EFCC: Court convicts two internet fraudsters in Kaduna

EFCC: Court convicts two internet fraudsters in Kaduna

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two internet fraudsters, Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf, before Justice I.A. Isiaka of the Kaduna State High Court, sitting in Kaduna. In a statement posted on its official X handle on Tuesday, May 6, 2025, the EFCC said the convicts were prosecuted on separate one-count charges bordering on impersonation and cyber-related cheating. Yusuf, who oper…

EFCC traces $30,000 to suspected internet fraudster

According to the statement, EFCC's investigations discovered that the suspect collected and laundered the money for his syndicate members who were said to be at large. The post EFCC traces $30,000 to suspected internet fraudster appeared first on Premium Times Nigeria.

Court jails Daniel Ameh for N35m fraud

Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one Daniel Ameh to imprisonment for fraudThe convict was prosecuted by the Economic and Financial Crimes Commission (EFCC) on a one-count charge, bordering on criminal misappropriation to the tune of N35million, which ran contrary to Section 309 of the Penal Code and punishable under the same section, and…

EFCC: Court convicts two internet fraudsters in Kaduna - Flying Eze

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two internet fraudsters, Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf,... #news, #theeconomicandfinancialcrimescommissionefcc, #kadunastatehighcourt, #suggestedfraudsters, #flyingeze

Azaman: Auchi-based yahoo boy arrested for allegedly laundering N450 million

The Economic and Financial Crimes Commission (EFCC) has traced over $300,000 (about N450 million) to a suspected internet fraudster (Yahoo Boy) currently held in the agency’s custody.  According to the information made available on EFCC’s X page on Tuesday, it expressed that the suspect was a group of 35 internet fraudsters picked up on Sunday, May 4, 2025, in Sabo Iyako area of Auchi, Edo State by the anti-graft agency. EFCC noted that it acted…

EFCC Says Over $300,000 Laundered Money Traced To Arrested Yahoo Boy Suspect - Global Upfront Newspapers

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster popularly known as Yahoo Yahoo. A statement by EFCC Spokesperson, Dele Oyewale said in a statement that “the suspect...