Tag: Internet Fraudsters
11 Internet fraudsters busted in Rivers, cars, phones recovered
Oyewale said the fraudsters were arrested in a sting operation carried out at Whimpey, Ada George area of Port Harcourt,…
36 internet fraudsters convicted in Oyo
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has announced that it has secured convictions and sentences of…
Massive harvest: 100 Internet fraudsters busted in Enugu
Oyewale said the suspects were arrested in the early morning sting operations on Wednesday, May 5, 2024, following actionable intelligence…
EFCC catches 26 internet fraudsters in Abuja
According to him, the suspected internet fraudsters were arrested at New Nyanya, Nasarawa State following actionable intelligence about their suspected…
Court jails eight for internet fraud
The convicts started their journey to the Correctional Centre when they were arrested by operatives of the Kaduna Zonal Command…
12 internet fraudsters jailed in Makurdi
They all pleaded guilty to their charges when they were read to them, prompting Prosecution counsel, A.S Idris, M. Yusuf,…
EFCC Arrests 29 suspected internet fraudsters in Abuja
Items seized from the suspects include 43 phones of different makes, six vehicles and two smart watches.
Faces of 23 crooks jailed for Internet fraud in Oyo, Osun
They were jailed after pleading guilty to one-count separate charges bordering on obtaining by false pretence, possession of fraudulent documents,…
EFCC arrests six suspected internet fraudsters in Kaduna
"They will be charged to court as soon as investigations are concluded," says the EFCC.
20 plead guilty to internet fraud in Benin city, jailed
They were jailed after pleading guilty to one-count separate charge bordering on obtaining by false pretence, possession of fraudulent documents…
EFCC smashes 39 internet fraudsters in Benin
Dele Oyewale, EFCC's spokesman, in a statement on Thursday said the suspects were arrested following actionable intelligence on their suspected…
Court jails 17 internet fraudsters in Bauchi
The convicts were jailed after pleading guilty to one–count separate charges upon their arraignment by the Gombe Zonal Command of…
Massive breakthrough as EFCC busts 74 suspected internet fraudsters in Ogun
Oyewale added that the fraudsters were arrested at Government Residential Area, G.R.A, Shagamu, in Ogun State following surveillance and intelligence…
Bauchi: 17 admit involvement in internet fraud, jailed
All the convicts bagged their imprisonment when they were arrested for internet offences. They all pleaded guilty before the court…
EFCC arrests 20 suspected internet fraudsters in Ibadan, recovers exotic cars
Oyewale said the suspected fraudsters were arrested on Wednesday, March 20, 2024 at Akobo area of Ibadan, following actionable intelligence…
45 Internet fraudsters busted by EFCC in Lagos
Oyewale said the suspected fraudsters were arrested on Monday, March 11, 2024 in Ikorodu area of Lagos, following intelligence on…
EFCC arrests 37 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Command on Wednesday, March 6, 2024 arrested 37(Thirty-Seven) suspected…
48 Internet fraudsters, herbalist busted in Kogi
According to EFCC's spokesman, Dele Oyewale, the internet fraudsters and herbalist were arrested upon credible intelligence on Tuesday, March 5,…
17 suspected Internet fraudsters busted in Abuja
He said the suspected fraudsters were arrested in the Gwagwalada axis of the Federal Capital Territory, FCT, Abuja in a…
EFCC cracks 36 suspected Internet fraudsters in Abeokuta
A statement issued by EFCC 's spokesman, Dele Oyewale said the suspects were arrested on Monday, February 26, 2024, at…
Court sends seven internet fraudsters to prison in Benin City
The judge ordered that the defendants forfeit their phones, balances in their various bank accounts and one black Mercedes Benz…
EFCC nabs 36 suspected internet fraudsters in Kaduna
The operations were conducted by the EFCC operatives on Friday and Saturday, February 23 and 24 February 2024 at Sabo…
Court jails eight FUTA undergraduates, six others for Internet fraud in Benin
The convicts were arraigned separately on one count charge of impersonation and possession of fraudulent documents by the Benin Zonal…
27 suspected Internet fraudsters cracked in Bauchi
Oyewale said the suspected internet fraudsters were arrested at D&D Apartment and Bubes Hotel, Yelwa, Bauchi State, following credible information…
EFCC arrests 11 suspected Internet fraudsters in Abuja
He said the suspects were arrested on Monday, February 19, 2024 at a nightclub in the Wuse area of Abuja…
EFCC releases names of four brothers, 30 others busted for Internet fraud in Enugu
The four brothers are Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor.
EFCC arrests five suspected internet fraudsters in Makurdi
”They suspects would be charged to court as soon as investigations are concluded,” he said.
EFCC cracks 16 suspected Internet fraudsters in Kaduna
He said the suspects, comprising 13 male and three female are, Bello Abiodun, Abraham Adama, Shedrack Bisola, Friday Markus, Ransom…
41 internet fraudsters jailed in Oyo, Ogun
Justices Ladiran Akintola and Adebukola Olajide of the Oyo State High Court sitting in Ibadan; Justices Abiodun Akinyemi, A.A. Babawale…
Bumper harvest: EFCC releases names of 69 OAU students busted for internet fraud
EFCC's spokesman, Dele Oyewale, said the suspects were arrested on Wednesday, November 1, 2023 at Oduduwa Estate area of Ile-Ife, Osun…