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10 stories tagged internet fraud.
The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Benin, Edo State. The commission said the suspects were arrested in separate locations in the city based on actionable…
The Minister of Police Affairs, Muhammad Dingyadi has said President Muhammadu Buhari will decide the fate of suspended Deputy Commissioner of Police, DCP, Abba Kyari, over his link with international cybercriminal,…
Data from a recent investigation by the Economic and Financial Crimes Commission has listed nine areas in Lagos State as hotbeds for suspected internet fraudsters. Most of the areas are in Lekki, according to the data…
Hushpuppi, a Nigerian facing several charges ranging from money laundering, internet fraud among other cybercrime has agreed to plead guilty to all charges According to Evan Ratliff, a reporter for Bloomberg, Ramon…
Cybercrime is a crime perpetrated through electronic communication networks, particularly the internet. This menace is very rampant among youths between the age of fourteen to twenty-one and it had done incalculable…
The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in Dutsinma Local Government Area of Katsina State. The suspects who were mostly youth in their…
In the early hours of Tuesday July 13, 2021 a team of operatives from the Lagos Zonal Office of the Commission, acting on verified intelligence on the activities of a suspected syndicate of internet fraudsters carried…
A federal high court sitting in Ikoyi, Lagos State on Monday adjourned the ongoing fraud trial of Naira Marley till Tuesday, the 5th of October 2021. Justice Nicholas Oweibo passed this adjournment on Monday, the 12th…
Giwa Nurudeen, a 24-year-old final year student of the University of Ilorin, on Thursday, July 8, bagged three years jail term having been found guilty of offences bordering on N35m internet fraud. Nurudeen was…
Two pairs of brothers have been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office for suspected cybercrimes in Ibadan earlier today. The Siblings with name Ayoola Timilehin, Olusola…
