Economic and Financial Crimes Commission

/Tag: Economic and Financial Crimes Commission

SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests Another 27 Scammers

SCARS|RSN™ 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 [...]

2019-06-20T16:19:03-04:00June 20th, 2019|Act Against Scams - A SCARS Campaign, African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers, World War On Scams - A SCARS Campaign|0 Comments
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SCARS|RSN™ Scam & Scamming News: Nigerian EFCC Arrests 27 ‘Yahoo-Boys’

SCARS|RSN™ 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 [...]

2019-06-20T16:03:20-04:00June 20th, 2019|Act Against Scams - A SCARS Campaign, African Scams & Scammers, Campaign Against Online Fraud - A SCARS Campaign, Catching & Arresting Scammers & Fraudsters, Culture Of Scamming, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers, World War On Scams - A SCARS Campaign|0 Comments
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SCARS|RSN™ Scam News: Another Nigerian Scammer Arrested

SCARS|RSN™ Scam News: Another Nigerian Scammer Arrested EFCC Arrests Nigerian Man for N3m (USD$11,119.00) Fraud   The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offenses bordering on obtaining by false pretense to the tune of N3 million. Yakubu was arrested after the EFCC acted [...]

2019-05-05T23:17:36-04:00May 5th, 2019|Act Against Scams - A SCARS Campaign, African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, Real African Scammers, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Nigerian EFCC Arraigns Suspected Internet Fraudster – SCARS|RSN™ Scammer Arrested

SCARS|RSN™ Scammer Arrested: Nigerian EFCC Arraigns Suspected Internet Fraudster Serial Scammer Arrested in Nigerian EFCC Arrests And Arraigned Uchenna Samuel Nwosu (aka Jackson Mendez, Reagan Philips Jackson) Uchenna Samuel Nwosu From Nigerian EFCC Sources: The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on Thursday, April 11, 2019, arraigned Uchenna Samuel Nwosu (a.k.a Jackson Mendez, Reagan Philips Jackson) before Justice I. M. Sani of the Federal High Court sitting in Port [...]

2019-04-16T22:57:08-04:00April 16th, 2019|Act Against Scams - A SCARS Campaign, African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Courts & Scams, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Nigeria’s EFCC Nabs 10 More Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters Another Gang Shut Down - Nigeria's EFCC Nabs 10 More Suspected Internet Fraudsters in Ibadan The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet fraudsters at Olugun Oluhehu and Elebu areas of Ibadan, Oyo State. The suspects who are between 21 and 35 years of age are Prince Tayo Rotimi, Omotomo Oluwarotimi, Abdulakeem Oluwatimilehi, and Kodri [...]

2019-03-11T09:17:24-04:00March 11th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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19 Scammers Arrested – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 19 Scammers Arrested EFCC Arrests 19 Suspected Internet Fraudsters In Port Harcourt, Awka From Nigerian News: Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers. A press statement issued in Abuja on Sunday by the commission’s spokesman, Mr Tony Orilade said they were arrested in a sting operation. According to the statement, the suspects [...]

2019-03-03T18:28:34-04:00March 5th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, News - Scam News Now™, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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11 Yahoo Boys & Girls Arrested [Photos] – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: 11 Yahoo Boys & Girls Arrested [Photos] 11 Yahoo Boys & Girls With Expensive Cars & Laptops Arrested In Ilorin, Nigeria Men of the Economic and Financial Crimes Commission have apprehended 11 suspected internet fraudsters in Kwara, Nigeria. From Nigerian News: Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around Agric Estate, Ilorin, [...]

2019-03-05T02:04:45-04:00March 4th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Culture Of Scamming, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Nigeria / Nigerian Scams & Scammers™, Real African Scammers, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Total War On Yahoo Boys In Nigeria – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Total War On Yahoo Boys In Nigeria The Nigerian Economic And Financial Crimes Commission Has Launched Total War On Online Fraudsters Otherwise Known As ‘Yahoo Boys.’ The operation, code-named ‘Cyber Storm,’ will involve EFCC operatives monitoring suspicious transactions especially by youths who could not explain their sources of wealth. Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida [...]

2019-03-03T18:21:17-04:00March 4th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Culture Of Scamming, News - Scam News Now™, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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“Yahoo Boys” Who Defrauded “Online Lovers” Sentenced To Prison In Nigeria – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: "Yahoo Boys" Who Defrauded "Online Lovers" Sentenced To Prison In Nigeria From: iafrikan.com Two Nigerian "Yahoo Boys", Onovo Malachy and Festus Ojomola, have been sentenced to 1 year each in two separate cases of online dating fraud. Both their cases were handled and announced by Nigeria's Economic and Financial Crimes Commission (EFCC). Yahoo Boys are typically undergraduate Nigerian students who get involved in Internet fraud such as 419 scams, many of them are known to [...]

2019-02-19T18:39:52-04:00February 19th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, Real African Scammers, Scams Against Children & Teens, Scams Against Gays, Scams Against Men, Scams Against Women, SCARS|RSN - Scam News Now Network™|0 Comments
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Yahoo Boys In Ibadan Nigeria Go Into Hiding – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Yahoo Boys In Ibadan Nigeria Go Into Hiding As EFCC Intensifies Clampdown Scammer Crawl Back In Their Holes Suspected internet fraudsters arrested in Abuja by the EFCC Per The Nigeria Press: One of the largest cities in West Africa, Ibadan of late has become a safe haven for Yahoo Boys taking refuge in the suburbs of the city of brown roofs. Internet fraudsters in Ibadan, Oyo State popularly regarded as 'Yahoo Boys' or [...]

2019-02-10T22:35:08-04:00February 11th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Culture Of Scamming, Fake Soldiers - Military Scams & Scammers™, Female Scams & Scammers™, Men / Male Scams & Scammers™, Nigeria / Nigerian Scams & Scammers™, Scams Against Gays, Scams Against Men, Scams Against Women, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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EFCC Arrests Another Set Of Yahoo Boys In Ibadan – SCARS|RSN™ Scammers Arrested

SCARS|RSN™ Scammers Arrested: EFCC Arrests Another Set Of Yahoo Boys In Ibadan 8 More Nigerian Scammers Go Down 8 More Nigerian Scammers Go Down According To The Nigerian Economic and Financial Crimes Commission, EFCC: Operatives of the Nigerian Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested eight suspected internet fraudsters, better known as Yahoo boys, at the Elebu-Oja area of Ibadan, Oyo State. The suspects include: Ojo Ayobami, Dayo Adedokun, [...]

2019-02-10T22:17:28-04:00February 11th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Fake Soldiers - Military Scams & Scammers™, Female Scams & Scammers™, Men / Male Scams & Scammers™, News - Scam News Now™, Nigeria / Nigerian Scams & Scammers™, Nigerian Prince 419 Scams & Scammers™, Real African Scammers, Scams Against Gays, Scams Against Men, Scams Against Women, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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19 Nigerian Internet Fraudsters Arrested – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report:  19 Nigerian Internet Fraudsters Arrested The Nigerian EFCC Arrests 19 Suspected Internet Fraudsters The Scammer Rouges Gallery - Images Of The Suspects & Their Arrest:   From the EFCC: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. They are, Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo [...]

2019-02-02T05:05:54-04:00February 2nd, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Culture Of Scamming, Fake Soldiers - Military Scams & Scammers™, Law Enforcement & Scams, Men / Male Scams & Scammers™, Nigeria / Nigerian Scams & Scammers™, Nigerian Prince 419 Scams & Scammers™, Other Types Of Scams & Frauds, Scams Against Gays, Scams Against Men, Scams Against Women, SCARS|RSN - Special Reports, Social Media Scams & Scammers, West African Scams & Scammers|1 Comment
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Nigerian EFCC Arraigns Man for Love Scam – SCARS|RSN™ SCAM NEWS

RSN™ SCAM NEWS: Nigerian EFCC Arraigns Man for Love Scam The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer The Nigerian Economic and Financial Crimes Commission, EFCC, Arrests Another Romance Scammer From the EFCC: The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge [...]

2019-01-27T18:54:40-04:00January 27th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|2 Comments
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Nigerian EFCC Arraigns ‘Pastor’ for Fraud – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud Nigerians Shut Down Church Involved In Scamming Nigerian EFCC Arraigns ‘Pastor’ for Fraud From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission) The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo [...]

2019-01-27T18:43:09-04:00January 27th, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Financial Scams, Nigeria / Nigerian Scams & Scammers™, Online Fraud, Scams, & Cybercrime, Other Types Of Scams & Frauds, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Nigerian EFCC Arrests Six Suspected Internet Fraudsters – SCARS|RSN™ Scam News

SCARS|RSN™ 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! [...]

2019-01-21T08:49:22-04:00January 21st, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Nigerian Love Scam Fraudster Bags 12 Months Jail Term – SCARS|RSN™ Scam News

SCARS|RSN™ 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 [...]

2019-01-21T02:29:04-04:00January 21st, 2019|African Scams & Scammers, Catching & Arresting Scammers & Fraudsters, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, Romance Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|1 Comment
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