Oluwaseun, also known as Odeyemi Hammed Oluwaseun, has been convicted by Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin for internet fraud, impersonation, and obtaining money under …
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internet fraud
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Wichita, Kan. – Police officers from the Assistant Inspector-General (AIG) Zone 2 in Onikan have arrested two individuals, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, for their involvement …
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EFCC Arrests Hyginus Nkwocha for Alleged Internet Fraud and Money Laundering 35-Year-Old ‘Young Billionaire’ Faces Serious Charges as Luxury Assets Are Seized Abuja – The Economic and Financial Crimes Commission …
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The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …
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Online and TechRomance Scams
Akanbi Akorede Afeez and Three Others Convicted for Internet Fraud in Kwara
Akanbi Akorede Afeez, a student, was sentenced to two years in prison by Justice Suleiman Akanbi of the Kwara State High Court in Ilorin on December 9, 2024, for his …
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Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 22 suspected internet fraudsters during a sting operation on Friday, December 6, 2024. The …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
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The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested two senior officials from the Kirikiri Maximum Correctional Centre in Lagos for their alleged involvement in aiding a convicted …
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Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
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The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …
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