INTERNET FRAUD Archives - Page 4 of 5 - Global Upfront Newspapers

EFCC Arrests 49 Internet Fraud Suspects in Ekiti, Oyo States

Global UpfrontJun 26, 2023June 26, 20230

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 47 (forty-seven) suspected internet fraudsters. The suspects were arrested

Five Convicted for Internet Fraud in Anambra (Pictures)

Global UpfrontJun 17, 2023June 17, 20230

The Economic and Financial Crimes Commission, Enugu Zonal Command, on Thursday, June 15, 2023 secured the conviction of five internet fraudsters before Justice F. Riman

FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo

Global UpfrontJun 16, 2023June 16, 20230

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Balogun Olawale, a staff of Federal Medical Centre,

EFCC Arrests Twins, 26 Others for Alleged Internet Fraud in Calabar

Global UpfrontJun 8, 2023June 8, 20230

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two identical twins: Takwan Potential and Takwan Peter and

Internet Fraud: Court Sends Siblings, 14 Others to Prison in Benin City, Nigeria

Global UpfrontMay 31, 2023May 31, 20230

Two brothers, Clement Osariemen and Vincent Osariemen, were among sixteen internet fraudsters convicted and sentenced to prison by Justices Efe Ikponmwonba and M. Itsueli of

EFCC Arrests ‘Crossdresser,’ 32 Others For Alleged Internet Fraud In Lagos

Global UpfrontMay 10, 2023May 10, 20230

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Owoseni Gabriel, who posed as a woman to

Romance Scam: EFCC Arrests Suspected Nigerian Fraudster For Duping American $200,000

Global UpfrontFeb 15, 2023February 15, 20230

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Chidozie Kingsley Nwachi, (a.k.a Dozie) for allegedly marrying an American: Nicole Kierulff Sayers

Lonely Aussie Grandma Charged With Importing 1.9kg Of Meth Into Japan After Falling For A Nigerian Online ‘Love Scam’

Global UpfrontJan 30, 2023January 30, 20230

An Australian grandmother accused of drug trafficking in Japan has been charged with importing 1.9kg of meth in what her family claims was part of

EFCC Arrests 28 For Alleged Internet Fraud In Lafia, Nasarawa State, To Be Charged To Court

Global UpfrontJan 30, 2023January 30, 20230

Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 28 suspected Internet fraudsters in Lafia, Nasarawa State. EFCC

EFCC Arrest 19-Year-old For Alleged £450,000.00 Internet Fraud

Global UpfrontDec 6, 2022December 6, 20220

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance for alleged fraud. Endurance, who claimed to be