A final year student of Transport Planning Management at Tai Solarin University, Ijebu Ode, Ogun state, Amusa Abdulhakeem Oluwasegunfunmi, has been sentenced to eight months community service for fraudulent impersonation.
Tag: Fraudsters
Two Former Bankers To Spend Three Months In Prison for Stealing N2.9 million From Dead Customer’s Account
Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, has convicted and sentenced two former bankers: Titus Chima Nwankwo and Utibe-Abasi Ifiok George for stealing the sum of N2,900,000( Two Million,
120 Fraudsters Nabbed In Ibadan, Enugu By EFCC
Operatives of the Ibadan and Enugu Zonal Commands of the Economic and Financial Crimes Commission, (EFCC), have arrested 80 and 40 suspects for alleged internet- related activities in both states respectively.
2,220 Convicted By EFCC In 2021
The Economic and Financial Crimes Commission, (EFCC), on Thursday disclosed that it secured a total of 2,220 convictions across its Commands in the country in 2021.
Two US Military Impostors Land In Jail For Love Scam
impostors Akinrodolu Sunday and George Tobi, who have been masquerading as United States of America Military Officers, have been sentenced to six months imprisonment each over offences bordering on love scam and other internet-related fraud.
37 Suspected Internet Fraudsters Arrested In Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters.
Court Dashes Ex-banker, Wife, Mother–In-Law 60 Years For Stealing Depositors’ Fund
A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in- law, Isakunle Eunice Moradeke were on Friday, July 23, 2021 convicted and sentenced to 60 years imprisonment.
Flood Of Arrest: How EFCC Arrests 33 Yahoo Boys In Abeokuta
For dubiously engaging in internet fraud; operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC), have arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun State.
Community Leaders In Police Net For Jungle Justice
Three Community leaders have been arrested at Ikotun area of Lagos for lynching a suspected burglar.
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.