N33bn alleged fraud: How N18bn was paid into Mompha’s bank account — Witness
A Compliance Officer with Fidelity Bank Plc, Peter Ademola Adegoke who is also a prosecution witness told the Federal High ...
Tag: Alleged internet fraud
UPDATE: EFCC frees 13 out of 94 ‘Yahoo boys’ arrested in Osogbo club
The Economic and Financial Crime Commission, EFCC, in Ibadan, Oyo State, have freed 13 out of 94 arrested suspected ‘Yahoo ...
PHOTOS: EFCC arrests 18 Internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office has arrested 18 suspected internet fraudsters for alleged internet fraud ...
‘Naira Marley’s songs and lifestyle influenced me’ 16-year-old yahoo boy
Gombe State Police Command arrested a 16-year-old boy for cyber fraud who in return blamed his actions on Naira Marley ...
Photoshop Guru, Ayo The Creator assaulted by SARS officers for having many photos on phone
Nigeria's unceremonial king of Photoshop, Ayo The Creator was detained by SARS officers while travelling to Lagos with his brother. ...
PHOTO: EFCC arrests corps member for internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a serving youth corps member, Ademola Babajide Adeniyi, and Onabuke Adedokun ...