internet fraud

Six convicted for internet fraud in Kaduna

Justices Darius Khobo and A.A. Isiaka of The Kaduna State High Court and Hawau Buhari of the Federal High Court, Kaduna, have convicted and sentenced six individuals for internet fraud. The convicts, Abubakar Shettima (a.k.a Dennis Hueber), Timileyin Akinsola (a.k.a…

Man sentenced to one year imprisonment for internet fraud

A Federal Capital Territory (FCT) High Court,  Gwagwalada on Tuesday sentenced a man, Jeffrey Umahon, to one year imprisonment for internet fraud when he pretended to be a Chinese American businessman. The Economic and Financial Crimes Commission (EFCC) docked Umahon…