FRAUDSTER Archives - Global Upfront Newspapers

EFCC Arrests 25 Suspected Internet Fraudster Trainees In Yahoo Academy, Benin City

Global UpfrontJan 17, 2025January 17, 20250

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in

Nigeria: EFCC Arrests Suspected Fraudster For Allegedly Duping 139 Australians Of $AUD8million

Global UpfrontDec 13, 2024December 13, 20240

The Economic and Financial Crimes Commission (EFCC) on Friday announced the arrest of a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians

Hushpuppi: Notorious Nigerian Fraudster Jailed 11 Years In U.S., To Pay $1,732,841 In Restitution To 2 Fraud Victims

Global UpfrontNov 8, 2022November 8, 20220

A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate.