Tag: fraud
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Cyber-Fraud: Yahoo Boy to Wash Toilet for Eight Months in Osun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured five convictions before the Federal and State High Courts in...
Undergraduate of Sokoto State University to cool off in prison for 10 Years over $18,700 Internet Scam
The Sokoto Zonal Office of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentencing of one Joseph Oladapo Philips to...
Court Jails Internet Fraudster Two Years in Port Harcourt
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Ogbonda Derrick Subumichi (a.k.a Walter...
Certificate Racketeering, Deception, and other Academic Frauds in Nigeria
In case it is new to you, certificate racketeering is an illegal means of acquiring certificate that does not belong to you or for...
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside...
