Tag: Alleged fraudsters
EFCC nabs 7 for internet fraud in Abuja
The suspects were arrested following intelligence that linked them to fraudulent internet activities,
EFCC docks 4 for N50m fraud in Maiduguri
They were arraigned on separate count charges bordering on criminal misappropriation and breach of trust to an aggregate sum of…
Two arrested for using fake bank transfer to buy goods in Ogun
Meanwhile, the police have also arrested a 59 years old Security Guard, Olaitan Matthew for stealing electric Motor parts at…
Five arrested for defrauding Yobe trader
Their modus operandi involves approaching targets, pretending to be travellers seeking assistance, and subsequently deceiving victims into parting ways with…
Rivers: Two men arrested for duping Canada-based Nigerian of N140m
Onyedikachi who initiated the scam described by the police as elaborate had opened a Facebook account with name Engineer Desmond…
Internet fraud: EFCC seizes 10 exotic cars, nabs 21 suspects in Benin City
The raid on the fraudsters conducted by operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission,…
EFCC grabs 44 for internet fraud in Kwara
They were arrested on Friday September 6, 2024 at Sango, Kulende, Taxaco and Harmony Estate, all in Ilorin, following credible…