Internet Fraud

FMC Staff, 50 Others Arrested For Alleged Internet Fraud

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested one Balogun Olawale, a staff…

3 years ago

Uniilorin Student To Face Fresh Trial For Internet Fraud, Oct 29

A University of Ilorin student, Itanola Abdulsamad will on October, 29, 2020, face fresh trial before Justice Sikiru Oyinloye of…

6 years ago

$8.5 Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike – EFCC Witness

The Economic and Financial Crimes Commission, EFCC, on Monday,  July 13, 2020 continued  trial in the fraud charge bought against…

6 years ago

EFCC Arraigns  Alleged Internet Fraud Kingpin For  $8.5m Scam

The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna…

6 years ago

EFCC  Arrests CashNation Boss, ‘Kashy’ For Alleged Internet Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office,  have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy,…

6 years ago

EFCC Arrests Social Media Influencer, Four Others For Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters,  including one Adedamola Adewale,…

6 years ago

EFCC Returns $4,040 To Brazilian Victim Of Internet Fraud

Debora Moreira, a Brazilian victim of internet fraud, has acknowledged the receipt of the sum of $4,040 which was recovered…

6 years ago

Court Remands Mompha’s Accomplices In Prison For Alleged $7, 069, 000, €80,000 Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the duo of Kayode…

7 years ago

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