Crime

Internet fraudster bags six months imprisonment

Internet fraudster bags six months imprisonment

Crime November 15, 2019 at 12:53 pm 0 comments

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office convicted 30-year-old Abolarin Kayode for internet fraud and other criminal offences.
Head of Media & Publicity, Wilson Uwujaren released a press statement that Abolarin was convicted and sentenced to six months imprisonment

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Cyber-Crime: EFCC Arrest Social Media Celebrity Mompha’s Lebanese Collaborator With Charms In N1.8bn Per Year Eko Atlantic Suite

Crime, News October 29, 2019 at 1:35 pm 0 comments

A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos.
Koudeih was arrested at the weekend after a three-hour stand-off at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl Tower, Victoria Island, Lagos.
Mompha, Koudeih

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Fayose’s N1.2bn was transported with 2 aircraft – Banker

Fayose’s N1.2bn was transported with 2 aircraft – Banker

Crime October 24, 2019 at 9:38 am 0 comments

A former head of Zenith Bank branch in Akure, Ondo State, Sunday Alade, told the Federal High Court in Lagos on Wednesday that it took 10 days to count the N1.2bn delivered to the bank in June 2014 by Abiodun Agbele, an ally of former Governor Ayodele Fayose of Ekiti

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Four Abuja internet scammers taken into EFCC custody

Four Abuja internet scammers taken into EFCC custody

Crime October 22, 2019 at 11:04 am 0 comments

The Cyber Crime Section of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal office, has arrested four suspected internet fraudsters in Abuja.
The suspects are: Chijioke Okwuosah, Emeka Basil, Ayian Chimere and elochukwu Godwill Oguonu.
 
They were arrested during a sting operation recently at House 34 and 35,

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EFCC arrests fake JUMIA agent in Benin

EFCC arrests fake JUMIA agent in Benin

Crime September 26, 2019 at 10:21 pm 0 comments

A 23-year-old fake JUMIA agent in Benin City, has been arrested by the Economic and Financial Crimes Commission, EFCC after duping a customer of one million naira.
The suspect, Edoboryi Osaruese Leerees, was arrested following a petition by a lady who claimed to have paid him over One million naira

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EFCC releases fresh list of Yahoo Boys arrested in Abuja

EFCC releases fresh list of Yahoo Boys arrested in Abuja

Crime September 25, 2019 at 10:16 am 0 comments

In its war against internet fraud, operatives of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC has raided the residence of suspected ‘yahoo-yahoo’ fraudsters and arrested four of them.
They were arrested at Plot 1202 News Engineering Estate, Dawaki, Abuja.
The

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