• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs Takes Anti-Money Laundering Fight to the Skies

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

  • National
    • Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

      President Muhammadu Buhari

      Rat Story Was a Smokescreen to Divert Attention from Buhari’s Health…

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Air Chief Rallies New Intelligence Officers for Proactive Security Response

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

    • Government
      • Mohammed Idris

        Local Government Autonomy Not Negotiable — FG Declares

        NELFUND

        NELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 Students

        Seal of the Nigerian Senate

        NNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements – Senate…

        Senator Kashim Shettima

        Presidency Debunks Misleading Reports on VP Shettima’s Remarks at Book Launch

        Shamsedeen Babatunde Ogunjimi

        OAGF Explains Delay in June Salaries for Some Civil Servants

  • Security
    • Defence Minister Abubakar Badaru

      Nigeria’s Future Rests on Smart Defence Management — Badaru to Military…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

      Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

      Military Troops

      Troops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQ

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

  • Features
    • Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

      Crowned Prince Salman of Saudi Arabia

      Rebranding Royalty: Saudi Arabia’s Response to Iran’s Fall By Baba El-Yakubu

      Kanam Ambush: The Danger of Embarking on an Unauthorized Mission By…

  • State
    • Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Police repatriates Chinese Fugitive wanted for Tax fraud

      Police Arrest, Repatriate Chinese Fugitive Wanted for Tax Fraud

      court Judiciary

      Murder of Wedding Guests: Plateau Court Remands 20 Suspects

      Army Vows to Tackle Oil Theft, Restore Nigeria’s 2mbpd Output

  • Event
    • Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC in Harvest Arrest of Internet Fraudsters
  • Anti-Corruption

EFCC in Harvest Arrest of Internet Fraudsters

By
Wilson Uwujaren
-
August 31, 2019

EFCC in Harvest Arrest of Internet Fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the on- going collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI.

The suspects were separately arrested in Port Harcourt, Rivers State and Owerri, Imo State. One of them, Ogbonnah Atoukaritou, a leader of a loose syndicate of fraudsters allegedly engaged in Business Email Compromise, BEC, was arrested in Port Harcourt while the other suspect, Alpha Chidi Egbeonu, suspected to be involved in defrauding a US- based victim, Goldberg Segalla LLP and other yet to be identified victims, was arrested in Owerri.

Items recovered from the suspects include laptops, android phones, land documents, hard disks, Central Processing Unit, warehouse and a recently built house, now attached by the EFCC.

The suspects would be charged to court as soon as investigations are concluded.

Wilson Uwujaren
Head, Media and Publicity
……….

Read Also:

  • Local Government Autonomy Not Negotiable — FG Declares
  • Nigeria’s Future Rests on Smart Defence Management — Badaru to Military Leaders
  • Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC

FCC Arrests 12 Suspected Internet Fraudsters In Lagos

The Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected Internet fraudsters in Lagos.

The suspects-Oluwaseun Ogunbunmi, Haruna Yusuf , Olubori Hassan, Wasiu Idowu, Basit Adeniran, Aina Olajuwon, Okafor Joseph, David Ado, Olamide Ogunseye, Opeyemi Ahmed, Monsuru Amao, Taiwo Rasak- were arrested on Thursday, August 29, 2019 in a rented three-bedroom apartment in the Ikotun area of Lagos, which they used as a Yahoo Yahoo school.

The arrest followed intelligence reports received from concerned members of the public about their alleged criminal activities.

During the operation, some of the suspects attempted to flee by hiding on the roof of their apartment.

Items recovered from the suspects include laptops and mobile phones.

The suspect will soon be charged to court.

As part of efforts to curb the menace of computer-based frauds, the EFCC is calling on members of the public to report any suspicious activities of internet fraudsters in their neighbourhood through [email protected] or +23499044752.

Wilson Uwujaren
Head, Media and Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • FBI
  • Yahoo
Previous articleOyediran Joseph: FBI Wanted Internet Fraudster Nabbed in Ilorin
Next articleNAF, NEMA Airlift Relief Materials for Flood Victims in Mozambique
Wilson Uwujaren
Wilson Uwujaren
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

Recent Posts

  • Local Government Autonomy Not Negotiable — FG Declares
  • Nigeria’s Future Rests on Smart Defence Management — Badaru to Military Leaders
  • Customs Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDAC
  • Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna
  • Troops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQ
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
X whatsapp