The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37 alleged suspected internet fraudsters in Oyo State. This is contained in a statement
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Four suspected internet fraudsters have been arrested at a popular hotel in Makurdi, Benue State. The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, announced their arrest
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has confirmed the arrest of a Bitcoin trader in Ibadan the Oyo State capital over alleged involvement in cybercrime. The
By Chinedu Adonu Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. This was made known to pressmen in Enugu in a statement
A Dubai, United Arab Emirates-based company, Shirley Recruitment Consultants, has released details for recruitment of merchandisers and stated that Nigerians were exempted from applying. This comes days after Ramon Olorunwa
The United States’ Federal Bureau of Investigations (FBI) has declared six Nigerians wanted over their alleged involvement in fraudulent activities estimated at over $6m (N2.3bn). The FBI made the disclosure
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters. They included Adedamola Adewale, a social media sensation popularly known as @adeherself on Instagram.
The Police on Thursday arraigned a fake Army officer, a 36-year-old man, Suleiman Dukku in a Wuse Zone 6 Chief Magistrates’ Court, Abuja. He allegedly defrauded job seekers of N2.3
Justice Mohammed Mohammed of the Sokoto State High Court on Thursday, sentenced one Wakili Yusuf Oladapo to three years imprisonment for scamming two prospective National Youth Service Corps (NYSC), members
Magistrate court II sitting in Dutse has remanded two people who specialized in defrauding innocent people of their Automatic Teller Machine card in Jigawa State. Those remanded include Abba Abubakar
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through
Nigerian born US singer, Jidenna has revealed the reason Nigerians are known for fraudulent activities all over the world. AREWA.NG, recalls that last Thursday, the FBI released full details and
The Economic and Financial Crimes Commission (EFCC) is set to arraign Isabella Mimie Oshodin and a furniture company, Bob Oshodin Organisation Limited for unlawfully receiving N22.9 billion from the office
The Federal High Court sitting in Abuja has discharged and acquitted former President Goodluck Jonathan’s cousin, Robert Azibaola, of $40 million laundering charges filed against him by the Economic and
