Anti-corruption and elections / EFCC
Court Jails Eight for Money Laundering, Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced eight internet fraudsters to jail. The convicts, Ogar Joseph, Nanbut David Dauda, Abah Mathew Arome, Fasikun Lekan, Daniel John, Gideon Dennis, Friday Emmanuel and Yusuf Hijelan were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a separate one-count charge, bordering on impersonation, cybercrime and money laundering. The charge against Dauda reads: "That you Nanbut David Dauda, (a.k.a Hacktivist Legion) sometime in April, 2025 in Tammah, Nasarawa Sta…
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