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Tag: Internet Fraud

Ismaila Mustapha AKA Mompha, Instagram Celebrity

EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud,...

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as...
Raphael Ifedora Onwugbolu Convicted For Internet Fraud

$5,000 Internet Fraud: Fake American Doctor Gets Reduced Jail Term After Plea...

Rapheal Onwugbolu has bagged two years jail term for internet fraud. The conviction followed his prosecution by the Economic and Financial Crimes Commission, EFCC...
Onifade Gideon, Internet Fraudster Arrested by EFCC

419: EFCC Arraigns Suspected N30m Internet Fraudster

Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, the Oyo State capital, has ordered that one Onifade Gideon Idowu be remanded...
EFCC

Harvest of Internet Fraudsters: EFCC Nabs 52 Suspected Yahoo Yahoo Boys

28 Cyber-crime Suspects Arrested in Enugu The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC,in its resolve to completely wipe out the menace of...
Joseph Oyediran FBI Suspect

Internet Love Scam: EFCC Arraigns Another FBI Suspect in Ilorin

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, September 26, 2019, arraigned a thirty six year old Joseph Oyediran, one...
Save Sapele Group

Sapele Youths Stage Anti-corruption Protest, Pledges Supports for EFCC

Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and...
Suspected Internet Fraudsters

EFCC Arrests 11 Suspected Internet Fraudsters In Sapele

…As Court Orders Okorocha Not To Sell 'Forfeited Properties. It was end of the road for 11 suspected internet fraudsters as they were arrested at...
Court

Two Siblings Bag 2 Years Imprisonment for Internet Fraud

A Federal High Court Sitting in Warri, Delta State has found two siblings; Chukwudi Ugwueke (a.k.a James Scott) and Sophia Ugwueke guilty of Internet fraud. Justice...

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