Man bags four months in jail for obtaining $5,700 gift cards by fraud
Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Tuesday, October 6, convicted and sentenced Damilare Tolu Ogunleke,...
FBI links Hushpuppi to North Korean bank robbers and money launderers
The Federal Bureau of Investigation FBI has linked Instagram celebrity, Ramon Olorunwa Abbas, a.k.a Hushpuppi, to North Korean hackers said...
PHOTOS| Yahoo-Yahoo brothers arrested with charm and expensive cars by EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have nabbed two pairs of brothers: Ayoola Timilehin,...
Internet fraud: Two Nigerians arrested in India for duping people by posing as UK...
Aligarh police in Uttar Pradesh have busted an online cheating racket operating through social media platforms and arrested two Nigerian...
PHOTOS | EFCC arrests 13-suspected Internet fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected internet fraudsters...
PHOTOS | Four suspected Internet fraudster arrested in Benue
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four suspected fraudsters in Benue State.
...
How Abba Kyari Used Someone’s Account to Collect Money From Hushpuppi – US
A new report has emerged showing that celebrated police officer, Abba Kyari reportedly used a third party account to collect...
Lekki is now the hotbed of Cybercrime- EFCC
The Economic and Financial Crimes Commission EFCC has said that Lekki, the fast-developing upper middle-class area of Lagos Metropolis, is...
PHOTOS | Six suspected internet fraudsters arrested in Enugu
Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24 arrested six...
PHOTOS | Medical doctor, 17 others arrested for fraud in Owerri
A 28-year-old medical practitioner, Chijioke Precious has been arrested by operatives of the Uyo Zonal Office of the Economic and...
EFCC arrests nine suspected internet fraudsters in Abeokuta
Nine suspected internet fraudsters have been arrested in Abeokuta, the Ogun state capital by some operatives of the Economic and...
PHOTO | EFCC arrests 10 suspected Internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, has arrested 10 persons for alleged Internet-related fraud
The agency in...
PHOTOS | 13″ suspected internet Frauster arrested in Abuja
A syndicate of 13 cybercrime suspects were on Thursday March 11, arrested by operatives of the Abuja Zonal Office of...
Hushpuppi’s trial suspended
The trial of Ramon Abbas a.k.a Hushpuppi has been suspended due to the COVID-19 pandemic.
Chambers orders of...
34 suspected internet fraudsters arrested in Oyo and Lagos State
Thirty-four suspected internet fraudsters have been arrested in Oyo and Lagos State.
The Economic and Financial Crimes Commission (EFCC) disclosed...
Sales Rep jailed for 18-months for Internet Fraud in Ekiti
Justice Babs Kwuemi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, January 27, 2021, convicted...
13 suspected internet fraudsters arrested in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 2, arrested 13 persons...
Man jailed for cryptocurrency fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday, March, 9, secured the conviction of Victor...
PHOTOS | Fifty suspected internet fraudsters arrested in Ibadan
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters.
A statement...
