Internet fraud Archives

Lagos: Five arraigned for allegedly breaching EFCC forfeiture order, EFCC arraigns

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 Filipinos, one ...

Internet fraud: EFCC arrests four Chinese nationals, 101 others

by Sandra Nwaokolo

January 10, 2025

0

The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects, including four Chinese nationals, in a business apartment in ...

Court asks EFCC to freeze 67 accounts linked to alleged internet fraud

by Sikiru Obarayese

December 30, 2024

0

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank ...

Abducted Police officer, disappearance of 16-year-old boy, human factory in Ibadan, rustled cattle in Niger, Police lost firearms, SARS remains dissolved, suicide of ASP, Police neutralise bandits, baby sold for N1.5m, third-party motor insurance, conflicting registration information, Police contradict Kano govt, Police nab suspected kidnapper, Police nab fake soldier, Police dismantle criminal syndicate, Police arrest robbers, Police nab car theft syndicate, Police nab gang leader, child trafficking syndicate, Police arrest suspected cult leaders, Police arrest man, Police arrest suspected cultists, death of Ondo billionaire, promoted officers in Anambra, Police arrest five-member syndicate, Police dismantle child-trafficking syndicate, Police arrest female self-kidnapper, Police arrest woman, Police arrest five armed robbers, Police assure Sokoto residents, Bauchi Police Command, Delta Police CommandRaining curses on someone, Police nab four suspects, Group applauds Police, Police arrest three, vandalised MTN materials, Police recover five stolen vehicles, Police launch manhunt, Police arrest suspected gunrunner, Police ban use of tinted glass vehicles, trans-border arms dealers, Police debunk alleged interest, Police recover stolen vehicle, Police arrest four, Police arrest school management, deadline to submit positions, Osun park management chairman, Police arrest 19 suspects, dogs killed security guard in Lagos, Police arrest foreign nationals, Police kill youth over N100, Police officers clash with soldier, POWA empowers 303 widows, Yuletide: Police deploy, fuelling thuggery in Kano, third party motor insurance policy, Police activate border patrol, Edo Police nab, Odumosu's wife abduction, Denying Police officers entry, Police arrest four suspects, Police refute Delta woman, IGP Egbetokun's tenure, retrained female officers, protest over pension bills

Police uncover ‘Yahoo’ training centre in Plateau

by Israel Arogbonlo

October 24, 2024

0

The Police Command in Plateau says it has uncovered an internet fraudster hideout in the Agingi community, Rukuba Road, Jos ...

Group faults INTERPOL’s report on internet fraud, human trafficking

by Suyi Ayodele

July 29, 2024

0

A group, South-South Professional & Transparency Initiatives (SSPTI), has described as “laughable” the recent viral video released by INTERPOL, where ...

10 jailed for internet fraud in Kwara

by Biola Azeez

June 27, 2024

0

The Ilorin zonal directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of 10 ...

Internet fraud: Ex-convicts can’t run for public offices, Olukoyede warns youths

by Adam Mosadioluwa

April 1, 2024

0

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has warned the youth against engaging themselves ...

oil sector stakeholders, EFCC arraigns ex-AMCON MD, Jonathan Okunbor not PDP's witness, return of stolen assets, EFCC vows to tackle pension fraud., EFCC secures 3,455 convictions, recovers N248bn, $105m, others in one year, REDAN lauds EFCC, EFCC Kano ,murder of EFCC officer, EFCC arraigns foreign nationals for cybercrime, plot to destabilise Nigeria

Internet fraud: EFCC arrests herbalist, 47 others in Kogi

by Yekini Jimoh

March 7, 2024

0

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested forty-eight suspected internet fraudsters in Kogi. ...

Appeal Court reserves judgement, Shipping company dragged to Court, Delta Court sentences , Niger Court grants bail, Court bench warrant Abuja lawyer, Court Kaduna teacher homosexuality, Lagos Security Church offering, Court nullifies ban on Amaewhuele, ATC base station construction HEDA, Tax force officer fraud, Trader wheelbarrows in Jos, Police arraign man for stealing cocoa, US man sentenced, CJTN hails court ruling, Appeal court declares Asabe Waziri, Tribunal slates May 27, Lagos secures 320 judgements, Court orders appearance of Lagos church trustees over land dispute

Lagos: Man sentenced to 12 months in prison for internet fraud

by Segun Kasali

February 8, 2024

0

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one ...

17 Internet fraudsters bag various jail terms in Oyo, Ogun

by Soji Ajibola

January 30, 2024

0

17 Internet fraudsters have been sentenced to various jail terms in Oyo and Ogun states respectively Their conviction was secured ...

Tag: Internet fraud

Internet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in Lagos

Internet fraud: EFCC arrests four Chinese nationals, 101 others

Court asks EFCC to freeze 67 accounts linked to alleged internet fraud

Police uncover ‘Yahoo’ training centre in Plateau

Group faults INTERPOL’s report on internet fraud, human trafficking

10 jailed for internet fraud in Kwara

Internet fraud: Ex-convicts can’t run for public offices, Olukoyede warns youths

Internet fraud: EFCC arrests herbalist, 47 others in Kogi

Lagos: Man sentenced to 12 months in prison for internet fraud

17 Internet fraudsters bag various jail terms in Oyo, Ogun

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