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Tag "Internet fraud"

EXTRA: EFCC arraigns man for ‘impersonating Afghanistan soldier to obtain $1,000’

    EXTRA: EFCC arraigns man for ‘impersonating Afghanistan soldier to obtain $1,000’

The Economic and Financial Crimes Commission (EFCC) has arraigned one David Ikeaghichi for allegedly impersonating an Afghanistan soldier to commit internet fraud. Ikeaghichi was arraigned on Thursday before S. D.

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EFCC arrests 48 KWASU students for ‘internet fraud’

    EFCC arrests 48 KWASU students for ‘internet fraud’
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Visa flagged credit card on Naira Marley’s device for fraud, witness tells court

    Visa flagged credit card on Naira Marley’s device for fraud, witness tells court

Dein Whyte, the 10th prosecution witness in the trial of Naira Marley, has testified that Visa, a card payment service, flagged one of the credit card details on the singer’s

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Court adjourns Naira Marley’s internet fraud trial to March 2024

    Court adjourns Naira Marley’s internet fraud trial to March 2024

A federal high court session in Ikoyi, Lagos, has adjourned the internet fraud trial of Naira Marley, the Nigerian singer, to March 2024. The singer is currently facing trial on

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EFCC arraigns, remands 11 OAU students ‘arrested for internet fraud’

  EFCC arraigns, remands 11 OAU students ‘arrested for internet fraud’

The Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned eleven students of Obafemi Awolowo University

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‘Get involved’ — EFCC chair asks tertiary institutions to support fight against internet fraud

  ‘Get involved’ — EFCC chair asks tertiary institutions to support fight against internet fraud

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has called on heads of tertiary institutions across the

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UNICAL student jailed three years for internet fraud

  UNICAL student jailed three years for internet fraud
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EFCC arrests man ‘who posed as senator to defraud Spaniard of €5.7m’

  EFCC arrests man ‘who posed as senator to defraud Spaniard of €5.7m’

The Economic and Financial Crimes Commission (EFCC) has arrested a “fake senator” who also posed as a Federal Bureau of

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EFCC arrests popular TikTok singer ShalliPopi for ‘internet fraud’

  EFCC arrests popular TikTok singer ShalliPopi for ‘internet fraud’
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Bawa to corps members: Shun yahoo yahoo, it’s crime against God, humanity

  Bawa to corps members: Shun yahoo yahoo, it’s crime against God, humanity
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