EFCC
EFCC Arrests 49 Internet Fraud Suspects in Ekiti, Oyo
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- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 47 (forty-seven) suspected internet fraudsters.
The suspects were arrested on June 23, 2023, at Ikere Road and Iworoko areas of Ado-Ekiti, Ekiti State following intelligence on their alleged cyber fraud activities in the State.
Yahoo Boy Bags One Year Jail Term for Impersonating Canadian
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Victory Dennis (aka Lakeisha Andre) before Justice A.A Isiaka of the Kaduna State High Court on charges bordering on impersonation.
He was arrested at Disney Lounge Night Club, Barnawa, Kaduna following intelligence on his alleged internet fraud-related activities. Further investigations revealed how he used WhatsApp and Facebook social media platforms to impersonate and represent himself as a perfumer.
Two Jailed for Internet Fraud in Abuja, Forfeit Car, Phone to FG
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Friday, June 23, 2023, secured the conviction of one Eze Richard. He was arraigned before Justice I. Mohammed of the FCT High Court, Gwagwalada-Abuja on one count charge.
Richard is alleged to have, sometime in 2023 in Abuja, assumed the identity of an American and under the assumed character, dishonestly induced Ajay Prajapati to deliver the sum of Three Thousand Five Hundred United States Dollars ($3500) to him under the guise of betting on his behalf.
EFCC Arrests Fake Senator for Alleged €5.7million Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand euros) internet fraud.
Makwe was arrested at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.
Court Sends Plumber, Four Others to Prison for Internet Fraud in Benin City
- Details
- Written by Chinonso Igwe
A 23-year-old plumber, Precious Donald and four others were on Friday, June 23, 2023, convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High Court sitting in Benin City for internet fraud.
Others are Amos Onakpofure, Chukwunekwu Nwadei, Gabriel Okpotor and Chibueze Nmezi.
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