Fraudsters Archives - Page 3 of 4

Twin Brothers Arrested For Internet Fraud In Ilorin

September 9, 2020 0

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

September 9, 2020 0

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

August 29, 2020 0

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

August 26, 2020 0

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

August 21, 2020 0

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

August 17, 2020 0

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.

EFCC Arrests Airforce Personnel, 26 Others For Internet Fraud In Lekki

August 17, 2020 0

With Service No: NAF18/34732, Kayode was arrested while wearing his military attire during an early morning raid at 6B, Fatai Idowu Arobike, Lekki Phase 1, Lagos, on Saturday, August 15, 2020.

Court Dashes Oil Thief 90 Days to Rest in Prison

August 5, 2020 0

Mustapha Tijani has been convicted by the Federal High Court, Port Harcourt, Rivers State as he is to spend the next 90 days in prison after been found guilty on one-count charge of dealing on petroleum product without appropriate licence.

Illegal Bank Withdrawals Fetches Man Six Months Imprisonment

July 29, 2020 0

Aigbuwa Innocent Onolememen would spend the next six months at the Correctional Centre for illegally obtaining bank details from one Zulaikha Yusuf under false pretences with which he dubiously withdrew N498,500 from her account.

Fraudulent Oluokun To Serve 20 Years Imprisonment For Defrauding A Taiwanese

July 24, 2020 0

The dictum that says everyday and one day for the owner has played out for a 30-year-old fraudster, Gabriel Adekola Oluokun, as he is to spend the next 20 years in prison for defrauding a foreigner national.