internet fraud

The Economic and Financial Crimes Commission (EFCC) operatives have arrested 48 students of the Kwara State University (KWASU), Malete and two residents of the university community over offences bordering on internet fraud. This was…
Read More...

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command, on Tuesday, says that it has arraigned 11 students of Obafemi Awolowo University (OAU) Ile-Ife, Osun State before Justice Nathaniel Ayo-Emmanuel of the Federal High…
Read More...

Justice Nicholas Oweibo of a Federal High Court in Lagos, on Friday, issued a warrant for production of a Nigerian musician, Azeez Fashola, a.k.a “Naira Marley”, who is being detained by the police. The trial judge, Oweibo, made the…
Read More...

The Economic and Financial Crimes Commission (EFCC) has handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American victim, Cheryldene Cook. Its Spokesperson, Wilson Uwujaren, said…
Read More...

The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) for alleged internet-related fraud. Its Spokesperson, Wilson…
Read More...

Department of Justice U.S. Attorney’s Office District of Maryland Thursday, April 13, 2023 Three Nigerian Nationals Facing Federal Charges Related to a Fraud Scheme With Losses of More Than $6 Million First Defendant…
Read More...

The Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin and Precious Iwuji for internet-related fraud. A statement issued by EFCC spokesman, Wilson Uwujare, on…
Read More...