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no responses. October 18, 2020 Modupe.aduloju

ICPC Clamps Down On Online Academic Fraudsters


ICPC Clamps Down On Online Academic Fraudsters

Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission ICPC has arrested a group of people involved in the advertisement […]

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How I lost N4m To Fraudsters Over Fake Customs Job- Witness

no responses. October 15, 2020 Modupe.aduloju

How I lost N4m To Fraudsters Over Fake Customs Job- Witness


How I lost N4m To Fraudsters Over Fake Customs Job- Witness

The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office on Wednesday, October 14, 2020 arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice […]

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prison

no responses. September 29, 2020 Modupe.aduloju

Three Fraudsters Bag Jail Terms In Sokoto


Three Fraudsters Bag Jail Terms In Sokoto

Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020 convicted and sentenced the trio of Chima Nweke (a.k.a Dr. […]

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EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan

no responses. September 9, 2020 Modupe.aduloju

EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan


EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan

Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo […]

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EFCC Arrests Three Suspected Internet Fraudsters in Abuja

no responses. September 7, 2020 Modupe.aduloju

EFCC Arrests Three Suspected Internet Fraudsters In Abuja


EFCC Arrests Three Suspected Internet Fraudsters In Abuja

The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), for their […]

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EFCC Arrests 14 Suspected Internet Fraudsters In Enugu

no responses. August 31, 2020 Modupe.aduloju

EFCC Arrests 14 Suspected Internet Fraudsters In Enugu


EFCC Arrests 14 Suspected Internet Fraudsters In Enugu

Operatives of the Enugu zonal office of the Economic and Financial Crimes Commission, (EFCC) has arrested fourteen suspected internet fraudsters, from different parts of Awka, Anambra […]

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37 FRSC Officers, 5 Others Arrested For Extorting Motorists

no responses. August 30, 2020 Modupe.aduloju

ICPC Nabs 25 VIO, FRSC, MVLA Officials For Drivers’ License Fraud


ICPC Nabs 25 VIO, FRSC, MVLA Officials For Drivers’ License Fraud

Independent Corrupt Practices and Other Related Offences Commission (ICPC), in collaboration with the Department of State Services (DSS) and Federal Road Safety Commission (FRSC), has arrested […]

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online Bitcoin scam, identity theft, trading scam,

no responses. August 30, 2020 Modupe.aduloju

EFCC Arrests 9 Yahoo Boys In Port Harcourt


EFCC Arrests 9 Yahoo Boys In Port Harcourt

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday August 26, 2020 arrested nine suspected internet fraudsters. The suspects are: […]

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EFCC

no responses. August 26, 2020 Modupe.aduloju

EFCC Arrests 15 Suspected Internet Fraudsters In Lagos


EFCC Arrests 15 Suspected Internet Fraudsters In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 15 suspected internet fraudsters in the Lekki area of Lagos State. The […]

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EFCC Arrests Nine Suspected Internet Fraudsters In Minna

no responses. August 21, 2020 Modupe.aduloju

EFCC Arrests Nine Suspected Internet Fraudsters In Minna


EFCC Arrests Nine Suspected Internet Fraudsters In Minna

  The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. They were arrested […]

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court

no responses. August 13, 2020 Modupe.aduloju

Court Jails Four Fraudsters In Lagos


Court Jails Four Fraudsters In Lagos

  The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four Internet fraudsters, Kunle Omoniyi; Bassey Odo, Paul […]

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court

no responses. August 4, 2020 Modupe.aduloju

EFCC Secures Conviction of Six Internet Fraudsters


EFCC Secures Conviction of Six Internet Fraudsters

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters. The fraudsters, who specialised in Business E-mail Compromise (BCG), internet fraud, […]

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Court Jails Five Internet Fraudsters In Enugu

no responses. July 23, 2020 Modupe.aduloju

Court Jails Five Internet Fraudsters In Enugu


Court Jails Five Internet Fraudsters In Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Wednesday, July 22, 2020, secured the conviction of five internet fraudsters namely, Benjamin Chukwuma Anyaegbusi […]

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court

no responses. July 22, 2020 Modupe.aduloju

Court Jails Five Internet Fraudsters In Abeokuta


Court Jails Five Internet Fraudsters In Abeokuta

Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Monday, July 20, 2020, handed different jail terms to five internet fraudsters. […]

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court

no responses. July 18, 2020 Modupe.aduloju

Two Internet Fraudsters Bag Three Years In Warri


Two Internet Fraudsters Bag Three Years In Warri

Justice Emeka Nwite of Federal High Court, Warri, Delta State, on Wednesday, on July 15, 2020, sentenced Ochuko Okikifo (a.k.a Claire Grorgr) and King ThankGod (a.k.a […]

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court

no responses. July 17, 2020 Modupe.aduloju

Court Jails Three Fraudsters, Two Others Arraigned


Court Jails Three Fraudsters, Two Others Arraigned

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, July 15, 2020 secured the conviction of three internet fraudsters, namely: Babatunde Akintomiwa David, […]

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court

no responses. July 10, 2020 Modupe.aduloju

Court Jails Three Fraudsters In Ibadan


Court Jails Three Fraudsters In Ibadan

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters in Ibadan, Oyo State, capital. Convicted […]

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EFCC Arrests Three Suspected Internet Fraudsters In Edo.

no responses. July 2, 2020 Modupe.aduloju

EFCC Arrests Three Suspected Internet Fraudsters In Edo


EFCC Arrests Three Suspected Internet Fraudsters In Edo

. Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, have arrested three suspected internet fraudsters. The suspects, who were arrested following intelligence […]

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court

no responses. July 2, 2020 Modupe.aduloju

Court Jails Two Internet Fraudsters


Court Jails Two Internet Fraudsters

Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced two internet fraudsters, Oguntade Idowu and Oguntimehin Samuel to one […]

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court

no responses. June 24, 2020 Modupe.aduloju

Court Jails Nine Internet Fraudsters


Court Jails Nine Internet Fraudsters

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, secured the conviction of nine fraudsters. Five among them […]

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