Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local …
internet fraud
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By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …
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By Daily Trust The Federal Bureau of Investigations (FBI) has filed a 16-count indictment against Kingsley Inegbedion and Efemena Igbe for allegations of Internet fraud and money laundering totaling $1.5 …
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Online and TechSocial Media Scams
Internet Fraudsters Sentenced in Kaduna: Onah Chinonso and Puklong Longhom
By Favour Olekanma The Federal High Court in Kaduna has convicted and sentenced Onah Henry Chinonso, also known as Sandra Morales, and Puklong Michael Longhom, alias Robertech, to prison for …
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Online and TechRansomware & Malware Scams
Ten Convicted for Internet Fraud: Names and Sentences Revealed
Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …
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The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended …
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By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial …
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FinancialLottery & Sweepstakes Scams
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …
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Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to …