EFCC arrests club owner, husband and wife, 19 others for alleged internet scam
EFCC has arrested one Sunday Adepoju, owner of the popular De Rock Club in Ibadan and 21 others over alleged internet-related fraud. Its spokesman, Mr Wilson Uwujaren stated in Ibadan…
Court convicts 8 Yahoo boys, recovers N60m duplex, exotic cars
A Federal High Court in Ilorin has convicted one David Oluseyi Ajewole, based in Ado-Ekiti, over offences bordering on internet fraud. The presiding judge, Justice Muhammed Sani ordered the forfeiture…
EFCC loses as court discharges oil magnate, Kingsley Onwuzuruike
February 22, 2022 A Federal High Court sitting in Port Harcourt has discharged an Umuahia-based oil merchant, Mr Kingsley Onwuzuruike, accused of financial crimes. Onwuzuruike was arrested on Jan. 26,…
Alleged N32.9bn internet fraud: EFCC re-arrests Mompha
January 11, 2022 The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly called Mompha, for allegedly laundering funds obtained through unlawful activities and…
EFCC nabs 42 suspects including teenagers for alleged internet fraud
The Ibadan Zonal Office of Economic and Financial Crimes Commission (EFCC) has arrested 42 suspects including teenagers for alleged involvement in internet-related fraud. Mr Tony Orilade, EFCC Acting Spokesperson said…
‘Exxon Mobil engineer’, six others nabbed for Internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna zone have arrested seven suspected internet fraudsters in a raid carried out in Nasarawa State. One of the suspects, who…
SS2 student scams with nude pictures, lands in prison
Justice Garba Umar of the Federal High Court Benin City on Friday ordered that Akhigbe Gabriel, an SS II student, be remanded in prison custody for alleged impersonation and internet…