internet fraud
My Instagram Account Was Initially to Learn Internet Fraud – Portable
Portable Reveals Shocking Past: From Aspiring Internet Fraudster to Music Sensation
Singer Habeeb Okikiola, widely known as Portable, recently disclosed that his initial motivation for creating his Instagram and Facebook accounts was to explore internet fraud, commonly referred to … Continue Reading
Rivers Police arrest two for ₦110m scam of Nigerian Canadian
Rivers State Police Arrest Two Suspected Online Scammers Targeting Canadian Victim
The Rivers State Police Command has reported the arrest of two individuals, Michael Onyedikachi and his associate, Akachukwu Benedict, in connection with an online scam that defrauded a Nigerian … Continue Reading
Lagos Police Decline N147 million bribe from internet fraudster
Zone 2 Police Command in Lagos Rejects $100,000 Bribe from Internet Fraud Suspect
Operatives from the Zone 2 Police Command in Onikan, Lagos, have turned down a $100,000 bribe — approximately N174 million — offered by 28-year-old Patrick Akpoguma, who … Continue Reading
UNIPORT Final-Year Student Sentenced to 14 Years for Internet Fraud
Final-Year Student Faces 14-Year Jail Term for Impersonation and Fraud Scheme Targeting Foreign Victim
A final-year student from the University of Port Harcourt (UNIPORT), Henry Nathaniel Ekanem, has been sentenced to 14 years imprisonment by the Federal High Court … Continue Reading
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