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Fraudsters

EFCC Nabs 12 Suspected Internet Fraudsters in Ibadan

October 18, 2021 Newsdiaryonline Admin 0

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 15, 2021 arrested 12 suspected internet fraudsters at Alapata and Awotan areas of Ibadan, Oyo State.  The suspects are: Adetola Oluwaseyi Francis, Yusuf […]

Osun Fraudster Bags One-year Imprisonment in Kwara

October 18, 2021 Newsdiaryonline Admin 0

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old man from Ilesha in Atakumosa […]

CAC set to block fraudulent registration applications- Abubakar

October 17, 2021 Newsdiaryonline Admin 0

The Corporate Affairs Commission (CAC) has expressed determination to block suspected fraudulent applications aimed at registering new companies similar to existing ones trying to take […]

EFCC Arraigns Woman, Two Internet Fraudsters in Benin City

October 15, 2021 Newsdiaryonline Admin 0

The Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday October 13, 2021 arraigned the trio of Jessica Roselyn Edoleyi, Charles Endurance and […]

Court Convicts Three Internet Fraudsters in Calabar

October 14, 2021 Newsdiaryonline Admin 0

The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Tuesday October 12, 2021secured the conviction and sentencing of three internet fraudsters: […]

EFCC: Separating Facts from Fiction

October 14, 2021 Newsdiaryonline Admin 0

By Williams Oseghale There is no greater evidence of the monstrous and audacious activities of internet fraudsters, aka yahoo boys, than a trending video where […]

EFCC arrests 22 suspected internet fraudsters in Ogbomoso

October 13, 2021 Newsdiaryonline Admin 0

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested 22 suspected internet fraudsters in Ogbomoso area of Oyo State. This is contained […]

PTAD launches “I Am Alive” software, to register 50,000 pensioners

October 12, 2021 Newsdiaryonline Admin 0

The Pension Transitional Arrangement Directorate (PTAD) on Tuesday launched “I Am Alive” software designed to enable pensioners easily confirm their aliveness from the comfort of […]

EFCC Arrests Ten Suspected Internet Fraudsters in Abuja

October 11, 2021 Newsdiaryonline Admin 0

The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ten suspected internet fraudsters. The suspects: Victor Onyemachi, Okolo Abdulganiyu, Williams Ebenezer, Victor Ejike, Ojonugwa […]

Ado-Ekiti Courier Worker Gets 6months Jail for Yahoo Scam in Ilorin

October 6, 2021 Newsdiaryonline Admin 0

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 29, 2021 secured the conviction of one Akinluyi Damilola Gabriel, […]

Court Convicts Two Fraudsters in Abeokuta

October 4, 2021 Newsdiaryonline Admin 0

Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on Wednesday, September 29, 2021 convicted  Alade Oluwasegun Kolawole and Tosin Kunle Kehinde on separate one count charge of fraudulent […]

Two US Military Impostors Land in Jail for Love Scam in Ilorin

September 29, 2021 Newsdiaryonline Admin 0

Justice Mohamed Sani of the Federal High Court sitting in Ilorin has sentenced Akinrodolu Sunday and George Tobi, who were posing as United States of […]

EFCC Arrests Three Suspected Internet Fraudsters in Abuja

September 28, 2021 Newsdiaryonline Admin 0

Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday, September 24, 2021, arrested three suspected internet fraudsters in the Kuje and Gwagwalada axis […]

EFCC Secures Three Internet Fraud Convictions in Ibadan

September 28, 2021 Newsdiaryonline Admin 0

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, September 24, 2021 secured the conviction of three internet fraudsters: Sodiq Oluasegun Adefila, Anifowoshe Babamide and […]

EFCC Arrests 28 for Alleged Internet Fraud

September 27, 2021 Newsdiaryonline Admin 0

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Friday, September 24, 2021, arrested 28 suspected internet fraudsters. Seventeen (17) of […]

EFCC Arrests 21 Suspected Internet Fraudsters In Umuahia.

September 27, 2021 Newsdiaryonline Admin 0

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty one ( 21) suspected internet fraudsters in an early  […]

Ignore fake alert on FRSC recruitment screening exercise, FRSC warns

September 24, 2021 Newsdiaryonline Admin 0

By Chimezie Godfrey The Federal Road Safety Corps (FRSC) has advised Nigerians to ignore the fake news making rounds that the Corps’ recruitment screening exercise […]

Court Convicts 17 Internet Fraudsters in Uyo

September 21, 2021 Newsdiaryonline Admin 0

The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Friday 17 September, 2021 secured the conviction of 17 Internet fraudsters before Justice Stephen Daylop Pam of the […]

EFCC Arrests 30 Suspected ‘Yahoo-Yahoo Boys’ in Ilorin

September 21, 2021 Newsdiaryonline Admin 0

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 30 suspected internet fraudsters in a sting operation at […]

EFCC arrests 30 cybercrime suspects at Kwara State University

September 21, 2021 Newsdiaryonline Admin 0

Ilorin Zonal Command of the EFCC says it has arrested 30 suspected internet fraudsters at Kwara State University, Ilorin. EFCC spokesman, Mr Wilson Uwujaren said […]

Three Serial Fraudsters to Spend Time in Jail for Love Scam

September 17, 2021 Newsdiaryonline Admin 0

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 16, 2021 secured the conviction of three serial fraudsters charged […]

EFCC Arrests 11 Suspected Internet Fraudsters In Port Harcourt.

September 17, 2021 Newsdiaryonline Admin 0

Operatives of the Port Harcourt Zonal Command  of the Economic and Financial Crimes Commission,  EFCC,  have arrested eleven ( 11) suspected Internet fraudsters in an […]

EFCC Charges POS Operators on Due Diligence

September 15, 2021 Newsdiaryonline Admin 0

The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, today, Tuesday, September 14, 2021 charged the Point of Sale […]

EFCC Arrests 31 Alleged Internet Fraudsters in Benin City

September 14, 2021 Newsdiaryonline Admin 0

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, September 12, 2021 arrested 31 suspected internet fraudsters. The suspects […]

EFCC Records 33 Internet Fraud Convictions in 24 Hours in Port Harcourt

August 27, 2021 Newsdiaryonline Admin 0

The Benin Zonal Command  of the Economic and Financial Crimes Commission, EFCC, today Thursday, August 26,  2021 secured the conviction of three cyber criminals before […]

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