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.
Tag: Fraudsters
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.
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.
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.
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.
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.
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.
Another 15 Suspected Internet Fraudsters Arrested in Lekki
Less than two weeks after about 26 internet fraudsters were apprehended in Lekki by operatives of the Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office, another 15 suspects have been arrested.
Four Undergraduates Arrested For $111,500 Fraud
Prince Hyacinth; Rex Emadifie Oghene, Odili Ifeayi and Uduak Samuel Williams are all University of Port Harcourt undergraduates and have been arrested for defrauding 15 victims to the tune of $111,500.
Barman Steals Employee’s ATM Card, Withdraws N1.07m
Godwin Job a.k.a Nifemi, a Barman and hotel attendant was on Monday arraigned in Oyo State High Court sitting in Ibadan for stealing his employee’s ATM and withdrew huge amount of money with it.