In a viral video that started trending on Tuesday, Portable was seen conversing with content creator Egungun of Lagos during a car ride.
Browsing: Internet fraud
The defendants are Liu Ke Fan, Huang Hai Tao, Zhang Kian Feng, Wua Wang and Xiao Xin.
Dele Oyewale, EFCC Spokesperson, said the arrests were made on Saturday in the Gidan Yaro and Dandima areas of Sokoto.
The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday.
The Anti-graft agency also revealed that from its records internet fraud was top of the convictions and criminal cases it is investigating.
The Head, Public Affairs Department, EFCC Uyo Zonal Command, Assistant Commander II, T. E. Nwosu, gave the charge.
The two others whose convictions were secured by the EFCC are Abdullahi Isiak and Daniel Roland Orji.
The Ilorin Zonal Command, Economic and Financial Crimes Commission secured the conviction and sentencing.
A Kwara State High Court in Ilorin on Wednesday convicted five persons after they were found guilty of internet fraud and other related offences.
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of 11 cybercriminals to various jail terms.
The Spokesperson of the anti-graft agency, Wilson Uwujaren, revealed this in a statement he issued in Abuja on Thursday.
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, have arrested an ex-cybercrime convict and 54 other suspects for alleged internet fraud in Oyo town.
This was contained in a statement signed by its Spokesperson, Wilson Uwujaren, on Monday in Ibadan, Oyo State.
The Spokesperson of the EFCC, Wilson Uwujaren, said this in a statement he issued on Monday in Abuja.
The offences against them are contrary to Sections 142 (1), 57 and 308 of the Kaduna Penal Code Law, 2017.
This is contained in a statement issued by EFCC Spokesperson, Wilson Uwujaren, on Friday in Abuja
The student was docked by the anti-graft agency on a two-count charge bordering on cheating and personation.
The EFCC Spokesperson, Wilson Uwujaren, confirmed this development in a statement he issued on Saturday.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured the conviction.
Justice Efe Ikponmwonba found the accused guilty and sentenced them on Monday in Benin City, the Edo State capital.