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Internet Fraudsters

Kwara assembly moves to curb cyber crime

The Kwara State House of Assembly has condemned in strong terms, the increasing wave of internet fraud and other nefarious activities of fraudsters known as “Yahoo Yahoo boys” in Offa, Ilorin, Oro and Malete areas of the state.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, July 10, 2019 arrested 30 suspected internet fraudsters.

EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, July 10, 2019 arrested 30 suspected internet fraudsters.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Three Internet fraudsters bag one year imprisonment each

A High Court sitting in Ilorin on Wednesday sentenced three internet fraudsters to a year each for fraud.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC arrests five suspected Yahoo boys, recovers gun in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office on Tuesday, arrested three suspected internet fraudsters.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters at the Sunshine Estate, Gwarinpa, Abuja.

EFCC arrests cyber fraudsters in multiple cross country raids

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters at the Sunshine Estate, Gwarinpa, Abuja.
Ibrahim Magu

Ibrahim Magu seeks artistes, comedians’ support against ‘Yahoo boys’

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged Nigerian artistes and comedians to join the anti-graft agency in the fight against corruption, particularly internet fraud, and to lend their voices to the commission’s anti-corruption fight.
Kola Ologbondiyan

PDP: Facebook leak indicts President Buhari, exposes APC as Nigeria’s enemy

The Peoples Democratic Party, PDP, says the Facebook revelation, detailing the devious manipulations and engineering of disinformation in the 2019 general election by President Mohammadu Buhari’s handlers and the All Progressives Congress, APC, had exposed them as schemers and real enemies of the nation’s democracy and national cohesion.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in connection with alleged case of internet fraud and money laundering.

Naira Marley risks seven years in jail if found guilty

Barring any last minute change, the trial of Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud will begin at a Lagos high court today.
They are Habib Adeyemi, Lawal Kehinde, Victory Jemibor, Solomon Enuneke, Ubgehi Joshua and Tosan Ogbe. Others are Onajite Ejovwo, Anthony Igbonoeme, Tunde Azeez and Adeyemi Habib.

10 suspected ‘Yahoo Boys’ arrested in Abuja

The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested ten suspected internet fraudsters, popularly known as ‘Yahoo Boys.’
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in connection with alleged case of internet fraud and money laundering.

EFCC: We’ll arraign Naira Marley, Zlatan, others very soon

The Economic and Financial Crimes Commission (EFCC) has revealed that it will arraign popular musician, Afeez Fashola aka Naira Marley, very soon.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in connection with alleged case of internet fraud and money laundering.

Naira Marley, Zlatan remain in EFCC custody

Up-and-coming artistes, Afeez Fashola (aka Naira Marley) and Temidayo Omoniyi (aka Zlatan), who were arrested on Friday morning by the Economic and Financial Crimea Commission in connection with alleged cases of internet fraud and money laundering, were still in detention on Saturday night.

Two suspected internet fraudsters docked for allegedly stealing ring worth $9,000

Two suspected internet fraudsters, Ayoola Kamil, 36, and Rukayat Bakare, 22, were on Friday docked at an Ikeja Chief Magistrates’ Court over alleged stealing of a ring worth $9,000 and iPhone which value has yet to be ascertained.
Naira Marley

EFCC arrests music star Naira Marley

The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian musician, Naira Marley, real name Afeez Fashola.

Two internet fraudsters jailed without option of fine

A Kwara State High Court in Ilorin on Tuesday sentenced two convicted Internet fraudsters, Mustapha Sulaiman and Paul Chimezie, to one-year imprisonment without an option of fine.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC nabs 32 suspected internet fraudsters in one operation

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected internet fraudsters, better known as “Yahoo-Yahoo Boys.”
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC nabs five internet fraud suspects in Uyo

The Economic and Financial Crimes Commission says it has arrested five suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State.
The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters.

Ten suspected internet fraudsters arrested by EFCC

The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters.

EFCC arrests suspected internet fraudsters in Enugu

The South-East Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected internet fraudsters in the state.

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