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Tag: Fraudster

EFCC arraigns internet fraudster in possession of N20m, exotic car

February 20, 2019Eben Tanimola

The Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned  one Valentine Ezeife, an alleged internet fraudster, known  as“yahoo–yahoo boy”, arrested with N20 million, a Lexus 570 and Toyota Camry car 2013, before FCT High Court, Apo. The EFCC charged Ezeife, of Life Camp, Abuja  on two counts of  Internet fraud and unlawful possession of […]

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PHOTO: Guy defrauded by fake Bitcoin seller cries to EFCC

January 16, 2017Ayo Olowo

A Nigerian named Daniel Onowugbeda has cried out to the Economic and Financial Crime Commission (EFCC), to help him track and arrest an alleged fake bitcoin seller who duped him. Going by Daniel’s statement, he wanted to buy Bitcoins, so he was introduced to these guys on Twitter @BuyBitcoinsNg, who in turn asked him to pay […]

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