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EFCC arraigns fmr. Poly Director over alleged N27m scam

How EFCC arrested 8 internet fraud suspects in Ondo

By Dayo Johnson EIGHT suspected internet fraudsters have been arrested at their hotel hideout in Akure, Ondo State by operatives of the Economic and Financial Crimes Commission, EFCC. They include Olasukanmi Daramola, Oluwaseyi Akinluyi, Abiola Mutiu, Adebanjo Adegoke, Keyinde Idowu, Sunday Morufu, Adebayo Odewunmi and Ridwan Tobiloba. Vanguard gathered that the suspect stayed in the popular
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Your DUSTBIN as goldmine for fraudsters ― DCP Tunji

By David O Royal Deputy Commissioner of Police and Commander of Rapid Response Squad in Lagos State, DCP Tunji Disu, has advised Nigerians to always guard their information jealously and stop dumping vital documents that contain personal information in the dustbin. He urged Nigerians to shred their bank statements, utility bills, old signed Cheques, Documents,
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EFCC arraigns fmr. Poly Director over alleged N27m scam

EFCC raids Osogbo nightclubs, arrest 94 suspected internet fraudsters, seized 19 vehicle

By Shina Abubakar Operatives of the Economic and Financial Crimes Commission (EFCC) at the late hours of Sunday raided a nightclub in Osogbo, Osun State and arrested some suspected internet fraudsters. The raided clubs are, Secret Underground, Riverside and Green Arcade all on the Ibadan-Iwo road of the state capital. 19 exotic cars, laptops, scores
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EFCC arraigns fmr. Poly Director over alleged N27m scam

EFCC arrests five undergraduates, 12 others for internet fraud

The Economic and Financial Crimes Commission, (EFCC) on Monday arrested 17 suspected internet fraudsters among whom were five who claimed to be students of the Federal Polytechnic, Ado Ekiti. The suspects were arrested in Ado-Ekiti, the Ekiti State capital, following meticulous consideration of intelligence reports detailing their alleged involvement in internet fraud and other related
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EFCC

Photos: EFCC seals hotel, 3 houses owned by 2 suspected fraudsters

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters,  Godspower Eleadi and Ohwerhi Ahmed,  who are ‘pickers’ as they specialise in receiving money on behalf of internet fraudsters.  The properties are a hotel, 2 completed houses and a building
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Killing of Citizens: IGP orders deployment of 5 mobile police units to Edo State

Police have chased many fraudsters out of Nigeria- Ibrahim, CP, Police Special Fraud Unit

The Commissioner of Police in charge of Police Special Fraud Unit, Lagos, Kabiru Ibrahim, in this chat, tells Sunday Vanguard that policemen are currently being trained to complement efforts at fighting internet fraud. He provides insights into the multidimensional nature of the crime, saying the police have chased many internet fraudsters out of Nigeria.

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