EFCC
Army Deserter, 33 Others Arrested for Suspected Internet Fraud in Osogbo
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, Ibadan Zonal Office, in the early hours of Tuesday, May 18, 2021 arrested a former soldier, Adebisi Jamiu and 33 others for suspected internet fraud.
The suspects were picked up in different locations in Osogbo, the Osun State capital.
The 22-year-old former soldier, Jamiu and the other suspects were arrested on the strength of verified intelligence on their alleged involvement in cybercrime.
EFCC Arrest 10 Suspected Internet Fraudsters in Enugu
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Friday May 14, 2021 arrested 10 (Ten) suspected internet fraudsters for various offences bordering on cybercrime in Enugu.
The suspects include Ben- Ihedi Lucky, Akam Abraham Odinaka, Kanu Chinemerem, Ben-Ihedi Victor, Okechukwu Kelvin and Ben Ikedi Victor.
Others are Emenike Michael, Godswill Nkemjika, Emmanuel Samuel and Ethasor Emmanuel.
EFCC Arrests Company Director over Alleged N11.5m Investment Fraud in Uyo
- Details
- Written by Chinonso Igwe
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday May 14, 2021, arrested one Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), the Managing Director of Stewardship Rural Investment Limited for allegedly obtaining the sum of N11.5m by false pretence.
Ekpenyong was arrested at Keystone Bank, University of Uyo branch, Akwa Ibom State, following a petition by one Titilayo Bolos Malgwi who alleged that the 36-year-old suspect tricked her into investing in his Micro Finance Company. She claimed that she paid the sum of N11m into the suspect’s company account, after he convinced her that, she will get 10% interest on any amount invested after a period of three months.
EFCC Arrests Seven Suspected Internet Fraudsters in Port Harcourt
- Details
- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in their hideout.
The suspects: Victor Ahamefula Chukwuemeka; Goodness Uwem; Kelvin Chukwuemeka; Charles Obulor; Emmanuel Uwem, Osinachi Ikegoruka Innocent and Uwem Ogadinma Solomon, were arrested on Tuesday, May 11, 2021, following series of established intelligence on their suspicious fraudulent dealings on the internet.
Fake EFCC Operatives Caught in Illegal Operations in Lagos ... Commission Warns Nigerians Against Impostors
- Details
- Written by Chinonso Igwe
A gang of three fake operatives of the Economic and Financial Crimes Commission who embarked on an illegal operation purportedly to execute a fake Court Order have been arrested in Lagos.
Ghali Ahmed, Head of the EFCC Zonal Office in Lagos disclosed this today, May 13, 2021 at a press briefing in the Commission's office, Ikoyi, Lagos.
According to him, “The fraudsters were arrested at New Horizon Estate, Lekki, Lagos, in the middle of their illegal operation to ‘serve’ a Court Order purported to have emanated from the Mushin Magistrate Court, on an unsuspecting victim.”
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