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Tag: internet fraud

EFCC arrests six internet fraud suspects in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes

Internet fraud: EFCC arrests suspect with US Navy ID cards in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial

EFCC arrests 39 for suspected internet fraud in Benin City

The Economic and Financial Crimes Commission (EFCC) says operatives of its Benin

10 exotic cars, 41 phones, others recovered as EFCC nabs 20 internet fraud suspects in Ibadan

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes

Internet fraud: 8 KWASU students convicted in Ilorin

Justices Evelyn Anyadike of the Federal High Court sitting in Ilorin and

Fake Afghan soldier arraigned for $1,000 fraud in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) has arraigned one David Ikeaghichi

Internet fraud: EFCC arrests 57 suspects in Benin

The Economic and Financial Crimes Commission (EFCC) has arrested 57 suspected internet

Internet fraud: EFCC arrests 45 suspects in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes

66 phones, 20 laptops, six cars recovered as EFCC nabs 37 internet fraud suspects in Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet

Internet fraud: 17 suspects nabbed in Abuja

Operatives of the Economic and Financial Crimes Commission (EFCC) on March 1

Internet fraud: 48 KWASU students, two others arrested in Kwara

The Economic and Financial Crimes Commission (EFCC) says operatives of its Ilorin

Four Internet Fraud Suspects Arrested in Benin

The Economic and Financial Crimes Commission (EFCC) has arrested four suspected internet

Internet fraud: EFCC nabs four brothers, 30 others in Enugu

The Economic and Financial Crimes Commission (EFCC) has arrested four brothers, Egbo

Five internet fraud suspects arrested in Makurdi

The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi

EFCC arrests 16 internet fraud suspects in Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested 16 suspected internet

Twins, five others nabbed for internet fraud in Ibadan

Twin brothers, Adio Taiwo Hassan and Adio Kehinde Hussein have been arrested

5 internet fraud suspects nabbed in Makurdi

The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi

Court jails 2 fraudsters for N22m fraud in Ilorin

Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara

Internet fraud: EFCC arraigns 11 OAU students

The Economic and Financial Crimes Commission (EFCC) has arraigned 11 students of

Controversy as EFCC parades 69 OAU students as internet fraud suspects

The Economic and Financial Crimes Commission (EFCC) has said that its Ibadan

13 internet fraudsters jailed in Benin

Justice Efe Ikponmwonba of the State High Court, Benin- City, Edo State,

EFCC arrests 15 internet fraud suspects in Enugu

The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet

Internet fraud: Court jails forex trader, two others in Ilorin

A 26-year-old forex trader, Kolawole Temidayo Joshua, has been jailed in Ilorin,

Undergraduate bags two years jail term, forfeits $4,500, iPhone 14 Pro in Rivers

Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt

Internet fraud: International “catcher”, Osondu Igwilo’s accomplice, Anana Keneth Emeka, loses home in Lagos

Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos

Internet fraud: EFCC nabs 6 suspects in A’Ibom

The Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet

Internet fraud: EFCC arrests 48 suspects, recovers 9 cars, laptops, phones in Delta

The Economic and Financial Crimes Commission (EFCC) has said that operatives of

Internet fraud: Court issues production warrant against Naira Marley

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos

Internet fraud: Calabar quartet jailed

Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,

Six internet fraudsters jailed, forfeit cars to FG in Benin

Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City