Crime
High Courts Jails 7 Internet Fraudsters In Kaduna
High Courts Jails 7 Internet Fraudsters In Kaduna
High courts jails 7 internet fraudsters in Kaduna. The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of seven internet fraudsters before Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna.
The convicts are: Paul Emmanuel Tumba (a.k.a Cynthia Ebuka), Gabriel Fidelis (a.k.a Diana Siako), Rotji Makwin Gonchor (a.k.a Sofia Marcelor), Danboyi John (a.k.a Ana Martins), Agbaje Abbas Olaleken, ( a.k.a Dave Smith Vegas), Solomon Ameh, (a.k.a Scott Phillips) and Wisdom Mundi Luka (a.k.a Loredana Calinescu).
They were prosecuted on separate one-count charges each, bordering on impersonation and possession of fraudulent documents, obtaining by false pretence and retention of proceeds of crime.
The charge against Ameh reads: “That you Solomon Ameh (a.k.a Scott Phillips), male, sometime in 2025 at Minna, Niger State within the jurisdiction of this honourable court, falsely presented yourself as Scott Phillips an investment broker from Miami, Florida USA on Gmail and in that assumed character gained advantage for yourself the sum of $300.00 (Three Hundred United States Dollars) only, which you knew to be false and thereby committed an offence contrary to Section 22(2)(b)(ii) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 and punishable under Section 22(2)(b)(iv) of the same Act.”
The charge against Fidelis reads: “That you, Gabriel Fidelis (a.k.a Diana Siako), sometime in December, 2024 at Jos Plateau State, within the Judicial Division of the Federal High Court, fraudulently impersonated one Diana Siako, a female purportedly resident in Italy on Telegram and Facebook, defrauded Rain Shemesh and other unsuspecting persons of the sum of N970,000.00 ( Nine Hundred and Seventy Thousand Naira) only, and you thereby committed an offence contrary to Section 22(2)(b)(ii) of the Cybercrimes Prohibition, Prevention Etc.) Act, 2015 and punishable under Section 22(2)(b) of the same Law.”
They all pleaded “guilty” to their charge when they were read to them, following which prosecution counsel, Y.J Matiyak and M. U Gadaka prayed the court to convict and sentence them accordingly, while the defence counsel pleaded with the court to temper justice with mercy, stating that the defendants have become remorseful for their actions.
Justice R.M Aikawa convicted and sentenced Tumba to two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. He also forfeited the sum of N300,000.00 (Three Hundred Thousand Naira) and his Infinix Smart 7 phone to the federal government, being the proceeds and tool of his crime, respectively.
He convicted and sentenced Fidelis to five years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira ) fine. In addition, he forfeited the sum of N970,000.00 (Nine Hundred and Seventy Naira) and Infinix Hot 5oi to the federal government being the proceeds and tool of crime.
Gonchor bagged two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. He also forfeited his Samsung Galaxy S9, being the tool of his crime in favour of the federal government.
John was convicted and sentenced to two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of $450 (Four Hundred and Fifty US Dollars) and ash-coloured Honda Accord car, being the proceeds of his crime and iPhone 15 and a HP laptop computer, being the tools of his crime cybercrime to the federal government.
Court
Justice Aikawa convicted and sentenced Olalekan to five years imprisonment or to pay N600,000.00 (Six Hundred Thousand Naira) fine. He also forfeited his iPhone 14 Pro Max mobile phone, being the tool of his crime to the federal government.
Ameh bagged five years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited his iPhone 16 Plus, an iPad and the sum of $300 (Three Hundred US Dollars), being tools and proceeds of his crime, respectively to the federal government, while Luka was convicted and sentenced to five years imprisonment or to pay N600,000.00 (Six Hundred Thousand Naira) fine.
In addition, he forfeited an iPhone 13 Pro and €220.00 (Two Hundred and Twenty Euros), being the tool and proceeds of his crime, respectively to the federal government.
The convicts were arrested in Jos, Plateau State and Niger State respectively, following credible intelligence that linked them to fraudulent internet activities.
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
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
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
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.
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.
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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