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April 2, 2025 Police Crack “Yahoo HK” in Iju, Lagos

Police Crack “Yahoo HK” in Iju, Lagos

The Lagos State Police Command has uncovered an internet fraud training facility, known as a “HK” in the Iju area of the state.

The command’s spokesperson, Benjamin Hundeyin, in a statement on Tuesday, stated that four principal suspects were arrested alongside six trainees.

According to him, among the trainees was a 12 year old boy identified as Minachi Udochukwu.

Hundeyin noted that preliminary investigations revealed that the principal suspects recruited the trainees from Anambra State.

The statement read in part, “During the successful operations, the police detectives arrested four Yahoo experts who were running the notorious school, namely Chibuike Ihejika, 23; Stanley Ihejika, 22; Obiora Oyediba, 26; and Emmanuel Oyedibe, 25.

“The other six suspects are their criminal trainees, all of whom were undergoing training in cybercrime and fraud: Okorie Henry, Otoh Chisom, 20; Okeke Kwufrochikwu, 26; Uchenna Obeji, 26; Minachi Udochukwu, 12; and Chinedu Ukachukwu, 23.

While the command warned the owner of the facility to turn himself in at the State Criminal Investigation Department, it assured all that all suspects would be charged to court for prosecution upon the conclusion of the investigation into the case.

February 6, 2024 Court Jails 3 Fraudsters in Akwa Ibom

Court Jails 3 Fraudsters in Akwa Ibom

In  Uyo, the Akwa Ibom state capital, a Federal High Court has convicted and sentenced three internet fraudsters (Yahoo-Yahoo) to different jail terms for offences bordering on criminal impersonation, internet fraud, and possession of fraudulent documents.

This is according to a statement by the Spokesperson of the Economic and Financial Crimes Commission, EFCC, Dele Oyewale on Monday.

According to the statement, the convicts – Abraham Itoro Sunday, Ezea Chidera Charles, and Udoh Christopher Gabriel were convicted by Justice Chigozie Sergius Onah upon their arraignment by the Uyo Zonal Command of  EFCC, on one-count separate charge bordering on cybercrimes.

That you Abraham Itoro  Sunday ‘M’ sometime in 2023 within the jurisdiction of this honourable court did fraudulently impersonate Brian O’ Noel on Facebook with the intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (2)(b)(I) of the Cybercrimes (Prohibition, prevention) Act 2015 and punishable under the same section,” the charge read.

 

They pleaded guilty to all the charges when they were read to them.

Based on their pleas, the Prosecution counsel – Enobong Ubokudom and Farida Bukar thereafter prayed the court to convict and sentence them accordingly.

Delivering judgment on Thursday, Justice Onah convicted and sentenced  Sunday and Charles to six months imprisonment each with an option of a fine of N200,000.00, while Gabriel bagged a five-month jail term with an option of a fine of N150,000.00.

The court also ordered that the three smartphones used by the convicts to perpetrate the crimes be forfeited to the Federal Government.

The statement noted that “the convicts started their journey to the Correctional Centre when they were arrested by operatives of the Uyo Zonal Command of the EFCC on November 22, 2023, at different locations in Afaha Atai, in Iko Eket Akwa Ibom State.

Investigation showed that all the convicts impersonated foreigners by using their identities to defraud their victims.  While Charles fraudulently portrayed himself as ‘Molina Urovsky’ on Facebook, Sunday  portrayed himself as Brian O’niel  and Gabriel presented himself as Alexander Douglas on Instagram.”

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