CYBERCRIME: The thin line between hustle and fraud
In recent years, Nigeria’s digital economy has expanded rapidly, creating opportunities for innovation and enterprise. However, the same growth has ...
Tag: internet fraud
NOA hails EFCC for dismantling cybercrime syndicate
EFCC deported 50 Chinese and one Tunisian in latest crackdown, raising total number of foreign deportees to 102. NOA DG ...
Immigration deports 42 foreign nationals convicted of fraud
Nigeria Immigration Service started deporting 192 convicted foreign fraudsters, with first group of 42 people evacuated on Sunday Deportees include ...
EFCC arrests 25 BUK undergraduates for alleged internet fraud in Kano
Suspects were under surveillance for weeks before EFCC carried out the operation near BUK new site. All 25 individuals arrested ...
Court grants FG ownership of $222k digital assets traced to Chinese fraud syndicate
EFCC linked over N2.2bn to Nigerian firm used by foreign cybercrime ring. Genting International’s Union Bank account received suspicious crypto ...
EFCC arrests four Chinese, 101 Nigerians for suspected internet fraud
Says the suspects will be charged to court upon the conclusion of the investigations Operatives of the Economic and Financial ...
Imo woman arrested for stabbing lover to death over internet fraud proceeds
The victim was stabbed with a kitchen knife Oluchi Nzemechi, a 27-year-old woman from Uzoagba in Imo State, has been ...
EFCC nabs 78 over suspected internet fraud in Enugu, Imo
He further said that the suspects would be charged to court as soon as investigations were concluded. Operatives of the ...
Yahoo: Owner of Uyo Internet fraud training school bags 10 years jail term
According to the statement, Edet was jailed on Wednesday, April 17, 2024 after pleading to the two-count charge. In Akwa ...
OAU: EFCC Arraigns 11 Undergraduates For Alleged Internet Fraud
The judge postponed trial proceedings to November 29 and December 12, 2023, and remanded the defendants at Ilesha Correctional Centre, ...
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