Anti-corruption and elections / EFCC
Court Jails Two Internet Fraudsters in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of one Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf before Justice I. A Isiaka of the State High Court, sitting in Kaduna. They were prosecuted on a separate one-count charge, bordering on cheating and impersonation. The charge against Yusuf reads "That you Qareeb Adekunle Yusuf (a.k.a Teddy Swims) (M), between January and April, 2025 at Kaduna within the jurisdiction of this Honourable Court, cheated several unsuspecting victims of the total sum of $200.00USD (Two Hundred US…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.