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Internet Fraud: Kaduna Court Sentence Four Persons

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The Federal High Court and State High Court sitting in Kaduna have convicted and sentenced four persons, Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel to various jail terms for internet fraud.

It was disclosed in a statement released by the Economic and Financial Crimes Commission, obtained by our correspondent on Wednesday.

According to the EFCC Kaduna Zonal Command, they were prosecuted on one-count separate charges, bordering on impersonation, obtaining by pretense, and money laundering.

The statement noted that the courts had decreed that the defendants had committed offences contrary to Section 18(2)(d) of the Money Laundering (Prevention And Prohibition)2022 and Section 308 of the Kaduna State Penal Code Law 2017 and punishable under Section 309 of the same law.

Chukwu’s charge reads, “That you, Anthony Chukwu (a.k.a Carmelita Luna), sometime in December 2023, in Kaduna, within the jurisdiction of this honourable court, directly acquired the sum of N520,000.00 from Nelro Balmoria and other unsuspecting persons through false identity, which you knew that the said funds formed part of the proceeds of an unlawful act, and you thereby committed money laundering, an offence contrary to Section 18(2)(d) of the Money Laundering (Prevention And Prohibition)2022 and punishable under Section 18(3) of the same Act.”

That of Aliyu reads, “That you Samson Aliyu (a.k.a John Dunwell), between January and May 2024 at Kaduna within the jurisdiction of this honourable court, committed an offence, by falsely presenting yourself as John Dunwell, a white man and an investment broker with AZ Finance Investment Company. In that assumed character cheated several persons including one Lhes, the total sum of P2,000.00 Philippines pesos via Instagram and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law 2017 and punishable under Section 309 of the same law.”

They pleaded guilty to the charges read to them, upon which the prosecution counsel Matiyak and Argungu urged the courts to convict and sentence them accordingly.

The presiding judge, Justice Aikawa, of the Federal High Court, convicted and sentenced Chukwu to five years imprisonment or a fine of N300,000.00 while Ismail bagged five years imprisonment or a fine of N500,000.00.

It was reported that in addition, both convicts forfeited the sum of N520,000.00 and $310 respectively, being proceeds of their crimes to the federal government as well as an iPhone XR and Samsung S21 mobile phones, being the instruments of their crimes.

Justice Darius Khobo of the State High Court convicted and sentenced Aliyu to three years imprisonment or a fine of N200,000 and sentenced Israel to three years imprisonment or a fine of N250,000.00.

In addition, Aliyu forfeited $50, being the proceeds of his crime to the federal government, while both forfeited their phones, being instruments of their crimes to the federal government.

It was reported that Chukwu, Aliyu, and Israel were arrested in Kaduna, while Ismail was arrested in Jos following credible intelligence on their fraudulent internet activities.

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Crime

ICPC Recovers Alleged Wiretapping Devices from El Rufai Home, Secures 14 Day Detention Order

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By Omoniyi David

The Independent Corrupt Practices and Other Related Offences Commission said it recovered suspected wiretapping devices and sensitive security documents from the Abuja residence of former Kaduna State governor Nasir el Rufai.

The commission disclosed that a Magistrate Court in Bwari, Federal Capital Territory, granted a 14 day detention order to allow investigators conclude their probe.

According to the agency, electronic equipment capable of intercepting phone conversations was discovered during a search at el Rufai’s Asokoro home. Officials also said documents described as sensitive to national security were recovered.

The ICPC dismissed claims that the former governor was being unlawfully detained or politically targeted, insisting that due process was followed.

In filings before the Federal Capital Territory High Court, the commission urged the court to dismiss el Rufai’s suit alleging violation of his fundamental rights, maintaining that its actions were lawful and necessary for a thorough investigation.

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Crime

Police Arrest Two in Abuja Over Alleged Homicide of 16 Year Old

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By Onyeanya Ebere Immaculata

Operatives of the Nigeria Police Force, Federal Capital Territory (FCT), Command, have arrested two suspects over the alleged culpable homicide of a 16 year old boy, Chidera Benjamin, in the Byazhin area of Abuja.

The suspects, identified as Cosmos Okafor, 31, and Okechukwu Wisdom, 17, were arrested following the incident which occurred on Thursday, February 12, 2026, according to the FCT Police Public Relations Officer, SP Josephine Adeh.

Adeh said police received a distress call that Benjamin allegedly attacked his mother with a machete during a domestic dispute. Preliminary findings showed the mother had accused him of transferring money from her bank account to his Opay account without her consent.

The boy allegedly became violent during the confrontation and inflicted serious injury on her hand.

The police said two neighbours who witnessed the incident allegedly attacked the teenager in response. He sustained severe injuries and was rushed to Kubwa General Hospital, where he was confirmed dead.

The suspects are in custody and will be charged to court after investigations. The FCT Commissioner of Police, CP Miller Dantawaye, urged residents to avoid jungle justice and resolve disputes through lawful means.

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Crime

Poison Allegation: Expect DSS Invitation, NSA Office Replies El-Rufai

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By Patrick Idowu

The Office of the National Security Adviser (ONSA), has replied former Kaduna State governor, Malam Nasir El-Rufai, over his allegation that the agency imported a toxic chemical from Poland, telling him to expect an invitation from the Department of State Services (DSS), as the matter has been referred for investigation.

El-Rufai had written to the National Security Adviser, Nuhu Ribadu, claiming opposition leaders had information that ONSA procured about 10 kilograms of thallium sulphate, a highly poisonous substance.

He requested clarification on the purpose, supplier, permits, quantity, storage arrangements and regulatory oversight, including involvement of agencies such as NAFDAC and the Nigeria Centre for Disease Control.

In a response released to journalists on Sunday night, ONSA denied the allegation, stating it neither procured nor initiated any process to purchase thallium sulphate and had no intention of doing so.

The letter, signed by Brigadier-General O.M. Adesuyi on behalf of the NSA, said the allegation had been referred to the DSS for a comprehensive investigation, adding that El-Rufai and others with relevant information would be invited to provide evidence.

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