Wednesday, November 13, 2019
Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha

Alleged Internet fraud, Money Laundering: EFCC Arrests Ismaila Mustapha

The EFCC, Lagos office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for an alleged involvement in internet related...
Bigger names added to FBI fraud suspects – EFCC

Bigger names added to FBI fraud suspects – EFCC

The Economic and Financial Crimes Commission on Wednesday stated it was monitoring more suspected Nigerian fraudsters apart from the 80 names released by the...
EFCC Arrests FaceBook Hacker

EFCC Arrests FaceBook Hacker

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office have arrested a notorious FaceBook accounts hacker, Okohwan Kelvin; he was...
EFCC arrests 17 suspected internet fraudsters

EFCC arrests 17 suspected internet fraudsters

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout...
EFCC arrests fake native doctor in Ibadan

EFCC arrests fake native doctor in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, July 9, 2019, arrested a fake native doctor, Fatai Olalere Aliu, who...
EFCC Arrests Civil Engineer for ATM Fraud in Ilorin

EFCC Arrests Civil Engineer for ATM Fraud in Ilorin

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested a forty one year old Civil Engineer, Hammed Folorunsho Lanre, who allegedly...
EFCC arrests 8 suspected internet fraudsters in Edo

EFCC arrests 8 suspected internet fraudsters in Edo

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Friday, June 28, 2019 arrested eight suspected internet fraudsters at their...
Court Jails Yahoo Yahoo Kingpin, One Other in Calabar

Court Jails Yahoo Yahoo Kingpin, One Other in Calabar

Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State, on Wednesday, June 26, 2019, sentenced a notorious yahoo yahoo...
Man Bags Two Year Jail Term for Admission Scam

Man Bags Two Year Jail Term for Admission Scam

Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on June 25, 2019, convicted and sentenced one Victory Ogidama...
Ekiti Police arraign man for defiling 5-year-old daughter

Ekiti Police arraign man for defiling 5-year-old daughter

The police in Ekiti State, on Wednesday, arraigned a 65-year-old man, Bayo Akinwete, before an Ado Ekiti Magistrates’ Court for allegedly defiling his five-year-old...

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