Internet Fraud

N1.4B Heist: EFCC Arrests Digital Bank Robber Eyeing Kogi Assembly Seat, Recovers N326M, $610,500 …Accomplice Banker Nabbed at Radisson Blu

Matilda Omonaiye/ A political aspirant, a banker, and another suspect who allegedly stole N1.4Billion from a bank through Internet hacking…

2 years ago

Internet Fraud: Court Orders Student to Clean EFCC Premises for 2 Weeks

Editor/ An FCT High Court in Gwagwalada, FCT, today, ordered a 21-year-old student, Babatunde Samuel, to clean the premises of…

2 years ago

Man Jailed for N45,000 Internet Fraud

Malik Yahya/ A Kaduna State High Court, in Kaduna, today, sentenced an internet fraudster, Abdulquadri Abdulrasheed, to six months imprisonment…

3 years ago

How Lekki Became Nigeria’s Internet Fraud Capital —EFCC

Femi Ashekun/ The Economic and Financial Crimes Commission (EFFC) has designated Lekki, the fast-developing upper middle class area of Lagos…

3 years ago

$104,500 Romance Scam Lands Undergrad in Jail

Matilda Omonaiye/ A 500-level student of Ladoke Akintola University of Technology, Ogbomoso, in Oyo State, has been sentenced to a…

3 years ago

UNIPORT Undergraduate with Three Mercedes Benz, Huge Mansion Lands in EFCC Net with Mum, Lover

Matilda Omonaiye/ An undergraduate student of the University of Port Harcourt (Uniport) found with three Mercedes Benz and a mansion…

4 years ago

FUNAAB Student, Mapoly Graduate, Seven Others Jailed for Internet Frauds in Abeokuta

Matilda Omonaiye/ Nine internet fraudsters prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have…

4 years ago

Alleged Internet Fraudster, Mompha, Speaks on Arrest, Trial … Says He has Never Defrauded Anyone in His Life

Matilda Omonaiye/ Alleged internet fraudster, Ismaila Mustapha, popularly known as Mompha, has finally spoken about his arrest by the Economic…

5 years ago

EFCC Uncovers ‘Yahoo Academy’ in Akwa Ibom, Arrests 23 Suspects

Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has uncovered a building in Akwa Ibom State where young men…

5 years ago

Lagos Court Jails Man 5 Years for $1.49M Fraud

Matilda Omonaiye/ An internet fraudster, Augustine Ighodalo, has been jailed five years for $1,049,251.84 fraud. Ighodalo was arraigned before Justice…

5 years ago