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

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

Fake Italian Engineer Jailed Six Months For €20,000 Scam In Abuja

Global UpfrontDec 3, 2022December 3, 20220

An internet fraudster who defrauded his victim of €20,000 whilst posing as an Italian Engineer has been convicted upon arraignment by the Economic and Financial

U.S. Single Mom, 33, Scammed Of $85,000 By Nigerian Fraudster Posing As Hunky Greek Widower on Hinge Dating App

Global UpfrontOct 6, 2022October 6, 20220

Fraudster ‘wrote’ her captivating love poem she later discovered was stolen from internet A single mother in Illinois was duped out of $85,000 by a

Nigerian Footballer Bags 12 Years Jail Time For Internet Fraud, In Ilorin, Kwara State

Global UpfrontOct 6, 2022October 6, 20220

A professional footballer, Jacob Wisdom Chukwuemeka, was on Monday, October 4, 2022 convicted and sentenced to six years imprisonment, for offences bordering on internet fraud

Ilorin Court Jails Two Siblings, Six Others For Internet Fraud, To Forfeit Property, Cash

Global UpfrontSep 1, 2022September 1, 20220

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of eight convicts: two siblings and six

NANS Executive Bags One Year Jail Term for N195 Million Internet Fraud, 39 Others Convicted In Ibadan

Global UpfrontAug 24, 2022August 24, 20220

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director of Logistics of the National

EFCC Arrests Brothers, 23 Others for Alleged Internet Fraud in Lagos

Global UpfrontAug 15, 2022August 15, 20220

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts of Lagos State. The

Internet Fraud: 28-yr-old NYSC Member Gets 2-year Jail Term, Forfeits N9 Million, House, Car

Global UpfrontAug 12, 2022August 12, 20220

Kwara State High Court sitting Ilorin has sentenced a member of the National Youth Service Corps (NYSC), Adetuberu Christopher to two years imprisonment for internet

EFCC Extradites Nigerian On FBI Wanted List For Internet Fraud Of $3.5 Million To U.S.

Global UpfrontJul 19, 2022July 19, 20220

A wire fraud suspect, Fatade Idowu Olamilekan, who is on the wanted list of the U.S. Federal Bureau of Investigation (FBI) was on Thursday July