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3 New Articles
  • 7 hours ago P&ID suit: We’ve recovered $200m bond, $10m award, AGF reveals
  • 8 hours ago SANs condemn Tinubu’s Rivers 2025 budget presentation
  • 8 hours ago Raphinha signs Barca contract extension until 2028
Home Tag Archives: Internet fraud

Tag Archives: Internet fraud

News

Nigerian duo involved in $560,000 romance scam convicted in US, risk 20 years jail term

By Breezynews
7 January 2025
in :  News
0
50

A federal grand jury in the United States (US) has found two Nigerian nationals guilty of internet fraud following a trial that lasted four days. According to a justice department announcement, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, were convicted in the U.S. District Court for the District of New Mexico in Albuquerque on Monday. The duo connived …

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EFCC

EFCC arrests 15 for Internet fraud in Benue

By Breezynews
26 November 2024
in :  EFCC
0
5

The Economic and Financial Crimes Commission has apprehended 15 individuals suspected of engaging in internet fraud in Makurdi, Benue State. According to a statement on Tuesday via X, the arrests were made by operatives of the Makurdi Zonal Directorate at Abu King Shuluwe Street, Akpehe, following actionable intelligence on their alleged fraudulent activities. The EFCC added that various items were …

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Timeline

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