Browsing: Crime

EFCC arrest Nigerian man who defrauded US state of Virginia and collected COVID-19 relief cheque

Collins Samuel, a Nigerian man who fraudulently obtained $8,000 COVID-19 benefit from the U.S. State of Virginia has been arrested and remanded in EFCC custody. The suspect who was arraigned before Justice P. Mallong of the Federal High Court in Kaduna, pleaded  ‘not guilty’ to the one count charge that borders on impersonation and obtaining by…

Convicted Yahoo boys in Abeokuta to refund $6,100 to victims

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, March 2, secured the conviction of four internet fraudsters before Justice Mohammed Abubakar of a Federal High Court sitting in Abeokuta, Ogun State. A statement released by the commission gave the names of the suspects as Olawale Ibrahim Damilare, Goodluck Sambo Olatayo, Mathew Anuoluwapo Awoniyi,…

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