Internet fraud

EFCC arrests 120 over internet fraud in Lagos, seizes 26 cars

The Economic and Financial Crimes Commission has arrested 120 people in Lagos State for…

Nine jailed for internet fraud in Akwa Ibom

Nine men have been sentenced to prison in Akwa Ibom for their roles in…

EFCC nabs father, son for alleged internet fraud in Lagos

The Economic and Financial Crimes Commission is grilling a father, Isa Bola Bakare, and…

EFCC parades Instagram comedian Pankeeroy over internet fraud

Comedian and social media influencer, Nwagbo Oliver Chidera better known on Instagram as Pankeeroy,…

EFCC arrest soldier, 26 others for alleged internet fraud in Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested…

Yahoo boy to control traffic in Ilorin for three months over internet fraud

The Economic and Financial Crimes Commission (EFCC), Illorin Zonal Office, has secured the conviction…

EFCC arrests corps members, three, 29 others for alleged internet fraud

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on August 11, 2020, arrested…

Court sentences internet fraudster to sweep GRA in Kwara

A judge of the Kwara State High Court, Justice Sikiru Oyinloye, on Thursday, sentenced…

FBI declares six Nigerians wanted in US over $6m alleged fraud

No fewer than six Nigerian Nationals have been declared wanted by the Federal Bureau…

Hushpuppi, gang defraud almost two million people of N168bn

The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram…

Court sentences 51-year-old Nigerian man to jail for alleged love scam on 13 victims

A court in the United States has sentenced a 51-year-old Nigerian man to three…

EFCC arrests Abiona, another wanted FBI suspect

After eight months of launching manhunt for a notorious yahoo fraudster, the Ilorin zonal…

Internet fraud kingpin arrested in Abia, fuel station, mansion seized [Photos]

A suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna, has been arrested by operatives of…

Single mom cries out over frozen account by EFCC, laments tough surviving conditions

A Nigerian single mother has taken to social media to call for help after…

N33bn fraud: EFCC lied, I have never met ‘Lebanese accomplice’ in my life – Mompha

Nigerian internet sensation and socialite, Ismaila Mustapha popularly known as Mompha, has narrated his…