A United States District Court in Sherman, Texas, has sentenced five Nigerian nationals to nearly 160 years in jail over their involvement in a multi-million-dollar fraud scheme that obtained from at least 100 individual victims, companies, and government entities from across the world. The announcement was made by the U.S. Attorney’s Office, Eastern District of…
The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using internet fraudsters, popularly known as ‘yahoo-yahoo boys’, to launder billions of naira in stolen public funds into offshore accounts. This shocking disclosure was made during a media briefing at the EFCC headquarters in Abuja on Monday by…
The US Federal Bureau of Investigation (FBI) says it has arrested 22 cyber fraudsters who sexually blackmailed and extorted US minors. The law enforcement agency said the arrests were made as part of “Operation Artemis,” an international operation launched in 2023 to fight the growing threat of sextortion among Nigerian-based sextortion rings. The agency said…
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in separate operations carried out in Bida and Minna areas of Niger State. According to a statement by EFCC’s Head of Media and Publicity, Dele Oyewale, the arrests were based on credible intelligence linking the…
A 28-year-old internet fraudster from Oredo Local Government Area of Edo State has voluntarily surrendered to the Economic and Financial Crimes Commission (EFCC) in Benin. The EFCC made this known in a post on its official X (formerly Twitter) account, @officialEFCC, at 4:31 PM on Thursday. According to the agency, the man turned himself in…
GISTSMATE MEDIA reports that the Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested 37 suspected Internet fraudsters in Ilorin, the Kwara State capital. According to the commission post on it verified X page, the 15 suspects were arrested on Wednesday, March 26, 2025. At Tanke Oke-Odo area…
Thirty- two alleged internet fraudsters have been convicted and sentenced to various jail terms in Ibadan, Oyo State after they pleaded guilty to separate one-count charges bordering on impersonation, internet-related offences filed against them by the Economic and Financial Crimes Commission, EFCC. The convicts who were prosecuted by the Ibadan Zonal Directorate of the were…
The Economic and Financial Crimes Commission has arrested nine individuals suspected of engaging in internet fraud in the Federal Capital Territory, Abuja. According to a statement released on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, the arrests were made at two locations — Sunnyville Estate in Lokogoma and Open Heaven Estate,…
The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, has apprehended 11 suspected internet fraudsters in Chanchangi Local Government Area of Niger State. In a Sunday statement released on the agency’s official X handle, titled “EFCC Arrests 11 Suspected Internet Fraudsters in Niger,” the commission disclosed that operatives recovered two vehicles and 13 mobile phones…
The Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo State, with various sentences handed down by Justices Ladiran Akintola, Adebisi Adetujoye, and K.B. Olawoyin of the Oyo State High Court. According to a statement by the EFCC on Wednesday via X, the convicts were prosecuted on separate…