Scammers Arrested

/Tag: Scammers Arrested

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 [...]

Six Internet Fraudsters Bag Jail Term in Uyo, Nigeria – SCARS|RSN™ SCAMMERS ARRESTED

SCARS|RSN™ SCAMMERS ARRESTED: Six Internet Fraudsters Bag Jail Term in Uyo, Nigeria Justice S.A. Amobeda of the Federal High Court sitting in Calabar, Cross River State on Monday, April 15, 2019, convicted and sentenced Chigozie Bright, Kingsley Anyasor, Osinachi Samdavid, Oyasi Desmond, Benice Anosike and Martins Ekpemadu to six months in prison each, for internet fraud. PER LOCAL MEDIA: Justice S.A. Amobeda of the Federal High Court sitting in Calabar, Cross River State on [...]

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 - - - [...]

Victims Get $30,000 Back – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Victims Get $30,000 Back More than $30,000 returned to victims after two arrested in 'grandma scam,' police say 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: Grandparent Scam, Elderly Victims, Scammers Arrested, Money Recovered, USA Scam, - - - - - - - - - - - - - - END - - - - - [...]

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 [...]

Three Romanians Plead Guilty In $21 Million Phishing Scheme – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Three Romanians Plead Guilty In $21 Million Phishing Scheme The trio intruded into U.S. computer servers, sent phishing messages to thousands, and stole Social Security and bank account information. ATLANTA - Robert Codrut Dumitrescu has pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity theft in connection with a Romania-based scheme that stole $21 million worth of Social Security and bank account information. His conspirators, [...]

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 [...]

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, [...]

N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: N31 Million (US$85,000) Recovered From Five Yahoo Boys After Arrest [Photo] Suspected Internet Fraudsters Have Been Arrested By Men Of The Economic And Financial Crimes Commission In Lagos, Nigeria From Nigerian News: The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them. The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following [...]

Faces Of 8 Yahoo-Boys Arrested [Photo] – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Faces Of 8 Yahoo-Boys Arrested [Photo] Faces Of 8 Yahoo-Boys Arrested In Ilorin By EFCC Faces Of 8 Yahoo-Boys Arrested In Ilorin By EFCC Another Nigerian gang of eight suspected internet fraudsters aka yahoo boys have been apprehended by men of the EFCC in Ilorin. From Nigerian News: Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested eight suspected internet fraudsters, following a tip-off and [...]

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 [...]

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 [...]

24-Member Phone Scam Gang Arrested In UAE – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 24-Member Phone Scam Gang Arrested In UAE They Had Given The Victim The Number On His Sim Card To Convince Him That They Were Genuine 24-member phone scam gang arrested in UAE A gang of 24 men suspected of defrauding people through phone scams has been detained in the Capital. The Abu Dhabi Financial Prosecutors said they have referred the Asian men to court for trial after investigations suggested that they [...]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS|RSN™ Another Scammer Goes To Jail

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly From: Lawfuel.com/blog rear view of prison officer leading prisoner in handcuffs in corridor Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

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 [...]

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