NAF Officers in EFCC’s Net Over Security Breaches
The EFCC noted that the NAF officers were arrested in an attempt to rescue suspected fraudsters arrested by the agency.
Tag: Fraudsters
A Must-read: Police Track Houses In Lagos With Hundreds of Hostages By Qnet Group Allegedly Operating As International Company
The company was said to have obtained from the victims huge sums of money ranging from N1.8m, N600,000, N400,000 etc., and were promised that when they secure the job they will be paid between $1000 monthly, at the same time given accommodations, free visas and resident permits among others.
Internet Fraud: 19 Persons Bag Different Jail Terms, Forfeit Property Worth Millions of Naira
They were arraigned separately on one count of charges bordering on retention of proceeds of crime, fraudulent representation and unlawful possession of fraudulent documents.
Surprises As Police Arraign Couple for Defrauding Woman of N71.3m in Abuja
He added that the offenses contravened the provisions of Sections 97, 312, 322, and 309 of the Penal Code.
Internet Fraud: EFCC Nabs 19 Varsity Students
The commission added that the undergraduate students were arrested at their private hostels following intelligence pointers on their activities.
PHOTOS “Check If Your Brother Is There”, Reactions As EFCC Arrests 21 Suspected Fraudsters
They were arrested following actionable intelligence and Items recovered from them include 32 mobile phones, 2 laptops, one iPad, and five Lexus cars.