Scam TrackerBrought to you by the BBB Institute for Marketplace Trust

Spot a business or offer that sounds like an illegal scheme or fraud? Tell us about it. Help us investigate and warn others by reporting what you know.

trblacklong

BEDC: Barbaric Errors Destroying Community.Police World

fela.com.ng
original revolution

ADD STORY

Economic and Financial Crimes Commission - EFCC Arrests 13 Suspected Internet Fraudsters in Abuja and Ilorin

Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudsters in separate operations. Eight of the suspects were arrested following a raid on their residence located at No. 16 Isaaya Shukari Crescent, Gwarinpa and C15 & A27 City of David Estate, Life Camp, Abuja.

Those arrested are: Chiyiri Izuchi. Nurala Eze Kamchi, Amuka Shadrack, Nwegbediegwu Chekwubechukwu J, Chigbo Eze, Franklin Okafor, Ezeagwu Olisaemeka and Nnamani Chukwudera.

They were arrested on September 9, 2019 following action on intelligence report indicating their involvement in internet fraud.

Some of the items recovered from them, include several mobile phones, laptop computers, several International Passports, a Toyota Corolla, a Toyota Avalon, Lexus 15 250, Mercedes 4matic C350, Mercedes C280, Mercedes GLA 280 and an Acura.

The five other suspects arrested in Ilorin by the Commission’s Zonal Office in the Kwara State capital are, Stephen Odanye, Abolarin Kayode,  Babatunde Muhammad, Adepoju Tomiwa and Akinbamidele Femi.

They were arrested in different locations within Ilorin Metropolis following intelligence reports linking them to computer-based fraud.

It was discovered that the suspects use their phones and laptop computers to communicate with their victims who are majorly foreigners in order to defraud them of their monies.

Investigation has revealed that the suspects received monies, in several foreign currencies, deposited into their accounts by their victims.

Items recovered from them include, phones, cars and documents containing false information.

The suspects will soon be charged to court.

 

 

 Media & Publicity

12 September, 2019

Read more

0.0/5 from 0 ratings.
Summary rating

More to share? (Optional)

..%
No description
  • Size:
  • Type:
  • Preview:
The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms,...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged university students in the country to...
Cynet’s new RFP templates clearly lay out the requirements for securing potential APT vectors. Read more https://threatpost.com/new-rfp-template-for-selecting-edr-epp-and-apt-security/148418/
Edward Snowden Sued by U.S. Over New Memoir

Edward Snowden Sued by U.S. Over New Memoir

18.09.2019 | olopa olopa
Hits: 37
The U.S. is attempting to seize any assets related to Edward Snowden's new memoir, Permanent Record. Read more https://threatpost.com/edward-snowden-sued-memoir/148448/
The ever-changing malware is jumping in the middle of people's existing email conversations to spread itself without suspicion. Read more https://threatpost.com/emotet-summer-vacation-stolen-email-tactic/148460/
The idea that humans are the weakest link shouldn't guide the thinking on social-engineering defense. Read more https://threatpost.com/rethinking-responsibilities-social-engineering-attacks/148466/
The fake emails direct victims to log into a bogus IRS site. Read more https://threatpost.com/irs-emails-botnet-recruitment/148473/
Marc Rogers discusses the logistics behind a recently-proposed anonymous bug submission program, meant to encourage ethical hackers to submit high-level bugs anonymously. Read
Researchers discovered that smart TVs from Samsung, LG and others are sending sensitive user data to partner tech firms even when devices...
An on premise hacker can cripple even the best cybersecurity defenses. Read more https://threatpost.com/these-hacks-require-literally-sneaking-in-the-backdoor/148484/

Google Ads

Today614
Yesterday751
This week3563
This month14289
Total285182

Visitor Info

  • IP: 18.206.16.123
  • Browser: Unknown
  • Browser Version:
  • Operating System: Unknown

Who Is Online

1
Online

2019-09-20

Google Adngine

Share

My Complaints