EFCC arrest 17 suspects for internet fraud - Daily Trust

EFCC arrest 17 suspects for internet fraud - Daily Trust

The Economic and Financial Crimes Commission (EFCC) says it has arrested 17 suspects for internet fraud. In a statement on Tuesday, EFCC’s Head of Media and Publicity, Dele Oyewale, said operatives of the Uyo zonal directorate arrested the suspects following an intelligence report. Oyewale mentioned that a white-coloured Lexus IS 250, a metallic grey-coloured Toyota Corolla, a black-coloured Lexus 350, 26 smartphones, and three laptops were amon…

FCC Suspends Seven Individuals for Fraud Related to Internet Offered to Schools & Libraries, As Crackdown on Misuse of Funds Grows

The Federal Communications Commission (FCC) today announced the suspension of seven individuals convicted of defrauding its E-Rate program, a critical initiative designed to bring internet access to schools and libraries. The perpetrators, identified as Peretz Klein, Ben Klein, Moshe Schwartz, Simon Goldbrener, Sholem Steinberg, Aron Melber, and Susan Klein, were linked to a scheme that […] The post FCC Suspends Seven Individuals for Fraud Relat…

Benin City:  EFCC Nabs 47 Yahoo Boys, Impound Luxury Vehicles

By Lizzy Chirkpi The Economic and Financial Crimes Commission (EFCC) has struck a significant blow against cybercrime in Benin City, Edo State, apprehending 47 suspected internet fraudsters in a coordinated operation on Tuesday, April 15, 2025. Acting on reliable intelligence pointing to widespread fraudulent online activities, operatives from the Benin Zonal Directorate of the Commission swooped on various locations within the city, netting the…

EFCC nabs 17 suspected internet fraudsters in Uyo

No fewer than 17 suspected internet fraudsters have been apprehended by operatives of the Economic and Financial Crimes Commission (EFCC) in Uyo, the capital of Akwa Ibom State. The arrests, carried out on April 11 and 14, 2025, followed a coordinated, intelligence-driven sting operation, according to a statement released Monday evening by the EFCC’s Head […] The post EFCC nabs 17 suspected internet fraudsters in Uyo appeared first on Idoma Voic…

EFCC Arrests 17 Suspected Internet Fraudsters in Uyo

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters in Uyo, Akwa Ibom State. Credit: Economic and Financial Crimes Commission (EFCC) Source from InfoStride News