Online Fraud


Internet fraudsters Amole, Adeboye sent to jail in Kwara

Posted On 15 Jun, 2023 | No Comments »

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

Posted On 9 Jun, 2023 | No Comments »

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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)

Posted On 9 Jun, 2023 | No Comments »

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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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Yahoo boy Nnamdi Orji convicted for Love Scam

Posted On 31 May, 2023 | No Comments »

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

Posted On 31 May, 2023 | No Comments »

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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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