Tag: Internet Fraudsters
EFCC releases names of 15 internet fraudsters nabbed in Enugu
Items recovered from the suspects are: 30 mobile phones, one international passport and four laptops.
EFCC releases names of internet fraudsters nabbed in Uyo
The suspects are; Udenze Benjamin, Godwin Atike, Emmanuel Francis, Adebe Oluwademilade, Anietie Brownson and Sabastin Obioma.
EFCC cracks 29 suspected internet fraudsters in Enugu
Uwujaren said items recovered from the suspects included two Lexus IS 350 cars, 45 mobile phones, seven personal computers, one…
15 Internet fraudsters jailed in Edo, forfeit five exotic cars
The convicts were arraigned on separate one count charges of fraudulent representation and unlawful possession of fraudulent documents by the…
Names, faces of internet fraudsters jailed in Abuja
They all pleaded guilty to the one- count charges preferred against them.
40 suspected internet fraudsters cracked in Delta, nine exotic cars seized
Uwujaren said the suspects were arrested during a sting operation following actionable intelligence on their nefarious activities in the area.
EFCC cracks 20 suspected internet fraudsters in Ibadan
EFCC's spokesman, Wilson Uwujaren, in a statement on Monday, said the suspects were arrested on September 1, 2023 at Ologolo…
Faces, names of internet fraudsters arrested in Abuja
Items recovered from the suspects include two Toyota Camry and one Mercedes Benz C300 cars, twelve mobile phones and three…
EFCC cracks 23 suspected internet fraudsters in Sokoto
A statement by the spokesman of the command Kamal Ibrahim said intelligence-driven observations along with intensive close monitoring proved that…
28 Enugu-based Yahoo Yahoo boys arrested in sting operation
The suspects have made useful statements and will be charged to court as soon as the investigation is concluded, said…
28 Suspected Internet fraudsters cracked in Enugu, exotic cars recovered
Operatives of the Enugu Zonal Command of the commission achieved the feat, says EFCC's spokesman, Wilson Uwujaren in a statement.
EFCC raids Internet fraudsters’ hideout in Benue, cracks 14 suspects
Uwujaren said the suspects were arrested after series of surveillance based on intelligence on their alleged criminal activities.
Court sends four Internet Fraudsters to prison in Benin
The convicts, Wisdom Osazuwa 18, who claims to be a tailor and Oyegun Osadebamwen Godwin, a student, were arraigned separately…
Four Yahoo Boys bag two-year jail terms in Kaduna
The convicts are Emmanuel Ogbu ( aka Ewelina Ruminska), Cornelius Oyathekhua ( aka Collins Fredrick), Daniel Emmanuel ( aka Bob…
Six internet fraudsters sent to jail in Benue
The convicts are: Odumu Emmanuel, Audu Abdulgafar Idowu, Ikwe Daniel Adawu, Benedict Udochukwu Ezeokole, Clement David Onoja and Lawrence Ndubisi.
Faces, names of 16 internet fraudsters jailed in Anambra
All the 16 defendants pleaded guilty to their respective charges.
Three internet fraudsters jailed, forfeit N7m, car in Ibadan
The convicts are: Yusuf Nurudeen Mayowa, Alloy Wisdom Chibuzor and Muheez Adeshina Ayomide.
EFCC arrests 49 internet fraudsters in Ekiti, Oyo (photos, names)
The rest are: Olorunyomi Sina Ayo, Babatunde Emmanuel Babalola, Yusuf Saka Olaoluwatobi, Falaye Babatunde Temitope, Ilesanmi Damilola Ayomide, Badmus Yusuf…
Court convicts popular TikTok musician Crown Uzama, five others for internet fraud
They were convicted before Justice A.A Isiaka on separate one count charge bordering on criminal impersonation, offences contrary to Sections…
Massive harvest: EFCC smashes 33 suspected internet fraudsters in Enugu
Uwujaren said items recovered from them include four exotic cars, 49 mobile phones, seven personal computers, one Flash drive and…
13 fraudsters convicted, jailed in Oyo, Osun over internet fraud
The convicts were arraigned before Justices Ladiran Akintola, Mojeed Oladimeji Ishola, Omolara Adeyemi of the Oyo State High Court, Ibadan…
22 Internet fraudsters sent to jail in Anambra
They were convicted on June 13, 2023, on a one count separate charge bordering Impersonation.
Massive harvest: 52 Internet fraudsters busted in Ogun (names, photos)
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters…
37 Suspected internet fraudsters smashed in Ibadan, 7 exotic cars recovered
A statement issued by EFCC's spokesman, Wilson Uwujaren on Wednesday, said the suspects were arrested at Ologolo Estate and Omi-ado…
19 Internet fraudsters sent to prison in Benin
The convicts are Fidelis Esajini, Nicholas Azeke, Marvelous Alakpa, Adelike Ifeakachukwu Destiny, Osamwingie Osarenwinda, Mathias Friday Gbenga; Collins Etiosa Iyekeoretin,…
Three internet fraudsters who impersonated Americans jailed in Kaduna
The convicts were arrested in separate sting operations at Abuja and Zeecool Hotels Barnawa, Kaduna, following actionable intelligence on their…
EFCC cracks 33 internet fraudsters in Ilorin, Maiduguri
The suspect arrested in Ilorin include Habeeb Abubakar, Abiola Abiodun, Atitebi Samuel, Emmanuel Mofe Oborirhwoho, John Adamson, Mayowa Akinola Victor,…
EFCC arrests corps member, 23 others for cyber-fraud in Ibadan
A statement issued by EFCC's spokesman, Wilson Uwujaren on Friday, said they were arrested at different areas of Ibadan, Oyo…
23 Internet fraudsters sent to jail in Anambra
The convicts are: Desmond James (aka Chris James, Fidelis Mmadukaego), Elechukwu Chukwuebuka Michael, Kingsley Okorie (aka George Wilson), Chinonso Edwin…
Eight internet fraudsters jailed in Abuja for defrauding foreigners
Five of the convicts: Emmanuel Ogochukwu, Ugochukwu Mathias and Aderele Adekunle, Abdullahi Adebola Ayinde and Matthew Ushie Adie were prosecuted…