Home

Fraudster

Court Jails Fraudster Via Virtual Proceedings

no responses. May 21, 2020 Modupe.aduloju

Court Jails Fraudster Via Virtual Proceedings


Court Jails Fraudster Via Virtual Proceedings

The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six months imprisonment […]

Read
Internet Fraudster Bags One Year

no responses. March 2, 2020 Modupe.aduloju

Internet Fraudster Bags One Year


Internet Fraudster Bags One Year

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Philip Utyo, for engaging in internet fraud, also known […]

Read
EFCC Nabs Wanted Fraud Suspect, Five Others In Ilorin

no responses. January 20, 2020 Modupe.aduloju

EFCC Nabs Wanted Fraud Suspect, Five Others In Ilorin


EFCC Nabs Wanted Fraud Suspect, Five Others In Ilorin

The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that includes 22-year-old Sadiku Muniru Dolapo who has been on the Commission’s wanted […]

Read
Court Jails Fraudster Seven Years Without Option Of Fine

no responses. January 12, 2020 Modupe.aduloju

Court Jails Fraudster Seven Years Without Option Of Fine


Court Jails Fraudster Seven Years Without Option Of Fine

Justice Mohammed Owolabi of the Oyo State High Court on Friday, January 10, 2020 sentenced Joseph Adebayo to seven years in prison without option of fine […]

Read
EFCC

no responses. December 4, 2019 Modupe.aduloju

Court Sentences Three Internet Fraudsters To Prison


Court Sentences Three Internet Fraudsters To Prison

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, December 3, 2019, secured the conviction of Adetunji Abayomi Ademola (a.k.a Clara Mantione Musellman), […]

Read
court

no responses. October 24, 2019 Modupe.aduloju

Internet Fraudster Bags Prison Term In Abuja


Internet Fraudster Bags Prison Term In Abuja

Justice Okon.E Abang of the Federal High Court, Abuja on October 21, 2019, sentenced and convicted one Ekhator Prince (a.k.a Maxwell), to six months imprisonment on […]

Read
EFCC Nabs Suspected Internet Fraud Kingpin In Delta

no responses. October 10, 2019 Modupe.aduloju

EFCC Nabs Suspected Internet Fraud Kingpin In Delta


EFCC Nabs Suspected Internet Fraud Kingpin In Delta

Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless […]

Read
EFCC Arrests Notorious Internet Fraudster Wanted By FBI In Ilorin

no responses. August 31, 2019 Modupe.aduloju

EFCC Arrests Notorious Internet Fraudster Wanted By FBI In Ilorin


EFCC Arrests Notorious Internet Fraudster Wanted By FBI In Ilorin

One of the internet fraudsters, Joseph Oyediran, wanted by the Federal Bureau of Investigation, FBI as part of an international crackdown on a syndicate of cyber […]

Read
Internet Fraudster Bags One Year Imprisonment

no responses. June 10, 2019 Modupe.aduloju

Internet Fraudster Bags One Year Imprisonment


Internet Fraudster Bags One Year Imprisonment

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019 secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington) […]

Read
EFCC Arraigns Suspected Internet Fraudster

no responses. April 2, 2019 Modupe.aduloju

EFCC Arraigns Suspected Internet Fraudster


EFCC Arraigns Suspected Internet Fraudster

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, April 1, 2019, arraigned one Ismail Yunus before Justice Joyce Abdulmalik of […]

Read
Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds)

no responses. December 16, 2018 Modupe.aduloju

EFCC Arrests Fraudster, Banker For Defrauding Hong Kong National


EFCC Arrests Fraudster, Banker For Defrauding Hong Kong National

A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu […]

Read
Ngezelonye Charles ,a former staff of the Nigeria Prison Service

no responses. April 20, 2018 Modupe.aduloju

Fraudster Bags 2 Years Jail Term For Job Scam


Fraudster Bags 2 Years Jail Term For Job Scam

Justice Dije Aboki of the Kano State High Court has convicted and sentenced one Charles Ngezelonye, a former staff of the Nigeria Prison Service to 2 […]

Read
Eucharia Ekezie

no responses. May 4, 2017 Modupe.aduloju

EFCC Docks Suspected Fraudster For N3.92m Job Scam


EFCC Docks Suspected Fraudster For N3.92m Job Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2017, arraigned one Eucharia Ekezie before Justice Olasumbo Olajumoke Goodluck of the Federal Capital Territory […]

Read
Akintunde Vincent Abiodun

no responses. January 24, 2017 Modupe.aduloju

Suspected Fraudster Docked For $267,000 Love Scam


Suspected Fraudster Docked For $267,000 Love Scam

The Economic and Financial Crimes Commission, EFCC has  arraigned Akintunde Vincent Abiodun before Justice Oluwatoyin Ipaye of Lagos State High court Ikeja on amended charge bordering […]

Read

no responses. December 5, 2016 Modupe.aduloju

Internet Fraudster Bags Two years Jail Term


Internet Fraudster Bags Two years Jail Term

Justice O. Tokode of the Federal High Court sitting in Benin city, Edo State on Monday December 5, 2016 convicted and sentenced one Fred Okeke to […]

Read

no responses. November 4, 2016 Modupe.aduloju

Fraudster To Spend Seven Years In Prison


Fraudster To Spend Seven Years In Prison

Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State has convicted and sentenced one Valentine Madu to seven years imprisonment. The sentence is […]

Read

no responses. April 21, 2015 debby eselebor

FRAUDSTER PLEADS GUILTY


FRAUDSTER PLEADS GUILTY

A fraudster, Waheed Adeniyi has owned up to his fraudulent deeds. Adeniyi, alias Ibrahim Waziri, who was arraigned before Justice B.O Quadri of the Federal High […]

Read