Browsing Tag
internet fraud
3 posts
EFCC Arrests ‘Young Billionaire’ in Abuja for Alleged Internet Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arrested 35-year-old Hyginus Nkwocha also known as “Young Billionaire” in Abuja on charges of internet fraud and money laundering.
Nkwocha, who has been referred to as a “young billionaire,” was taken into … Continue Reading
EFCC Scoops 127 fraudsters at ‘yahoo party’ in Ondo state
In a coordinated effort to combat internet fraud, the Economic and Financial Crimes Commission (EFCC) has arrested 127 suspected fraudsters in Ondo State. The operation, which took place on Saturday, June 8, 2024, targeted a so-called “Yahoo Party” held at … Continue Reading
EFCC Exposes How “yahoo yahoo” Boys Get bank Accounts and Driver’s Licences For Fraud
The Economic and Financial Crimes Commission (EFCC) has exposed a disturbing trend where underage boys involved in internet fraud, commonly known as ‘Yahoo Yahoo,’ falsify their age to open bank accounts and obtain driver’s licenses for handling proceeds from … Continue Reading