A suspected internet fraudster, Dumi Osayemi, a.k.a Larry, is
currently ruing his attempt to compromise operatives of the Economic and
Financial Crimes Commission, EFCC.The 22-year-old, who was arrested
following a tip-off about his suspicious flamboyant lifestyle, allegedly
offered a N6, 900,000.00(Six Million Nine Hundred Thousand Naira) bribe
to EFCC operatives so that he could be let off the hook.
Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Tuesday, 31 March 2015
Friday, 27 March 2015
EFCC arraigns man over $26, 520 love scam
The Economic and Financial Crimes Commission (EFCC) has arraigned
Nwakanma C. Chukwudi before Justice D.V Agishir of a Federal High Court
sitting in Enugu on a 12-count charge of cyber crime, obtaining money by
false pretence and impersonation.
The 30-year-old accused, who claimed to be a “British national,” named Barry Bernard, is being prosecuted for duping one Donnalynn, a Canadian, whom he met on a dating site.
The 30-year-old accused, who claimed to be a “British national,” named Barry Bernard, is being prosecuted for duping one Donnalynn, a Canadian, whom he met on a dating site.
Monday, 9 March 2015
EFCC Arrests Two Suspected Fraudsters for $2.25m Scam
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers.
The suspects: Uwem Antia and Alhaji Yerima Suleman allegedly approached the bankers: Gladys Aginwa and Ale Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them.
The suspects: Uwem Antia and Alhaji Yerima Suleman allegedly approached the bankers: Gladys Aginwa and Ale Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them.
Labels:
Ale Dennis,
Alhaji Yerima Suleman,
EFCC,
Gladys Aginwa,
Uwem Antia
Friday, 6 March 2015
Suspected Internet Scammer in EFCC Net for £54,000 Romance Scam
The Economic and Financial Crimes Commission, EFCC, has arrested a suspected fraudster, Obiechina Chikeluba for allegedly swindling Kieran Oakes, a UK citizen, the sum of £54,000 (equivalent of N20m) in love scam.
Labels:
EFCC,
Obiechina Chikeluba,
swindling Kieran Oakes
Thursday, 5 March 2015
EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering
The Economic and Financial Crimes Commission, EFCC, has arraigned twenty-three suspected illegal oil bunkers, before Justice Ibrahim Buba of the Federal High Court sitting in Lagos on a 3-count charge bordering on conspiracy, illegal dealing and storage of petroleum products.
Labels:
Arraign 23 Suspected,
EFCC,
Fraudsters,
Oil Bunkering
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