Internet Fraudsters

EFCC’s Big Catch: 117 Alleged Internet Fraudsters Caught in Lagos Hotel Raid

Matilda Omonaiye/ In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has captured 117 individuals suspected…

5 days ago

Watch Out! AIG Adeyinka Adeleke Exposes Fraudsters New Tricks on Jiji.ng.com

Segun Atanda/ Fraudsters are getting more inventive in online business transactions, police authorities have warned members of the public. According…

1 year ago

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

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

Internet Fraudsters Now Use Naked Ladies to Distract Operatives —EFCC

Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has vowed not to fall for the antics of suspected fraudsters…

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

Yahoo Boy Convicted, as EFCC Smokes Out Ibadan Fraudsters

Matilda Omonaiye/ Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta has convicted and sentenced one Wusu Taiwo Opeyemi to…

3 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

EFCC Raids Osun Nightclub, Arrests 94 Suspected Internet Fraudsters, Seizes 19 Cars

Ololade Adeyanju/ Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 94 suspected internet fraudsters during a raid…

5 years ago

Internet Fraud: Keyamo Stands By Buddy Arrested in U.S.

Matilda Omonaiye/ Nigeria’s Minister of State for Niger Delta Affairs, Festus Keyamo SAN, is standing by his bosom friend captured…

5 years ago