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Tag: Alleged internet fraudsters.

Five internet fraudsters have been sentenced to various jail terms in Calabar after they pleaded guilty to charges filed against them EFCC.

Metro

Five jailed for internet fraud in Calabar

The internet fraudsters identified as: Michael Aregbesola (a.k.a Amin Deera), Adeleke Toba Richard(Alias Jason Avtandil), Mkpoikanke Emmanuel Udoh (a.k.a Tom…
Court sentences two internet Fraudsters two years imprisonment each for impersonation and obtaining money under false pretense in Rivers

News

2 internet fraudsters bag 4 years jail term in Port Harcourt

They were jailed on Tuesday , October 29, 2024 upon being arraigned by the Port Harcourt Zonal Directorate of the…
Court jails 43 suspects arrested for internet fraud in Awka and Abakaliki after they pleaded guilty to involvement in the crime.

Metro

43 jailed after pleading guilty to internet fraud in Awka

The suspects were arrested in Abakaliki and Awka following credible intelligence linking them to online criminal activities. Upon arrest, investigations…
EFCC operatives arrest 29 suspected internet fraudsters in various parts of Gwagwalada, Federal Capital Territory, FCT.

Metro

EFCC nabs 29 suspected internet fraudsters in Abuja

The suspects were arrested by the operatives of the Abuja Zonal Directorate of EFCC on Wednesday, September 18, 2024, Dele…
EFCC operatives in a sting operation, arrest 14 suspected internet fraudsters in Makurdi Benue State, recover charms from the suspects

Metro

EFCC grabs 14 for internet fraud in Makurdi

The alleged internet fraudsters were arrested by operatives of the Zonal Directorate on Wednesday August 21, 2024 in a sting…
Courts sentence 10 internet fraud suspects arrested in Kwara State, by EFCC to various jail terms after they pleaded guilty to the crime

Metro

10 plead guilty to internet fraud in Kwara, jailed

A statement by Dele Oyewale, the spokesperson for the EFCC indicated that on Monday, June 24, 2024, Justice Evelyn Anyadike…
Courts jail 12 internet fraudsters in Calabar, Cross Rivers State. after they pleaded guilty to various charges leveled against them by EFCC

News

12 plead guilty to internet fraud in Calabar, jailed

The suspects were docked by the Uyo Zonal Command of the Economic and Financial Crimes Commission before Justices Ijeoma Ojukwu…
EFCC arrests 40 people suspected to be involved in carrying out fraudulent activities through the Internet in various parts of Abuja.

Metro

EFCC grabs 40 suspected internet fraudsters in Abuja

Forty people suspected to be involved in carrying out fraudulent activities through the Internet have been arrested by operatives of…
Courts jail 41 suspects after they pleaded guilty to one-count separate charges bordering on internet fraud in Anambra State

News

Internet fraud: 41 plead guilty, jailed in Anambra

The suspects were arraigned the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on the charges before…
Courts sentences 25 suspects to various jail terms after they pleaded guilty to involvement in internt fraud in Benin city, Edo State

Metro, News

Internet fraud: 25 jailed in Benin City

The convicts’ road to the Correctional Centre began following their arrest by operatives of the Benin Zonal Command of the…
EFCC operatives arrest 13 in Kano metropolis following intelligence over their alleged involvement in internet fraud.

News

Internet fraud: EFCC grabs 13 suspects in Kano

The suspects were arrested by peratives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, Dele…