|
Post by JustCold on May 29, 2022 16:02:00 GMT
As you all come across any news that is good for victims and/or bad for scammers, please feel free to post a link in this thread. A little good news is always welcome. Thanks, Frazzle!
|
|
|
Post by Frazzle on Jun 3, 2022 12:04:03 GMT
EFCC Arrests 92 Internet Fraud Suspects in Port Harcourt Operatives of the Port Harcourt Zonal Command of the EFCC have arrested 92 suspected internet fraudsters (aka Yahoo Boys) in a sting operation in the early hours of Wednesday, June 1, 2022, at various locations in Port Harcourt, Rivers State. The Ninety Two (92) suspects were arrested for alleged internet fraud activities at locations including Choba and Ada George axis of Port Harcourt, Rivers State, following an intelligence report. Analyses of the devices recovered from the suspects established that 64 of the suspects have incriminating items in their phones and emails. The Sixty Four (64) suspects are: Lawrence Philip, Edewor Victor, Triumph Amgbu, Elvis Ogheze, Maduakolam Lius Fred, Edet Victor Akpan, Joshua Fidelis, Henry Wisdom, Isiah Ejarat, Destiny Waaogho Erigga, David Alli, Goodluck Edowru, James Otu, Asoulu Dare, Jerry Thankgod, Anawanti Finder, Edowuru Famous, Felix Osaro, Ukaegbu Franklin, Clinton Paul, Stansley .O. Tallick, Prosper Osadebameh, Prince Onyebuchi Ifeanyi, Gift Henry, Miracle Danien, Anyaeri Chidiebere, Udechukwu Ezenna, Udechukwu Victor, Favor Kelechi, Ernest Chidubem, Endurance Erebo, Chigozie Emeonye and Precious Enomah. Others are Ohiarekurh Daniel, Ordinachukwu Daniel Obinna, Light Gospel Nwosu, John Junior, Udosina Obi Mike, Samuel Promise, Aremo Folarin, Treasure Mike, Confidence Paul, Precious Paul, Ndubusi John Kingsley, Emmanuel Matthew Agoke, Aso Gideion Apata, Favor Otogbo, Favor Shadrack Moses, Vincent Athanasius, Imafidon Junior, Kelly Didi, Emmanuel Odunor, Samuel Dickson, Victor Akpan, Godwin Oluwafemi Ozeknome, Norbert Atuna, Sam Uba, Emmanuel Bobo Ojuru, Kelechi Ben, Matthis Ibidabo, Kelvin Mathew Agoke, Chidera Chibuzor Anieze, Moses Shedrack and Collins Christopher. Visit our website: www.efcc.gov.ng for other stories.
|
|
|
Post by Frazzle on Jun 6, 2022 16:19:37 GMT
Cybercrime: Pastor on FBI-Wanted List Docked in Enugu The EFCC Enugu Command on Friday June 3, 2022 arraigned one Pastor Kelechi Vitalis Anozie and three others who are currently at large, Mr. Azubuike Ifeanyi Bright, Mrs. Amarachi Blessing Iro and Mr. Kelechi Patrick Iro, before Justice I.M Buba of the Federal High Court sitting in Enugu on a seven count charge bordering on money laundering. Anozie who is on the America Federal Bureau of Investigation’s Wanted List, was arrested by the Enugu Command of the EFCC at Owerri on March 10, 2022 following actionable intelligence received by the Commission. The defendant is alleged to have defrauded one F.F who lives in Illinois the sum of $135,800, and $47,000 from another American based in North Carolina. For details of this and other stories, visit our website: www.efcc.gov.ng
|
|
|
Post by Frazzle on Jun 10, 2022 18:14:58 GMT
Anyone recognize any of their recipient names here? EFCC Arrests 140 Suspected Internet Fraudsters in Ikorodu Yoruba Translation: Ajo EFCC Mu Ogoje Afurasi Gbajue ni Ikorodu Owo sinkun ajo EFCC ti ba ogoje afurasi omo yahoo-yahoo. Owo ba won lasiko iwode asiri otooto kan ti ajo ohun se yika awon ileetura atawon ibi gbafe to lokiki ni Ikorodu nipinle Eko latari olobo kan to ta ajo EFCC lori ise buruku tawon gbajue n se lagbegbe naa. Ewe, awon merin lara waon gba itusile leyin ti won ri pe won o lebo leru. Awon afurasi ohun ni ojo ori won wa laarin odun merindinlogun si ogoji odun. Oruko won ni ODUNTAN OLASESAN, 26; ABASS ISMAIL ALABI, 35; LAWAL KUDUS, 26; OLATUNJI OLAYIWOLA OJO, 40; OKOYE ONYEKA DUKE, 38; OGUNGBAMILA DANIEL, 29; CHIMEZIE BRIGHT, 32; LATEEF SALAU, 36; OREOLUWA OLUWASHINA, 32; OLAWUMI AYNWUYI MUHAMMED, 23; ADEPEGBADE AFEES ISHOLA, 32; SANUSI IDRIS, 29; HAMMED OGUNSANYE, 28; AYENI DAMILOLA, 36; ABIODUN AHMED, 26; ODUNTAN TUNDE FEMI, 23; OGUNSANYA IDRIS OPEYEMI, 22; BALOGUN ALI, 26; IPADE OLANREWAJU, 24; BALOGUN TOYOSI BENJAMIN, 20; OMOTAYO ADEWALE, 35 ati EMMANUEL ABIT JAEM, 39, Awon toku ni: EKANEM MICHAEL, 40; OGUNTIMEHIN BABAJIDE, 25; ABIMBOLA ISMAIL, 24; ALATISE FUAD, 26; SODIQ IDRIS, 19; ONANUBI TREASURE, 19; TOBI JAGUNJOBI, 31; ASHAYE AYOMIDE, 26; MURITALA IBRAHIM, 18; ADEOSUN AHMED, 19; AJIJOLA PETER OLAWALE, 18; LAWAL OLAOLUWA YUSUF TIJANI, 25; YUSUF TIJANI 22; AKINOLA AYINDE, 29 ati DISU OLAYIWOLA AKANI, 28, Bakan naa lowo ba AFOLAYAN OALTUNJI, 32; ADIO OLUWASEUN AKINPEL, 32; IFEOLUWA SHOLEYE, 34; KELVIN SUNDAY, 35; LAWAL ADEKUNLE, 37; QUDUS AKEUSOLA, 30; DODO JOSHUA, 19; ANIFOWOSE RIDWAN, 22; ANIMASHAUN SAMUEL, 28; AJAYI OLUWASEGUN, 32; BAKARE OLUWASEUN AKANDE, 22; SAHEED OLAMILERE, 35; ASENUGA ADESEYE, ADEBULU JOHN, 24; BALOGUN ISRAEL, 30; DAMOLA JOHNSON, 36; NDUBUSISI ONYEDIKACHI, 27; ADESANYA ADEKUNLE, 28; BAMIDELE DADA, 31; ISRAEL AVOUR, 24; OMOJOLA JAMES DARE, 28; OLAFARE ENITAN DARE, 40; TALAKO ADEWALE, 29; MUSTAPHA MUBARAQ ADEFEMIKUN, 23; NDFIU ABOLARE, 28; LATEEF YUSUF, 32; JOHN CHINEDU KELVIN, 34; SEGUN JOHN, 28; IYANDA IDOWU, 30; BANWO KEHINDE SAMUEL, 32; VICTOR EBHOMNEYE, 35; STEPHENE EDEU, 31; EMMANUEL SUNDAY, 21; DANEIL EBUKA ,26; ADENIJI FUNSHO, MUSTAPHA ISMAIL GARKUWA,19; IBRAHIM BASHIRU OLAYIWOLA, 27; AGABARAOJO BASHIRU, 27; QUADRI OLADIPO, 30; ABDULSALAM LEKAN, 29; OSHINBOWALE OLAYINKA, 22; LAJUNLE JADE, 17; BELLO RASHEED, 22; EFFANGA EMMAUEL, 22; VINCENT AKPOMEJE VICTOR, 21; HASSAN LATEEF OLUWAMAYOWA ,25; OPEYEMA RINCE ADEBOWALE ,35; IDOWU FARUQ GBOLAHAN, 32; MATHEW OLUSESAN, 33; OLAWUYI GIDOEN TOKUNBO, 32; RICHARD OLUWASEUN, 32; TIMOTAYO ALADE, 29; AZEEZ IBRAHIM, 22; AZEEZ DAMILOLA, 23; TOLUWAWI LAWAL, 28; ADEMOLA KOLAWALE, 30; OGUNBODE ERIOLUWA ,23; OGUNBODE OLABODE, ORENUGA SODIQ, 19; TAJUDEEN ISAA ,18; AFE OLUWASEGUN, 29; ADEDEJI AFOLABI ABDURAHMAN, 40; MUSTAPHA IDRIS, 28; ALAMU ABDULWAHAB, 20; KAREEM ABDUL BASIT, 19; EGBO JAMES SUNDAY, 26; ALADE ELIJAH GREGORY, 20; LAWAL IBRAHEEM ADEBO, 34;JOHN NAKA, 32; OSIDEINDE ADEBAYO, 22; CHIBUKE FRANK OKORAFOR, 27; STEPHEN AKOLADE, 35; BABATUNDE HABEEB, 28; FISAYO WASIU, 32; JIMOH LUKMAN, 32; IDOWU JOHN OLUADAMILOLA, 33; OLAWOKE ISRAEL, 21; OLOPADE AYOBAMI, 24; EMEVOR PABLO, 24; AYODELE JOSEPH ,27; ISAAC EMMANUEL, 33; ADEWALE IDRIS, 18; ALABI MALIK, 24; NAFIU AFEEZ, 30; ABDULMALIK ABDUSSALAM, 36; OLAWALE MUSTAPHA, 29;SIMEON GODWIN, 23; OLANREWAJU AZEEZ OLAKUNLE, 22; OSENI SODIQ OLUWASEGUN, 30; IBRAHIM OLAWALE, 21; CHRISTOPHER DANIEL CHINAZA, 22; MEKWUNYE IFEANYI, 30; JOHN MESHACK, 33; AGBABIAKA OLUWASEUN, 27; OGUNBONA MALIK, 19; OLADOKUN PETER, 35; OLATUNJI SAMUEL ati KEHINDE AMUDA ABDULRASHEED, 42. Fun ekunrere alaye lori iroyin yii atawon iroyin miiran, e wo ori itakun ero ayelujara wa: www.efccnigeria.org.
|
|
|
Post by Frazzle on Jun 15, 2022 11:32:28 GMT
N71.4m Fraud; Aisha Wakil (Mama Boko Haram), Two Others to Spend Five Years in Prison The Maiduguri Zonal Command of the EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri. The defendants were sentenced to five years imprisonment without option of fine. The judgment was the climax of a process that commenced on Monday, September 14, 2020 when the defendants were re-arraigned on a two count charge of conspiracy and obtaining money by false pretence to the tune of N71,400,000 (Seventy-One Million, Four Hundred Thousand Naira) only. For details of this and other stories visit our website: www.efcc.gov.ng
|
|