Tag: internet fraud
NANS executive Adeyemi Abiodun of FUOYE jailed for N195m internet fraud
He was arrested by operatives of Economic and Financial Crimes Commission, EFCC on March, 30, 2022, alongside 79 others in…
Ademola Toheeb convicted for internet fraud in Ibadan
Bello was ordered to forfeit the sum of N246,695.00 domiciled in his three different bank accounts and one iPhone X…
Court jails fraudsters Ernest James
The defendant was arrested on September 15, 2021, in the Ajah area of Lagos State, following creditable intelligence received by…
Kaduna man Mark Paul bags one year jail for Internet fraud
Paul fraudulently presented himself as Peter Weller, an American Bitcoin manager, to his victim, one David Fred, on Facebook and…
Busayo Tiamiyu, 2 others jailed for internet fraud in Ibadan
Justice Agomoh sentenced Tiamiyu to fourteen months imprisonment, Ijiola to five months jail term and Oladimeji to eight months imprisonment.
Chibuzor jailed 2 years, Ayuba docked for internet fraud
Justice Afolabi thereafter, convicted and sentenced Chibuzor to two years imprisonment with an option of a fine of N200,000.00.
Smart, Casmir convicted of internet fraud in Asaba
Justice Olubanjo convicted and sentenced the defendants to five years imprisonment with the option of a fine of N1 million…
Gabriel Kingsley bags 8 months imprisonment for internet fraud
Justice Darius Khobo of the Kaduna High Court, on Wednesday, sentenced one Gabriel Kingsley to eight months imprisonment for internet…
Three brothers jailed for internet fraud in Edo
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, convicted and sentenced to prison by Justice Efe…
Folarin, Chidera jailed for internet fraud in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021, secured the conviction and…
Idongesit Mfon, two others convicted for $10,000 internet fraud in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of three men on…
27 internet fraudsters, 4 others jailed in Port Harcourt
The convicted Internet fraudsters were arraigned separately on one count charge bordering on impersonation and obtaining by false pretences.
Mother, son, 3 others remanded in jail for internet fraud
Justice Balogun ordered the defendants remanded in a Correctional Centre and adjourned the matter till August 26, 2021 for ruling…
Lucky Ebhogie, mother and 2 others land in EFCC net
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman…
12 students sent to jail for internet fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured the conviction of 12 students before Justice I.M…