Court Jails Fake Investor for $71,000 Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, September 4, 2025, secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja. Tamarakuro was arraigned on a one-count charge bordering on cybercrimes. The lone charge reads: “That you, DENNIS TAMARAKURO (a.k.a Keisha Reynolds) sometime in December 2024 at Abuja within the jurisdiction of this Honourable Court, with intent to defraud, falsely represented yourself as Keisha Reynolds, a female private investor in the United States of Ame…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-09-17
Type	press-release
Found at	https://www.efcc.gov.ng/news/court-jails-fake-investor-for-71-000-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13509`

Cite this record

Court Jails Fake Investor for $71,000 Fraud. EFCC, 2025. Vero Archive, record efcc:news:13509.