Tag: Internet fraudster

EFCC said the convict benefitted $400 from the fraudulent activity and had made restitution of N300,000.

EFCC said its operatives conducted a sting operation on 14 August 2023, targeting suspected internet fraudsters in Ocean Bay Estate, ...

According to the statement, EFCC's investigations discovered that the suspect collected and laundered the money for his syndicate members who ...

The statement said one of the suspects, Joshua Ikechukwu, shot Mr Salisu, who was at the place with other investigators

The suspect was prosecuted by the EFCC.

The proposed amendment includes allowing extradition for countries that have treaty agreements with Nigeria, a procedure for issuance of arrest ...

Mr Ayeni’s car allegedly hit the officer at Okesa area of Ado Ekiti. Mr Adeeko was hospitalised, and he died ...

Abba Kyari had earlier made the Facebook post to deny receiving a bribe from Hushpuppi.

Mr Kyari was indicted by U.S. authorities as part of the investigation of alleged fraudster, Mr Abbas, popularly called Hushpuppi.

Mr Abbas, 37, who was resident in Dubai and known for flaunting extravagant lifestyle on social media, was arrested last ...

"I didn’t know him to be a criminal, if I did I wouldn’t hang out with him."

The court fixed November 29 for the hearing for Mompha's bail after he pleaded not guilty to a 14-count charge ...

The judge sentenced the convict to six months imprisonment with an option of N200,000 to be paid to the federal ...

The suspect reportedly confessed to only receiving $43,000.