#internetfraudsters

EFCC Arrests Five Suspected Internet Fraudsters In Benue The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected internet fraudsters in Kanshio village, Makurdi Local Government Area of Benue State. EFCC Arrests Five Suspected Internet Fraudsters In Benue The arrest was carried out by operatives of the Makurdi Zonal Command on Friday, February 9, 2024, based on actionable intelligence indicating their involvement in internet-related offenses. The suspects have been identified as Shima Francis, Ode Jesse, Odey Linus, Kingsley Obinna, and Emmanuel Inaleguwu. Among the items recovered from them are one iPhone and five Android phones. The suspects will face charges in court once investigations are concluded.   Written by kelechi ofor

#happynaijablog - EFCC Arrests 6 Suspected Facebook Account Hackers in Uyo . . The Uyo Zonal Office of the Eonomic and Financial Crimes Commission (EFCC), on Monday September 2, 2019, arrested six suspected internet fraudsters, who specialize in hacking into Facebook accounts of unsuspecting victims and defraud persons in the compromised accounts’ contact list. . . They were arrested in a two-bedroom apartment, located on No. 54 Church Road, Off Calabar Itu Expressway, Uyo, Akwa Ibom State, following intelligence report on their nefarious activities. . . The all-male suspects are: Lawrence Nnamdi-Mba Ebesike; Prince E. Udeh; Chijioke Victor; Promise Odimba; Ugbor Ifeanyi and Prince Anthony, all within 22 and 29 years age bracket. . . During interrogation, the suspects said the apartment which serve as their home and office was rented by their leader, Ebesike. They stated that they have only made about $4,000,00 (Four thousand United States Dollars) from cyber fraud. . . Ebesike who claimed to be a musician with the stage name “Lawre Blue” confessed to the crime and gave a detailed account of how they carry out their operations on Facebook. . . "I am into internet fraud. Part of how I operate is that I edit Facebook accounts, go to Google and search for pictures of United State military personnel. I download some of these pictures and put them on my fake Facebook accounts. After doing that, I target foreigners, mostly old white women who are in need of men. I stay online all day trying to befriend them. After convincing them, I will make them apply for my leave so that I can see them," Ebesike confessed. . . He further revealed that the syndicate has a US-based partner, named Benjamin Best, whom he said provides them with the account where their victims make payments into. . #happynaija #InternetFraudsters #YahooBoys #Scam #Fraud #Facebook #FacebookHackers #EFCC #TheFightAgainstCorruption #FightingForYou #HappeningNow #crime#amiayahooboy #sunday #saynotoxenophobia #southafrica #mtn #shoprite #AKA #xenophobia #buhari #davido #wiz https://www.instagram.com/p/B3RGXStAT0A/?igshid=17lr9j4nik7qf

#happynaijablog - EFCC Arrests 25 LAUTECH Students for Internet Fraud . . Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students of the Ladoke Akintola University of Technology, LAUTECH, Ogbomosho, Oyo State, for their involvement in various forms of cybercrime including romance scam, love scam, possession of forged documents, and obtaining money by false pretence. . . The students, who are aged between 18 and 29 years old, were arrested at their off-campus hostels, following a three-day raid carried out between September 16 and 19, 2019. Operatives acted on intelligence report, which was investigated using sophisticated equipment. The raid also followed months of surveillance and monitoring of their activities. . . They include: Pelumi Adigun, 18; Umaru Frederick, 21; Damilola Emmanuel, 22; Tomiwa Oyewole, 29; Adeleke Owolabi, 24; Oladosu Abdullahi, 23; Abdulmusaq Ismail, 25; Isajimi Joshua, 23; Olaniyan Tunde, 22, and Ebosele Francis, 28. . . Others are: Oladejo Ibrahim, 26; Oluwadamilare Abimbola, 25; Orimoloye Joshua, 23; Alfred Samuel, 22; Bayewu Ishola, 23; Abiola Gbenga, 25; Alfred Daniel, 20; Agboola Solomon, 21; Arolewola Damilola, 25; Amoo Tunmise, 23; Akeem Taiwo, 25; Segun Ajibola, 25; Hassan Segun, 24; Onicha Joel, 23, and Tafa Bassit, 25. . . In the course of executing the search, Ismail, who confessed to being involved in internet fraud, took operatives round hostels, leading to the arrest of many of the culprits. Some of the suspects who jumped over the fence to escape arrest, were nabbed in the process. . . Some of the items recovered from them, which are believed to be the proceeds of their illegal activities online, include, a 4matic  Benz, a Toyota Camry, a Toyota Corolla, two Macbook computers, two iPads, two iPhones and many other documents, which will be subjected to forensic analysis. . . #happynaija #happeningnow #InternetFraudsters #trendy #YahooBoys #YahooYahoo #Scam #Fraud #Corruption #EFCC #fbimemes #insta #TheFightAgainstCorruption #FightingForYou https://www.instagram.com/p/B2oHNI_AFk3/?igshid=icpzbpaue63f

Nollywood Actor Ninalowo Brother Arrested By FBI In America For $1.5 Million Fraud #internetfraudsters #yahooyahoo #yahooboys #fbi #crimewatchdaily #ninalowo #crimereporters #nollywood #bolanleninalowo #kennethninalowo #saynotocrime ......... 40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to the FBI is derived from scams targeting an unnamed Chicago-area community college and an energy company, who were defrauded into sending approximately $5 million to fraudulent bank accounts controlled by Ninalowo and his partner, 27-year-old Brittney Stokes. The two were charged as part of a larger investigation, which included the arrests of over 280 individuals, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. The Department of Justice says arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom. Kenneth Ninalowo is however said to be a brother to popular Nollywood actor, Bolanle Ninalowo. He is the second child of eight children and a native of Ikorodu Lagos state Nigeria. Though LIB cannot independently verify their relationship, Bolanle Ninalowo's bio online however says he also spent alot of his growing up years in Chicago same as Kenneth; 'Bolanle was bred in Lagos before traveling to Chicago in the USA when he was only 15 years old. (at Lagos, Nigeria) https://www.instagram.com/p/B2WxpkaHBzt/?igshid=1vpvufq77toai

Four Internet Fraudsters Land in EFCC Net . . The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes. . . The suspects are: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo. . . The suspects were arrested on Friday, May 24, 2019 in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State. . . Their arrest followed intelligence report received by the Commission. . . Items recovered from the suspects include two Lexus Rx350 Sport Utility Vehicles, one Mercedes Benz Saloon and six laptops. . . The suspects will soon be charged to court. . . #InternetFraudsters #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou#insidelife9ja https://www.instagram.com/p/Bx3lHe-FRRQ/?igshid=fyjaodhfz1le

Four Internet Fraudsters Land in EFCC Net . . The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes. . . The suspects are: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo. . . The suspects were arrested on Friday, May 24, 2019 in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State. . . Their arrest followed intelligence report received by the Commission. . . Items recovered from the suspects include two Lexus Rx350 Sport Utility Vehicles, one Mercedes Benz Saloon and six laptops. . . The suspects will soon be charged to court. . . #InternetFraudsters #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou#insidelife9ja https://www.instagram.com/p/Bx3lHe-FRRQ/?igshid=rbxe9nfypd4w

A statement from the antigraft agency says the suspects who were rounded up at about 9.35pm on February 11, 2019 include, Chimezie Paul, 19; Oluwakayode Adebayo, 25; Mustapha Akeem, 19; Ezedigboo Paschal, 19; Mustapha Suleiman, 21; Mohammed Umar Faruk, 25; Abolarin Samuel Sunday, 23, and Anolarin Ridwan Gbolahan, 25. Among items recovered from them were laptop computers and mobile phones. They will soon be charged to court. Read the full article

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