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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 […]

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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 […]

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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) […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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