Court Sends 10 Fraudsters to Jail in Uyo
Justices Toyin Bolaji Adegoke and Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State have convicted and sentenced ten(10) fraudsters to […]
Fraudsters
Court Jails17 Internet Fraudsters in Enugu
The Economic and Financial Crimes Commission EFCC , Abuja Zonal Command, on Wednesday, May 18, 2022 secured the conviction of seventeen internet fraudsters before Justice […]
Court Jails Two Fraudsters In Maiduguri
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, has convicted and sentenced Tope Jimi Fagun to two years imprisonment for election-related […]
Police arrest 5 suspected fraudsters, recover 43 ATM cards in Ebonyi
By Christian Ogbonna The Police Command in Ebonyi says it has arrested five persons, suspected to be money and Automated Teller Machine Cards (ATM) fraudsters. […]
Court orders forfeiture of internet fraudster’s iPhone
A High Court in Kaduna on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to sell an iPhone RX belonging to an internet fraudster, […]
Five Fraudsters Land in Jail for Cyber Fraud in Ilorin
The Ilorin Zonal Command of the Economic and Financial Commission, EFCC, on Monday, March 7, 2022 secured the conviction of five persons for offences bordering […]
EFCC Secures Conviction Six Internet Fraudsters
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the conviction of six internet fraudsters on charges bordering on fraudulent impersonation. […]
Court orders forfeiture of fraudster’s phone, apple wristwatch
Justice Darius Khobo of the Kaduna High Court on Wednesday ordered the forfeiture of an internet fraudster’s cell phone and apple wristwatch to the Federal […]
Court Convicts Two Fraudsters in Asaba
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday January 17, 2022 secured the conviction of two internet fraudsters before […]
Five Convicted Fraudsters in Abeokuta to Return $4,641 to Victims
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, January 10, 2022, secured the conviction of five fraudsters who were ordered to return a […]
Court Sends Six Internet Fraudsters to Jail in Asaba
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday December 8, 2021 secured the conviction of six internet fraudsters and […]
EFCC Docks Serial Fraudster, Gora, Others for N525m Fraud in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 6, 2021, arraigned Philemon Gora, Osigwe Edison, Gracious Environ Workers Limited & Planners […]
Fifteen Internet Fraudsters Convicted in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 1, 2021, secured fifteen convictions before different Justices of the Federal and State High Courts in Ibadan, […]
Court Convicts 8 Fraudsters in Benin
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 29, 2021 secured the conviction of eight (8) internet fraudsters before Justice F.A Olubanjo of the […]
Court Jails 17 Internet Fraudsters in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of 17 internet fraudsters before Justice I.M Buba of the Federal […]
Police arrest 4 suspected fraudsters, recover N3.8m in Niger State
Police in Niger State have arrested four fraudsters at Tunga in the Chanchaga Local Government Area of the state. Commissioner of Police in the state, […]
EFCC Arrests 40 Suspected Internet Fraudsters In Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty (40) suspected internet fraudsters in an early morning sting operation in […]
Twenty ‘Yahoo Boys’ in EFCC’s Net in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has arrested twenty (20) suspected internet fraudsters in a sting operation on Tuesday, […]
Army hands over 20 suspected Internet fraudsters to EFCC in Ibadan
Officers of 12 Field Engineering Regiment of Nigerian Army, Ijebu-Ode, in Ogun State, have handed over 20 suspected internet fraudsters to the Economic and Financial […]
Army Hands Over Suspected Internet Fraudsters to EFCC in Ibadan
Officers of the 12 Field Engineering Regiment of Nigerian Army, Ijebu Ode, Ogun State on Friday, 29 October 2021 handed over 20 suspected internet fraudsters […]
NDLEA, DSS hand over suspected internet fraudsters to EFCC
The National Drug Law Enforcement Agency (NDLEA) has arrested and handed over two suspected internet fraudsters to the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command. […]
Seven Alleged Internet Fraudsters Arrested Abia
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, today October 27, 2021 arrested seven internet fraud suspects, including one […]
EFCC Arrests Nine Alleged Internet Fraudsters in Warri
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, in the early hours of today, Friday October 22, 2021 arrested nine alleged internet fraudsters […]
Don’t pay for electricity transformers, Omo-Agege tells Constituents
The Deputy President of the Senate, Senator Ovie Omo-Agege has urged his constituents not to pay for electricity transformers installed in their communities by the […]
NBA commends CAC’s new data protection policy
The Secretary, Nigeria Bar Association (NBA), Yola, Mr Gabriel Adigwu, has lauded the Corporate Affairs Commission’s new data protection policy, noting that customers were now […]