Tag: internet fraud
32 jailed for internet fraud in Makurdi
All the defendants pleaded guilty when the charges were read to them, prompting counsel to EFCC M.Yusuf, A.S.Idris and A.Gazali…
Internet fraud: 26 plead guilty, jailed in Benin City
The suspects were arraigned in court between Friday, March 22, 2024 and Tuesday, March 26, 2024 before Justices Efe Ikponmwonba…
Internet fraud: 31 suspects jailed in Enugu, Awka
All the convicts forfeited their mobile phones recovered from them to the Federal Government.
EFCC releases names of 24 ‘Yahoo Yahoo apprentices’ arrested in Uyo
They were arrested on Monday, January 22, 2024 at a storey building suspected to be a criminal hideout for training…
Internet fraud: Court orders forfeiture of cars, iPhones to FG
Earlier, the Counsel to EFCC, P. C. Onyeneho, told the court that the convicts belonged to a syndicate of fraudsters…
Ibadan investment fraudster Olaniyan Amos jailed 75 years
Amos was arrested and arraigned before Justice Bayo Taiwo on December 14, 2021 by the EFCC for swindling several individuals…
EFCC arraigns Opara Uche for internet fraud
The defendant's troubles began when a team of operatives arrested him in a sting operation in Barakkallahu, along the Kaduna-Zaria…
10 jailed for internet fraud in Abuja
In addition, the convicts are to swear to an affidavit to be of good behaviour.
Yahoo Boy to clean EFCC premises for 3 days
The judge ordered Mark to clean the EFCC office from 8 a.m. to noon, under the supervision of an official…
Five convicted for internet fraud in Anambra
The convicts, Henry Chukwu, Samuel Chizitere, Harrison Chukwuka Agu, Chukwunonso Paul Nwoso and Abah Nnamdi Emmanuel were prosecuted on one…
FMC staff, 50 others arrested for internet fraud
Andrew was arrested at his house on suspicion of involvement fraudulent activities. A Honda Civic car and mobile phones were…
Internet Fraud: EFCC arrests twins, 26 others in Calabar
Preliminary investigations showed that while some of the suspects specialized in love scams, others engaged in fraudulent impersonation and obtaining…
Popular Tiktok musician, 31 others arrested for internet fraud
ShalliPopi and his manager were arrested alongside 29 other suspects, including four females: Glory Chinyere Kelvin Ogunwa l, Tina Ochonogor,…
Victor Timothy jailed over N9m internet fraud
Justice Dairus Khobo handed down the verdict after Timothy pleaded guilty to an amended one-count charge of fraud brought against…
2 siblings, 14 others arrested for internet fraud in Ilorin
In another statement, the EFCC also announced the arrest of nine suspected internet fraudsters in Enugu State.