Nigerian Scammer


Internet fraud major threat to Nigeria’s future leaders-EFCC

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Ola Olukoyede, Chairman of the Economic and Financial Crimes (EFCC), has raised concerns over the extent of Nigerian youth involvement
read more Internet fraud major threat to Nigeria’s future leaders-EFCC

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Our chairman never said “7 out of 10” Nigerian students are criminals – EFCC

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The Economic and Financial Crimes Commission (EFCC) has reacted to alleged misinterpretation of a statement by its Chairman, Mr. Ola Olukoyede over the increasing involvement of Nigerian youths in internet fraud.  In a press statement made available to journalists on Thursday by the head of media and publicity,  Mr. Dele Oyewale, the anti-graft commission stressed the […]

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POLICE ARREST MASTERMIND BEHIND DANGOTE-CEMENT-PRICE-SLASH SCAM

Benjamin Ezeukwe Dangote cement price slash scammer

The Lagos State Police Command has arrested one Benjamin Ezeukwe aged 28 for masterminding and fleecing hundreds of innocent Nigerians in an elaborate cement-price-slash scam Benjamin was arrested on October 19, 2023 in Rumuolumeni area of Obio/Akpor local government area of Rivers State following weeks of intensive investigation by officers of Area A Command of […]

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Alleged N4.8bn Fraud: Court orders arrest of businessman Ibeto

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The court ordered the arrest of the businessman, Cletus Ibeto, following his absence from court for his scheduled arraignment on fraud charges.
The post Alleged N4.8bn Fraud: Court orders arrest of businessman Ibeto appeared first on Premium Times Nigeria.

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Man in court for allegedly stealing N4.2 million from cryptocurrency firm

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The man conspired with one other, at large, and unlawfully withdrew N4.2 million from the account of his employer, a cryptocurrency firm.
The post Man in court for allegedly stealing N4.2 million from cryptocurrency firm appeared first on Premium Times Nigeria.

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Eight jailed for fraud in Sokoto, Abuja

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No fewer than eight people have been convicted and jailed for fraud in Sokoto and Abuja. Justice M.U. Dogondaji of the Sokoto State High Court convicted two of the suspects, Sanni Dikko and Naabu Umar, on two counts of conspiracy and cheating. Dikko conspired with Umar to fraudulently obtain the sum of N1, 500,000 from […]

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Coup: Don’t copy Gabon military, MURIC warns Nigerian Army

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The Muslim Rights Concern (MURIC) has advised the Nigerian military not to emulate the Gabonese army that on Wednesday overthrown President Ali Bongo in a bloodless Coup d’etat. MURIC’s Executive Director, Prof. Ishaq Akintola, gave the advice in a statement on Wednesday. “While we frown upon the sit-tight syndrome adopted by the Bongo family in […]

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Rising cases of internet fraud among Kaduna youths worrisome – EFCC boss

The Acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, has expressed concerns over the increase in internet-related crimes among the youth in Kaduna State. He noted that reports from the state indicated a significant involvement of young people in the unlawful activities. Chukkol stated this during a one-day workshop on […]

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EFCC releases names of 23 internet fraudsters arrested in Sokoto

Their arrest followed diligent observance and intelligence on their suspected involvement in internet- related crimes.

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EFCC nabs 23 internet fraudsters in Makurdi

Others include Success Terzungwe, Suursuter Isaiah, Lawani Peter, Paul Adewa, Jacob Paul, Ibi Shedrack, Iorkosu Michael, Shiedu Leonard, Terseer Mnenge, Ikyorna Raphael and Igba Ngutor.

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Lantang Mining Company Limited – Is It a Real Deal?

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A lot of people are curious about Lantang Mining Company Limited. Find out about the company before making any deal with them.

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Internet fraudsters Amole, Adeboye sent to jail in Kwara

Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin has sentenced two internet fraudsters to various jail terms.

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EFCC arrests identical twins, 26 others for alleged internet fraud

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The anti-graft agency recovered cars, phones and laptops from the suspects.
The post EFCC arrests identical twins, 26 others for alleged internet fraud appeared first on Premium Times Nigeria.

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Massive harvest: 52 Internet fraudsters busted in Ogun (names, photos)

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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters in Ogun State.

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Three internet fraudsters who impersonated Americans jailed in Kaduna

The convicts were arrested in separate sting operations at Abuja and Zeecool Hotels Barnawa, Kaduna, following actionable intelligence on their alleged cyber-fraud related activities which included impersonating foreigners to defraud victims on the internet.

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EFCC cracks 33 internet fraudsters in Ilorin, Maiduguri

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The suspect arrested in Ilorin include Habeeb Abubakar, Abiola Abiodun, Atitebi Samuel, Emmanuel Mofe Oborirhwoho, John Adamson, Mayowa Akinola Victor, Oluwafemi Smith Ola, Abdullahi Isiak, Orji Daniel Roland, Martinson Adegboyega and Kolawole Temidayo.

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Yahoo boy Nnamdi Orji convicted for Love Scam

Upon arrest, the defendant confessed to having created a Google chat account with his iPhone 11 using the identities of one Christian Dominic Allen, Hobson Lunsford and Genero Westpal in chatting with his foreign victims and received a gift card worth Two Hundred Dollars ($200).

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EFCC arrests popular musician, 31 others over alleged internet fraud

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The suspects were arrested in sting operations at Disney Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis of Kaduna.
The post EFCC arrests popular musician, 31 others over alleged internet fraud appeared first on Premium Times Nigeria.

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Rent Your House to Internet Fraud Guys and Go To Jail, EFCC Tells Landlords

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Economic and Financial Crime Commission sends warning to all landlords in Nigeria to stop renting accommodation to online fraudster popularly known as Yahoo Boys. It says doing so put them at risk of 15 years imprisonment.

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Court Convicts Woman over Dud Cheque in Lagos

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Lagos State High Court convicts one Mrs Atelle Achebe over bounced cheque of N10 million

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Man Bags Six Months Jail Term for Attempted Fraud in Abuja

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Matins Daniel poses as an American citizen with the name, Malcolm on Instagram in an attempt to dupe anyone who falls for his scam. He was arrested and prosecuted

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AC Technician, Three Others Jailed for Cybercrime in Ilorin

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3 accomplices are sentenced to imprisonment by Federal High Court, Ilorin for online fraud. Among which is an AC technician.

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Court Convicts Man in Maiduguri for N20m Fraud

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High court in Borno sentence one Modu Ali Kotoko to one year imprisonment for cheating to the tune of N20,000, 000.00

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See How Ibrahim Gbadebo Duped A Man N1.65 Million Right Inside Banking Hall

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Here is how Ibrahim Gbadebo, a fraudster duped a businessman right inside a bank in Lagos. The scammer was arrested weeks after.

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Yahoo Boy: A Nigerian Yahoo Yahoo Guy Nabbed in United State

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A Nigerian Yahoo boy, Oladipupo Kupoluyi, nabbed and charged to court in U S. See the yahoo boy format he used and wired over $100,000 to his Nigerian bank account

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