Court orders fraudster to pay N1.6m as restitution to complainant
An Iyaganku Chief Magistrates’ Court in Ibadan, on Tuesday, ordered a fraudster, Ismail Adeniyi, 58, to pay N1.6 million as restitution to the complainant.The Chief Magistrate, Mr E.A. Idowu, in…
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Court jails internet fraudster 3yrs, company for failure to report transaction
Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna has convicted and sentenced one John Yakubu to three years imprisonment for internet fraud. He was jailed on…
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Court convicts P2P crypto trader in Lagos of internet fraud
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a Peer-to-Peer, P2P, crypto trader for computer-related fraud.…
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EFCC arrests ex-convict, 61 other internet fraudsters in Ilorin
Biodun Esan, Ilorin Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC,), have arrested no fewer than 62 persons over alleged involvement in offences bordering…
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EFCC arrests 23 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) has arrested 23 internet fraudster suspects in Enugu. The Commission’s spokesman, Mr Wilson Uwujaren, who disclosed this in a statement in Abuja on…
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Internet fraudster arrested while receiving US female victim at Airport
….after defrauding her of $1000 Police Command in Kwara State has arrested 23-year-old Nigerian internet fraudster, Awoleye Oluwatofunmi, who allegedly defrauded an American national, Vonapolouis Moss, of US$ 1,000. The…
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