National Wire About Nigerians, Nigerian Business and Other Stories
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.
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Tag Archives: 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.
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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.
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Community Leaders In Police Net For Jungle Justice
Three Community leaders have been arrested at Ikotun area of Lagos for lynching a suspected burglar.
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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.
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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.
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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.
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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.
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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.
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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.
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