EFCC

/Tag: EFCC

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 [...]

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79

SCARS|RSN™ SCAM NEWS: Nigerian EFCC Arrests Ten More Scammers & Recovered USD$4,601,351.79 EFCC Arrests Ten Suspected Internet Fraudsters The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation. The suspects are: Alia Jamike Chinemerem Ogbiugba Ifeany Henry Uchanna Cyril Samuel [...]

SCARS|RSN Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja

SCARS|RSN 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|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys The Economic And Financial Crimes Commission, EFCC, Has Arraigned 24 Suspected Internet Fraudsters, Popularly Known As Yahoo Boys. The EFCC Ibadan Office arraigned the 24 students of Olabisi Onabanjo University and the National Open University of Nigeria. EFCC-arraigns-24-suspected-yahoo-boys From The Nigerian Press: Ten of the defendants which include: Agboola Taiwo, Adetayo Tade Ademiluyi, Rabiu Daniel, Sokoya Oluwaseyi, Fredrick Shaibu, Oshikoya Gbolahan, Adegbola Kazeem Aina, Ademosun [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ 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 [...]

RSN™ Scam News: Scammers Retaliate Against Nigerian EFCC – Burn It To The Ground

RSN™ Scam News: Scammers Retaliate Against Nigerian EFCC - Burn It To The Ground Aftermath of Fire Outbreak: EFCC Relocates Data Centre, Inter-Agency Task Force Following the outbreak of fire on Monday evening at the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC, the Data Centre and the office of the Combined Inter-Agency Task Force which were housed in the two Storey Costa Hall have been relocated to the Commission’s new Jabi [...]

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) [...]

RSN™ Scam News: Another Nigerian Money Launderer Arrested

RSN™ Scam News: Another Nigerian Money Launderer Arrested Nigerian EFCC Arraigns Man over Fraud The Nigerian Ibadan office of the Economic and Financial Crimes Commission, EFCC, arraigned one Abayomi Olagoke Olasunkanmi on Thursday 22nd, November, 2018 before Justice W. O. Akanbi of the State High Court 3, sitting in Osogbo, Osun State. Nigerian Scammer Abayomi Olagoke Olasunkanmi Arrested He was arraigned on a twelve-count charge of conspiracy and obtaining money under false pretense [...]

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™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In Scam Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt elements in the country of Nigeria in the last three years of his administration. Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim [...]

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars!

RSN™ Scam News: More Nigerian Scammers Arrested For Money Laundering US$9,876,542.40 Dollars! Nigerian Scammer Middlemen Arrested For Conspiracy & Money Laundering By The EFCC! This is far more significant than just another scammer arrested. This is the breakup of a significant Nigerian scamming cartel, that can lead to the arrest of dozens or hundreds of other scammers. Faces of Frances Momoh and Engr, Tuoyo Omatsuli who were arraigned before Justice Salisu Saidu of Federal High Court [...]

RSN™ Scam News: Another Nigerian Scammer Arrested – Elijah Oluwaseun Kuti

RSN™ Scam News: Another Nigerian Scammer Arrested - Elijah Oluwaseun Kuti Elijah Oluwaseun Kuti Nigerian Romance Scammer Arrested Nigerian EFCC arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing and possession of fraudulent documents. Count one reads: "That you, Elijah Oluwaseun Kuti, on or about the 20th day of July, 2018, at Lagos, within the jurisdiction of [...]

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer

RSN™ Scam News: Nigerians Arrest $1,450,000 CDN Dollar Romance Scammer The Nigeria Economic and Financial Crimes Commission [EFCC] has arrested and arraigned the scammer Oke Omoniyi Benjamin The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oke Omoniyi Benjamin, 33, before Justice U. N. Agomo of the Federal High Court sitting in Ado-Ekiti, Ekiti State. He was arraigned on a six-count charge bordering on obtaining money by false pretense and possession [...]

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