The anti financial crime agency; EFCC, Port Harcourt Zonal Command has arrested twenty- two (22) suspected internet fraudsters in an early morning sting operation in Asaba, Delta State.
The suspects are: Saviour Francis; Samuel Okonkwo; Justice Onokeya; Christian Addeh; Collins Addeh; Ifeanyichukwu Ramsey; Kingsley Ikechukwu Nnubia; Great Unuafe Ogaga; Chibuike Chukwuka, Dominic Chukwuka and Precious Omvnogor.
Othere are: Oreva Ferife; Stephen Kwushue; Emmanuel Daniel; Paul Ugwu; Ochuko Zion; Shedrack Godshelp; Barnabas Ossai; Ekwere Joseph Onyeka; Andrew Ochei, Kelechi Uwaegbu and Ifeanyi Afoma.
Man alerts POS operators of disingenuous method employed by fraudsters to cheat them (video)
A man has alerted members of the public to a method employed by dishonest people to defraud others.The man explained that fraudsters now pay people with incomplete money while deceiving them into believing the money is complete when they count it.He used a wad of N1,000 Naira notes as an example.In the video, the man counted the money, and it was N18,000 naira on one end. When he turned the cash over and counted from the other end, it was only N9,000.He then separat...
4 Fraudsters Paraded in Osogbo
The Economic Financial Crime Commission Ibadan Zonal Command on Tuesday, February 1, 2022, secured the conviction of four internet fraudsters: Oseni Abolore Ismail, Popoola Samuel Ayomide, Shorinola Oluwatobiloba Michael, and Akindele Kabiru Johnson Hammed before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Oshogbo, Osun State.The four suspects were arrested after duly investigating their activities last year. If found guilty of the offence, they might...
Fraudsters hack email, defraud estate agent of N4m
Three suspected Internet fraudsters have been arrested by the Lagos State Police Command for allegedly defrauding an estate agent of about N4m.PUNCH Metro learnt that the suspects Olisa Oyegbuka, 28; Ifeannacho Kingsley, 27; and Ujumwa Aniemena, 33had allegedly hacked into the email of an unnamed client of the estate agent.They allegedly sent a message from the email to the agent, demanding the transfer of funds kept for the client by the estate agent in...
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