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Tag: Alleged internet fraudsters.

EFCC operatives arrest 13 suspected internet fraudsters in their hideout in Kubwa, a suburb of the Federal Capital Territory, FCT

News

EFCC grabs 13 for internet fraud in Abuja

According to the statement, the suspected internet fraudsters were arrested on Thursday, April 24, 2025 in their hideout in Kubwa,…
23 internet fraudsters jailed in Benin city after they pleaded guilty to one-count separate charges of fraud filed against them by EFCC.

News

Internet fraud: 23 jailed, forfeit money in bank accounts in Benin city

All the defendants pleaded “guilty” to their charges when they were read to them, prompting the prosecution counsel, F.A Jirbo,…
Nigeria's anti-graft agency, EFCC, arrests 36 suspected internet fraudsters in latest raids by its operatives in Akwa Ibom and Edo States.

Metro

EFCC grabs 36 suspected internet fraudsters

According to the statement, 17 of the suspected internet fraudsters were arrested by the EFCC operatives of in Uyo, Akwa…
Courts jail Yakub Musa who defrauded his in-law of of N3 million through a phony land, 4 other internet fraudsters in Kaduna

Metro

Man who defrauded in-law, 4 other fraudsters jailed in Kaduna

By Ayorinde Oluokun/Abuja One Yakub Musa who defrauded his in-law of the sum of the sum of N3 million through…
Courts jail 17 internet fraudsters in Benin City after they pleaded guilty to a separate one-count charge filed against them by EFCC.

Metro

17 jailed for internet fraud in Benin City

All the defendants pleaded “guilty” to their charge when they were read to them, prompting the prosecution counsel, F.A Jirbo,…
EFCC nabs two undergraduates, three are online cloth vendors, a forex trader, a film and 11 others for alleged internet fraud in Uyo

Metro

Internet fraud: EFCC grabs film director, 3 online vendors, 14 others in Uyo

Dele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a…
Courts jail 29 suspects arrested for internet in Benin City, Edo State after they pleaded guilty to charges filed against them by the EFCC.

Metro

Courts jail 29 internet fraudsters in Benin City

The suspects were arraigned before Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin…
Thirty suspected internet fraudsters have been arrested by operatives of EFCC in Asaba, the capital of Delta State.

Metro

Internet fraud: EFCC grabs 30 suspects, 5 exotic cars in Asaba

The suspects were arrested by operatives of the Benin Zonal Directorate of EFCC, on Friday March 14, 2025, Dele Oyewale,…
Courts jail 32 internet fraudsters in Ibadan after they pleaded guilty to separate one-count charges of fraud filed against them by EFCC

Metro

32 jailed for internet fraud in Ibadan

The convicts who were prosecuted by the Ibadan Zonal Directorate of the were arraigned before Justices Ladiran Akintola, O.S. Adeyemi,…
Courts jail 21 suspects internet fraudsters in Benin City after they pleaded guilty to separate one-count charge filed against them by EFCC

News

21 internet fraudsters jailed in Benin City

The charge against Eimuen Nathaniel reads: "That you Nathaniel (m) on or about the 14th of February, 2025 within the…
Court jails two Abuja men after they pleaded guilty to one-count separate charges bordering on internet fraud levelled against them by EFCC.

News

Two jailed for internet fraud in Abuja

They were jailed on Friday, February 28, 2025 Christopher’s charge reads, ‘That you Godwin Christopher sometime in 2024 at Abuja…
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City convicts ,sentences 11 (eleven) internet fraudsters to jail.

Metro

Court jails 11 internet fraudsters in Benin City

They all pleaded “guilty” to the charges when they were read to them, prompting prosecution counsel, F.A Jirbo, I.K Agwai…
Courts jail six internet fraudsters in Ilorin, after they pleaded guilty to multiple charges slammed against them by the EFCC.

Metro, News

Six jailed for internet fraud in Ilorin

They were convicted and jailed by Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court, sitting in…
Courts in Kaduna sentence 9 internet fraudsters to various jail terms after they pleaded guilty to fraud charges filed against them by EFCC

Metro

Courts send 9 internet fraudsters to jail in Kaduna

The suspected fraudsters identified as Yaya Babatunde (a.k.a Kay Lenea), Sule Onyegefu Isaac, Alaba Peter (a.k.a Mane Julia), Obedient Charles…
Seven people arrested for internet fraud have been jailed in Asaba and Benin after they pleaded guilty to charges filed against them by EFCC.

News

Seven jailed for internet fraud in Asaba, Benin

Spokesperson for the EFCC, Dele Oyewale in a statement identified that suspects as: Precious Okeleke, Austine Iwuner, Saint Felix, Ododo…