AGS NEWS – The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully prosecuted and obtained the conviction of Mohammed Nasir Sadeeq and Daniel John for their involvement in cheating by impersonation. This verdict was delivered … Continue reading Kaduna court sentences two internet fraudsters to prison
Fraudsters have targeted the African Union Commission, employing artificial intelligence techniques to impersonate the Commission’s head, Moussa Faki. Moussa Faki, the Chairperson of the African Union Commission, typically initiates contact with global leaders via formal letters known as “note verbale” … Continue reading Fraudsters utilize AI to impersonate African Union chief, Moussa Faki
A 63-year-old woman in Lagos is battling high blood pressure after falling victim to fraudsters who swindled her of N6.2 million. The incident occurred when her daughter transferred money to her on June 7, 2023, for an urgent matter. Unable … Continue reading Fraudsters swindle 63 year old woman of N6.2 million, leaving her ill and traumatized
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has achieved a significant milestone by securing the conviction of 16 individuals involved in internet fraud. The conviction took place on June 27, 2023, before Justice F.I Riman … Continue reading EFCC nabs 16 internet fraudsters in landmark case
The Economic and Financial Crimes Commission (EFCC) apprehended 52 individuals suspected of engaging in internet fraud. The Lagos Zonal Command of the EFCC conducted the arrests related to computer-related fraudulent activities. EFCC shared this information on Twitter and released the … Continue reading EFCC cracks down on 52 suspected internet fraudsters in Ogun state
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