INTERNET FRAUD Archives - Page 6 of 6 - Global Upfront Newspapers

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

Federal High Court Uyo Jails Scales Olatunji 235 Years For N525m Internet Fraud, Money Laundering

Global UpfrontJun 29, 2022June 29, 20220

Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235years imprisonment for internet fraud

Internet Fraud: Abuja Court Jails 2, Augustine Ogar And Eze Samuel, One Year Imprisonment Each

Global UpfrontJun 27, 2022June 27, 20220

Justice S.B Belgore of the High Court of the FCT sitting in Bwari, Abuja today, June 27, 2022, convicted and sentenced one Augustine Ogar and