Tag: Fraudsters

Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted
April 16, 2025 No Responses

Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted

The Nigeria Police Force has declared wanted Ihuoma Julia Nneji, daughter of the founder of ABC Transport Plc, Frank Nneji over alleged cyber crime.City Business News reports that Miss Nneji was declared wanted Tuesday night by the office of the...
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EFCC Arrests 40 Suspected Internet Fraudsters
April 16, 2025 No Responses

EFCC Arrests 40 Suspected Internet Fraudsters

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.They were arrested following credible intelligence that lin...
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EFCC Identifies 58 Illegal Ponzi Scheme Operators
March 12, 2025 No Responses

EFCC Identifies 58 Illegal Ponzi Scheme Operators

In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme operators across the country, the Economic and Financial Crimes Commission, E...
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EFCC Operatives Storm Ekpoma, Arrest 47 Suspected Fraudsters 
February 18, 2025 No Responses

EFCC Operatives Storm Ekpoma, Arrest 47 Suspected Fraudsters 

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Saturday, February 15, 2025 arrested 47 suspected internet fraudsters at different locations in Ekpoma, Edo State. According to EFCC, the suspects were arr...
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EFCC Arrests 13 Suspected Internet Fraudsters In Benin
February 11, 2025 No Responses

EFCC Arrests 13 Suspected Internet Fraudsters In Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters in Benin City, Edo State.A statement issued by EFCC explained that the suspects’ arrest followed credible intellig...
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Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’s Trial
January 17, 2025 No Responses

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’s Trial

Justice James Omotosho of the Federal High Court, Maitama,  Abuja has fixed January 31, 2025 for the trial of the formerActing Accountant General of the Federation, AGF, Anamekwe Nnabuoku for alleged multiple financial fraud to the tune of N1.96billion.Nnabuo...
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EFCC Arrests Internet Fraudsters In Benin City
January 15, 2025 No Responses

EFCC Arrests Internet Fraudsters In Benin City

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 14, 2025 arrested seven suspected internet fraudsters in Benin City, Edo State. According to EFCC, the suspects were arrested based on cre...
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Court Jails 39 Internet Fraudsters In Abakaliki
October 4, 2024 No Responses

Court Jails 39 Internet Fraudsters In Abakaliki

A Federal High Court sitting in Abakaliki, Ebonyi State, presided over by Justices H. I. O. Oshomah and M. T. Segun-Bello has convicted and sentenced thirty-nine (39) internet fraudsters to different jail terms.A statement issued by EFCC explained that the...
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EFCC Arrests 24 Suspected Internet Fraudsters in Benin
September 30, 2024 No Responses

EFCC Arrests 24 Suspected Internet Fraudsters in Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, September 30, 2024 arrested 24 suspected internet fraudsters at different locations within Benin City.According to EFCC, the suspects were arrested foll...
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EFCC Returns 53 Cars, $180,300 Recovered From Fraudsters To Canada
September 7, 2024 No Responses

EFCC Returns 53 Cars, $180,300 Recovered From Fraudsters To Canada

The Economic and Financial Crimes Commission (EFCC) has handed over 53 vehicles and $180,300 stolen by fraudsters to the Royal Canadian Mounted Police. The Chairman of the Commission, Ola Olukoyede made the revelation during the handover of the assets in...
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