Five (5) yahoo boys and girls arrested by the EFCC


The operatives of the Economic and Financial Crimes Commission, have arrested 5 internet fraudsters following a raid at their hideout on July 3, 2019. 



The suspects however, claimed to be bloggers and experts in bitcoin business at the point of their arrest at Barnawa, Kaduna State.



They have been identified as Ibrahim Idris, Sadiq Idris, Martins Abeku, Blessing Nicolas and Esther Micheal. They were accused of creating fake FaceBook pages, and also using display pictures and names belonging to mostly foreigners to deceive unsuspecting victims mostly females of white nationality.



The statement from the EFCC reads; 

The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 3, 2019 made yet another arrest of five suspected cyber criminals known as yahoo-yahoo at Barnawa Kaduna State. Their modus operandi was to pose as United States Soldiers on peace keeping mission in Afghanistan, particularly on FaceBook platform.


At the point of their arrest, they all claimed to be bloggers and experts in bitcoin business. The suspected fraudsters who are from Edo and Kaduna states include two females and three males, all in their mid twenties and attending various universities both within and outside Nigeria.

They stated that they operate by creating fake FaceBook pages using display pictures and names belonging to mostly foreigners in order to deceive unsuspecting victims mostly females of white nationality.

Another mode of operation to is link up with their other conspirators known as Pickers residing in US and Ghana to help in receiving their loot via their dollar accounts domiciled in the US for onwards transfer to their boss in Nigeria after they must have duped their victims. They added that usually, they give 30% of their loot to these pickers while the remaining 70% is shared among the remaining members.

The fraudsters parade themselves with names like James Scott, Ibro wire (Ibrahim Idris AKA Ibro), Lious James, carista Sadiq (Sadiq Idris), Griffen James, CBN Martins (Martins Abeku), others arrested are Blessing Nicolas (Phil Nicholas), Esther Micheal (Xta Mikelz).

Items recovered include a yellow ELEPAC generator, 2 HP and 1 Del laptop, 2 Huawei Network wifi, phones, wrist watch, sim cards and ATM cards. They shall be prosecuted as soon as investigation is concluded

Comments

Post a Comment

Disclaimer

Comments expressed here do not reflect the opinions of gistofthehour.blogspot.com or any employee thereof.


The comments you see to view may contain content displeasing to you, In general, Gist of The Hour does not review nor do we endorse the Comment For more information about our content policies, please contact us

share 1

This Blog is protected by DMCA.com

DMCA.com for Blogger blogs

Engaged

ADD THIS

This Blog is protected by DMCA.com

DMCA.com for Blogger blogs

Popular posts from this blog

YOU CAN START CHECKING YOUR JAMB RESULTS

Image
Below are dates for each of the days and the status of the results; 11th April Results - Results out 12th April Results - Results out 13th April Results - Results out 15th April Results - Results out 16th April Results - Results out 17th April Results - Results out 18th April Results - Results out When you see "No Results Yet", it means the results for that day have not yet been released and have not been confirmed by any candidate. But when you see "Results are Out", it means the results have been released by JAMB and it has been confirmed by several candidates. But don't forget that JAMB may also be releasing the results of a particular day in batches or after Malpractice Investigation is completed for particular centres. We will be updating the above STATUS based on official announcement from JAMB or verified via candidates comments. So please, feel free to let us know if your result has been released by JAMB, and WHAT DAY YOU WROTE, so we
Read more

Sexual health: When you stop having sex, what happens?

Image
You may be more anxious Perhaps when you're stressed out, sex is the last thing in your mind. But it may assist to reduce your anxiety. Sex in reaction to stress seems to lower the quantity of hormones that your body releases. And an active sex life can make you happier and healthier, helping to maintain anxiety at bay as well. Your blood pressure could rise Sex appears to assist maintain down your blood pressure. When you consider what it does, that makes sense: it adds a bit of aerobic and muscle-building practice and can relieve anxiety and make you feel better. Both can assist to maintain your figures where they need to be. Your immune system might become weaker Weekly sex appears to boost your immune system compared to those with less frequency. Part of the reason may be that it increases concentrations of immunoglobulin A, or IgA, a germ-fighting substance. But here, more isn't always better. People with sex more than twice a week had reduced I
Read more

SWEET SIXTEEN QUESTIONS AND ANSWERS THAT HAVE HELPED A LOT OF CANDIDATES

Image
*STUDENTS REVISIONS* FOR THOSE OF YOU HAVING EXAMS COMING UP THIS WILL HELP YOU AND HELP YOUR FRIENDS  BY SHARING THE LINK FOR THEM TO ALSO READ SWEETS SIXTEEN/QUES & ANSWERS* CHAPTER 1 - THE LETTER 1. How old was Aliya when she read the book ‘Sweet Sixteen’? (a)12 years *(b) 14 years* (c)16 years 2. The book ‘Sweet Sixteen’ made Aliya realize that at 16 years, one is no longer a child but a_____ (a)Teenager (b) Mature child *(c)Young adult* 3. At the time Aliya was born, her father was a______ (a)Public relation officer (b) Imam *(c)Journalist* 4. Aliya’s father is_____ (a)Mr Ahmed (b) Mr Ben *(c)Mr Bello* 5. Aliya turned 12 when she was in _____ (a)JSS2 *(b) JSS1* (c)SS1 6. The closest to any form of celebration in Aliya’s house was _____ (a)Elaborate parties and elaborate dinners (b) Elaborate prayers and organized parties *(c)Elaborate dinners and elabo
Read more

Manchester United complete record signing of Leicester City's Harry Maguire in £ 80 m move (photos)

Image
Manchester United, the Premier League club, completed Harry Maguire's record signing in a £ 80 m move from Leicester City, making him the world's most costly defender. England's 26-year-old international put pen to paper for another 12 months on a six-year agreement with the option. The amount of the deal is up to £ 200,000 a week.   Maguire informed the official website of the club:' I'm happy to sign for this excellent club. I had a great time at Leicester and would like to thank everyone in the club and the fans for their wonderful assistance over the previous two seasons. However, it's an amazing chance when Manchester United comes knocking at your door. I'm enthusiastic about the vision and plans he has for the team from my discussions with the director. Clearly, Ole (Gunnar Solskjaer) is building a trophy winning team. Now I'm looking forward to meeting my new team-mates and starting the season.' Solskjaer added:' Harry is
Read more

Wayne Rooney, former England and Manchester United legend, signs an 18-month agreement in Derby County to become a player coach

Image
Wayne Rooney has signed a deal for 18 months to become DC United player coach at Derby County. In January 2020, when his time in Major League Soccer comes to an end, the former England and Manchester United captain will officially arrive as a player-coach. For the championship side, Rooney who is expected to earn £ 100,000 a week will wear the No 32 shirt. Rooney said:' I'm very enthusiastic about the chance given me by Derby County.  Since the beginning of January, I look forward to joining Phillip Cocu, his coaching staff and the first-team team. I'm sure I can make a big contribution and can't wait to satisfy the followers in particular. I'm just as excited to start my coaching career at Derby County working with both the first team and the academy.'' The business opportunities that this creates are widespread and significant,' said Derby Chairman Mel Morris. We want to leverage Wayne's participation and 32Red sup
Read more

Shocking: "People frying akara with transformer oil, using sniper on dry fish..." scientists allegedly reveal shocking discoveries made during an Abuja market inspection

Image
A Nigerian scientist has revealed some of the shocking discoveries made during an unscheduled visit members of the Nigerian Food Sciences and Technology Institute paid to some markets in the Utako and Garki area in Abuja on Wednesday June 12th. From traders mixing vegetable oil with transformer oil to fry Akara, to some traders using Sniper to keep flies away from dried fish; some of the discoveries are quite shocking. Continue to read her tweets
Read more

FIFA: Nominees for Best Men’s Player, Best Men’s Coach (Full list)

Image
FIFA MEN’S PLAYER FIFA on Wednesday released the list of the ten nominees for the Best Men’s player 1. Cristiano Ronaldo: Juventus 2. Frenkie de Jong: Juventus 3. Matthijs de Ligt: FC Barcelona 4. Eden Hazard: Real Madrid 5. Harry Kane: Tottenham 6. Sadio Mane: Liverpool 7. Kylian Mbappe: Paris Saint Germain 8. Lionel Messi”: FC Barcelona 9. Mohammed Salah: Liverpool 10. Virgil Van Dijk: Liverpool FIFA: BEST MEN’S COACH Jurgen Klopp: Liverpool Pep Guardiola: Manchester City Mauricio Pochettino: Tottenham Fernando Santos: Portugal Tite: Brazil Ricardo Gareca: Peru Erik Ten Hag: Ajax Marcelo Gallardo: River Plate Didier Deschamps: France Djamel Belmadi: Algeria The Best FIFA Women’s Player nominee s Lucy Bronze (ENG) – Olympique Lyonnais Julie Ertz (USA) – Chicago Red Stars Caroline Graham Hansen (NOR) – Wolfsburg / FC Barcelona Ada Hegerberg (NOR) – Olympique Lyonnais Amandine Henry (FRA) – Olympique
Read more

President of the Senate Ahmed Lawan office releases official portrait and how to address him

Image
Office of the Senate President has released his official portrait and also stated how Ahmad Lawan should be addressed officially. An email from the Senate President’s Media Office reads; ”The attached photograph is the official portrait of the president of the Senate. The President of the Senate is to be addressed as: Ahmad Ibrahim Lawan, Ph.D, CON, as indicated on the portrait.”
Read more

Jamb Speaks On Releasing Results-

Image
Why we’ve not released any result yet, JAMB says, as 1.2m candidates sit UTME so far .The Joint Admissions and Matriculation Board said it has not released any result relating to the ongoing Unified Tertiary Matriculation Examination. It said this was because the Board was still screening the results due to certain issues surrounding the examination. The exam body said that, so far, over 1.2 million candidates have written the 2019 UTME. It also said it would ensure the smooth and successful conduct of the examination. The Board’s Head of Media and Publicity, Dr. Fabian Benjamin, disclosed this to the News Agency of Nigeria on Tuesday in Bwari. He said that as of April 13, over 1.2 million have successfully written the examination scheduled to end April 17. We have reports that over 1.8 million candidates are expected to sit for the Board’s UTME that commenced nationwide on April 11. Benjamin said the process of the examination has so far been successful, a
Read more

Breaking: Sen. Ademola Adeleke loses as Supreme Court upholds Oyetola as Osun state governor

Image
The Supreme Court has upheld the election of Gboyega Adetola as the governor elect of Osun state. PDP candidate in the election, Ademola Adeleke, an Uncle of singer Davido, was dissatisfied with the result announced by INEC after the election which held in September 2018 and filed a petition at the tribunal. The tribunal in a ruling delivered in March, declared Adeleke winner of the election in March. Gboyega appealed the verdict at the Court of Appeal In May, the appeal court gave judgement in favour of the APC candidate.  Adeleke then filed an appeal at the Supreme court. Delivering judgement this morning, five of the seven judges on the panel were in favour of Oyetola, leaving Adeleke with just two.
Read more