Tag: INTERNET FRAUD
Witness reveals how Visa allegedly flagged Naira Marley’s credit card for...
Dein Whyte, an investigator with the Economic and Financial Crimes Commission(EFCC) and 10th prosecution witness in the trial of singer Naira Marley has revealed...
Internet fraud: Court issues appearance warrant against Naira Marley
A Federal High Court in Ikoyi, Lagos on Friday issued a production warrant against singer Azeez Fashola also known as Naira Marley.
The musician is...
FiberOne broadband: Scam incorporated or just plain inefficiency?
By Akin Adeoya
Two months ago, FiberOne collected my money and refused to give service after so many calls. Somebody referred the case to a...
Chizzy Alichi warns fans against internet fraudsters
Actress Chizzy Alichi has warned her fans against internet fraudsters defrauding people in her name using fake accounts.
The actress gave the warning in an...
Toyin Abraham warns fans against internet fraudsters
Actress Toyin Abraham has warned her fans against internet fraudsters defrauding people in her name, using fake accounts.
The actress gave the warning in an...
Court orders interim forfeiture of Invictus Obi’s Abuja houses, cars
A Federal High Court in Lagos has ordered the interim forfeiture of two houses in Abuja and two cars linked to the convicted internet...
Mompha in Kenya as Lebanese associate jailed one year, forfeits N100m
A Federal High Court in Lagos has convicted and sentenced a Lebanese Hamza Koudeih to one-year imprisonment over multimillion dollars internet fraud.
Mr Koudeih is...
Instagram comedian Pankeeroy arrested over alleged internet fraud
The Economic and Financial Crimes Commission on Thursday said it arrested Instagram comedian Pankeeroy for alleged internet fraud.
Born Nwagbo Oliver Chidera, Pankeeroy makes comedy...
Colonel’s son wanted by FBI over $6m fraud surrenders to EFCC
A suspected fraudster wanted by the Federal Bureau of Investigations (FBI) in the US Felix Okpoh has submitted himself to the Economic and Financial...
EFCC arrests 2 lecturers, 28 others for ‘Yahoo-Yahoo’ in Kwara
The Economic and Financial Crimes Commission (EFCC) has arrested two lecturers of the Kwara State College of Health Technology, Offa and 28 others for...