National Wire About Nigerians, Nigerian Business and Other Stories
Community Leaders In Police Net For Jungle Justice
Three Community leaders have been arrested at Ikotun area of Lagos for lynching a suspected burglar.
Read More »
Tag Archives: Fraudsters
Kaduna Court Jails Two For Love Scam
The Federal High Court sitting in Kaduna has jailed Precious Bala Musa and Jeffson Arinze before Justice P. Mallong for cybercrime-related offences.
Read More »
Man To Spend 90 Days In Prison For Internet Fraud …To Resititute USD 500 To Victim
The Economic and Financial Crimes Commission, (EFCC), Ibadan Zonal Office, on Tuesday, March 9, 2021, secured the con viction of one Akinrinmade Adeniyi to three months imprisonment for impersonation before Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, Ogun State.
Read More »
Dantata: Court Adjourns Due To Absence Of Fourth Defendant
The Federal High Court sitting in Abuja has adjourned to April 15, 2021 the case between the Federal Government of Nigeria and Dantata Success and Profitable Company and four others.
Read More »
How I lost N4m To Suspected Fraudsters Over Fake Customs Job- Witness
The Economic and Financial Crimes Commission, (EFCC) Enugu Zonal Office on Wednesday, arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice I. M Bubba of the Federal High Court sitting in Enugu on a five-count charge, bordering on obtaining N4,000.000.00 by false pretence.
Read More »
Nine Suspected Internet Criminals in Chains in Abeokuta
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, arrested nine men suspected to be internet fraudsters in Abeokuta, Ogun State.
Read More »
Fake Crude Oil Merchant Gets 21 Years To Rest In Jail
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to 21 years imprisonment, for defrauding a lady, Oluwatoyin Akinwole, the sum of N33, 617.000.00.
Read More »
Twin Brothers Arrested For Internet Fraud In Ilorin
A twin brothers that have taken to internet fraud as a means of livelihood have been apprehended by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) in Kwara state.
Read More »
Harvest Of Arrest: Brothers Nabbed In Ibadan, 22 Others Arrested In Owerri For Cybercrime
It was a bumper harvest of internet fraudsters as operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan and Uyo zonal offices, have arrested two pairs of brothers in Ibadan and 22 other suspected internet fraudsters at different locations in Imo state respectively.
Read More »
How 9 Yahoo Boys Journeyed Into EFCC Cell
Nine young men that specialized in love scam, online Bitcoin scam, identity theft, trading scam, have been clamped into the Economic and Financial Crimes Commission, (EFCC), cell in Port Harcourt.
Read More »