EFCC Arrests Gov’s Aide For Internet Fraud.
Operatives of the Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) have arrested 26 suspected internet fraudsters in Ibadan. The EFCC said in a statement made available to news media that the arrested internet fraudsters included a…
EFCC Storms Yahoo Boys Award Night, Arrests 60.
Operatives of the Lagos command of the EFCC have arrested 60 suspected internet fraudsters during an award ceremony at the Conference Hotel in Abeokuta , Ogun state. The event, tagged, ” Peer Youth Award”, investigaton by the agency revealed, was…
EFCC Jails Fake Crypto Traders.
Two fraudulent cryptocurrency traders were convicted for internet fraud in separate judgements at the Federal High Court, Enugu in the past week. The Economic and Financial Crimes Commission (EFCC) accused Eze Godwin of defrauding one Emily Alvarado of the sum of N2.1 million ($5,000).The…
Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam. Omonkhoa was arrested on November 8, 2021, in the Ikoyi area of Lagos, following credible intelligence received by the…
EFCC Prosecutes Mr ‘Crime Alert’ For Fraud
A certain Olaniyan Gbenga Amos, founder of Detorrid Heritage Investment Limited has been charged to court by the Economic Financial Crimes Commission (EFCC) for offences bordering on fraud. Disclosed by a media outlet, Nairametrics.com, Olaniyan who is fondly known as…