FEATURED
Internet Scammers Busted As EFCC Arrests 44 In Ebonyi, Anambra Operations
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Ebonyi and Anambra states.
The suspects were taken into custody on September 28 and 29, 2024, after intelligence linked them to online crimes.
The suspects allegedly used social media platforms like Instagram and Facebook to scam unsuspecting victims. Some posed as romantic partners to foreign nationals, while others had fraudulent documents on their devices.
“Upon arrest, preliminary investigations showed that the suspects took advantage of social media platforms like Instagram and Facebook to defraud unsuspecting victims. Specifically, while some of the suspects specialized in using fake identities to engage foreign nationals in romantic affairs with intention to defraud them, others were found with fraudulent documents in their devices.
Other items recovered from them include laptops and different brands of sophisticated mobile phones”, EFCC said in a statement.
The EFCC will charge the suspects to court once investigations are complete.
‘PDP Held Delta Hostage For 25 Years But Its Reign Will End In 2027’ – Senator Ned Nwoko
Omo-Agege To Perform Groundbreaking For Federal University, Kwale, To Meets Delta South APC Stakeholders
THE WEAPONIZATION OF JUSTICE AND THE INJUSTICE FACED BY DAN ETETE – JEREMIAH PEREMEME OWOUPELE
‘Buhari’, Habibu, Others Arrested In Delta
EFCC Hands Over $120, 548.43, N70, 602,841.46 To American, Spanish And Swiss Victims Of Fraud
Lawyer Embroiled In Alleged N1.3bn Forex Fraud, Arraigned In Uyo
18 More Chinese Arraigned By EFCC For Alleged Cyber-terrorism, Internet Fraud In Lagos
Delta Council Boss Cracks Down On Absenteeism, Urges Communities To Report Truant Workers
Ned Nwoko: Uncommon Politician With ‘No Fraud Toga Hanging Over His Neck’
Delta Demotes Two Engineers For Corruptly Certifying Uncompleted Projects
‘If You Fail To Perform We’ll Revoke The MoU’ – Delta To NIPCO On CNG Vehicles Conversion Deal
All You Need To Know About Delta Whistle-blowing Policy
‘We Must Continue To Strengthen Our Bonds’ – Ned Nwoko Engages APC Members From Delta North
Group Protests Alleged Financial Impropriety By PAP’s Boss, Calls For His Suspension
