Two internet fraudsters from Kaduna, Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf, have been sentenced to prison after pleading guilty to charges of cheating and impersonation. The Economic and Financial …
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internet fraud
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Ashanti Region, Ghana – Ghanaian police have arrested 44 Cameroonian nationals, including prime suspect Bella Merie, for their alleged involvement in internet fraud and human trafficking. The arrests took place …
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …
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Chidozie Nwangwu, better known as Akwa Okoku, a prominent native doctor from Anambra, has been hit with serious charges that have shaken the state. His arrest on February 16, followed …
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LAGOS, Nigeria – Four Chinese nationals were arraigned on charges of cyber-terrorism and internet fraud in Lagos on Tuesday by the Economic and Financial Crimes Commission (EFCC). The defendants, part …
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Chika Stanley Okoh, a Lagos resident, was convicted and sentenced by Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi for his involvement in internet fraud. Okoh posed as …
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The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …
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In a recent crackdown on internet fraud, Nigerian authorities have apprehended 13 students from Usmanu Danfodio University, located in the northwestern city of Sokoto. This is part of a broader …
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Online and TechPhishing Scams
EFCC Arrests 37 Fraud Suspects, Officer Killed in Anambra During Operation
The Economic and Financial Crimes Commission (EFCC) announced the arrest of 37 internet fraud suspects in Anambra State, following a tragic incident in which one of its officers, Aminu Sahabi …
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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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