Tag: Internet fraud

PHOTOS: EFCC arrests UNIPORT student, girlfriend and mother over internet fraud following FBI petition

Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud…

EFCC arrests CashNation boss ‘Kashy’ over alleged internet fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man identified as Babatunde Oyerinde…

Hushpuppi gains over 200K followers since his arrest for alleged fraud

Coming after his infamous arrest for alleged fraud, embattled Dubai based Nigerian Instagram big boy, Ramoni Igbalode, popularly…

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EFCC arrest 16 suspected internet fraudsters in Lagos, Ogun

The Economic and Financial Crimes Commission (EFCC) arrested 16 young men suspected to be internet fraudster both in…

29-yr-old man arrested in Anambra for duping a German lady the sum of 10,000 Euros

A Nigerian man has been arrested by the Anambra State Command of the Nigeria Security and Civil Defence…

EFCC returns $4,040 to Brazilian victim of internet fraud

The receipt of the sum of $4,040 which was recovered by the Port Harcourt Zonal Office of the…

EFCC arrests 48 internet fraud suspects in Ogun

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday arrested 48 suspected internet fraudsters in…

EFCC Arrests Six ‘Yahoo Boys’ In Oluyole, Alao-Akala Estates With Mini Coffin, 4 Cars

Operatives of the Economic and Financial Crimes Commission, EFCC have raided the residence of a 38-year-old suspected internet…

Professor reveals how he traced fraudster disguised as his HOD to Lagos

Steven Murdoch, an Associate Professor in a US university took to his Twitter space to narrate how he…

Court sentences man to 6 months imprisonment over internet fraud

A 27-year-old man identified as Enoch Oluyode has been sentenced to six months imprisonment by Justice Mahmood Abdulgafar…

EFCC invades ‘Yahoo-Yahoo Academy’, arrests students and teachers

A building described as "YAHOO ACADEMY" allegedly used solely for the training of youngsters in all forms of…

Another Nigerian jailed in U.S. for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta was sentenced to 78 months in prison Tuesday for his role…