EFCC

/Tag: EFCC

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, [...]

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 [...]

Expensive Cars And Laptops Recovered From 5 Yahoo-Boys Arrested – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Expensive Cars And Laptops Recovered From 5 Yahoo-Boys Arrested [Photos] Expensive Cars And Laptops Recovered From 5 Yahoo-Boys In Port Harcourt, Nigeria From Nigerian News: Five suspected internet fraudsters have been arrested by men of the Economic and Financial Crimes Commission in Port Harcourt. Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday, February 13, 2019 arrested five suspected internet fraudsters in a sting [...]

Nigerian Court Sentences Yahoo-Boy To 5 Months – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigerian Court Sentences Yahoo-Boy To 5 Months Court Sentences Yahoo-Boy To 5 Months In Prison In Ibadan Akorede Hammed Olalekan From the Nigerian Press: The Economic and Financial Crimes Commission has secured the conviction of an internet fraudster in Ibadan. The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on March 1, 2019 secured the conviction of one Akorede Hammed Olalekan before Justice P.I. Ajoku of the Federal High [...]

Nigeria’s EFCC Arraigns Three Yahoo Boys In Ibadan – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Nigeria's EFCC Arraigns Three Yahoo Boys In Ibadan Scammers arrested: Bamidele Adegboyega (a.k.a Romona Clifford); Paul Damilola Olowoparija (a.k.a Kathleen Sandra Samuel and Olaleye Isreal (a.k.a Sandra Samuel Precious) From The Nigerian Press: Men of the Economic and Financial Crimes Commission have apprehended and arraigned three internet fraudsters in Ibadan. The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, March 1, 2019 arraigned Bamidele Adegboyega (a.k.a [...]

Hiring Private Investigators To Track Scammers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Hiring Private Investigators To Track Scammers The Question Is: Should You Hire An Investigator To Track Down Your Scammer? This is a very loaded question. Meaning it implies many things, not all of them good. We are assuming that you mean the scammer behind the fake or stolen photo? Or do you mean the person pictured? Let's Start With The Scammer Behind The Fake Profile - Identities - The Stolen Photos! The First [...]

Nigerian Romance Scammer Arrested – SCARS|RSN™ Scam News

SCARS|RSN™ Scam News: Nigerian Romance Scammer Arrested EFCC Arraigns Man for Internet Love Fraud Oladimeji Omotola Abiola From the EFCC The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital on a five-count charge bordering on obtaining money by false pretense and possession of false documents. One [...]

“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 [...]

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 [...]

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, [...]

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 [...]

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 [...]

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 [...]

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! [...]

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 [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ 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 [...]

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