Scammers - Arrested

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RALEIGH, N.C. (WNCN) — The Raleigh woman accused of stealing the identities and medical credentials of multiple women has pleaded guilty in Granville County.
Jenine Ellis was sentenced to 20 years in prison on two felony counts of identity theft and one felony count of fleeing and eluding police.
CBS 17 first reported on the case of Jenine Gregory in Oct. 2023.
Gregory lives in New Jersey with no ties to North Carolina. In 2015, Roanoke Rapids police called to tell her another woman was using her medical credentials at Halifax Regional Center.
All the exams she did. These exams that were billed for. Were they done correctly? Were people diagnosed correctly?” asked Gregory.
According to the Halifax County Deputy Clerk, Jenine Marie Ellis pleaded guilty in Halifax County to felony identity theft and received a 15-to-27-month sentence.
Then, in June 2023, Duke University Hospital hired Ellis.
Before she could start work at Duke she was arrested for using Gregory’s credentials as her own again, authorities said.

According to court documents, this time Ellis has Gregory’s driver’s license and social security numbers.
In July 2025, CBS 17 learned of a new victim.
Jean Alessi-Chinetti, who lives in Boston, Mass., said Ellis stole all her personal information and used it to obtain jobs. In July of 2024, Alessi-Chinetti said she received a duplicate driver’s license in the mail.
“I didn’t think anything of it,” Alessi-Chinetti said. “‘Oh, I didn’t request this.’ I didn’t think anything of it.”
“I received a 10-95 C regarding health care insurance because I worked for the staffing company out of Boca Raton, Florida,” Alessi-Chinetti said.
That staffing company is called American Traveler. Its website states it has been trusted by healthcare travelers for over 25 years and is known for award-winning service.
Not long after, Alessi-Chinetti received a notice from a collection agency from an apartment complex in Maryland. The notice claimed she owes the complex more than $10,000.
She got in touch with an apartment employee who then sent over a copy of her driver’s license and the employment offer letter used to secure the housing.
took the license picture and did a reverse Google search and found Jenine,” Alessi-Chinetti said. CBS 17 asked if it was the same Jenine Gregory involved years ago, and Alessi-Chinetti said it was.
That employment offer from Triage Medical Staffing? That is fake, too.

https://www.cbs17.com/news/local-news/wake-county-news/raleigh-woman-gets-20-years-for-identity-medical-credential-theft-after-years-long-cbs-17-investigation/

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Court Jails Man Three Months for Internet Fraud in Lagos

Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 25, 2025, convicted and sentenced one Chubude Christian Okoli to three months imprisonment for internet fraud.

He was arrested on July 13, 2025 at Cruizer Hotel in Ajegunle, Lagos in a sting operation by operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, following credible intelligence received by the Commission about the activities of some individuals allegedly involved in internet fraud at the hotel.

He was arraigned on Monday on one-count charge bordering on cybercrime.

The charge reads: “That you, CHIBUIDE CHRISTIAN OKOLI, on or about the 7th July, 2025, within the jurisdiction of this Honourable Court, and with intent to gain advantage, held out yourself as "Donald Wallace", through Gmail Account [email protected] to unsuspecting members of the public for financial benefit, thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition Prevention etc.) Act, Laws of the Federation of Nigeria 2015.”
He pleaded “guilty” to the charge when it was read to him.
In view of his plea, prosecution counsel, I. G. Akhanolu, called on Abdulrahman Lamido Muhammad, an operative of the EFCC, to review the fact of the case .
In his review, Muhammad stated that the defendant confessed his involvement in an online dating scam in his statement to the Commission.
He also stated that “He confessed that he benefited the sum of $600(Six Hundred United States Dollars). “During investigations, a Samsung S23 Ultra was recovered from him. He has restituted the sum of N300,000 (Three Hundred Thousand Naira) through a manager’s cheque.”
The judge, in view of the defendant’s plea and evidence tendered by the prosecution, found him guilty and also convicted him.
His lawyer, K. B. Ijaodola, pleaded with the court for leniency.
He also prayed that he be granted a non-custodial sentence, adding that he “is a first-time offender.”
The judge, consequently, sentenced him to three months imprisonment, with the option of a N1 million fine.
Justice Dipeolu also ordered that the Samsung S 23 recovered from him as well as the N300,000 manager’s cheque be ordered forfeited to the Federal Government of Nigeria.

https://www.facebook.com/share/19rDgtiMCm/

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EFCC Arrests 93 Suspected Internet Fraudsters in Abeokuta

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 93 suspected internet fraudsters in Ogun State.

They were arrested on Sunday, August 10, 2025 in a sting operation in Abeokuta, Ogun State, following credible intelligence about their suspected involvement in internet crimes.

Upon their arrest, 18 vehicles and mobile devices were recovered from them.
They will be charged to court as soon as investigations are concluded.

https://www.facebook.com/share/p/1Cv2G8DU81/

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