal approval may provide a new opportunity.
But Ibaji residents have heard enough promises to know that approval alone is not the destination.
Design of the road is not construction.
Construction is not completion.
And a flag-off is not a road.
What the people are asking for is simple: an asphalted road that will finally open Ibaji to commerce, investment, agriculture, education, healthcare and the wider Nigerian economy.
They do not want another road project to become an election slogan.
They want to see the bulldozers arrive.
They want to see the earthworks completed.
They want to see bridges and drainage structures constructed.
They want to see asphalt laid.
And they want to drive on a completed road.
For a local government described by its own political leaders as a food basket, the continued infrastructural isolation is a contradiction that can no longer be ignored.
Ibaji does not need another promise. Ibaji needs a road.
President Bola Ahmed Tinubu should please note that there is a place known as Ibaji bordered by four states of Enugu, Anambra, Delta and Edo (across the River Niger). And this local government is being administered by the ruling All Progressives Congress, APC.
Ibaji people have strongly supported his government and they deserve the attention of his government.
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