Tag: Alleged internet fraudster
Kaduna internet fraud money ‘picker’ forfeits N6.2m, jailed
He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge,…
Nigerian man impersonating U.S woman Katia Banks jailed for fraud
Bassit was arrested, alongside others, on July 31, 2025 at Lekki Garden Horizon Height , Lagos during a sting operation…
Uyo man Oguzie Joseph jailed 2 years for internet fraud
Count one of the charges against reads: "That you Oguzie Chima Joseph (a.k.a Sergeant Flores Nguyen), sometime in 2024 in…
Lagos man Chika Okoh jailed for internet fraud
Chika Stanley Okoh was arraigned for internet fraud, before Justice Chukwujekwu Aneke by the Economic and Financial Crimes Commission, EFCC…
EFCC opens up on killing of its operative in Awka, fumes over ‘callous’ narratives
The anti-graft agency in a statement by its spokesperson on Sunday evening also insisted that Salihu was on a legitimate…
US-based Nigerian Osang Otukpa arrested in Lagos for duping 139 Australians
he suspected online fraudster was arrested in a stake out at the Murtala Mohammed International Airport, Ikeja, Lagos by EFCC…
Suspected ‘billionaire internet fraudster’ Hyginus Nkwocha arrested in Abuja
Spokesperson for EFCC, Dele Oyewale said in a statement that Nkwocha was arrested on Wednesday, August 21, 2024, for alleged…