Tag: Internet Fraudsters
EFCC storms Uyo, nabs seven in early morning internet fraud bust
Oyewale said that the suspects would be charged to court by the EFCC as soon as investigations are concluded
EFCC set to arraign ‘internet fraudsters’ nabbed at hotel inside Obasanjo’s library
Following the recent arrest of no fewer than 93 individuals suspected of engaging in internet-related criminal activities, the Economic and…
UK Kings Guard impersonator, 5 others jailed for internet fraud in Gombe
The courts ordered that the convicts forfeit one Laptop and five mobile phones recovered at the point of arrest and…
Seven jailed for internet fraud in Calabar
The defendants pleaded guilty to the charges when they were read to them, and in view of their pleas, prosecuting…
EFCC records big haul of alleged internet fraudsters in Benin City
the suspects were arrested by operatives of the Benin Zonal Directorate of the EFCC, on Wednesday May 14, at different…
Court sends 25 internet fraudsters to prison in Benin City
Justices W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court, sitting in Benin City have convicted and sentenced 25…
Internet fraud: ‘Azaman’ with record $300,000 transactions arrested in Edo
As a “picker” or “azaman” in internet fraud lingo, investigations revealed that the suspect has collected and laundered over $300,000…
EFCC nabs 35 internet fraudsters in Auchi
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested 35 suspected internet fraudsters in Auchi, Edo State.
EFCC hits Fenson Guest House; grabs 27 internet fraudsters
Items recovered from them include one Toyota Camry car (2013 model), 27 phones, five laptops and other electronic devices.
EFCC grabs 40 internet fraudsters in Niger State
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters…
EFCC strikes hard in Benin: 47 Internet fraudsters arrested in massive raid
According to the EFCC, the arrest follows credible intelligence linking the individuals to a network of online criminals engaged in…
EFCC arrests 19 internet fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 arrested…
Courts jails seven internet fraudsters in Kaduna
John was convicted and sentenced to two years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition,…
Big Catch! EFCC raids Abuja, arrest 59 Internet fraud suspects
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent activities.
EFCC hits Amax Apartment in Abuja, arrests 15 internet fraudsters
Items recovered from them include a Toyota Highlander with customized registration number (BORNO AAA) and phones.