Tag: internet fraud

EFCC cyber fraud academy arrest sees 31 suspects detained in Abuja over alleged internet fraud training at a Karu facility ...

EFCC reveals shocking case of Yahoo boy buried mother for ritual wealth, warning of rising violent crimes among internet fraudsters ...

EFCC Ilorin arrests 28 suspects in a cybercrime raid across Kwara State, seizing cars, laptops and phones as investigations continue ...

EFCC arrests Yahoo Boys in Lagos; court convicts four fraudsters in dramatic sting operation with tough sentences and forfeitures EFCC ...

Obasanjo Library fraud suspects face Lagos court as EFCC charges 23 after hotel raid linked to internet crimes. Obasanjo Library ...

A Lagos court has convicted 14 Chinese nationals for cyber-terrorism and Internet fraud, ordering their deportation and forfeiture of seized ...

Sapphire Egemasi, a Nigerian technology enthusiast, may be facing a prison term exceeding 20 years in the United States after ...

EFCC has arraigned 14 Filipinos and Genting International Co. Ltd in Lagos for cyber-terrorism, internet fraud, and identity theft   ...

Praise Humphrey Igbo, alias Jessica Allen, convicted for defrauding an American of $115,000 in Bitcoins. Court orders restitution.     ...

Abidemi Rufai, ex-aide to Ogun Governor, has been released early from a US prison. Convicted of multimillion-dollar fraud, he faces ...