Courts jail four for internet fraud, money laundering
……..in Kaduna Justices R.M Aikawa and Darius Khobo of the Federal High Court and State High Court respectively, sitting in Kaduna have convicted and sentenced the quartet of Anthony Chukwu…
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Courts jail 25 internet fraudsters in Ibadan, Osogbo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 25 internet fraudsters before seven different judges, sitting in Federal and State…
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Court jails two for impersonation on social media
……..in Kaduna Justice R.M. Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced the duo of Onah Henry Chinonso (a.k.a Sandra Morales) and Puklong Michael Longhom (a.k.a Robertech) to prison for internet fraud.…
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EFCC arrests 117 for internet fraud in Lagos hotel
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 117 suspected internet fraudsters in Lagos. The suspects were arrested at Regional Hotel, Iyana-Ishasi,…
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EFCC arrests identical twins, 26 others for internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested identical twins: Potential and Takwan Peter and 26 others for alleged internet fraud in Calabar, Cross River State. This is contained in…
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