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Tag: Internet fraud suspects

A Lagos- based company, AAC Consulting Limited was on Friday convicted of stealing the sum of N30.5 million belonging to contract staff of Chevron Nigeria Limited.

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Internet fraud: 7 jailed Obasanjo Library’s suspects to refund N7.3m to victims

The Judge, in view of the defendants’ guilty pleas and evidence tendered by the prosecution, found them guilty and convicted…
Court jails six Uyo internet fraudsters docked on charges of  criminal impersonation, love scam and identity theft by EFCC 

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Six jailed for internet fraud in Uyo

  Six internet fraudsters arrested by operatives of Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC have…
The 17 suspects arrested by EFCC in Benin city

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Internet fraud: EFCC nabs 17 suspects in Benin – City

They were arrested at their hideout in Benin City, Edo State following actionable intelligence received by the Commission
The suspects

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30 Internet fraud suspects cracked in Abuja

The suspects were arrested on Tuesday, June 14, 2022, in Lugbe and Kubwa suburbs of Abuja, following credible intelligence on…
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