Close Menu
Chronicle NG
    Trending Stories
    South Africa: Nigerians count loses as xenophobic attacks worsen

    South Africa: 130 Nigerians sign up for evacuation over rising attacks

    May 4, 2026
    Pastor Enoch Adeboye speaking during RCCG Holy Ghost Service in Ogun State

    Pastor Adeboye defends Remi Tinubu RCCG pastor role, denies bias

    May 3, 2026
    Resident doctors gives FG four-week ultimatum to pay salaries, allowances

    US lifts visa ban for foreign doctors

    May 3, 2026
    Facebook X (Twitter) Instagram
    Trending
    • South Africa: 130 Nigerians sign up for evacuation over rising attacks
    • Pastor Adeboye defends Remi Tinubu RCCG pastor role, denies bias
    • US lifts visa ban for foreign doctors
    • Dual party role raises legal questions for APM, NDC
    • Obi urges NDC unity, warns against litigation before 2027
    • Labour Party waives Otti nomination fees, unveils 2026 primaries
    • UBA slams fake divorce news on Tony Elumelu
    • Obi, Kwankwaso join NDC after dumping ADC
    Facebook X (Twitter) Instagram
    Chronicle NGChronicle NG
    Subscribe
    Monday, May 4
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle NG

    EFCC docks two for cyber-crime

    Chronicle EditorBy Chronicle EditorMay 15, 2019No Comments3 Mins Read
    Facebook Twitter Telegram WhatsApp
    Sampson Onyekachi has been jailed for dud cheque China Zhonghao EFCC Five Indians Jailed for Oil Theft In Lagos EFCC logo internet fraudsters
    Facebook Twitter WhatsApp
    EFCC arraigns two for cyber crime
    EFCC arraigns two for cyber crime

    The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, May 13, 2019 arraigned the duo of Osho Olalekan Michael and Azeez Toba before Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital. The defendants were arraigned separately on different charges.

    While Michael was docked on a two-count charge of possession of false document and obtaining itunes gift cards under false pretense, Toba is to answer to a four-count charge of forgery, altering, possession of false document and  obtaining the sum of €1000 (One Thousand Euros) under false pretense.

    The journey to the dock for the twosome began on April 3, 2019, when officers of the Oyo State special security outfit, “Operation Burst,” arrested and handed them over to the Commission for further investigation.

    READ ALSO: Lagos FRSC Begin Operation Show Your Driver’s Licence On Monday

    The charges brought against Michael contravene Section 6, and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and Section 1 (1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.

    Toba was charged with offences contrary to Section 6, and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006, Section 1 (1) (a)  and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and Section 1 (2) (c) of the Miscellaneous Offences Act, Cap. M17, Laws of the Federation, 2004.

    The duo pleaded not guilty to the charges. In view of their plea, prosecution counsel, Abdulrasheed Suleman, applied for a trial date.

    Counsel to the defendants, Tunde Lawal, however, informed the court that the second defendant, Toba, had applied to the prosecution for a plea bargain and had already paid back the money involved.

    He thereafter prayed the court for a short adjournment to enable them perfect the plea bargain arrangement.

    Justice Abdulmalik adjourned the case to June 6, 2019 for Osho’s trial, as well as allow Toba to properly enter his plea bargain. And ordered that they be remanded at Agodi Prison.

    The arrest of the two was sequel to the escape of one of their alleged victims, who jumped down from a two-storey building where she and others were allegedly being taken hostage.

    According to the victim, “we met at the club last night and we all went back to their apartment to sleep over. At some point, I noticed some funny movements and saw them with a calabash (a native pot). That was when I knew they were ritualists with the intention to use me for rituals. So I jumped off the two-storey building, and off the fence. I then reported the case to the ‘Operation Burst.”

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    EFCC wanted notice for Halimat Adenike Tejuosho over alleged fraud and job scam in Nigeria

    City Boy Movement suspends Tejuosho over EFCC fraud probe

    EFCC wanted notice for Halimat Adenike Tejuosho over alleged fraud and job scam in Nigeria

    EFCC declares Tejuosho City Boy Movement women leader wanted over alleged job scam

    EFCC officials investigating alleged N72.3 million fraud case involving Paramount Energy MD in Enugu

    Paramount Energy MD in EFCC net over N72.3m petroleum scam

    EFCC re-arraigns lawyer over N15.7m land fraud in Enugu

    EFCC re-arraigns lawyer over N15.7m land fraud in Enugu

    EFCC chairman Ola Olukoyede speaking at Jerry Eze Foundation grant event in Abuja

    EFCC commends Pastor Jerry Eze after probe clears fraud claims

    Godwin Emefiele in court as police testify on $6.23m payment approval case

    EFCC: $6.23m CBN cash tied to ‘fake’ election observers in Emefiele trial

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    South Africa: Nigerians count loses as xenophobic attacks worsen

    South Africa: 130 Nigerians sign up for evacuation over rising attacks

    May 4, 2026
    Pastor Enoch Adeboye speaking during RCCG Holy Ghost Service in Ogun State

    Pastor Adeboye defends Remi Tinubu RCCG pastor role, denies bias

    May 3, 2026
    Resident doctors gives FG four-week ultimatum to pay salaries, allowances

    US lifts visa ban for foreign doctors

    May 3, 2026
    Peter Obi and Rabiu Kwankwaso receive NDC membership cards in Abuja as Obi urges party unity and no litigation

    Dual party role raises legal questions for APM, NDC

    May 3, 2026
    Peter Obi and Rabiu Kwankwaso receive NDC membership cards in Abuja as Obi urges party unity and no litigation

    Obi urges NDC unity, warns against litigation before 2027

    May 3, 2026
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2026 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.