EFCC Arrests 19 Suspected Internet Fraudsters in Benin City

The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet...

The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet fraudsters at different locations in Benin City, Edo.

EFCC spokesman, Dele Oyewale, said this in a statement issued on Thursday in Abuja.

According to him, their arrest follows credible intelligence linking them to fraudulent internet activities.

”Items recovered from them include seven exotic cars, laptop computers and phones.

”They have made useful statements and will be charged to court as soon as investigations are concluded,” he said.

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

RELATED ARTICLES

₦868m Fraud: Court Sentences Ex-Accountant-General Nwabuoku To 72-Year Imprisonment

Justice James Omotosho of the Federal High Court in Abuja has convicted and sentenced a

Court Jails Convicted Fraudster, Nwude, Lawyers For Forgery

Twenty-one years after he was first convicted for defrauding a Brazilian bank of $242 million,

Alleged ₦1.35bn Fraud: Ex-Gov Lamido, Sons, Firms For Fresh Trial April 1

Justice Peter Lifu of the Federal High Court Abuja, has fixed April 1 for the

I Wasn’t With Access Bank When Kogi Transactions Were Done, EFCC Witness Tells Court

A prosecution witness in the alleged money laundering trial of the immediate past governor of

EFCC Arrests 20 For Alleged Electoral Offences In FCT Council Polls

The Economic and Financial Crimes Commission (EFCC) said it has arrested 20 suspects for different

Alleged ₦10bn Fraud: EFCC Witness Links Fund Transfers To Ali Bello, Co-Defendant

The trial of Ali Bello, Chief of Staff to the Governor of Kogi State, Usman

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

This Pop-up Is Included in the Theme
Best Choice for Creatives

Purchase Now

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.