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High Court Jails 2 Internet Fraudsters In Kaduna

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High Court Jails 2 Internet Fraudsters In Kaduna

High court jails 2 internet fraudsters in Kaduna. The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of one Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf before Justice I. A Isiaka of the State High Court, sitting in Kaduna.

They were prosecuted on a separate one-count charge, bordering on cheating and impersonation.

The charge against Yusuf reads “That you Qareeb Adekunle Yusuf (a.k.a Teddy Swims) (M), between January and April, 2025 at Kaduna within the jurisdiction of this Honourable Court, cheated several unsuspecting victims of the total sum of $200.00USD (Two Hundred US Dollars) when you falsely presented yourself as Teddy Swims, on Facebook (an online social media application), and thereby committed an offence contrary to Section 308 of the Kaduna State Code Law of 2017 and punishable under Section 309 of the same Law”.

That of Gupa reads: “That you, Al-Mustapha Isah Gupa (a.k.a Ritchie Inman) on or about the 20th of April, 2024 in Kaduna within the jurisdiction of this Honourable Court, impersonated one Ritchie Inman (a white man) via Facebook platform and in such assumed character, cheated unsuspecting members of the public and you thereby committed an offence contrary to Section 142(1) of the Kaduna State Penal Code Law 2017 and punishable under the same law.

The pleaded “guilty” to their charge when it was read to them, prompting prosecution counsel, M.U Gadaka and M. Arumemi to pray the the court to convict and sentence them accordingly, while the defence counsel pleaded with the court to temper justice with mercy, stating that they have become remorseful for their actions.

Adamawa

High Court Jails 2 Internet Fraudsters In Kaduna

Justice Isiaka sentenced Yusuf to three years imprisonment or to pay N400,000.00 (Four Hundred Thousand Naira) fine. In addition, he forfeited $200.000 (Two Hundred US dollars) as well as iPhone 11 Pro Max, being the tool of his crime to the federal government.

Gupa also bagged three years imprisonment or to pay N150,000.00 (One Hundred and Fifty Thousand Naira) fine. In addition to his jail term, he forfeited iPhone 15 Pro Max, being the tool of his crime to the federal government.

Gupa was arrested in Bafra Hotel, while Yusuf was picked up at Command Junction area, all in Kaduna metropolis.

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EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video

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EFCC Probes Man

EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video

EFCC arrests Kannywood Star, Samha Inuwa for alleged naira mutilation in viral video. The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,   on Tuesday, February 3, 2026  arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation.

Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes.

EFCC Probes Man

EFCC

Following the release of the viral video, the Commission swung into action by tracing and subsequently arrested her to answer questions.
She is currently being held at the Commission’s detention facility while investigation is ongoing.

The suspect will be charged to court upon conclusion of investigations.

Dele Oyewale
Head,  Media & Publicity
February 3, 2026

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EFCC Arrests 10 Suspects,  Trucks for  Suspected  Illegal Mining Activities in Kwara

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EFCC Arrests 10 Suspects

EFCC Arrests 10 Suspects,  Trucks for  Suspected  Illegal Mining Activities in Kwara

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin – Ogbomosho axis.

They were arrested on  Sunday, February 1, 2026, following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States.

The suspects, comprising  nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation. Solid minerals arrested with the suspects  include lithium, tin, and lepidolite.

EFCC Arrests 10 Suspects

EFCC Arrests 10 Suspects

The suspects have no requisite licences, permits, or regulatory approvals for their mining activities.

Other items recovered from the suspects are trucks loaded with the unlawfully mined materials.

The suspects will be charged to court upon the conclusion of investigations.

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List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government

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Tinubu Has Directed Us To Rebuild National Security Architecture

List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government

List of 40 suspects detained over alleged plot to overthrow Tinubu Government. Nigerian security agencies have concluded investigations into an alleged coup plot to overthrow President Bola Tinubu’s administration, with at least 40 suspects detained in connection with the conspiracy.

The suspects include senior military officers, a police officer, and several civilians accused of roles ranging from reconnaissance and funding to propaganda.

According to a Premium Times report, the arrests followed a covert intelligence operation coordinated by the Army Headquarters and the State Security Service (SSS).

“Thirteen people were apprehended by the SSS, including two military personnel (one retired), one policeman, and ten civilians,” one source said.

In total, 16 serving military officers were detained for direct involvement, while others were linked to funding and incitement. Two civilians were reportedly recruited to incite civil unrest intended to justify the coup.

According to the online newspaper, one of the detained soldiers was said to have escaped custody but was later rearrested by SSS operatives in Bauchi State, according to insider accounts.

Recall that on Monday, the Defence Headquarters (DHQ) confirmed that the investigation had been completed and forwarded to “appropriate superior authority in line with extant regulations.”

“Findings identified several officers with allegations of plotting to overthrow the government,” the military said, describing the act as “inconsistent with the ethics, values and professional standards required of members of the Armed Forces of Nigeria.”

Sources said authorities are now awaiting presidential approval to constitute a court-martial panel to try the indicted soldiers.

Investigations revealed that the coupists initially planned to disrupt the May 29, 2023 handover ceremony from former President Muhammadu Buhari to President Tinubu, but the plan was shelved due to lack of funds and logistics.

The conspiracy was allegedly reactivated in 2025, after former Bayelsa State Governor Timipre Sylva purportedly transferred nearly ₦1 billion through multiple Bureau De Change accounts to fund the operation.

Sylva and a retired senior officer identified as Major General Adamu, both accused of bankrolling the plot, are reportedly at large.

Security sources said one of the fugitive suspects has been tracked to a South American country, though his precise location remained undisclosed for security reasons.

Investigators also uncovered a chilling plan to assassinate top government officials, including President Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, and House Speaker Tajudeen Abbas.

“They were waiting for a day when all of them would be in the country. Wherever they were, they would be assassinated,” one source revealed.

The plot allegedly relied on informants inside the Presidential Villa, who monitored the movements of top officials. The conspirators were to seize control of strategic locations such as the Presidential Villa, Niger Barracks, Armed Forces Complex, and Nnamdi Azikiwe International Airport.

Tinubu Has Directed Us To Rebuild National Security Architecture

Military

Hereunder is the full list of the alleged coupists arrested

MA Sadiq (Brigadier General)  Army  lHeadquarters Garrison

MA Ma’aji (Colonel) Defence Space Administration

S Bappah (Lt. Colonel) 525 Signal Regiment

AA Hayatu (Lt Colonel) 130 Battalion Main, Ogoja, Cross River State

P Dangnap (Lt Colonel) 134 Special Force Battalion

M Almakura (Lt Colonel) 197 Special Force Battalion

AA Jarma (Lt Colonel) CO, 35 Battalion Katsina

SM Gana (Lt Colonel) 115 Task Force Battalion

AD Dauda (Maj) Armed Forces Command and Staff College Jaji

JM GANAKS (Maj) Armed Forces Command and Staff College Jaji

AJ Ibrahim (Maj) Army Headquarters’ Department of Policy and Plans

MM Jiddah (Maj) 26 Battalion

MA Usman (Maj) 35 Battalion

D Yusuf (Maj) Forward Operating Base Molai (AHQ SG)

J Iliyasu (Maj) 3 Division Garrison

A Mohammed (Maj) 63 Brigade Garrison

DB Abdullahi (Lt Cdr) Naval Base Abuja

SB Adamu (Sqn Ldr) National Counter Terrorism Centre (NCTC)

NG Zuzu (Sqn Ldr) Headquarters, Nigeria Air Force Camp

G Binuga (Captain) 1 NMF Brigade

AA Yusuf (Captain) Nigerian Army of the School of Finance and Administration (NASFA)

1 Bello (Captain) 82 Division Garrison

SS Felix (Lt) 81 Division Provost Group

J Aminu (Lt) Headquarters Directorate of Army Public Relations (DAPR)

Nasiru Ibrahim (WO) 82 Division Garrison

Sanda Usman (Sgt) 167 Special Force Battalion

Mohammed Zubairu (Sgt) 177 Guards Battalion

Momoh Audu (Cpl) 343 Artillery Regiment

Ahmed Ibrahim (Inspector) 24 Police Mobile Force, Presidential Villa

EO Victor (Navy Capt/Rtd) 3 Abraham Avenue off Odili Road, Port Harcourt

Umoru Zekeri Julius Berger, Villa Electrician

Y Nasiru (LCpl) 82 Division Garrison

Sambo Danladi (LCpl) 82 Division Garrison

Abdul Abdullahi (SSgt) 82 Division Garrison

Ali Isah Villa Ambulance Driver

ML Mohammed (Capt) 18 Battalion

UI Yusuf (Wg Cdr) International/Helicopter Flying School, Enugu

IM Gana (Maj Gen Rtd) No 34 A Army Estate, Kubwa, Abuja

Stanley Kingley Amandi Propagandist

Goni Bukar

Security sources confirmed that joint operations involving multiple agencies are underway to dismantle remaining cells and track fleeing suspects. The EFCC and SSS are also interrogating several civilians over alleged roles in funding, logistics, and coordination.

At least 25 military personnel are expected to face trial in connection with the plot, according to sources close to the investigation.

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