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no responses. December 15, 2020 Modupe.aduloju

Internet Fraudster Jailed Two Months In Ibadan


Internet Fraudster Jailed Two Months In Ibadan

Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has sentenced an internet fraudster, Tobiloba Taofeek Sanusi (a.k.a Gabriel Hamilton), to two months […]

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court

no responses. December 9, 2020 Modupe.aduloju

Two Internet Fraudsters Bag Jail Terms In Ilorin


Two Internet Fraudsters Bag Jail Terms In Ilorin

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the convictions of two serial internet fraudsters before Justice Adenike Akinpelu and […]

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prison

no responses. October 25, 2020 Modupe.aduloju

Internet Fraudster Bags 5 years Jail Term In Kaduna


Internet Fraudster Bags 5 years Jail Term In Kaduna

Justice Mohammed Tukur of the Kaduna State High Court sitting in Kaduna has convicted and sentenced Babuwa Christopher, a student of Quantity Survey, Kaduna State Polytechnic, […]

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EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

no responses. October 21, 2020 Modupe.aduloju

EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud


EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 arraigned Igwe Prince Chukwuebuka before Justice I.M. Sani […]

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court

no responses. October 15, 2020 Modupe.aduloju

Court Jails Internet Fraudster One Year In Lagos


Court Jails Internet Fraudster One Year In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of an Internet fraudster, Adeniran Nurudeen, before Justice […]

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$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For defrauding a German

no responses. October 10, 2020 Modupe.aduloju

$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German


$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German

The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal office, on Friday, October 9, 2020 arraigned Richmond Cookey (aka Steph Williams) before Justice A. T. […]

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N18.7m Fraud: Absence of Defence Counsel Stalls Trial Of Alleged Fraudster In Lagos

no responses. October 6, 2020 Modupe.aduloju

N18.7m Fraud: Absence of Defence Counsel Stalls Trial Of Alleged Fraudster In Lagos


N18.7m Fraud: Absence of Defence Counsel Stalls Trial Of Alleged Fraudster In Lagos

The trial of Nasiru Sanni, a suspected fraudster who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N18.7 million fraud, […]

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Two Bag 2 Years Jail Terms For Internet Fraud In Kaduna

no responses. September 26, 2020 Modupe.aduloju

Two Bag 2 Years Jail Terms For Internet Fraud In Kaduna


Two Bag 2 Years Jail Terms For Internet Fraud In Kaduna

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Friday, September 25, 2020, secured the conviction of Moses Iliya Adamu and David Luis before […]

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$6m Internet Scam: Suspect On FBI List Turns Himself In

no responses. September 22, 2020 Modupe.aduloju

$6m Internet Scam: Suspect On FBI List Turns Himself In


$6m Internet Scam: Suspect On FBI List Turns Himself In

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau […]

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court

no responses. September 21, 2020 Modupe.aduloju

Court Jails Internet Fraudster Six Months


Court Jails Internet Fraudster Six Months

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of one Oluwasegun Idowu Imole, an internet fraudster, to six […]

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Internet Fraudster Bags Nine Months Imprisonment

no responses. September 19, 2020 Modupe.aduloju

Internet Fraudster Bags Nine Months Imprisonment


Internet Fraudster Bags Nine Months Imprisonment

Justice Oluwatoyin Taiwo of the Special Offences Court, sitting in Ikeja, Lagos, has convicted and sentenced an internet fraudster, Sulaiman Toheeb Gbenga, to nine months imprisonment. […]

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EFCC Quizzes Suspected Fraudster For Concealing 2,886 ATM Cards In Noodles

no responses. September 11, 2020 Modupe.aduloju

EFCC Quizzes Suspected Fraudster For Concealing 2,886 ATM Cards In Noodles


EFCC Quizzes Suspected Fraudster For Concealing 2,886 ATM Cards In Noodles

The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine(ATM) cards […]

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Fraudster Jailed in Abeokuta, Forfeits Assets

no responses. July 20, 2020 Modupe.aduloju

Court Jails Fraudster In Abeokuta, Forfeits Assets To FG


Court Jails Fraudster In Abeokuta, Forfeits Assets To FG

Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State has sentenced one Festus Gbenga Ajayi, to one year imprisonment for internet fraud. The convict […]

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Court Jails Fraudster For Impersonation In Ibadan

no responses. July 9, 2020 Modupe.aduloju

Court Jails Fraudster For Impersonation In Ibadan


Court Jails Fraudster For Impersonation In Ibadan

Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal to three months imprisonment after finding him guilty of impersonation […]

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Court Jails Internet Fraudster In Ilorin

no responses. June 23, 2020 Modupe.aduloju

Court Jails Internet Fraudster In Ilorin


Court Jails Internet Fraudster In Ilorin

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) on Tuesday, June 23, 2020 secured the conviction of Babatunde Oluwatobiloba, who was charged […]

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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 […]

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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 […]

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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 […]

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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 […]

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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), […]

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