Internet Fraudsters

Fresh Facts on How FBI Took Down Nigerian Fraudsters in $46M Case …Abike-Dabiri Calls for Fair Trial

Matilda Omonaiye with AP/ Federal authorities in the United States have released fresh facts on how more than $46million was…

5 years ago

Internet Fraud: FBI Raid Nigerians in U.S. after Historic Scam (Full List)

Agency Report/ Scores of Nigerians have been arrested in the U.S. by the Federal Bureau of Intelligence (FBI) in a…

5 years ago

Two Suspected Internet Fraudsters Arraigned, Remanded in Prison Custody

Matilda Omonaiye/ Two suspected fraudsters were kept in prison custody today after they were arraigned by the Economic and Financial…

5 years ago

Two Bag 16 Months for Internet Fraud

Matilda Omonaiye/ Two internet fraudsters have been jailed in Lagos after they were found guilty as charged. Justice Mojisola Dada…

6 years ago

Police Bust King Sunny Ade’s Impersonators Who Made Millions from Victims …Gang Led by Yinka Quadri’s P.A.

Segun Atanda/ Juju music maestro, Dr Sunday Adeniyi Adegeye (aka King Sunny Ade or KSA) had reasons to sing police…

6 years ago

EFCC Seizes 29 Cars from Suspected Fraudster Dealer in Lagos

Segun Atanda/   Twenty-nine cars were today seized by the Economic and Financial Crimes Commission (EFCC) in Lagos during a…

6 years ago

EFCC Arrests 23 OOU Students for Online Fraud, Recovers 300 Sim Cards, Exotic Cars

Matilda Omonaiye/   Thirty-four suspected Internet fraudsters, including 23 students of Olabisi Onabanjo University, Ago-Iwoye, Ogun State, have been held…

6 years ago

Busted: Lekki Big Boys in EFCC Net for Internet Fraud …Lagos Landlords May Lose Property for Harbouring Suspects

  Segun Atanda/ Four suspected internet fraudsters living large in the Lekki area of Lagos have been caught in the…

7 years ago