They are calling on EFCC to ensure diligent prosecution to serve as a deterrent to intending offenders.
He said the defendants allegedly defrauded some companies, which include: Oritsetimeyin Logistics Limited, PUO Assets Limited, Resolution Capital Limited, Pine Petosan Limited, Grace Capital Ltd, RsL...
He added that items recovered from the suspects included five Lexus RX350 vehicles, one Mercedes Benz GLA, three Mercedes Benz GLA 350, one Honda Accord, laptop...
Internet fraud in Nigeria is a multifaceted challenge that demands comprehensive solutions. The financial consequences, erosion of trust, cybersecurity concerns, socioeconomic implications, and strained international relations...
She said that further investigation into the incident revealed that members of the syndicates were from different parts of the country.
The statement explained further that Makwe, who allegedly claimed to be a US Federal Bureau of Investigation agent and a diplomatic solicitor, succeeded in defrauding his...
A statement by EFCC spokesman, Wilson Uwujaren gave the names of the suspects as: Adeyemi Adeniran, Ajaye Damilare, Nwaji Mathew, Jegede Victor, Oyetunji Wole, Damilola Awopetu...
“Another thing we would like to see is a government-private sector driven fraud reporting platform. The idea is to have a centralized platform that is regulated...
In a related development, two suspected ‘yahoo boys’, Adeniji Samson Adebayo and Ayoola Olawale Samson were arrested same day at Idi-Igba area of Ibadan, Oyo State...
On sighting the police, two of the passengers who later gave their names as Collins Anthony (34) and Stephen Goddey (30), both residents of Agbor community...