The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency fraud.
Man Jailed for Cryptocurrency Fraud in Makurdi
Tag: Fraudster
EFCC Disowns Recruitment Group on WhatsApp
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of a group on WhatsApp, dedicated to EFCC Recruitment.
Agbor Yahoo Boy Bags Two Years Jail Term
Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State has setenced Emeka Roland to two years imprisonment, having found him guilty of one count charge of impersonation and attempting to obtain by false pretences brought against him by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Details of how ‘Hushpuppi’ laundered funds for North Korean bank hackers
New details have emerged about the case against Instagram influencer, Ramon Abbas, alias Hushpuppi who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and 2020, Forbes reported on Friday.
EFCC Raids Yahoo Boys Hideouts in Osun, Ogun; Arrests 39 Suspects
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’.
EFCC Arrests Nine Suspects for Internet Fraud in Benin City
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday, February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.
Court Sends Two Internet Fraudsters to Jail in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two Internet fraudsters, Ighosotu Daniel Duwa and Eseoghene Oruteri Enoch before Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos.
Man Bags One Year Term for Cybercrime in Kaduna
Justice P. H. Malong of a Federal High Court sitting in Kaduna has convicted and sentenced one Felix Oyegbada to one year imprisonment for offence bordering on cybercrime.
Another Fraudster Bags Four Months Jail Term in Ibadan.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 2, 2021, secured the conviction of one Oluwatobi Damilola Aina before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan, Oyo State.
EFCC Arrests 30 Suspected Internet Fraudsters in Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Thursday January 28, 2021 arrested 30 (Thirty) suspects for various internet-related offences in Enugu.