Tag Archives: EFCC

EFCC TO FBI We’re Tracing Hushpuppi’s $35m Scam Victims

The Economic and Financial Crimes Commission says it is working with the Federal Bureau of Investigation to trace those allegedly defrauded by Ramoni Igbalode aka Ray Hushpuppi, The PUNCH reports. The EFCC said in a statement by its Spokesman, Dele Oyewale, that Hushpuppi, who is

EFCC Declares War On Yahoo Boys Ahead Of Christmas

Ahead of the Yuletide, the Economic and Financial Crimes Commission, EFCC has launched total war on Yahoo Boys who specialise in defrauding unsuspecting foreigners on the internet, Punch Metro reports. The operation codenamed ‘Cyber Storm’, will involve EFCC operatives monitoring suspicious transactions especially by youths

EFCC Arrests 33-Year Old Man In Ibadan For Internet Fraud

The Economic and Financial Crimes Commission, EFCC has arrested a 33-year-old man identified as Oke Omoniyi Benjamin, in Ibadan for internet fraud. The suspect who hails from Efon-Alaaye, Ekiti State, was arrested by the Ibadan zonal office of EFCC for internet fraud. Benjamin was arrested

EFCC Arraigns 3 Men For Defrauding Indian N52m

THREE BUSINESSMEN WERE YESTERDAY ARRAIGNED BEFORE AN IKEJA HIGH COURT, LAGOS FOR ALLEGEDLY DEFRAUDING AN INDIAN, MR KHANH LAI OF $146, 060 (EQUIVALENT OF N52MILLION). The defendants identified as Prince Martins Nwaedi (aka Prince Martins Dike), 48, Oliseh Dike Anthony (aka Lawrence Mhkize, Terry Cassidy, Okolie Anthony,

Evans abandoned as lawyer withdraws from kidnap cases

Suspected billionaire kidnap kingpin, Chukwudumeme Onwuamadike, a.k.a Evans, no longer have a lawyer for his criminal and civil matters. Evans’ former counsel, Olukoya Ogungbeje, Friday withdrew his representation, citing personal reasons. Ogungbeje, who represented Evans in his multiple kidnapping, murder and attempted murder trials at

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Yahoo Yahoo Boy Jailed Over N150k Fraud In Edo State Nigeria

Justice P. I Ajoku of the Federal High Court, sitting in Benin City, Edo State, today Wednesday June 13 , 2018 convicted Uke Philip Akhator for offences bordering on obtaining by fraudulent trick.(yahoo yahoo) . Akhator who was prosecuted by the Benin Office of the EFCC,

Fake pastor arrested for N1.1 Billion contract scam

Operatives of EFCC in the Port Harcourt’s Zonal Office, have arrested a fake Pastor James Ezekiel for defrauding an unsuspecting victim the sum of N1, 330, 000.00 (One Million, Three Hundred Thousand Naira) only by deceiving him to enlist as one of the “financiers” of

JAMB suspends worker over N36 million swallowed by snake

The management of JAMB has said all its staff involved in the case of the mysterious snake that allegedly swallowed N36m belonging to the examination body, have been placed on interdiction pending the outcome of the ongoing investigations. The JAMB Head of Information, Fabian Benjamin,

15 yahoo boys arrested by EFCC, coffins and charms recovered (Photos)

No fewer than 15 suspected Internet fraudsters(Yahoo boys) have been arrested by the Economic and Financial Crimes Commission, EFCC for offences bordering on obtaining by false pretence, lottery scam and love scam. The suspects are: Adeyemi Tiwatope, 20; Odeyemi Olawale, 20; Nike Afolabi Olaiya, 20;