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Articles by Two Undergraduates
PHOTOS: EFCC Arrest Owner Of Hotel, Oladimeji Olusegun, 49 Others Over Alleged Internet Fraud
felicilin at 9-03-2020 06:28PM (13 mins ago) (8682 | Hero) Online (f) Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, and 79 others for alleged involvement in internet fraud.
38 Years Old Wanted FBI Suspect, Festus Abiona Arrested By EFCC Over Alleged Internet Fraud
felicilin at 09:08 PM, 10/02/2020 (34 mins ago) (8489 | Hero) Online (f) The Economic and Financial Crimes Commission (EFCC) says it has arrested a 38-year-old man, Festus Abiona, indicted by the United States Federal Bureau of Investigations (FBI) over alleged involvements in internet fraud. The commission’s Head of Media and Publicity, Mr Wilson Uwujaren, said this in a statement made available to newsmen in Ilorin on Monday.
Ex-Kogi Governor, Tunde Ayeni Others Arrested By EFCC Over Alleged N6.5bn Fraud
felicilin at 05:19 PM, 26/01/2020 (6 mins ago) (8346 | Hero) Online (f) The Economic and Financial Crimes Commission (EFCC) is investigating the immediate past governor of Kogi State, Captain Idris Wada, a former Chairman of Skye Bank, Mr Tunde Ayeni, retired Air Vice Marshal Salihu Atawodi and five others for an alleged N6,549,942, 637.14 fraud in an arms deal.
Female Pastor, Mercy Daniel Ogbonaya Arrested For N23M Fraud By The EFCC
nametalkam at 04:48 PM, 24/01/2020 (8 mins ago) (17823 | Hero) Online (m) Following an arraignment by the Economic and Financial Crimes Commission (EFCC) a female Pastor identified as Mercy Daniel Ogbonaya was remanded in Port Harcourt Correctional Centre for N23m scam. The suspect who was arraigned before Justice I. M.
Photos Of Six Internet Fraud Suspect Arrested By EFCC In Ilorin
felicilin at 04:33 PM, 19/01/2020 (23 mins ago) (8271 | Hero) Online (f) The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that includes 22-year-old Sadiku Muniru Dolapo who has been on the Commission's wanted list. . They were picked up by the Ilorin Zonal Office of the Commission. Arrested with Dolapo are Atanda Femi Benjamin, Atoyebi Samson, Olapade Oladimeji Solomon, Amoo Saheed and Lawal Opeyemi Mubarak.
PHOTO: Three Internet Fraudster, Kalu Christian Jacob Arrested By EFCC In Enugu
felicilin at 10:06 PM, 19/11/2019 (24 mins ago) (7566 | Hero) Online (f) The EFCC on Tuesday, November 19, 2019, secured the conviction of three internet fraudsters. The three fraudsters who were jailed by Justice I.N Bauba of the Federal High Court sitting in Enugu were: Kalu Iheke, Christian Igbozuruike and Jacob Onuoha. . The convicts were arrested in Enugu on October 24, 2019 following intelligence report that they were into internet fraud. Problem with this article? Please contact us
EFCC Arraign Two Former Bankers Over N11.3 Million Fraud
kacylee at 07:39 PM, 31/10/2019 (16 mins ago) (24253 | Addicted Hero) Online (f) The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on Nineteen Count Charges bordering on Theft and Forgery. . .
5 Undergraduates And 12 Others Arrested For Alleged Internet Fraud By EFCC In Ekiti
scottchris at 01:32 PM, 8/10/2019 (22 mins ago) (2474 | Gistmaniac) Online (m) The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 7, 2019, arrested 17 suspected internet fraudsters among whom were five who claimed to be students of the Federal Polytechnic, Ado Ekiti.
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