EFCC Arrests Undergraduate for Internet Fraud

Hamilton Nwosa
Writer

Ad

2027: INEC Boss, Yakubu Warns, Says APC, PDP, LP, Others, violating electoral laws with early campaigns

By Abiola Olawale The Chairman of the Independent National Electoral Commission (INEC), Professor Mahmood Yakubu, has sounded a warning to Nigeria's political parties, declaring that early political campaigns by aspirants and parties pose a severe threat to the nation's fragile democratic framework. Speaking at a high-level stakeholders' roundtable on the challenges of early political campaigns,…

MDBs set to scale up $137bn climate finance push at COP30 in Brazil

By Obinna Uballa Multilateral development banks (MDBs) are preparing to expand climate financing commitments at COP30 in Belém, Brazil, building on a record $137 billion deployed in 2024, according to the Joint Report on Multilateral Development Banks’ Climate Finance made available to New Diplomat on Wednesday. The report, coordinated by the European Investment Bank (EIB)…

Concerns as Qatar Tightens Visa Rules, Bars Nigerian Men from Solo Travel

By Abiola Olawale The Qatari government has announced its decision to bar Nigerian men from travelling solo to the country. The Qatari Ministry of Interior said the new visa regulations for Nigerian men travellers came after recent cases of overstays. Under the new policy, Nigerian men must show intent to travel with their wives, sisters,…

Ad

The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested a suspected undergraduate internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged Internet fraud.
Babatunde who poses on the internet as an American Army Officer by the name Dennis Martinez allegedly serving in Libya engages in Internet love and romance scams.
He engages unsuspecting ladies on the internet in a dating and romance scam through which he fleeces them of their money.
Last of his victims were the duo of Sandra Simundza and Lily F, both in Australia, from whom he claimed to have obtained about Five hundred dollars in tranches.
Babatunde, according to series of intelligence gathered by the Commission, allegedly lives an ostentatious life without a definite job. He confessed to have been engaged actively in internet romance scam in the last four years from which he sustained his flamboyant lifestyle and bought himself a 2005 Lexus car with registration number Lagos MUS 404 DX.
Being a Part time student, he also confessed to have spent most of his time on the dating sites, particularly tinder and okculpid from which he meets his victims.
Operatives have recovered several items from him. They include: One laptop Apple macbook Pro, three ATM cards, one iphone 6 x plus, one Nokia phone and one international Passport. Several love scam mails were also found and downloaded from his laptops.
The suspect will be arraigned in court soon.

Ad

Unlocking Opportunities in the Gulf of Guinea during UNGA80
X whatsapp