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JUSTICE

Young Man Alongside His Mother And Girlfriend Sentenced To Jail For Internet Fraud In Delta State

The Economic and Financial Crimes Commission (EFCC) have announced the conviction of an internet fraudster alongside his biological mother and girlfriend to various prison sentences. On its official verified Facebook page, the commission noted in the statement that the son, Gift Kenneth, mother, Dora Animam and girlfriend, Spice Chimzi Dandy Igwe were convicted for a $902,935 (Over N371m) internet related fraud in Asaba, the Delta State capital.

  10 months ago ago
Young Man Alongside His Mother And Girlfriend Sentenced To Jail For Internet Fraud In Delta State

JUSTICE

N371m Fraud: Court grants 'Yahoo Boy' the option of paying N3M fine or serve a 5-year jail term

A Federal High Court sitting in Asaba, Delta State, on Thursday has granted an internet fraudster (yahoo boy) identified as Gift Kenneth, the options to pay N3M fine or serve 5-year jail term over N371m ($902,935) fraud committed against one American lady, identified as Lucinda Garnes Henrichson.

  10 months ago ago
N371m Fraud: Court grants 'Yahoo Boy' the option of paying N3M fine or serve a 5-year jail term

CRIME

FBI Works With EFCC To Arrest Undergraduate, His Mother And Girlfriend Over Alleged Internet Fraud

FBI follow-up a petition to EFCC to arrest a 22 year old undergraduate, his mother and girlfriend over suspected internet fraud. With the increase in fraudulent activities by Nigerian youths, within and outside the country. The Nigerian law enforcement agencies have decided to go hard on the trail of Internet fraudsters within the country. Internet fraudsters popularly know as “yahoo boys” seems to be on the hide out after the arrest of Hushpuppi who is considered to be one of the most successful and major

  1 year ago ago
FBI Works With EFCC To Arrest Undergraduate, His Mother And Girlfriend Over Alleged Internet Fraud