EFCC

/Tag: EFCC

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 [...]

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 [...]

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria

SCARS|RSN™ Scam & Scamming News: EFCC Raids Suspected Yahoo Boys, Arrests 25 in Imo State Nigeria According to the Nigerian Press: Operatives of the Economic and Financial Crimes Commission from South East zonal office, Enugu, swooped on Owerri and arrested no fewer than 25 suspected Internet fraudsters, popularly called ‘Yahoo’ boys. The incident, which happened at Spibat Avenue and suspected to be haven of suspected cyber crime gangs, came just two weeks after the anti-graft [...]

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260

SCARS|RSN™ Scammer Arrested: Court Jails Fraudster for Defrauding American $5,260 Justice J.K Omotosho of the Nigerian Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal. Onuoha Danhessy Akachuku (alias Joe Dickson) Akachuku [...]

SCARS|RSN™ Scam Basics: Where Does Your Money Go?

SCARS|RSN™ Scam Basics: Where Does Your Money Go? Scammers Arrests Are Increasing Worldwide, But When Arrested Where Does The Victim's Money Go? This Depends On The Country In the United States, Canada, Australia, Europe, and other First World Countries When scammers are arrested in the developed - first world countries - there is a process for including and supporting victims in the process. This includes participating in the trial, in the sentencing, and the return [...]

SCARS|RSN™ Insight: Jail Terms In Nigeria

SCARS|RSN™ Insight: Jail Terms In Nigeria A SCARS|RSN Editorial About The Impact Of Short Prison Sentences In Nigeria   Most Victims Complain About The Length Of Jail Sentences In Nigeria For Scamming Some scammers are given just a month in jail. Does that seem fair? This is a criticism based upon ignorance that we hope to correct. First, Remember That In Nigeria Arrests Have Gone From Less Than 50 A Year To More [...]

SCARS|RSN™ SCAM NEWS: Degreed Criminologist Jailed for Internet Fraud In Nigeria

SCARS|RSN™ SCAM NEWS: Degreed Criminologist Jailed for Internet Fraud In Nigeria According to the Nigerian EFCC: A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday, May 13, 2019 sentenced to four months in prison after being found guilty of internet-related offence filed against him by the Economic and Financial Crimes Commission, EFCC Ibadan zonal office. Justice P.I. Ajoku of the Federal High Court, Ibadan, pronounced him guilty of a one-count amended [...]

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 [...]

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria

SCARS|RSN™ Scam News: 13 More Scammers Arrested In Nigeria Again The Nigerian EFCC Arrests 13 More Internet Fraudsters in Edo State Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State. The suspects, who are between the ages of 20 to 35 were smoked out from their hideout in a hotel at [...]

Nigerian EFCC Nabs 32 Suspected Internet Fraudsters In One Bust – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM BREAKING NEWS: Nigerian EFCC Nabs 32 Suspected Internet Fraudsters In One Bust The Nigerian Economic And Financial Crimes Commission (EFCC) Ibadan Zonal Office, Has Arrested 32 Suspected Internet Fraudsters Also Known As “Yahoo-Yahoo Boys.” EFCC Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 25, 2019, arrested 32 people suspected to be internet scammers popularly known as ‘Yahoo-Yahoo Boys. The arrest of the [...]

7 More Scammers Arrested In Nigeria – SCARS|RSN™ SCAMMER ARRESTED

SCARS|RSN™ SCAMMER ARRESTED: 7 More Scammers Arrested In Nigeria EFCC Arrests Seven Suspected Internet Fraudsters The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected Internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretenses and obtaining money under false pretenses. The suspects-Abdulsalam Toheeb, Salam Sikiru, Abdusalam Rasaq, Azeez Oladimeji, Eniola Mogaji, Alabi Ridwan and Asoroti Oluwaseun were arrested at the Eleganza [...]

Nigerian Scammer Gets Six Months In Jail – SCARS|RSN™ SCAMMER ARRESTED

SCARS|RSN™ SCAMMER ARRESTED: Nigerian Scammer Gets Six Months In Jail Emmanuel Osho (aka Dustin Coco Wesley), Sentenced To Six Months In Prison Osho, who graduate from Rufus Giwa Polytechnic, Owo, Ondo State, was on Thursday, April 11, 2019, found guilty of obtaining money by false pretense in a five-count amended charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. He had presented himself to be an American Marine Soldier [...]

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 [...]

Nigerian EFCC arrests 7 Lagos Yahoo boys – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC arrests 7 Lagos Yahoo boys Also Seizes 2 Cars, 7 Laptops, 6 Phones   Click On The Title In The Content Box Below To View The Full Story     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scams, Scammers, Scam News, SCARS, Nigeria, Nigerian Scammers, Scammers Arrested, Yahoo Boys, Lagos, EFCC - - - - - - - - - - - - - [...]

Nigerian EFCC Arrests 16 Yahoo Boys In Separate Raids – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests 16 Yahoo Boys In Separate Raids Click On The Title In The Content Box Below To View The Full Story     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.     TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, Scammers Arrested, Nigerian Scammers, EFCC, Scammers Raided, Nigerian, - - - - - - - - - - - - - - END - - - [...]

Nigerian Police Arrests Another Gang Of 11 Yahoo Boys – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian Police Arrests Another Gang Of 11 Yahoo Boys EFCC Arrests 11 ‘Yahoo Boys’ in Ibadan Nigeria According to the Nigerian Press The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 11 suspected internet fraudsters, popularly known as ‘Yahoo-Yahoo Boys’. According to EFCC, six of the suspects were arrested at 2nd Pipeline, Ologunerun, Ibadan, while the other five were picked up at a location in Ijebu-Remo, [...]

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