Anti-corruption and elections / EFCC

Kaduna Courts Jail Four Internet Fraudsters

Justices R.M Aikawa and Darius Khobo of the Federal High Court and State High Court respectively, sitting in Kaduna have convicted and sentenced the quartet of Anthony Chukwu (a.k.a Carmelita Luna), Madaki Shamun Ismail (a.k.a Will Beal), Samson Aliyu (a.k.a John Dunwell) and Christopher Israel (a.k.a Bernie Dallas) to various jail terms for internet fraud. They were prosecuted by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on one-count separate charges, bordering on impersonation, obtaining by false pretence and money laundering. Chukwu’s charge reads: “That…