45 h. ago EFCC Arrests 40 Suspected Internet Fraudsters In Niger, Recovers Valuables Items, Charms

Economic and Financial Crimes Commission have arrested 40 suspected internet fraudsters in Bida and Minna local government areas of Niger State. It was gathered that the arrests were made by the anti-graft agency, following a credible information. In a statement by EFCC’s Head of Media and Publicity, Dele Oyewale, on Wednesday, said that the suspects […] The post EFCC Arrests 40 Suspected Internet Fraudsters In Niger, Recovers Valuables Items, Charms appeared first on Information Nigeria.

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48 h. ago EFCC nabs 40 suspected Internet fraudsters, recovers fetish items

The Economic and Financial Crimes Commission has arrested 40 suspected internet fraudsters in Niger State following an operation by operatives of its Kaduna Zonal Directorate. The agency disclosed the arrest in a post shared via its official handle on X, on Wednesday. Items recovered from the suspects include 60 Android phones, three vehicles, 10 motorcycles, Read More

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52 h. ago EFCC Arrests 40 Suspected Internet Fraudsters With Pants, Charms In Niger

In a swift move to check the influx of internet fraudsters to Niger State, the Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna the state capital. LEADERSHIP gathered that they were arrested with charms and pants of women with […]

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57 h. ago Niger: EFCC seizes cars, fetish beads from 40 suspected internet fraudsters

From Sola Ojo, Abuja Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, arrested 40 suspected internet fraudsters in Bida and Minna, Niger State, on Tuesday, April 15. EFCC’s Head of Media and Publicity, Dele Oyewale, reported that items recovered included three cars, eight power generating sets, one Hisense air conditioner, two […] The post Niger: EFCC seizes cars, fetish beads from 40 suspected internet fraudsters appeared first on The Sun Nigeria.

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3 d. ago EFCC arraigns Chinese for giving false information, arrests 17 suspected internet fraudsters in Uyo

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Liu Beixiang, also read more EFCC arraigns Chinese for giving false information, arrests 17 suspected internet fraudsters in Uyo

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3 d. ago EFCC Arrests 19 Suspected Internet Fraudsters In Edo, Recovers Cars, Gadgets

Operatives of the Economic and Financial Crimes Commission have arrested 19 suspected internet fraudsters in Benin, Edo State. It was gathered that the suspects, which identities are yet to be revealed to public were apprehended in different locations in the state over the weekend. This was contained in a statement by EFCC’s Spokesman Dele Oyewale […] The post EFCC Arrests 19 Suspected Internet Fraudsters In Edo, Recovers Cars, Gadgets appeared first on Information Nigeria.

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8 d. ago EFCC Arrests 25 Suspected Fraudsters In Benue, Recovers Expensive Items

Operatives of the Economic and Financial Crimes Commission, in Makurdi Zonal Directorate, have arrested 25 suspected internet fraudsters at different locations within Benue State. INFORMATION NIGERIA learnt that the suspects were arrested on Tuesday April 8 and Wednesday April 9 2025 following credible intelligence on their alleged involvement in cybercrimes. READ MORE: “It’s Possible To Achieve […] The post EFCC Arrests 25 Suspected Fraudsters In Benue, Recovers Expensive Items appeared first on Information Nigeria.

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9 d. ago EFCC arrests 37 over alleged internet fraud in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals for alleged involvement in internet fraud. The suspects were apprehended on Tuesday, April 8, 2025, in various locations across Port Harcourt, Rivers State, during a sting operation codenamed Operation Eagle Sweep. According to a statement posted on Read More

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9 d. ago Court Orders Forfeiture Of N13m Seized From Alleged Fraudster

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially recovered from an alleged fraudster, Chinedu Ezeudemba, to the federal government. Justice Dipeolu gave the order after entertaining an application brought by the Economic and Financial Crimes Commission (EFCC). Ezeudemba was accused of obtaining money from […]

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1 week ago EFCC Arrests Man For Using Bought Bank Accounts In N2m Forex Fraud

Olawole Sunday, a suspected internet fraudster, was arrested by agents of the Economic and Financial Crimes Commission (EFCC) for allegedly purchasing bank account details from individuals to facilitate financial crimes. In a statement on Monday, Dele Oyewale, the EFCC’s head of Media and Publicity, revealed that Sunday’s fraudulent operation involved recruiting young people to open […] The post EFCC Arrests Man For Using Bought Bank Accounts In N2m Forex Fraud appeared first on Information Nigeria.

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2 w. ago Police Nab 4 Suspected ‘Yahoo’ Boys, 6 Cybercrime School Trainees In Lagos

Operatives of the Lagos State Police Command have apprehended four suspected over internet fraudsters, popularly called ‘Yahoo Boys’, and six other trainees of a cyberfraud academy in the Iju-Ishaga area of the state. Police Public Relations Officer (PPRO) of the Command, CSP Benjamin Hundeyin disclosed the arrests to newsmen on Wednesday. He said, “During the […]

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3 w. ago EFCC Arrests Fresh 15 Suspected Internet Fraudsters In Kwara 

Less than a week after the arrest of 22 suspects, operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested additional 15 other persons for their alleged involvement in internet fraud. The suspects were arrested in the Tanke Oke-Odo area of Ilorin, the Kwara State capital. Officers of […]

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4 w. ago EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State capital. Taking to its verified social media handles on Friday, EFCC said the suspects were arrested on Thursday, March 20, 2025, in a coordinated sting operation at different locations across […]

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