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Friday, September 17, 2021

Cyber Crimes

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Medical charity scam: EFCC arraigns siblings for allegedly diverting N55m raised...

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Bennievibez reports that the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the pair of Michael Yusuf Michael and...

EFCC arraigns alleged fraudster who duped Malaysian in Love Scam

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Bennievibez reports that the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned one Alyassau Muhammad before Justice Hannatu A.L Balogun on...

Court convicts young man of Cybercrime

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Bennevibez reports that MR. Justice Hannatu A.L Balogun of the Kaduna State High Court, Kaduna has on Monday, 6th of September 2021, convicted and jail...

Update: ‘Slay queen’ arrested by EFCC shortly after showing off, sentenced...

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Bennievibez reports that the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has on Thursday, September 2, 2021, secured the conviction...

Nigerian man arrested in India for illegal stay, cyber fraud after...

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Bennievibez reports of a Nigerian national who walked into a police station with a "cheating" complaint in Uttar Pradesh's Bareilly, has been apprehended after...

A 20-year-old who defrauded American of $500 on Facebook jailed for...

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Bennievibez reported that a Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin has jailed a 20-year-old man by the name of Udoh Sunday...

Hamza Koudeih: I am not an accomplice – Mompha replies EFCC

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Bennievibez reported Instagram celebrity, Mompha has reacted to the Economic and Financial Crimes Commission calling him an accomplice in a money laundering case against...

Photos: EFCC arrests fourteen suspected internet fraudsters in Enugu

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Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, has on Thursday, the 19th of August, 2021, apprehended fourteen suspected internet fraudsters...

EFCC apprehends fifty-five internet fraud suspects in Enugu, and Ebonyi State.

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The Economic and Financial Crimes Commission (EFCC) apprehended about fifty five (55) suspected internet fraudsters in separate operations in Enugu and Ebonyi States. 18 of...

EFCC retrieves over N5.4bn Misappropriated Funds At NHIS

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The Economic and Financial Crimes Commission (EFCC), has repatriated N5.4billion out of N12.085billion allegedly ‘carted away’ by some ex- officials of the National Health...

US Court orders FBI to arrest ”Super Cop” Abba Kyari over...

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A United States court has released a warrant of arrest for Nigeria’s Deputy Commissioner of Police Abba Kyari, Peoples Gazette reports. According to court documents,...

I only assisted him to get native clothes – DCP Abba...

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Abba Kyari, the nigerian Deputy commissioner of police (DCP), has debunked collecting money from suspected Nigerian fraudster, Ramon Abbas aka Hushpuppi. According to US court...

Hushpuppi pleads guilty to charges leveled against him, may face up...

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Alleged Nigerian scammer, Ramon Abbas, famously known as Ray Hushpuppi, will likely face up to twenty years in prison. According to Evan Ratliff, an American Journalist, the...

Two Nigerians based in U.S face 60 years in jail for...

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2 Nigerians face 60 years in U.S. jail for bank and wire frauds. The combined team of the Federal Bureau of Investigation, the U.S. Postal...

Court convicts son, girlfriend, and mother for $902,935 internet fraud in...

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Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday, the 22nd of July convicted and jailed one...

Serial fraudster bags 15-years for N4m Fraud

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Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri, on the 16th of July, 2021, jailed a serial fraudster identified as...
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