NaijaGrows Forum

Welcome, Guest: Join NaijaGrows / Login / Trending / Recent / New
Stats: 136 members, 1,534 topics. Date: Tuesday 24th April 2018 at 02:05 am

User Level:

13 Suspected Internet Fraudsters Has Been Detained By Efcc - Crime - NaijaGrows

NaijaGrows Forum / General / Crime / 13 Suspected Internet Fraudsters Has Been Detained By Efcc (187 Views)

Suspected Herdsmen Attack Plateau Community, Kill Many / Army Arrests 34 Suspected Hoodlums In Southeast / Finding The Best And Real Affiliate Programs On The Internet (2) (3) (4) (5)


(Reply) (Down)

13 Suspected Internet Fraudsters Has Been Detained By Efcc by sherifastro(m): 09:39 pm On 12 Dec 2017
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretense.


The suspects are- Badejo Tobi, Abiola Dimeji, Anthony Godwin, Osoba Adeboye, Adeleken Abiodun, and Awokoya Oriyomi Yusuf.

The others are- Oyatayo Ismail; Coffie Meschark, Sylvester Amaddin, Olawale Farouk, Adeniran Tolani, Taiwo Michael, and OyekanmiAyodeji.

They were arrested on Saturday, December 16, 2017, in some parts of Lagos and Ogun States, following intelligence report received by the Commission about their activities.

The suspects allegedly confessed to being involved in phishing, love scam, forgery, spoofing and business email compromise, among other offenses.

Phishing is an attempt to obtain sensitive information such as usernames, passwords, and credit card details (and money), often for malicious reasons, by disguising as a trustworthy entity in an electronic communication.

Spoofing, on the other hand, is a type of scam where an intruder attempts to gain unauthorized access to a user’s system or information by pretending to be the user.

Some of the suspects, who live flamboyantly without any known sources of income, were said to have bought houses and exotic cars from the proceeds of their criminal activities.

They were allegedly found to be in possession of forged contract papers of multinational oil and gas companies, banks’ instruments and forged data page of international passports of foreign nationals, among other documents.

Other items recovered from the suspects included laptops, flash drives, modems, one Range Rover SUV, one Toyota Highlander, two Toyota Corollas, and one Toyota Camry.

The suspects will soon be charged to court as soon as investigations are concluded. (SR)
Wilson Uwujaren

Head, Media, & Publicity

22 December 2017

EFCC arrests 13 suspected internet fraudsters

(Reply)

Viewing this topic: 0 users and 1 guest(s)

(Go Up)

Download NaijaGrows app for Android Phones


Links: (0) (2) (3) (4) ... (11) (12) (13)
NaijaGrows - Copyright © 2016 - Sheriff Adeleke. All rights reserved.® See Privacy Policy , Terms & Conditions
Mail: support@naijagrows.com
Disclaimer: Every NaijaGrows member is solely responsible for anything that he/she posts or uploads on NaijaGrows.