Tag: fraud

Tunji Wusu – Adeniran Ayobami Tijesunimi, a former cybercrime offender, and 54 other people have been detained by agents of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command,…

By Tunji Wusu – The Economic and Financial Crimes Commission’s (EFCC) Ibadan Zonal Command has arrested 47 (forty-seven) accused internet fraudsters. On June 23, 2023, the suspects were apprehended in…

The Economic and Financial Crimes Commission’s Lagos Zonal Command has called its first prosecution witness, Adeniyi Oyewole, Managing Director of Ano Farms Limited, against one Alhaji Usman Abubakar, who is…

The Bauchi State Police Command, in partnership with the Nigerian Army, apprehended six suspected online fraudsters for reportedly kidnapping Ojo Tobi David, a 400-level student at Bauchi State University. SP…

In Abuja, two individuals named Okwudili Solomon and Ewelife Onyeka Fidelis were detained for defrauding unwary patrons at ATM booths. It was learned that the offenders are well known for…

52 alleged internet fraudsters have been detained in Ogun State by agents of the Economic and Financial Crimes Commission’s (EFCC) Lagos Zonal Command. The suspects are: Olamilekan Jamiu Ayuba, Ogundeyi…

The police in India have arrested two Nigerian men for allegedly conducting phishing attacks and breaking into a cooperative bank network in the state of Tamil Nadu. The suspects, identified…

On Thursday, a former Premier League footballer was sentenced to seven and a half years in prison for defrauding his family and friends out of 15 million pounds ($18.2 million).…

A 35-year-old Nigerian man named Patrick Chizorom Orajaka was detained by Indian police for allegedly engaging in cyber fraud. On December 15, 2022, a police team detained the suspect at…

Osho Aluko-Kola was charged with nine counts of conspiracy and theft involving N206,502,490.02 by Justice Mojisola Dada of the Special Offenses Court in Ikeja, Lagos, on Wednesday. He was found…