By BARBARA KALU, Port-Harcourt – Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 37 suspected internet fraudsters in Port Harcourt, Rivers State The commission in a post via its X handle on Friday, said the suspects were arrested on Friday,...
Internet fraudsters
By HARUNA AHMED, Kano – Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested twenty-four (24) suspected internet fraudsters in a sting operation on Monday, July 21, 2025. The Commission in a post via its X handle on Wednesday, said they were...
By OLA MODUPE, Lagos – Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 21, 2025, ordered the final forfeiture of digital assets to the tune of $222,729. 86 USDT recovered from Chinese nationals involved in cyber-terrorism and internet fraud. The assets form...
By EZEKIEL OBI, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Friday, July 18, 2025, uncovered a cybercrimes training centre known as ‘yahoo-yahoo Hustle Kingdom‘ at Umuahia in Abia State, and arrested eight suspected trainees undergoing training and fifteen others. The commission disclosed...
By OLA MODUPE, Lagos- Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of 15 Chinese, for cyber-terrorism and internet fraud before two Federal High Court Judges sitting in Ikoyi, Lagos; Justice Ayokunle Faji and Justice Dehinde Dipeolu. The suspects...
By OLA MODUPE, Abeokuta – Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 48 suspected internet fraudsters in Abeokuta, the Ogun State capital. The commission in a post via its X handle on Friday, siaid the arrest of the suspects followed...
By OLA MODUPE, Abeokuta – Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 18 suspected internet fraudsters in Ogun State. The commission in a post via its X handle, said the suspects were arrested in Prime Garden Hotel, situated in Atun-iju,...
By JOY ADARA, Abuja- The trial of 109 foreigners accused of high-level cybercrime and hacking activities has been adjourned by the Federal High Court Abuja until October 22 and 23 due to the absence of the prosecuting lawyer. The defendants, citizens of China, Indonesia, Vietnam, Philippines, Thailand, Brazil, Malaysia,...
By EZEKIEL OBI, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested 74 suspected internet fraudsters (popularly known as yahoo boys). The commission disclosed this in a post issued via its X handle on Monday. It said the suspects were arrested on Monday, June 30, 2025 at...
By OLA MODUPE, Abuja- Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Friday, June 27, 2025, secured the conviction and sentence of 14 Chinese for cyber-terrorism and internet fraud before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos The suspects are:...
Media entrepreneur and storyteller Chude Jideonwo has released another true crime special “The TikTok Scammer”, a gripping true crime special that unpacks the emotional and financial trauma behind romance scams carried out through TikTok. At the center of the story is Jasmine Okafor, daughter of late Nollywood actor Mr...
By EZEKIEL OBI, Abuja- Nigeria Police Force has recorded significant breakthroughs in its efforts to combat internal security threats, including kidnapping, arms trafficking, and counterfeiting. According to ACP Olumuyiwa Adejobi, Force Public Relations Officer, the operations demonstrate the effectiveness of intelligence-led policing in dismantling criminal networks and curbing insecurity....
By OLA MODUPE, Lagos- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of 11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment each for cyber-terrorism and internet fraud before Justices Yellim Bogoro and A....
By EZEKIEL OBI, Abuja- The Economic and Financial Crimes Commission (EFCC) has arrested 78 suspected Internet fraudsters in Nasarawa , Abia and Kano States Its spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja. He said that the EFCC operatives on Friday, arrested 43 suspected Internet...
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security. The matter could not go on due to the absence of the trial judge, Justice Ekerete...
By EZEKIEL OBI, Abuja – Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 51 suspected internet fraudsters, while those of Ilorin Zonal Directorate have arrested 47. The Commission disclosed this in a post issued via its official X (formerly Twitter) handle...
By EZEKIEL OBI, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 35 suspected internet fraudsters in Auchi, Edo State. The commission in a post on its X handle on Tuesday, said the suspects were arrested in Vigilante Street, off Sabo Ibenafo Road and Back of...
By EZEKIEL OBI, Abuja- Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), has commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City. The commission in a post via its official X handle...
By OLA MODUPE, Lagos- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud. The suspects were arrested on April 17, 2025 at Kumsark...
By BASSEY EFFIONG, Uyo – Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected Internet fraudsters in Uyo, Akwa Ibom State. The suspects are: Osita Emmanuel (25 years), Saint Johnson, (20 years), Peter Lucky (26 years), Samuel Asuquo, (28 years),...