New Telegraph

  1. Home
  2. Internet Fraud.

Tag: Internet Fraud.

Internet Fraudsters Worsening Visa Restrictions For Nigerians – EFCC

Internet Fraudsters Worsening Visa Restrictions For Nigerians – EFCC

The Economic and Financial Crimes Commission (EFCC) has warned that the rising cases of internet fraud in the country are worsening visa restrictions for Nigerians abroad. The EFCC Chairman, Ola Olukoyede, made his remark on…

EFCC, NIS Repatriate 51 Foreign Cybercrime Convicts

EFCC, NIS Repatriate 51 Foreign Cybercrime Convicts

The Economic and Financial Crimes Commission (EFCC) and the Nigerian Immigration Service (NIS) on Thursday repatriated 51 more foreign nationals convicted of cyber-terrorism and internet fraud. In a statement issued on its official X handle,…

EFCC Nabs 56 Suspected Fraudsters In Ogun, Jails One In Lagos

EFCC Nabs 56 Suspected Fraudsters In Ogun, Jails One In Lagos

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 56 suspected internet fraudsters, including one found in possession of two locally made pistols, at K-Hotel in Itori, Ewekoro…

Lagos Court Jails Nine Chinese Over Cybercrimes

Lagos Court Jails Nine Chinese Over Cybercrimes

Justice D. E. Osiagor of the Federal High Court in Ikoyi, Lagos, has convicted and sentenced nine Chinese nationals to one year imprisonment each for cyber-terrorism and internet fraud, following their arrest in a major…

EFCC Arrests Nine Internet Fraudsters In Abuja

EFCC Arrests Nine Internet Fraudsters In Abuja

The Economic and Financial Crimes Commission (EFCC), on Tuesday, confirmed the arrest of nine suspected internet fraudsters in the Federal Capital Territory (FCT), Abuja. In a press statement issued to that effect by the EFCC’s Head…

Abuja Court Jails Igbo For $115,000 Internet Fraud

Abuja Court Jails Igbo For $115,000 Internet Fraud

An Abuja High Court in Jabi, presided over by Justice H.L. Abba-Aliyu, has convicted and sentenced Praise Humphrey Igbo, also known as “Jessica Allen,” to one year in prison for internet fraud. The court gave…

EFCC Returns €5,100 Recovered From Nigerian Romance Fraudster To Spanish Victim

EFCC Returns €5,100 Recovered From Nigerian Romance Fraudster To Spanish Victim

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has handed over €5,100 to the Spanish Ambassador to Nigeria, His Excellency Juan Ignacio Sell, on Friday. The amount, which was recovered…

EFCC Arrests 10 Suspected Internet Fraudsters In Abuja

EFCC Arrests 10 Suspected Internet Fraudsters In Abuja

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 10 individuals suspected of internet fraud in a pre-dawn raid at River Park Estate, Lugbe, Abuja. Among the items recovered were a Range…

EFCC Arrests Man For Alleged Internet Fraud

EFCC Arrests Man For Alleged Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested billionaire businessman Hyginus Nkwocha in Abuja over allegations of internet fraud and money laundering. The EFCC spokesman, Dele Oyewale, confirmed the arrest in a statement released…

Naira Marley Issued Production Warrant Over Credit Card Fraud

Naira Marley Issued Production Warrant Over Credit Card Fraud

Federal High Court sitting in Lagos has issued a production warrant against the Marlian Music boss, Azeez Fashola, better known as Naira Marley over an 11-count charge of conspiracy and credit card fraud. This is…