EFCC Arrests 24 Fraudsters In Enugu
The anti crime agency;EFCC has announced that her personnel arrested 14 cyber fraudsters in Enugu yesterday Thursday ,and that the 14 suspected scammers were arrested along Monarch axis in Enugu.
The suspects are: Okoro Anselem, Okoh Chumsdi, Ngwuta Chibuike, Chukwugekwu Michael,Chukwuemeka Victor, Chima Richard, Simon Prosper, Joshua Bomateh and Chukwunonso Henry. Other include Waritimi Fredrick, Ifesinachi valentine, Amadi Michael, Ijere Caleb, Victor Nduka and Joshua Odoemenam.
They were arrested based on verified intelligence on their involvement in internet related fraud.
Items recovered from the suspects include two vehicles, several mobile phones, laptops and other incriminating items.
The suspects will be charged to court as soon as investigations are concluded.
BREAKING: EFCC arrests Nigeria’s Accountant General, Ahmed Idris for N80bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained Ahmed Idris, Nigeria's Accountant General of the Federation.Wilson Uwujaren, the EFCC's Head of Media, made the announcement on Monday.According to the spokesman, Idris was apprehended by EFCC agents for alleged enormous fraud.The top officer is accused of money laundering and diversion of cash totaling N80 billion.Uwujaren stated that the panel took action against Idris based on verifiable intelligenc...
EFCC Arrests Precious Ofure for Fraud
The anti crime agency in the country; Economic and Financial Crimes Commission (EFCC) has apprehended one Precious Ofure Omonkhoa for an alleged bitcoin investment scam.This was confirmed by the spokesman for the agency; Wilson Uwujaren earlier today.The EFCC spokesman said Precious was nabbed in the Ikoyi area of Lagos, following credible intelligence about his illegal activities.Precious allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting...
EFCC Arrests 2 Crypto Scammers
One of the weaknesses of cryptocurrency is the ability to scam people and the difficulty in tracing the scammer, however, the Economic and Financial Crimes Commission (EFCC) has arrested Kess Theophilus and Sunday Eshiebor Isaiah for alleged conspiracy, impersonation and cryptocurrency-related fraud.Wilson Uwujaren, EFCC spokesman in a statement said the duo were apprehended after a petition by one Nalim Sharma.Sharma met the suspects through a LinkedIn account, Sop...
Download Naijacrawl App today
Fastest way to read on the go
Download the Naijacrawl App.