Thursday, 28th November 2024
To guardian.ng
Search

Internet fraudsters

The EFCC has has arrested Timber Kesiye Wabote, former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), over an alleged $35 million fraud linked to the abandoned Brass Project in Bayelsa State
3 days ago
Operatives of the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 10 suspected internet fraudsters. The Spokesperson of the EFCC, Dele Oyewale, said this in a statement on Monday in Abuja. According to Oyewale, the suspects were arrested on Nov. 22, at Adewale Estate and Sea Side Estate in the…
Court
4 days ago
Justice Jude Dagat of the Federal High Court in Maiduguri has convicted and sentenced one Mpada Ishaku Dzarma to nine years imprisonment. EFCC announced in a statement on Sunday that Dzarma was convicted and sentenced on Monday, November 18, 2024. EFCC said Dzarma was first arraigned on May 4, 2024, on a two-count charge bordering…
Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede believes corruption is undermining Africa’s development
24 Oct
The Police command in Plateau says it has uncovered an internet fraudster hideout in Agingi community, Rukuba Road
EFCC personnel
18 Sep
The Economic and Financial Crimes Commission (EFCC) has warned that individuals involved in internet fraud are resorting to using people for rituals and engaging in sextortion.
11 Sep
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 46 suspected Internet fraudsters at various locations in Warri, Delta State.
10 Sep
Justice Igho Braimoh of the Edo State High Court in Benin City has convicted and sentenced 17 Internet fraudsters to various jail terms.
5 Sep
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction and sentencing of 39 individuals involved in internet fraud.
2 Sep
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested forty eight (48) suspected internet fraudsters in Umudike, Abia State. They were arrested on Friday, August 30, 2024, at different locations within Umudike, following actionable intelligence on their suspected involvement in internet fraud. Items recovered from them include 12…
14 Aug
The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate, on August 12, secured the conviction and sentencing of five internet fraudsters.
9 Aug
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of 59 Internet fraudsters to various jail terms before five State High Court Judges and a Federal High Court Judge.
8 Aug
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has secured the conviction and sentence of fifty nine (59) internet fraudsters to various jail terms before five State High Court Judges and a Federal High Court Judge. The convicts are, Adekola Mohammed Bidemi, Raheem Toheeb Olalekan, Nduneri Kelvin Precious, Adekola Akinsola Iyanuoluwa,…
31 Jul
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 20 suspected Internet fraudsters in the Federal Capital Territory (FCT) and Uyo, the Akwa Ibom State capital.

Latest

NOW
Nigerian President Bola Tinubu on Thursday began a two-day visit to France, with both sides seeking increased economic cooperation and Paris looking to boost ties in English-speaking Africa following a series of setbacks with former allies on the continent. French President Emmanuel Macron greeted his counterpart at the historic Invalides memorial complex, with the first…
2 mins ago
Frank Lampard was appointed manager of Championship side Coventry City on Thursday as the former England midfielder aims to rebuild his coaching career. The 46-year-old has been out of work since an ill-fated second spell in charge of Chelsea as interim boss for the final months of the 2022/23 season. Coventry sit 17th in the…
14 mins ago
Former Liberian warlord Prince Johnson, a key player in the 1989-2003 back-to-back civil wars, died Thursday aged 72, officials from his party and the Senate told AFP. Johnson, who was seen sipping beer in a video as fighters loyal to him tortured then president Samuel Doe to death in 1990, was an influential senator. "Senator…
35 mins ago
Amnesty International has urged President Bola Tinubu to probe the detention and alleged killing of demonstrators during the #Endbadgovernance protest held in August across major Nigerian cities. The protest sparked by rising living costs and widespread corruption, reportedly left many injured as police and other security agents allegedly attacked protesters. Amnesty International in a report…
44 mins ago
Vice President Kashim Shettima has returned to Abuja after attending the opening ceremony of the International Exhibition of Extractive and Energy Resources 2024 conference in Abidjan, Côte d’Ivoire. The conference, held at the Abidjan Exhibition Centre, focused on policies and strategies for the sustainable development of the extractive and energy industries. It was organised by…
55 mins ago
The Federal Bureau of Investigation (FBI) has arrested a notorious fraudster, Oluyomi Omobolanle Bombata, ‘Bobo Chicago,’ over his alleged involvement in a business email scam and money laundering worth $2.8 million. According to online media, Peoples Gazette, the 25-year-old Nigerian was said to have terrorized his compatriots living in the Houston metro area in the…
1 hour ago
In a groundbreaking move poised to redefine medical tourism for Nigerians, Berkshire Grove Private Hospital, one of the United Kingdom's premier healthcare institutions, has announced a strategic partnership with Regen Africa Resources (RAR). This collaboration aims to provide Nigerian patients with access to elite cosmetic surgery and advanced medical services, setting a new benchmark in…
1 hour ago
The Nigerian Navy Forward Operating Base (FOB), Ibaka, Akwa Ibom, has arrested three suspected drug dealers and impounded illicit drugs worth N500m. The Commanding Officer of the Base, Capt. Uche Aneke disclosed this on Thursday while handing over the contraband drugs and industrial chemicals to National Drug Law Enforcement Agency (NDLEA) and Nigeria Customs Service.…
1 hour ago
The Nigeria Police Force has informed residents of the Federal Capital Territory (FCT) about an upcoming security drill scheduled to take place around the Idu Train Station on Thursday, November 28, 2024, between 9 AM and 2 PM. The drill, a collaborative effort between the Federal Government and the Nigeria Police Force, aims to enhance…
1 hour ago
The Federal Government, on Wednesday, said it will continue to refine its models, strengthen institutional capacity, and embrace innovation, data-driven decision-making, and strategic partnerships to unlock Nigeria's economic potential. The Minister of Budget and Economic Planning, Abubakar Bagudu, stated this during the opening ceremony of the third annual Nigerian Association of Macroeconomic Modelers [NAMM] International…