Tag: internet fraud
INTERPOL nabs Argentina-based Nigerian behind massive online love scam
Nigerian man named Ikechukwu N. has been arrested in Argentina by INTERPOL for running several online romance scams that tricked…
Nigerian claiming to be American recruiter Mike Samorano jailed
He was arrested with an iphone 15 promax, which he broke upon sighting the EFCC operatives.
Four Filipinos, 7 others jailed for cyberterrorism, internet fraud in Nigeria
The Judge ordered the Comptroller General of the Nigeria Immigration Service, NIS to ensure their deportation of the Filipinos to their country of origin within…
Nigerian court jails 9 Chinese for cyber-terrorism, internet fraud
The Judge further ordered that upon completion of their prison sentence, the Comptroller General of Immigration should ensure that they…
Lagos: Police bust ‘Yahoo school’, nab 12-year-old trainee, 9 others
Hundeyin said that during the successful operations, the police detectives apprehended four yahoo experts, of ages 22, 23, 25, and…
EFCC arraigns 16 additional Chinese for ‘cyber-terrorism, internet fraud’ in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16…
EFCC arraigns 18 more Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity theft.
EFCC arraigns four more Chinese for ‘cyber-terrorism, internet fraud in Lagos’
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese…
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents containing false pretence and identity…
Court sends foreigners who hired Nigerians for internet fraud to prison
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese,…
Court jails six for internet fraud in Ilorin
They were prosecuted by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on multiple charges that…
Olukoyede to students: Shun corruption to safeguard your future
He stated this in Abuja on Monday, November 4, 2024 while addressing students of New Capital School, Asokoro, Abuja that…
EFCC arrests 13 suspected internet fraudsters in Sokoto
“This recent crackdown is part of the EFCC’s ongoing efforts to combat internet fraud across Nigeria,” Oyewale stated.
Abuja court sends Yahoo boy to jail over $100
Justice Nwosu thereafter convicted and sentenced him to a one year imprisonment or to pay N50, 000 (Fifty Thousand Naira)…
Engineer, five others jailed for internet fraud
The court also ordered that their phones including a car recovered from Solihu be forfeited to the Federal Government.