Economic and Financial Crimes Commission, EFCC, agents have apprehended six people in Benue State on suspicion of engaging in online fraud. Dominic Onea, Daniel Ikwe, Samuel Godwin, John Sule Godwin,
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The verified Instagram account of suspected internet fraudster Ramon Abbas, famously known as Hushpuppi, has been deactivated. Hushpuppi is currently on trial in the United States for fraud-related activities. Recall
A serial fraudster, Mohammed Sani Zubair, has been sentenced to two years imprisonment. Justice Ijeoma Ojukwu of the Federal High Court sitting in Maitama, Abuja, convicted and sentenced him. Zubair
Police in Kano State have arrested three suspected fraudsters who specialized in defrauding POS agents, filling stations and super markets. This was contained in a press statement signed by the
The Police in Lagos on Tuesday, arraigned a 45-year-old man, Taiwo Awopetu, before a Badagry Magistrates’ Court, for allegedly defrauding one Pastor Felix Ogoh of N1.2 million. The defendant, whose
A 41-year-old businessman, Vincent Okam, on Thursday told a Grade I Area Court, Kubwa, Abuja, that his former neighbour, James Ibe, defrauded him of N1 million. The police charged Ibe
A suspected internet fraudster, simply identified as Clinton, has been stabbed to death by his friends after he allegedly made N50 million in Delta State. The deceased’s death came after
Two suspected fraudsters have been arrested in Ondo State by operatives of the Economic and Financial Crimes Commission, EFCC. One of the suspected fraudsters was arrested in Akure, the State
The Oyo State Police command on Tuesday said that a banker with a first generation bank has been arrested in connection with a N10m fraud. The Public Relations Officer of
Justice C. L. Dabup of the Plateau State High Court in Jos on Wednesday jailed three Nigerian internet fraudsters for Facebook scam. Nbubuisi Kerian Ozomba, Paul Obide and Samuel Chukwuebuka
The Economic and Financial Crimes Commission (EFCC) has arraigned two students of Nnamdi Azikiwe University, Akwa, Genesis Arinze Daniel and Chinedu Ayogu Christopher for fraud. They were arraigned on a
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Ibrahim Mohammed Ali before Justice S.I. Mark of the Federal High Court, Kano. He faces a six-count charge of
Niger State House of Assembly Director of Finance, Ibrahim Musa and eight other staff of the accounts department have been arraigned before the Chief Magistrate Court 1 in Minna over
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta State High Court in Effurun, Warri. Nwankwoala allegedly stole
Nigerian Instagram celebrity Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” faces may be sentenced to 20 years jail term in the United States. Hushpuppi is facing criminal charges alleging he conspired
The National Association of Nigerian Students (NANS) has accused men and officers of the Economic and Financial Crimes Commission as well as those of the Nigeria Police Force of acts
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and stealing
A Federal High Court, Asaba has jailed Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine over €55,000 fraud. DAILY POST learnt that the convict defrauded Izabela
The EFCC, Port Harcourt Zonal Office, has arraigned one Patrick Ighalo before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State for alleged fraud. Ighalo
