Tag: fraudsters
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EFCC Arrests 47 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty seven (47) suspected internet fraudsters (aka...
EFCC Harvests 74 Yahoo Boys in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested Seventy Four (74) suspected internet fraudsters.
According to...
19-year-old Loses House to FG as EFCC Secures Conviction of Six for Cybercrime
Justice Muhammed Sani of the Federal High Court sitting in Ilorin has ordered the forfeiture of a landed property situated at Tanke area of...
Prince Erik, 21 Others In EFCC’s Net Over Internet Fraud
Operatives of the EFCC, Benin Zonal Command has arrested 22 suspected internet fraudsters.
The suspects: Promise Bassey, Raymond Diamond, Ifeanyi Anyasi, Celestine Osalenlen, Johnbull Kingsley,...
How fraudsters are using POS to launder money
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, on Tuesday, charged the Point of Sale (POS) operators...
