EFCC Arrests Alleged Billionaire, Internet Fraudster, and Money Launderer in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested…
9 months ago
Internet fraudster
Internet Fraud: EFCC secures conviction of FBI suspect
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced…
5 years ago
Newly-wed man to serve 6 months in prison for internet fraud
Azeez Bamidele A newly-wed man, Azeez Bamidele, was on Wednesday sentenced to six months in…
5 years ago
‘Yahoo boy’ bags 66 years jail term for €55,000 fraud
Justice Nnamdi Dimgba of the Federal High Court, Asaba has sentenced one Tonwerigha Oyintonbra Tombrown…
5 years ago
Internet fraudster jailed, forfeits N29.2m to FG
Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday sentenced a man, Chibundu…
5 years ago
Court remands 21-yr-old man over internet fraud
A Federal High Court on Thursday ordered that a 21-year-old man, Adeleke Oluwaseyi, who pleaded…
6 years ago
Internet fraudster bags prison term in Abuja
Justice O.E Abang of the Federal High Court, Abuja on October 21, 2019, sentenced and…
6 years ago
Female Banker Jailed One Year for Fraud in Osogbo
A 51-year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to…
6 years ago
Internet Fraud: EFCC nabs 4 suspects in Abuja
In its unrelenting war against internet fraud, operatives of the Economic and Financial Crimes Commission,…
6 years ago
Two internet fraudsters jailed
The Economic and Financial Crimes Commission, Ibadan zonal office, has secured the conviction of two…
6 years ago