EFCC Arrests 24 Suspected Internet Fraudsters 

Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 24 suspected internet fraudsters. Its Spokesperson, Mr Dele Oyewale, said this in a statement on Friday in Abuja. According to him, the suspects were arrested on Friday in Lokoja following credible intelligence about their suspected involvement in internet-related offences. He said…

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Nigeria Records Highest Average Fraud Rate In 2024

A new report from Sumsub, a global full-cycle verification platform, reveals alarming trends in identity fraud across Africa, with Nigeria recording the highest average fraud rate in 2024 at 5.91%, doubling from the previous year. Other nations with significant fraud rates include Algeria, Tanzania, Madagascar, and Chad. Sumsub provides customizable solutions in KYC, KYB, transaction…

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FLASH: Court Jails Five Internet Fraudsters 

Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, the Cross River State capital has convicted and sentenced five internet fraudsters to various jail terms. The convicts had been arraigned by the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), for criminal impersonation, fraudulent messaging and money laundering. This was…

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EFCC Arrests 24 Suspected Internet Fraudsters In Benin

GISTSMATE MEDIA reports that the operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday September 30, 2024, arrested 24 suspected internet fraudsters at different locations within Benin City. The suspects were arrested following actionable intelligence of their suspected involvement in computer-related fraud. According to the commission, utems recovered…

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