Internet Fraud
20 YEAR OLD TIKTOKER PLEADS GUILTY FOR FAKE CANCER SCHEME
A 20-year-old TikToker who solicited over $37,000 from online donors by lying that she has pancreatic cancer and football-size tumor has pleaded guilty to first-degree theft in lowa, USA. Madison Russo on Wednesday, June 14, entered a plea in low’s Scott County District Court in connection with the scheme, where she faked having stage two …
SHALLIPOPI, HIS MANAGER AND 31 OTHERS ARRESTED BY THE EFCC
The EFCC posted on their instagram handle about the arrest of the fast rising popular tiktok singer, Shallipopi, his manager and 31 others for internet fraud. The statement which EFCC posted on their instagram page: “The operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested a popular musician …
Jailed fraudster pulls off $1 million scam from Kirikiri prison
Press Release According to the EFCC, a convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos has masterminded of a mega scam to the tune of over $1,000,000. He allegedly pulled the heist right from prison using a network of accomplices, some of them …
EFCC arrests Kirikiri prison Boss, Doctor
The EFCC have arrested the head of one of Nigeria’s largest prisons and its medical doctor . Emmanuel Oluwaniyi and Hemeson Edwin were both arrested by the anti-graft agency, EFCC, for “allegedly giving exaggerated medical reports that warranted a convicted internet fraudster. Hope Aroke, is serving a 24-year jail term, and was given a referral …
BREAKING: FBI list: We’ve found N486m, arrested 28 —EFCC
Gbeleyi Abayomi Following the FBI list that was released last week, The Economic and Financial Crimes Commission has said that it has recovered $314,000 and N373m ( N486m in all) from suspects in connection with the Federal Bureau of Investigation probe into the list of nearly 80 Nigerians indicted for fraud. According to The acting …
