EFCC arrests 11 suspected internet fraudsters in Uyo
The anti-corruption agency said the arrest was due to credible intelligence on suspected fraudulent internet activities, lavish lifestyles and naira ...
Tag: internet fraudsters
Why we raided Akure clubs, lounges – EFCC
“The arrest was a result of diligent operation and we had followed them carefully before we eventually went for the ...
Court jails 41 internet fraudsters
The convicts, upon arraignment, pleaded guilty to one-count charge separately filed against them.
EFCC arrests 14 suspected internet fraudsters in Makurdi
EFCC operatives, acting on intelligence, arrested the suspects in a three- bedroom apartment allegedly serving as a training centre for ...
EFCC arrests musician for allegedly defrauding Briton £9,300
The Lagos-based singer allegedly impersonated a marine engineer who fixes boats and pipelines in Singapore.
EFCC says Internet fraudsters going spiritual, vows to sustain war on suspects
The menace of Internet fraud has become so widespread such that the arrest and prosecution of the suspects have become ...
Investigation links Nigerian politician to fraud, cultism
The victims, according to the report, have been defrauded of about $3.3million in scams involving Mr Bemigho and other members ...
Nigerian hoteliers enabling internet fraudsters’ activities – EFCC
The agency said the action of the hoteliers amounts to deliberate sabotage and obstruction of law enforcement officers and is ...
EFCC raids hotels ‘in commando-like manner,’ arrests 56 lodgers
A staff said the operatives broke into the rooms to arrest the Rodgers.
Court convicts 10 internet fraudsters in Abuja
They were convicted of cheating, misrepresentation, romance scam, obtaining by false pretenses and defrauding foreigners via internet.
You can be jailed for harbouring internet fraudsters, EFCC warns hoteliers
EFCC says hotel owners harbouring internet fraudsters are contravening section 3 of the Advance Fee Fraud and Other Fraud Related ...
14 suspected Internet fraudsters arrested in Rivers – FULL LIST
Authorities say suspected Internet fraudsters will be charged to court as soon as investigations are concluded.
Four KWASU students in EFCC net over internet fraud
EFCC says the KWASU students were nabbed at the Ilorin International Airport.
10 suspected Internet fraudsters busted in Delta – FULL LIST
The EFCC says the suspected Internet fraudsters have made useful statements and will be arraigned in court.
EFCC arrests 57 internet fraud suspects, recovers two rifles
The commission says it arrested the suspects at various hotels in Ilaro, Ogun State on Friday.
Diezani, wanted for massive corruption, laments decay in societal values in Nigeria
In the posted video, Mrs Alison-Madueke did not speak on corruption in public office and how that affects societal values.
Governors afraid of organising flamboyant parties – Magu
Mr Magu says whenever governors organise ostentatious parties they are fished out and prosecuted by the EFCC.
Why internet fraud persists in Nigeria despite govt efforts
“Behind the fraudsters is an organised crime network with links to human trafficking, drugs, prostitution, money laundering and cybercrime.”
Six Nigerian police officers arrested for rape, extortion, attempted murder
The police officers arrested for extortion have been dismissed.