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Fraudsters

The Economic and Financial Crimes Commission (EFCC)

no responses. September 16, 2019 Modupe.aduloju

EFCC Nabs 11 Suspected Internet Fraudsters In Delta State


EFCC Nabs 11 Suspected Internet Fraudsters In Delta State

It was end of the road for 11 suspected internet fraudsters as they were arrested at thier hideout in an early morning raid in Sapele, Delta […]

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Court gravel

no responses. September 12, 2019 Modupe.aduloju

Court Jails Two Internet Fraudsters In Port Harcourt


Court Jails Two Internet Fraudsters In Port Harcourt

Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced the duo of Onyeka Ifeanyi Johnson and Andrew […]

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EFCC Arrests 12 Suspected Internet Fraudsters In Lagos

no responses. August 31, 2019 Modupe.aduloju

EFCC Arrests 12 Suspected Internet Fraudsters In Lagos


EFCC Arrests 12 Suspected Internet Fraudsters In Lagos

The Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected Internet fraudsters in Lagos. The suspects-Oluwaseun Ogunbunmi, Haruna Yusuf , Olubori Hassan,Wasiu Idowu, Basit Adeniran, […]

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EFCC Arrests 33 Suspected Internet Fraudsters In Imo State

no responses. August 27, 2019 Modupe.aduloju

EFCC Arrests 33 Suspected Internet Fraudsters In Imo State


EFCC Arrests 33 Suspected Internet Fraudsters In Imo State

Thirty three suspected internet fraudsters were on Monday August 26 2019, arrested at their hideout in an early morning operation by Operatives of the Abuja and […]

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prison

no responses. July 15, 2019 Modupe.aduloju

Court Jails Eight Internet Fraudsters


Court Jails Eight Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, on Thursday, July 11, 2019, secured the conviction and sentencing of four internet fraudsters, Shotayo Ahmed, Ale Olugbenga Abraham, […]

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Five Internet Fraudsters End in Jail In Enugu

no responses. July 2, 2019 Modupe.aduloju

Five Internet Fraudsters End In Jail, Forfeit Iphones And Laptops To FG


Five Internet Fraudsters End In Jail, Forfeit Iphones And Laptops To FG

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured five separate convictions that involved Orji Uchenna, Chime Isaiah, Ogbu Obinnna, Dunu Franklyn Tochukwu […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. June 21, 2019 Modupe.aduloju

EFCC Arraigns Two Suspected Fraudsters In Benin


EFCC Arraigns Two Suspected Fraudsters In Benin

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Wednesday, June 19, 2019 arraigned Omoparewa Femi before Justice A. A. Demi-Ajayi of the Federal […]

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Four Internet Fraudsters Land in EFCC Net

no responses. May 24, 2019 Modupe.aduloju

Four Internet Fraudsters Land In EFCC Net


Four Internet Fraudsters Land In EFCC Net

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes. The suspects are: Salako […]

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31-year-old Islamic scholar/herbalist, Jamiu Isiaka

no responses. May 17, 2019 Modupe.aduloju

Herbalist In EFCC’s Net For Impersonating GMD NNPC, Femi Adesina, Dupes Foreigner Of N30million


Herbalist In EFCC’s Net For Impersonating GMD NNPC, Femi Adesina, Dupes Foreigner Of N30million

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old Islamic scholar/herbalist, Jamiu Isiaka for impersonating the Group Managing Director of the […]

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no responses. April 10, 2019 Modupe.aduloju

Financial Institutions, Clients Record Huge Losses As Fraudsters Intercept Emails


Financial Institutions, Clients Record Huge Losses As Fraudsters Intercept Emails

Fraudsters have once again swindled unsuspecting clients out of their life savings as they managed to intercept emails from a financial services provider to its clients, […]

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no responses. April 9, 2019 Elizabeth David

Samklef Says Nigerian Celebrities Should Focus On Bad Leaders


Samklef Says Nigerian Celebrities Should Focus On Bad Leaders

Samklef might just be passing across a message but it looks like he is shaking a table that has some celebs on it as he says […]

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EFCC Nabs 11 Suspected Internet Fraudsters in Ilorin

no responses. February 6, 2019 Modupe.aduloju

EFCC Nabs 11 Suspected Internet Fraudsters In Ilorin


EFCC Nabs 11 Suspected Internet Fraudsters In Ilorin

Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around […]

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EFCC Arrests Six Suspected Internet Fraudsters

no responses. January 20, 2019 Modupe.aduloju

EFCC Arrests Six Suspected Internet Fraudsters


EFCC Arrests Six Suspected Internet Fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number […]

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EFCC Arrests 24 Olabisi Onabanjo University Undergraduates, 12 Others For Cyber Crime,Recovers Over 3OO SIM cards

no responses. November 16, 2018 Modupe.aduloju

EFCC Arrests 24 Undergraduates, 12 Others For Cyber Crime, Recovers Over 3OO SIM Cards {Photos}


EFCC Arrests 24 Undergraduates, 12 Others For Cyber Crime, Recovers Over 3OO SIM Cards {Photos}

The Economic and Financial Crimes Commission,EFCC  Ibadan Office has arrested thirty-four suspected internet fraudsters at 21, Sawmill Road Awa-Ijebu, Ogun State. The suspected cyber criminals who […]

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How Fraudsters Use Fake Gift Cards to Lure Consumers into Handing Over Personal Data

no responses. July 26, 2018 Modupe.aduloju

Data For Nothing: How Fraudsters Use Fake Gift Cards To Lure Consumers,Hand Over Personal Data


Data For Nothing: How Fraudsters Use Fake Gift Cards To Lure Consumers,Hand Over Personal Data

While industry and law enforcement agencies from around the world are busy fighting against cybercrime, criminals themselves are constantly looking for new ways of earning money. […]

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no responses. May 27, 2018 Modupe.aduloju

Two Fraudsters In EFCC Net For N31m Scam


Two Fraudsters In EFCC Net For N31m Scam

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters for defrauding a victim of N31, 000,000 (Thirty One Million Naira only) […]

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no responses. November 24, 2017 Enuwa Ochai

FG Uncovers 500 Tax Fraudsters, Pledges Amnesty For Repentant Defaulters


FG Uncovers 500 Tax Fraudsters, Pledges Amnesty For Repentant Defaulters

The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country. Mr Laolu Akande, the Senior Special […]

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Symbol of law and justice in the empty courtroom, law and justice concept.

no responses. May 16, 2017 Modupe.aduloju

Two Siblings Bag 2 Years Imprisonment For Internet Fraud


Two Siblings Bag 2 Years Imprisonment For Internet Fraud

Justice E. A .Obile of the Federal High Court sitting in Warri, Delta State on May 11, 2017 convicted and sentenced two siblings, Chukwudi Ugwueke (a.k.a […]

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EFCC OFFICIALS

no responses. January 24, 2017 Modupe.aduloju

” REVEALED” 4 New Faces Of Mail Fraud


” REVEALED” 4 New Faces Of Mail Fraud

According to  Wikipedia law describes  Fraud as a deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. A hoax is a […]

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Comptroller of Immigration, Rivers State , A. B. Yarima and EFCC Ishaq Salilu,

no responses. January 19, 2017 Modupe.aduloju

EFCC Seeks Immigration’s Assistance In Tracking Fraudsters


EFCC Seeks Immigration’s Assistance In Tracking Fraudsters

The South South Zonal Head of the Economic and Financial Crimes Commission, EFCC Ishaq Salilu,  has called for an enhanced collaboration between the EFCC and the […]

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