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Court sends 34 internet fraudsters to jail in Anambra

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Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State, has convicted and sentenced 34 internet fraudsters to various jail terms

The convicts are: Kelly Maduabuchi Muonagu, Nwokwu Chibuike Valerian, Chinonso Stanley Boniface, Nnamani Makuo Paschal, Ifeanyi Aju Kingsley, Kalu Odeghe Olu, Ikenna Onyebor Maxwell, Fimber Chinedu Ifewuka, Ekeh Callistus Uche, David Chibuike, Chidera Emmanuel Eze, Eberechukwu John Amuka, Okafor Nelson Chinedu, Opara Ifeanyi Nathaniel, Joel Chukwuemeka Amechi, Nnazoba Daniel Ekene, Ikechukwu Prince Gerald, Shedrack Chibueze Ngene and Darlington Odom Oruta.

Others include: Ifeanyi Celestine Akunwafor, Chinagorom Ifeanyi Destiny, Nwaugo Ifesinachi Paul, Somtochukwu Peter Ogbuefi, Emesurum Chinedu Stanley, Innocent Ikegbunem, Chidiukor Nnamani, Emmanuel Johnson Nwafor, Amuche Solomon Christopher, Ifeanyi Blessed Ikechineke, Eze John Ekene, Akubuogu Henry Kizito, Nwokeji Cosmas Uche, Eze Victor Chigadi and Egah Onyedikachi

They were prosecuted on one-count separate charges bordering on fraudulent impersonation, possession of proceeds of crime and obtaining by false pretence.

The charge against Kingsley reads, “That you, Ifeanyi Aju Kingsley, sometime in October 2024, at Onitsha, Anambra State, within the jurisdiction of this Honourable Court, fraudulently impersonated Erica Clark, a foreign national by means of your HP Elite book 820G3 with serial number 5CG7201TP6 via a fake Facebook account with intent to gain advantage for yourself from unsuspecting foreign nationals and thereby committed an offence contrary to Section 22 (2) (b) (i) and (ii) of the Cybercrime (Prohibition, Prevention, Etc) Act, 2024 as amended and punishable under Section 22 (2) (b) (iv) of the same Act”.

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The charge against Olu reads, “That you, Kalu Odeghe Olu, sometime in October 2024, at Onitsha, Anambra State, within the jurisdiction of this Honourable Court, fraudulently presented yourself as a foreign shipping agent, by means of your Infinix Smart 5 via a fake email account with intent to gain advantage for yourself from unsuspecting foreign nationals and thereby committed an offence contrary to Section 22 (2) (b) (i) and (ii) of the Cybercrime (Prohibition, Prevention, Etc.) Act, 2024 as amended and punishable under Section 22 (2) (b) (IV) of the same Act”.

The convicts pleaded not guilty when the charges were read to them separately.

In view of their pleas, prosecution counsel, Raymond Edozie prayed the court to convict and sentence them accordingly.

However, defence counsel, Benard Okeke, James Nwatarali and Ifeanyi Odoh pleaded for leniency in sentencing the convicts, adding that the convicts were remorseful.

After listening to both sides, Justice Anyadike sentenced the convicts to eight months imprisonment each with an option of fine of N70,000 (Seventy Thousand Naira) except for Valerian and Boniface who were given two months community service, which will be supervised by the Deputy Court Registrar.

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The judge ordered that mobile phones and laptops recovered from the convicts be auctioned and proceeds paid into the Single Treasury Account of the Federation.

The convicts were arrested on October 11, 2024 at different locations of Onitsha in Anambra State for internet-related offences.

Investigations revealed that while some of the convicts specialized in impersonating foreign shipping agents using numerous fake email addresses, others employed fraudulent skills to scam vulnerable women abroad.

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Crime

Viral Katsina Video Misleading, Armed Men Are Registered Vigilantes – Police

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The Nigeria Police Force (NPF) has dismissed claims circulating on social media that a police officer was seen fraternizing with armed bandits in Katsina State, describing the narrative attached to a viral video as false, misleading, and deliberately intended to misinform the public.

In a statement issued on Tuesday, Force Public Relations Officer, CSP Anietie Okokon Edem Iniedu, clarified that the armed individuals captured in the video are not bandits but duly recognized members of the Vigilante Group of Nigeria (VGN) and registered hunters working alongside security agencies in Katsina State.

According to the police, the video showed a routine interaction between a police officer and community security volunteers who were on their way to a designated operational area in Musawa and Matazu Local Government Areas as part of ongoing efforts to tackle insecurity and protect local communities.

The Force said any suggestion that the officer was collaborating with criminal elements is entirely false and malicious. It stressed that the volunteers featured in the footage are legitimate partners in security operations and are actively supporting law enforcement efforts in the affected areas.

The police further condemned what it described as the deliberate distortion of facts and the spread of misinformation capable of creating public panic, eroding confidence in security institutions, and undermining ongoing operations against criminal groups.

Reaffirming its commitment to community-based policing, the NPF urged Nigerians to disregard the claims attached to the video and rely only on information released through official police and government channels. The Force also warned that individuals involved in creating or spreading false information capable of threatening public peace and security could face legal consequences.

TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.

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U.S. Court Jails Anambra Council Chairman for $3.5 Million Romance Scam

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A United States federal court has sentenced Franklin Ikechukwu Nwadialo, chairman of Ogbaru Local Government Area in Anambra State, to five years in prison for his role in a romance fraud scheme that authorities said defrauded victims of more than $3.5 million. The sentence marks a dramatic fall for the Nigerian local government chairman, whose case drew attention on both sides of the Atlantic.

According to the U.S. Attorney’s Office for the Western District of Washington, the 42-year-old was convicted for operating a long-running online fraud scheme that targeted vulnerable people through dating websites. Prosecutors said Nwadialo used fake identities and false stories to build trust with victims before persuading them to send large sums of money.

The court heard that Nwadialo spent nearly 15 years posing as a romantic partner on platforms including Match, Zoosk, and Christian Café. Using aliases such as “Giovanni,” he allegedly claimed to be a military officer serving overseas and relied on stolen photographs to support his false identity. Authorities said he requested money for fabricated military penalties, family emergencies, funeral expenses, school fees, and investment opportunities.

During sentencing in Tacoma, U.S. District Judge Tiffany M. Cartwright described the scheme as deeply damaging, noting that victims suffered serious financial, emotional, and psychological harm. Investigators said several victims lost their life savings, while one widow reportedly sold assets and eventually lost her home after sending money to the fraudster. Another victim believed she was in a genuine relationship with him for three years before learning the truth through an FBI investigation.

Federal prosecutors said Nwadialo deliberately targeted older and vulnerable individuals, including widows and divorcees seeking companionship online. The FBI, which led the investigation, said the scheme demonstrated how fraudsters exploit trust and emotional connections for financial gain. The case was prosecuted by federal attorneys Sok Tea Jiang and David T. Martin.

Nwadialo was arrested in Texas in 2024 after arriving in the United States and was later charged with 14 counts of wire fraud. His conviction and sentencing bring to a close a case that authorities say caused devastating losses to multiple victims, while also highlighting the growing global effort to combat online romance scams and other forms of cyber-enabled fraud.

TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.

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Crime

Anambra Police Kill Four Suspected Gunmen, Recover GPMG, AK-47 Rifles, IEDs

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By Okey Maduforo, Awka

The Anambra State Police Command, in a joint security operation with other security agencies, has neutralised four suspected gunmen allegedly involved in terrorising residents along the Ogboji-Ajalli axis of Orumba North and Orumba South Local Government Areas.

The operation also led to the recovery of a General Purpose Machine Gun (GPMG), AK-47 rifles, improvised explosive devices (IEDs), and other incriminating items.

In a statement issued on Wednesday, the Police Public Relations Officer, SP Tochukwu Ikenga, said the security operatives acted on credible intelligence regarding the movement of heavily armed members of a suspected secessionist armed group operating in a Toyota Sienna vehicle.

According to him, “During the operation, security operatives neutralised four members of the armed gang and recovered a cache of weapons, ammunition, explosive devices, and other incriminating items.”

Items recovered include one GPMG with 53 rounds of linked live ammunition, two AK-47 rifles, two magazines, 29 rounds of 7.62 x 39mm ammunition, 13 rounds of 5.56mm ammunition, four undetonated IEDs, police camouflage uniforms and accessories, and a white Toyota Sienna bus with registration number KJA 919 KH (Lagos).

Other recovered items were 10 Android phones, two feature phones, a laptop computer, a Point-of-Sale (POS) machine, two power banks, assorted charms, two live cartridges, ATM cards, a National Identification Card, and a driver’s licence belonging to identified individuals.

Ikenga explained that the operation was carried out during a visibility and confidence-building patrol following intelligence gathered over time on the activities of the suspected criminals.

Preliminary investigations indicate that some members of the gang escaped into nearby bushes with varying degrees of gunshot wounds.

Consequently, the Joint Security Team has intensified combing and search operations in the area to apprehend the fleeing suspects and recover additional weapons and operational equipment.

The Anambra State Police Command reiterated its commitment, in collaboration with other security agencies, to sustaining proactive, intelligence-driven operations aimed at safeguarding lives and property across the state.

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Crime

Enugu Student Stabbed to Death by Friend Over Phone Dispute

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A tragic incident has occurred in Enugu State after a 16-year-old student, Chibueze Odo, was allegedly stabbed to death by his friend and roommate following a disagreement over a mobile phone.
Chibueze, a Senior Secondary School student of Ugbaike Technical Secondary School, Enugu-Ezike, in Igbo Eze North Local Government Area, was reportedly killed on Saturday evening in Obollo Afor, where he was also serving as a part-time apprentice.
According to reports, the suspect, identified as Arinze, allegedly invited the deceased to a location in Obollo Afor before attacking him. The victim sustained fatal stab wounds to the neck and died at the scene.
The suspect reportedly told police investigators that Chibueze had previously lost his phone, prompting him to lend the deceased a faulty spare phone for repairs and temporary use.

The deceased

He claimed that when he later requested the phone back, Chibueze demanded reimbursement of N14,500, covering repair costs and the purchase of a memory card.
Arinze allegedly told police that an argument ensued when he asked for the phone and Chibueze insisted on receiving the money before returning it.
According to the suspect’s account, he stabbed Chibueze after the disagreement escalated.
Sources close to the victim’s family said Chibueze, who hailed from the Ukwuagbudu area of Ugbaike, had left his workplace after being invited to the meeting where he was attacked.
The sources further disclosed that the suspect is believed to be from the neighbouring Umuogbo Inyi community in Enugu-Ezike.
Family members said the deceased was accompanied by two others, including his elder brother, Nnanna, shortly before the incident occurred.
The body of the victim has been deposited at Dr. Eze Mortuary in Obollo Afor for an autopsy, while police investigations into the incident are ongoing.
The tragic killing has sparked grief and outrage within the community, with residents calling for justice for the deceased student.

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Crime

Suspected Terrorists Attack Kebbi Community, Kidnap Resident

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The Kebbi State Police Command has confirmed an attack by suspected terrorists on Tsamiya Town and deployed tactical personnel to the area to restore security and maintain law and order.

In a statement issued by the Command’s Public Relations Officer, SP Bashir Usman, the attackers reportedly invaded the community in the late hours of Saturday, firing sporadically and causing panic among residents.

According to the statement, the assailants set ablaze a makeshift checkpoint belonging to the Nigeria Security and Civil Defence Corps (NSCDC). They also attacked a local brothel and the residence of one Sule Mai Goge.

During the incident, a resident identified as Alhaji Yusuf Bazamfare was reportedly kidnapped by the attackers.

The police spokesperson disclosed that upon receiving reports of the attack, the Commissioner of Police immediately ordered the deployment of additional security personnel to the affected area to safeguard lives and property.

He added that a comprehensive investigation into the incident has commenced, while efforts are ongoing to rescue the kidnapped victim and apprehend those responsible for the attack.

The Command assured residents of Tsamiya and surrounding communities that security operations would continue until normalcy is fully restored and the perpetrators are brought to justice.

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