Tag: Alleged internet fraud
25 BUK students arrested for internet fraud
Items recovered during the operation include, mobile phones, laptops, internet routers and one Honda Accord car,” he said.
Internet fraud: 20 jailed in Bauchi, Taraba
Their journey to prison began when the EFCC received petitions from some concerned Nigerians regarding their nefarious activities.
Nigerian court jails 12 Filipinos for cyber-terrorism, internet fraud
The Filipinos were arraigned on Friday by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners
Justice Akpan directed that the sureties must deposit the original and verified documents of their landed property with the deputy…
Court jails illegal BDC Operator, internet fraudster in Ilorin
Justice Abimbola Awogboro of the Federal High Court, Ilorin, convicted and sentenced the two fraudsters after they pleaded guilty separately…
Four jailed for internet fraud in Abuja
The suspect were arraigned by the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate.