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SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’
SCARS™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’ Nigerian EFCC Arrests 27 Suspected ‘Yahoo-Boys’ In Osogbo, Nigeria And Recovers 8 Exotic Cars The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Thursday arrested 27 suspected internet fraudsters suspected to be Yahoo boys in Osogbo when the operatives of the Commission swept on their hideouts. The early morning raid led to the arrest of 27 men and four ladies suspected to [...]
SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers
SCARS™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers Nigerian EFCC Arrests Another 27 Suspected Internet Fraudsters in Ogun, Nigeria The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offenses bordering on conspiracy, obtaining money under false pretenses, forgery, and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo [...]
RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers
RSN™ Scam News: Nigerian Police Make Major Arrest Of 24 University-Based Scammers EFCC Arrests 24 Undergraduates & Others Over Cyber Crime The Nigerian EFCC issued a statement in Abuja (the Nigerian capital) that: The Economic and Financial Crimes Commission in Ibadan has arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun State. Orilade stated that the suspects, who were between 19 and 37 years of age, included 23 university students, out of which, nine [...]
RSN™ Scam News: Nigerians Re-arraign Two For Internet Fraud – Once Wasn’t Enough
RSN™ Scam News: Nigerians Re-arraign Two For Internet Fraud - Once Wasn't Enough EFCC Re-arraigns Two For Internet Fraud The Nigerian Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, November 22, 2018, re-arraigned one Sylvester Osolase before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of documents containing false information. The offense is contrary to Section 6, 8(b) and 1(3) [...]
SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria
SCARS™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming! From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]
SCARS Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja
SCARS Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the names Thomas Jerry Star and John Ben The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters notoriously referred to as ‘Yahoo-Yahoo Boys," in Abuja. EFCC’s Acting Head, Media and Publicity Mr. Tony Orilade, made this known in a statement in Abuja [...]
SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago
SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]
Nigerian Love Scam Fraudster Bags 12 Months Jail Term – SCARS™ Scam News
SCARS™ Scam News: Nigerian Love Scam Fraudster Bags 12 Months Jail Term Extracted From The Nigerian EFCC The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, January 16, 2019 secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State, Nigeria. Onovo Osita Malachy Convicted Of Romance Scams In Nigeria The convict was arraigned on a one-count charge bordering on obtaining by [...]
Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS™ Scam News
SCARS™ Scam News: Nigerian EFCC Arrests Six Suspected Internet Fraudsters From: Nigerian Economic and Financial Crimes Commission, EFCC Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected Internet fraudsters in separate raids carried out at various times across a number of locations in Abuja, the Federal Capital Territory. The suspects: Chemezie Valentine Ezeife Onwochei Chibuzor John Onwochei Joel Marvin Nwankwo Prince Ojenike Jude Olatekobowale, Were Arrested Following A Tip-Off! [...]