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Tag: internet fraud

EFCC Arrests Two Suspected Internet Fraudsters at Skales’ Residence in Lagos

October 13, 2023Eve Afrique

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, says it arrested two suspected internet fraudsters at the residence of Nigerian singer, John Njeng Njeng, popularly known as skales. The agency disclosed that the suspects: Udemba Chukwuemeka (a.k.a Jody) and Jamal Jamiu Onasola (a.k.a. Jamal) were arrested at on Tuesday, October […]

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Internet Fraud: Court Issues Production Warrant against Naira Marley

October 13, 2023Eve Afrique

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday , October 5, 2023, issued a production warrant against Nigerian singer, Azeez Fashola, also known as Naira Marley. Naira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud. […]

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EFCC Returns Property Recovered from Internet Fraudster to American Victim

September 15, 2023Eve Afrique

By Suoyo Ekubo  The Economic and Financial Crimes Commission, Abuja Zonal Command, has handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue, to his American victim, Cheryldene Cook. The Agency disclosed this in a statement on Friday 8 September, that the victim was duped by the fraudster who posed as popular Nollywood actor, […]

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Internet Fraud: EFCC Returns N23m To 70-Year-Old British Woman Scammed By Fake Online American Citizen.

September 1, 2023Eve Afrique

By Suoyo Ekubo  The Benin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), said it has returned the sum of $26,000USD about N23 million to a 70 year-old British woman Christine Brown, who was defrauded of her life savings by an Internet fraudster ‘Yahoo boy’. The Commission disclosed this in a statement on […]

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