Internet fraud

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

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

3 months ago

Internet fraud: EFCC arrests four Chinese nationals, 101 others

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

4 months ago

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

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

4 months ago

Police uncover ‘Yahoo’ training centre in Plateau

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

6 months ago

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

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

9 months ago

10 jailed for internet fraud in Kwara

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

10 months ago

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

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

1 year ago

Internet fraud: EFCC arrests herbalist, 47 others in Kogi

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

1 year ago

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

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

1 year ago

17 Internet fraudsters bag various jail terms in Oyo, Ogun

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

1 year ago

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