Reading Time: 2 minutes Cape Town – Alleged leaders of a transnational Nigerian syndicate were arrested by the Hawks and US law enforcement in a massive operation in Cape…
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Tag: Internet Fraud
EFCC Arrests 42 Internet Fraud Suspects In Anambra And Enugu, Recover Luxury Cars
Reading Time: 2 minutes According to a report by Daily Post, the Economic and Financial Crimes Commission (EFCC) arrested 42 suspected internet fraudsters in separate operations in Awka and…
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Court Adjourns Naira Marley’s Internet Fraud Case For 85 Days
Reading Time: < 1 minutes The alleged Internet fraud trial of Nigerian artiste, Afeez Adeshina Fashola, popularly known as Naira Marley has been adjourned by a Federal High Court in…
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EFCC Arrest 20 Suspected Yahoo Boys In Enugu, Port Harcourt
Reading Time: 2 minutes Twenty suspected internet fraudsters have been apprehended by operatives of the Economic and Financial Crimes Commission (EFCC) in Enugu and Port Harcourt. A total of…
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EFCC: 52 Alleged Internet Fraudsters Arrested In Benin
Reading Time: < 1 minutes Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested 52 suspected internet fraudsters in the wee hours of Sunday, May…
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EFCC Arrests Mother And Son For Alleged N50m Internet Fraud
Reading Time: < 1 minutes Operatives of the Economic and Financial Crimes Commission, (EFCC) Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, CEO, 10 Kobo Wine Place,…
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$6m Fraud Suspect Who Is On FBI Wanted List Reports Self To EFCC
Reading Time: 2 minutes A suspect, Felix Osilama Okpoh, who has been on the radar of the Federal Bureau of Investigations (FBI) following his alleged involvement in $6million internet…
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Four UNIPORT Students Arrested For Internet Fraud – EFCC
Reading Time: < 1 minutes Operatives of the Port Harcourt Zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested four students of the University of Port Harcourt…
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