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 pretense and money laundering. Chukwu’s charge read: “That you, Anthony Chukwu (a.k.a. Carmelita Luna), sometimes in December 2023, in
The post Kaduna courts jail four internet fraudsters appeared first on The Guardian Nigeria News - Nigeria and World News.