Convicted Internet Fraudster Forfeits N120M to FBI
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, December 13, 2022, ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and…
Tag: fraudster
Notorious Fraudster Bags 235 Years Imprisonment in Uyo
A notorious international fraudster Scales Olatunji has bagged two hundred and thirty-five years (235) imprisonment over internet fraud and money laundering.
Court Convicts Serial Fraudster, Three Others for N5m Fraud
The Maiduguri Zonal Command of the EFCC has secured the conviction and sentencing of the quartet of Allen Abel, Jerry Shugaba, Ramat Bukar and Buba…
Alaka, Juju Scam Kingpin, Others Arraigned for N250m Fraud, Remanded in Prison
The EFCC has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan Ahmed (alias Ifa) and Akinola Bukola Augustina, a suspected syndicate…
Serial Fraudster Bags 15 Years for N4m Fraud
Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri, on July 16, 2021, sentenced a serial fraudster, Alen Abel, to fifteen years…
Suspected Female Internet Fraudster Arresed
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, March 26, 2021, arrested one Queen Jonathan, for suspected…
EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos.
Just-In: Man Jailed for One Year Over Impersonation
A Federal High Court sitting in Calabar, Cross River state has sentenced one Abasifreke Israel Eton to twelve months imprisonment for offences that border on…
House of Moses: Instagram Fraudster Dupes Lady
A woman named Rahila Eni has warned people against fraudsters recounting how her friend was duped by a fake Instagram account of the House of…
