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EFCC Arrest a Yahoo Boy for $268K Fraud

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NAIJA NEWS: EFCC Arrest a Yahoo Boy for $268K Fraud [New Naija News] » Naijacrawl
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The Benin Zonal Commander of the Economic and Financial Crimes Commission has arrested one Precious Ojo, aka obago, a suspected internet fraudster in Oghara, Delta State.



The 26-year-old was arrested following a petition received from a United States of America citizen, on his fraudulent activities. The petitioner had alleged that the suspect impersonated one Raymond Bush who works in the US Treasury to defraud her of $268,000

The suspect was arrested at his hotel in Oghara. He confessed to building the luxury hotel with his alleged proceeds of crime.

Other items recovered from him include a Mercedes-Benz car with personalised plate number and mobile phones.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn

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NAIJA NEWS: EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn [New Naija News] » Naijacrawl
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The anti-fraud agency; the Economic and Financial Crimes Commission (EFCC), is investigating former Kano State Governor, Rabiu Kwakwanso, over an alleged N2.5 billion pension fraud. Reports gathered that Kwakwanso was recently invited and interrogated by EFCC officials regarding the matter.A source within the anti-graft agency, who requested anonymity, disclosed, "The commission invited Kwakwanso over the alleged N2.5bn Kano pension funds. We have grilled Kwakwanso...
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Naija News

Yahoo Boy Got Convicted for $100 Fraud

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NAIJA NEWS: Yahoo Boy Got Convicted for $100 Fraud [New Naija News] » Naijacrawl
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An internet fraudster. (Yahoo Boy) named Ekechukwu Wilson Chinaza has been convicted by a court of law after being prosecuted by the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Comman. EFCC secured the conviction of Chinaza before Justice F.A. Aliyu of the FCT High Court sitting in Apo, Abuja.A statement released by EFCC spokesperson, Wilson Uwujaren, says Chinaza was convicted after pleading guilty to a one count charge bordering on impersonation.Th...
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Naija News

Yahoo boy corper convicted for fraud in Enugu.

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NEWS: Yahoo boy corper convicted for fraud in Enugu. [New Naija News] » Naijacrawl
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Internet scam is still on the rise once again in the country as the men of the economic and financial crime commission are on their feet in the quest to put an end to that or at least minimize the rate.The EFCC Enugu zone secured the conviction of one Samuel Orie alias Scott Gibb and also a serving Nysc member for internet fraud related case. He was arraigned before Justice IN Buba of the federal high court Enugu on one count of impersonation and obtaining by false...
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