The Economic and Financial Crimes Commission (EFCC) has declared one Adewale Daniel Jayeoba wanted over an alleged investment scam. The EFCC said Jayeoba, a native of Ori-Ade Local Government in...
A Nigerian man identified as Tope has taken to his social media page to make a case for Internet Fraud, locally known as Yahoo. Yesterday on social media, the issue...
Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin has sentenced 20-year-old Udoh Sunday Okon to one-year imprisonment for defrauding an American, Kimberly, to the tune of $500 on...
Farida Fassasi, widow of late veteran singer, Sound Sultan, has taken to her social media page to raise alarm after alleged scammers hacked his social media accounts and took over his pages. This...
A viral video reveals the moment police officers in Edo state were captured asking a Yahoo boy for tips on moving money illegally. The short video clip showed a squad...
A 38-year-old Nigerian man, Salau Abdulmalik Femi has been arrested after he allegedly hacked into the server of a bank to steal N1.87 billion. Femi who was arrested by detectives from the...
The Economic and Financial Crimes Commission EFCC earlier today, declared four men wanted. According to a statement released on Thursday, August 12 by the agency, the four men have been...
The Economic and Financial Crimes Commission (EFCC) has arrested a lady, identified as Precious Iwuji, for allegedly selling her photographs and Facebook account to internet fraudsters. According to EFCC spokesperson, Wilson Uwujaren, the...
Internet fraudster, Ramon Abbas aka Hushpuppi, who is currently in the custody of the FBI has been giving details of how he and other members of his syndicate defrauded their...
Justice Mahmood Abdulgafarof a Kwara State High Court has sentenced an undergraduate, Abdulsalam Oyeyemi to one year in prison for impersonating an American military officer to defraud members of the public. The...
The sentencing of self-confessed internet fraudster, Ramon Abbas aka Hushpuppi, has been slated for October this year. This is according to the United States Attorney’s Office at the Central District of California....
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a final year student of the University of Ilorin, Ajani Samuel, over internet-related...
Nigerian Instagram celebrity, Ramon Abbas a.k.a Ray Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Journalist...
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday, July 22 convicted and sentenced Gift Kenneth, Dora Animam and Spice Chimzi Dandy Igwe...
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters – Noah Omoregbe (a.k.a Frank Mark) and Destiny Efewengbe (a.k.a...
A Federal High Court in Lagos on July 12 has adjourned the alleged internet fraud trial of Afeez Adeshina Fashola, popularly known as Naira Marley to 85 days. The singer...
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested six suspected internet fraudsters in Enugu. Four of the suspects: Obodoechina Caleb Chinedu, Offiah Darlington, Okwuosa...
Businesswoman Tania Omotayo’s husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’ have been paraded by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud. The EFCC...
Men of The Economic and Financial Crimes Commission, have arrested a man and his father over alleged Internet fraud. Malik Giles Bakare and his father, Isa Bola Bakare, are being...
Instagram comedian, Nwagbo Oliver Chidera popularly known as Pankeeroy has been released, following his arrest over alleged internet fraud. Recall that Operatives of the Lagos Zonal Office of the Economic and Financial Crimes...
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