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...
Internet fraudsters
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),...
By BARBARA KALU, Port-Harcourt – Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested thirty Seven (37) suspected internet fraudsters. They were arrested in Port Harcourt, Rivers State on Tuesday April 8, 2025 in an operation code named “operation eagle sweep”....
By MARY RONKE, Ilorin – The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters at different locations in Ilorin, Kwara. The commission’s spokesman, Dele Oyewale, disclosed this in a statement on Wednesday. According to him, 15 of them were arrested in Tanke Oke-Odo area of...
By AISHA NANA, Bauchi – Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Saturday, March 15, 2025 arrested 21 suspected internet fraudsters in Bauchi, Bauchi State. The anti-graft agency in a statement on Monday, said the suspects were arrested based on credible...
By EMMANUEL KUJE, Abuja– Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, March 14, 2025 arrested 30 suspected internet fraudsters in Asaba, Delta State. The commission in a post on its X handle @officialEFCC on Friday, said suspects were arrested based...
By CHRISTIANIA LOT, Jos – The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected internet fraudsters. The Commission’s Head of Media and Publicity, Dele Oyewale, disclosed this in a statement issued on Monday. Mr. Oyewale said the suspects were arrested in K-Vom...
By MARY RONKE, Minna – Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Sunday , confirmed that its operatives arrested 11 suspected Internet fraudsters (also known as yahoo boys) in Niger State . The confirmation of the raid is coming just after news reports...
By EMMANUEL KUJE, Abuja– The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet fraudsters at different locations in Benin City, Edo. EFCC spokesman, Dele Oyewale, said this in a statement issued on Thursday in Abuja. According to him, their arrest follows credible intelligence linking them...
By OLA MODUPE, Lagos- The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos for fraud. They are: Hu Hui (a.k.a A Bin), Liao Ri...
By EMMANUEL KUJE, Abuja – Operatives of the Economic and Financial Crimes Commission, E(FCC), Abuja Zonal Directorate, has arrested 59 suspected internet fraudsters. They were arrested on Monday at Abacha Road, Mararaba axis of Nasarawa state following credible intelligence about their suspected involvement in fraudulent internet activities. Items recovered from them...
By EZEKIEL OBI, Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected Internet fraudsters in Abuja. The commission spokesman, Dele Oyewale, confirmed this in a statement issued on Monday in Abuja. Oyewale said that operatives of the commission apprehended the suspects at...
By OLA MODUPE, Lagos– The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the Federal High Court, sitting in Ikoyi, Lagos. They are: Marj Maranga, Zara Fabian, Jonalyn Mendoza, Dominique Medina, Rachelle Cabalona,...
By EMMANUEL KUJE, Abuja- Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in Abuja, Federal Capital Territory, FCT. The anti-graft agency in a post on its X handle on Tuesday, said the suspects were arrested in Amax Apartment,...
By EMMANUEL JIMOH, Benin – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arrested 47 suspected internet fraudsters at different locations in Ekpoma, Edo State. The suspects according to a post on Monday on the Commission’s X handle were arrested on Saturday,...
By EMMANUEL JIMOH, Benin – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City, Edo state The Commission disclosed this in a post issued via its...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money laundering. A statement on issued by the anti-graft agency on Thursday, sad the convict was jailed on Tuesday, December...
By EZEKIEL OBI, Abuja– Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 22 suspected internet fraudsters. The anti-graft agency’s spokesman, Dele Oyewale, said this in a statement on Monday in Abuja. Oyewale said that they were arrested on Friday, at Umuagu...