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Tag "Internet fraud"

EFCC arrests four UNIPORT students over ‘$111,500 internet fraud’

    EFCC arrests four UNIPORT students over ‘$111,500 internet fraud’
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EFCC arrests 22-year-old undergraduate, mother, girlfriend over ‘internet fraud’

    EFCC arrests 22-year-old undergraduate, mother, girlfriend over ‘internet fraud’

The Economic and Financial Crimes Commission (EFCC) in Benin, Edo state, says it has arrested one Kenneth Gift, a student of the University of Port Harcourt, for allegedly engaging in

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Police rescue American ‘detained for a year after visiting Facebook lover’ in Lagos

    Police rescue American ‘detained for a year after visiting Facebook lover’ in Lagos

The police have rescued a United States citizen whom they say was detained in Lagos for more than a year by a Nigerian she met on Facebook. The police said

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Invictus Obi pleads guilty to $11m fraud in US

    Invictus Obi pleads guilty to $11m fraud in US

Obinwanne Okeke, a Nigerian entrepreneur better known as Invictus Obi, has pleaded guilty to $11million fraud. Okeke was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport

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EFCC arrests 20-year-old social media influencer for ‘fraud’

  EFCC arrests 20-year-old social media influencer for ‘fraud’

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested five persons over allegations of internet

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We’ll no longer be part of culture that elevates fraudsters, says Instablog9ja

  We’ll no longer be part of culture that elevates fraudsters, says Instablog9ja
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16 internet fraudsters sent to jail

  16 internet fraudsters sent to jail

Mohammed Abubakar, judge of a federal high court sitting in Abeokuta, Ogun state, has sentenced 16 persons to jail for

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Report: US secret service probes Nigerian crime ring over fake unemployment claims

  Report: US secret service probes Nigerian crime ring over fake unemployment claims

The US Secret Service is investigating the activities of a Nigerian crime ring suspected to have exploited the system to

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Zlatan Ibile: How I almost ‘carried laptop’ after girls frustrated me

  Zlatan Ibile: How I almost ‘carried laptop’ after girls frustrated me
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Magu: Why corruption is worse than coronavirus

  Magu: Why corruption is worse than coronavirus

­ Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says corruption is worse than coronavirus and

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