Tag: fraud

List: Names, Ages of 11 Nigerians Arrested, Charged by US for...

A statement released by the agency on Wednesday, October 13, indicates that over 50 victims sent more than $9 million (N3,697,295,072.39) to the defendants...

US Indicts 11 Nigerians For $9 million online fraud schemes in...

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York...

EFCC arraigns Owo Prince over N35.5m fraud in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count...

Retired Naval Officer Bags Three-Year Jail Term Over Fraud

A retired Naval Captain, Jerry Ogbonna has been sentenced to three years in jail by Justice Mojisola Dada of the Special Offences Court...

EFCC Arrests 26 Internet Fraud Suspects In Delta

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 26 internet fraud suspects in Asaba, the Delta State capital.

Bawa to Testify in Alleged N1.4bn Fraud Trial

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, will today appear in court to testify in the ongoing trial of...

Update: ‘Slay queen’ arrested by EFCC shortly after showing off, sentenced...

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of...

Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Car

Adigun Oladapo Oludele, a final year student of the University of Ilorin, has been sentenced to one year imprisonment for internet fraud.