US convicts 23-year-old Nigerian lady, Oyindamola Akinrinola, for online fraud
Oyindamola Akinrinola, a 23-year-old Nigerian lady has been convicted for her role in fraud schemes that targeted victims across the...
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...
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...
PHOTOS | Nigerian man, Babatope Aderinoye sentenced to 34 years imprisonment in US for...
A Nigerian man, Babatope Joseph Aderinoye, 30, was sentenced to 34 years in federal prison in the U.S.for violations related...
US court sentences Obinwanne “Invictus Obi” Okeke to 10 years in prison
Convicted international fraudster, Obinwanne Okeke, popularly known as Invictus Obi, has been sentenced to 10 years in prison for fraud....
Three in EFCC custody over alleged currency counterfeiting
Three suspects have been arrested by the Economic and Financial Crimes Commission (EFCC) following an investigation into an alleged case...
Interpol arrests over 20,000 people worldwide for online fraud
The International Criminal Police Organization has announced that it has arrested a total of over 20,000 people in an Interpol-coordinated...
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...
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.
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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,...
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 | 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...
EFCC arrest suspect on FBI list for allegedly defrauding over 70 businesses of $6million
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the...
Nigerian fraudster, Bamidele Muraina, sentenced to 70months in jail over $2.6m fraud in the...
A Nigerian man named Bamidele Muraina has been sentenced to 70 months in prison over $2.6m fraud in the U.S....
20-year-old who defrauded American of $500 on Facebook jailed for one year in Kwara
Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin has sentenced 20-year-old Udoh Sunday Okon to one-year imprisonment for...
PHOTOS| Nigerian man and Thai woman arrested for N134m romance scams in Thailand
A Nigerian man and a Thai woman have been arrested in Thailand for their alleged involvement in online ‘romance scams’...
