Tag: internet fraudster
Jailed! End of the road for Lagos fraudster
The fraudster was arrested on July 13, 2025 at Cruizer Hotel in Ajegunle, Lagos in a sting operation by operatives…
Internet fraudster surrenders voluntarily to EFCC
"I tell my victims that I am from China and that I work as a medical doctor in a war-torn…
Rivers man Prince Onyeoziri bags 7-year jail term for internet fraud
Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into…
Teenager Okan Enyam jailed for criminal impersonation in Uyo
Justice Adegoke convicted Enyam and sentenced him to six months imprisonment with an option of fine of N200,000.00
£45,000 fraud: Court summons NCoS officer over disappearance of defendant
Oluwadamilola is a defendant who is being prosecuted by the Ibadan Zonal Command of the Economic and Financial Crimes Commission,…
Internet fraudster Kazeem jailed three years in Benin
Kazeem was arraigned on one count charge by the Benin Zonal Command of the Economic and Financial Crimes Commission for…
Peter Akanji, 5 others convicted of internet fraud in Osun
The convicts, Peter Akanji Blessing, Omobuwa Oluwagbemileke Israel, Solarin Tayo Tunde, Opeyemi Damilola Ajadi, Agbaje Habeeb Boluwatife, and Adewale Adeparusi…
NSCDC busts fraudster who siphons victims’ money after phone thefts
The 37-year-old suspect, with the nickname Pastor, specialises in withdrawing money from victims' bank accounts after stealing their phones.
Nigerian scammer Gideon jailed for duping Chinese Yeon N11m
Nigerian internet fraudster, Damisa Gideon (aka Captain Kim Lee) has been jailed for scamming a Chinese man Kim Soo Yeon…
Suspected Internet fraudster Akunomah arraigned over N425m fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspected internet fraudster, Samuel…
4 internet fraudsters convicted in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 24, 2021, secured the conviction…
Massive harvest: EFCC busts army deserter, 33 fraudsters in Osun
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, have arrested thirty-four people for suspected internet fraud.
Massive harvest: 18 suspected Internet fraudsters busted in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters…
EFCC re-arrests fugitive internet fraudster Kayode, sends him to jail
A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again…
Internet Fraudster forfeits N230.6m, $80.59 to FG
Justice Saliu Sai’du of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the final forfeiture of the…
Court sentences Internet fraudster to six months jail term
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday secured the conviction of Osaghale ThankGod (a.k.a James…
Fake EFCC employment officer, Internet fraudster bag jail terms
Justice J.K. Omotosho of the Federal High Court, sitting in Port Harcourt, the Rivers State capital on Tuesday convicted and…
Internet fraudster bags six months jail term
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday secured the conviction of one Akhigbe Gabriel before…
Internet fraudster bags one year imprisonment
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June secured the conviction of Okhiemwen Roland Ekata…
EFCC arrests suspected Internet Fraudster
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a suspected internet fraudster, Michael Ehizele.
Footballer, 2 Others Arrested For Internet Fraud
Gbenro Adesina/Ibadan A member of the feeder team of the popular Ibadan-based Shooting Stars Sports Club, popularly known as 3SC,…
Internet fraudster jailed 6 months for duping American $500
Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Uchenna…
Internet fraudster jailed for four months
Justice P.I. Ajoku of the Federal High Court, Ibadan Judicial Division, has convicted an internet fraudster, Adebimpe Babajide Quadri, and…
2 ‘Yahoo boys’ jailed 1 year without option of fine
A Kwara State High Court in Ilorin on Tuesday sentenced two convicted Internet fraudsters, Mustapha Sulaiman and Paul Chimezie, to…
Internet fraudster remanded for destroying EFCC’s evidence
Peter Toluwabori, an alleged internet fraudster, was on Monday remanded at the Kirikiri Prisons in Lagos by an Ikeja Special…
EFCC arraigns Oyoma for $9,200 internet fraud
The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile…
Internet fraudster bags two years jail term
The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi(…
EFCC arrests suspected internet fraudster over $267,000 scam
The Economic and Financial Crimes Commission (EFCC) on Monday said it had arrested a suspected internet fraudster for allegedly defrauding…