Suspected female internet fraudster – Miss Jonathan Queen, has been arrested in Oghara, Delta State by the EFCC. 24-year-old Jonathan is alleged to be involved in Bitcoin Scam. She is said to go by the Alias Sophia Rodriguez, an expert in Bitcoin, on Instagram, to defraud unsuspecting victims. Items recovered from her include an Infinix […]
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC, has been arrested by officials of the Department of State Services (DSS). Magu who was arrested today Monday, July 6, is currently undergoing interrogation at the DSS Headquarters In Aso Drive. According to reports, Magu was arrested over allegations he was diverting some of the funds recovered from […]
The Economic and Financial Crimes Commission, EFCC Port Harcourt’s zonal office on Tuesday, June 30, 2020 arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight […]
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested five alleged internet fraudsters, including Instagram comedian/social media influencer Adedamola Adewale, for their alleged involvement in internet-related fraud. The five suspects were apprehended in different areas of Lagos during a raid by operatives. Adewale, 20, and her accomplice, Lamina Hamzat Ajibola, were arrested at the […]