EFCC: Seven fraudsters convicted across Northeast states

The Economic and Financial Crimes Commission (EFCC) recently secured seven fraud convictions across Bauchi, Gombe, and Taraba states.

Courts handed down sentences between April and May 2025, demonstrating Nigeria’s strengthened anti-corruption efforts.

Among those convicted were Yusuf Muhammed, Joseph Opeoluwa, and Samuel Okonkwo, who faced Justice Shafa’u Yusuf in Bauchi. Muhammed received four months jail time, while Opeoluwa got six months, both with fine alternatives. Meanwhile, Okonkwo paid a N50,000 fine instead of imprisonment.

In separate proceedings, Justice Muazu Abubakar sentenced Samuel Okonkwo and Oladimeji Mubarak to seven years each. The pair could alternatively pay N500,000 fines for their financial crimes. These rulings came just one day after their initial arraignment.

Taraba’s Justice Ludukiya Ikharo convicted Blessed Johnson in April, imposing a four-month sentence. Similarly, Gombe’s Justice Kereng Abdulhameed jailed Usman Lari for twelve months, with both convicts receiving fine options.

A particularly egregious case involved Rotimi Samuel, who posed as an American woman online. He defrauded two U.S. citizens through gift cards, violating Penal Code sections 321 and 324. His conviction highlights evolving digital fraud tactics targeting international victims.

During sentencing hearings, defense lawyers pleaded for leniency while prosecutors pushed for maximum penalties. Judges ultimately balanced these arguments before delivering their verdicts. Authorities recovered $735 from the criminals, which courts ordered returned to victims.

Additionally, confiscated mobile phones became government property, preventing their further misuse. The EFCC emphasized these rulings reflect its ongoing campaign against financial crimes nationwide. Such convictions serve as warnings to potential fraudsters across Nigeria’s northeast region.

As cybercrime evolves, these cases demonstrate Nigerian courts’ adaptability in addressing both traditional and digital financial fraud. The EFCC continues investigating similar cases while urging public vigilance against scams. These successful prosecutions mark progress in safeguarding citizens’ financial security.

For Diaspora Digital Media Updates click on Whatsapp, or Telegram. For eyewitness accounts/ reports/ articles, write to: citizenreports@diasporadigitalmedia.com. Follow us on X (Fomerly Twitter) or Facebook