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Home Ā» Internet Fraudsters Ā» Page 2

Tag Archives: Internet Fraudsters

EFCC Harvests Nine Suspected Internet Fraudsters, Recovers 4 Luxury Cars

Posted on March 5, 2025March 5, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has arrested nine individuals suspected of engaging in internet fraud in the Federal Capital […]

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EFCC Nabs 11 Suspected Internet Fraudsters In Niger; Recovers Vehicles, PhonesĀ 

Posted on March 2, 2025March 2, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, has apprehended 11 suspected internet fraudsters in Chanchangi Local Government Area […]

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30 Internet Fraudsters Jailed In Oyo, Ordered To Forfeit Assets

Posted on February 19, 2025February 19, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo State, with various […]

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EFCC Speaks On K”lling Of Officer By Suspected Internet Fraudster, Reveals Disturbing Truth About Yahoo Boys

Posted on January 19, 2025January 19, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has finally issued a statement regarding the tragic death of their operative, identified […]

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EFCC Detains ā€˜Internet Fraudster’ For ā€˜kĀ”lling Operative’ In Anambra

Posted on January 18, 2025January 18, 2025 by GISTSMATE MEDIA

A suspected internet fraudster, who allegedly killed an operative of the Economic and Financial Crimes Commission (EFCC) during an arrest […]

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3 Nigerians Bag Jail Term In US For $2m Fraud Scheme Targeting Elderly, Vulnerable Individuals

Posted on January 17, 2025January 17, 2025 by GISTSMATE MEDIA

Three Nigerians in the US have been sentenced for their involvement in a prolonged fraud scheme that frequently targeted elderly […]

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EFCC Harvests 23 Suspected Internet Fraudsters In Ibadan

Posted on December 12, 2024December 12, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo […]

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EFCC Arrests 24 Suspected Internet FraudstersĀ 

Posted on December 6, 2024December 6, 2024 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 24 suspected internet fraudsters. Its Spokesperson, […]

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Nigeria Records Highest Average Fraud Rate In 2024

Posted on December 5, 2024December 5, 2024 by GISTSMATE MEDIA

A new report from Sumsub, a global full-cycle verification platform, reveals alarming trends in identity fraud across Africa, with Nigeria […]

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GBAM! Suspected Yahoo Boy Shoot Collaborator Over Sharing Formula Of N94 Million Scam Proceed

Posted on December 3, 2024December 3, 2024 by GISTSMATE MEDIA

Suspected internet fraudsters have allegedly shot a collaborator over a disagreement arising from the sharing of N94 million proceeds from […]

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