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EFCC Arrests 80 Suspected Internet Fraudsters In Ibadan, 40 In Enugu

Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for alleged internet- relatedactivities in Ibadan, Oyo State. Forty (40) other suspects were arrested by operatives of the Enugu Zonal Command of the Commission for the same suspected offences. They were all arrested based on verified intelligence linking them with fraudulent …

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U.K. Police Arrest 7 Related to Lapsus$ Hacks on Tech Firms

City of London Police arrested seven people in connection with an investigation into a hacking group called Lapsus$, which has said it’s responsible for a rash of recent cyberattacks against companies including Microsoft Corp. and Nvidia Corp., according to a person involved in the investigation. The suspects, ages 16 to 21, have been released while the investigation continues, …

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Mompha Released On Bail After 10 Weeks In EFCC Custody

Ismaila Mustapha popularly known as Mompha and his company, Ismalob Global Investment Limited, appeared before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, on Monday. Mompha, who is finally free on bail, had been in the custody of the Economic and Financial Crimes Commission (EFCC) since January 18. He was arraigned on …

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Fake lawyer arrested as he storms EFCC’s office to secure bail of alleged fraudster

A fake lawyer identified as Emmanuel Adekeye Adekola has been arraigned before Justice Sherifat Solebo of a Special Offences Court sitting in Ikeja, Lagos for impersonation. Operatives of the EFCC had on January 11, 2022 arrested him when he came to the Lagos Command of the Commission posing as a lawyer to secure the bail …

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U.K. Police Arrest 7 Related to Lapsus$ Hacks on Tech Firms

City of London Police arrested seven people in connection with an investigation into a hacking group called Lapsus$, which has said it’s responsible for a rash of recent cyberattacks against companies including Microsoft Corp. and Nvidia Corp., according to a person involved in the investigation. The suspects, ages 16 to 21, have been released while the investigation continues, …

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$400k Fraud in US Prison: Circulating document on Hushpuppi is fake — US Cybercrime expert

A cybercrime expert in the United States (US), Gary Warner, has disproved a circulating document claiming Cybercriminal, Ramon Olorunwa Abbas, popularly known as Hushpuppi, is being linked to a supposed $400,000 money laundering scheme from a prison in the United States. According to Warner, an American cybercrime expert, the circulating document is “fake and intended …

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UNICAL suspends HR Director over age falsification

The University of Calabar, UNICAL, on Tuesday disclosed that it has suspended the Director, Directorate of Human Resource and Establishment, (HR&E) of the University, Mrs Agatha Ikposhi from duty. The suspension which was contained in a letter signed by the University Registrar, Mr Gabriel Egbe, sighted by Vanguard stated that her suspension was consequent upon …

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Police Arrest Lagos ‘Big Boy’ Who Buys Expensive Items With Fake Alerts (Video)

A man identified as Hanniel Princewill aka Moneybag is in police custody for swindling a businessman who owns a phone store in Lagos, IgbereTV reports. A source said, “He goes around impressing girls by defrauding hardworking Nigerians with fake alerts. He purchased an iPhone XS Max worth N290k and an iPhone 13 worth N560k with …

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UK To Pay Nigeria Compensation For Fraud In Oil And Gas Sector

The United Kingdom (UK) and Nigeria have signed an agreement that will enable a compensation payment to be made to Nigeria of £210,610, following a successful investigation by the UK’s Serious Fraud Office (SFO) relating to the use of corrupt agents in the oil and gas sector. A statement by the UK High Commission in …

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