Tags Internet fraud

Tag: Internet fraud

Internet fraudster bags nine months jail term for $30,000 in Lagos

Justice Abike-Fadipe convicted Abayomi as charged and sentenced him to nine months imprisonment, adding that the judgment would serve as a deterrent to others

Hushpuppi laundered funds for North Korean hackers- US

The revelation was known when federal prosecutors in Los Angeles unsealed a case against one Ghaleb Alaumary, 37, of Mississauga, Ontario, Canada for his role as a money launderer for the North Korean conspiracy, among other criminal schemes.

EFCC arrests five for $257,822 Credit Card fraud

They were arrested with several credit cards in their possession, which they use in loading money before transferring them to other banks.

EFCC arrests two lecturers for internet fraud in Kwara, herbalist ‘on the run’

The statement added the commission is also tracking the herbalist working for the alleged fraudsters said to be on the run.

Alleged €14.7m fraud: Real reason 2 Nigerians were arrested

The Police on Sunday said it has arrested two suspects for allegedly defrauding a German Company of 14.7 million Euros  in...

Two Nigerians, three others held for hacking bank account in India

While investigating the crime, the police found out that of the total amount, Rs 18.20 lakh, was transferred to two bank...

Police nab seven for cloning SIM cards to empty deceased’s accounts

The Lagos State Police Command has arrested a syndicate that specialises in the cloning of Subscriber Identification Module cards of prominent...

Nigerian fraudster arrested in India for running national racket through whatsApp

John Effe, alias Simon, was arrested by officers of the cybercrime branch of Kolkata Police’s detective department on July 15 and brought to the city on transit remand.

Court sentences man to six months jail for defrauding American

An Ikeja Special Offences Court on Wednesday sentenced an unemployed man, Lawal Sholaru to six months imprisonment for defrauding an American, Mr...

Internet fraudster jailed nine months for defrauding American

A 21-year-old Internet fraudster, Peter Adeleke, was on Tuesday sentenced to nine months in a correctional facility for defrauding an American of...

Court sentences six internet fraudsters to jail in Lagos

Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos, has sentenced six Internet fraudsters to six and three months jail terms...

Nigerian youths and cybercrime

It is no longer news that fraud has eaten deep into most Nigerians particularly, the youths. The menace of cybercrime...

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FG aproves N6.2bn for six new power projects

The power minister explained that the procurements were geared towards upgrading the transmission system to the national grid for greater efficiency and to ensure sufficient power supply to the nation in no distant time

Breaking: 29 College students abducted in Kaduna regain freedom

Authorities in the state and the Kaduna State Police Command have yet to confirm the latest development.

Breaking: Jubilation in Enugu over Mbaka’s return

When Mbaka returned in a vehicle a few minutes past 2 pm, his supporters were seen shouting ‘Father Mbaka, Oh! you are home!.”

Fani-Kayode calls for Gumi’s arrest over link with kidnappers

“If the Federal Government refuses to act against Gumi it will raise questions about their commitment to fighting terror and stopping the terrorists.