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The Economic and Financial Crimes Commission (EFCC) on Thursday, December 7, 2023, secured the conviction and sentencing of one Eze Harrison Arinze for defrauding 34 victims in 13 countries of $592,000.
Operatives of the Benin Zonal Command of the (EFCC) on Friday, September 8, 2023 arrested 41 suspected internet Fraudsters in Warri, Delta State.
A 26-year-old suspected Internet fraudster, Franklin Akinyosuyi, who was arrested with a human skull a few days ago in Ondo State, yesterday, confessed to engaging in ritual practices to boost his nefarious business.
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced an internet fraudster, Emmanuel Chisom Mbah, to two years in prison, for impersonation contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
A Federal Capital Territory (FCT) High Court in Gwagwalada, Abuja on Thursday urged the EFCC to educate a man, Ndubisi Success convicted for internet fraud on merits and demerits of fraud.