Frauds and Scammers

08/05/2026

Thank you Global Ambassador Max Pulse, Scamlifeguard for your hard work at Scamlifeguard News showing ALL the criminals PHOTOS in Scammers - Arrested
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~Mexican Fugitive deported back to his home country...Wanted for Prostitution, HumanTrafficking~

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03/09/2025

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EFCC Arrests 38 Suspected Internet Fraudsters in Lagos

Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, have arrested 38 suspected internet fraudsters.

The arrests were made on Friday, August 29, 2025, at Mambillah Hotel, Omodisu Street, Ikorodu, Lagos, following credible intelligence and thorough surveillance regarding alleged internet fraud activities in the area.

Items recovered from the suspects include cars, mobile devices and a mix of psychoactive and controlled substances.

The suspects will be arraigned in court upon conclusion of investigations.

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29/08/2025

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Edo Court Jails Five Internet Fraudsters in Benin City

Five internet fraudsters - James Joseph, Osamuyimen Okunbor, Osabuochien Aisogbonbu Francis, Mathew Odosa Obedience and Samuel Friday were on Monday August 25, 2025 convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High sitting in Benin City. The convicts were prosecuted by the Benin Zonal Directorate of the Commission on one-count separate charge bordering on obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents.

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Global Ambassador ScamLifeGuard
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Max Pulse The "PULSE"BEAT
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21/08/2025

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Internet Fraudster Bags Two Years Imprisonment in Kaduna

Justice M.J. Zubairu of the Kaduna State High Court, sitting in Kaduna, on Tuesday, August 19, 2025, convicted and jailed Muhammad Kabiru for fraud.

Kabiru was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge that bordered on criminal impersonation.

The charge reads: "That you Muhammad Kabiru, (a.k.a Jennifer Aniston) sometime in July, 2025, in Kaduna within the jurisdiction of this Honourable Court, committed an offence to wit: falsely presented yourself as Jennifer Aniston (a citizen of United States of America) to several unsuspecting victims via 'Telegram' chat (an online social media application) in a bid to lure them into love scam, which pretence you knew to be false and thereby committed an offence contrary to and punishable under Section 142(1) of the Kaduna State Penal Code Law, 2017.”

He pleaded “guilty”, following which the prosecution counsel, M.U Gadaka urged the court to convict and sentence him accordingly.

Justice Zubairu convicted and sentenced him to two years imprisonment or to pay N200,000 (Two Hundred Thousand Naira) fine. In addition, he forfeited his iPhone 14 Pro to the federal government.

The convict was among the suspects arrested by the Kaduna Zonal Directorate of the EFCC on Governor Road, Kaduna metropolis, following intelligence that linked them to fraudulent internet activities.

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Global Ambassador ScamLifeGuard
Public Affairs Administrator fb.me/SoVAirborne
Max Pulse The "PULSE"BEAT
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fb.me/LifeGuardNews

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13/08/2025

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EFCC Arrests Suspected Internet Fraudster with Two Local Pistols

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster with two locally- made pistols

He was arrested alongside 55 others at K- Hotel in Itori, Ewekoro area of Ogun State on Wednesday, August 6, 2025 following reliable intelligence on his alleged fraudulent and criminal activities.
Other items recovered from the suspects are six posh cars, 89 mobile phones, laptops and several incriminating documents.
They will soon be charged to court.

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Max Pulse The "PULSE"BEAT
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01/08/2025

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~Copper Theft Suspects arrested~

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24/07/2025

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Uyo Court Jails Three Internet Fraudsters

Justice Maurin Oyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced three internet fraudsters to various jail terms.
They were jailed on Monday, July 21, 2025 after pleading guilty to separate count charges bordering on internet fraud upon their arraignment by the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC.
The convicts are Emmanuel Okwa, Felix Akaninyene Tom and Ubok Ubong Edet.

One of the charge reads: “that you, Emmanuel Okwa (aka Jennifer Aniston) "M" sometime in 2024, in Nigeria, within the jurisdiction of this Honourable Court did fraudulently presented yourself as Jennifer Aniston on the social media with intent to gain advantage for yourself, did take possession of the sum of One Thousand Five Hundred United State Dollars ($1500) knowing that the money formed part of the proceed of an unlawful act to wit; cyber impersonation and thereby committed an offence contrary to Section 18(2)(d) of the Money Laundering (Prohibition and Prevention) Act, 2022 and punishable under Section 18 (3) of the same Act”.
The defendants pleaded guilty to the charges preferred against them, prompting the prosecution counsel, Joshua Abolarin to review the facts of the case and prayed the court to convict and sentence them accordingly.
However, defence counsel, Sampson Awuje, Metti Monday Ukpeh and Nyebu Johnson prayed the court for lesser sentences for the defendants.
After listening to the prosecution and the defence lawyers, Justice Oyetenu convicted the trio and sentenced them as follows; Emmanuel Okwa bagged one year imprisonment or to pay a fine of Two Million Naira (N2, 000, 000.00) and to forfeit his Iphone and Samsung mobile phones to the Federal Government.

Felix Akaniyene Tom and Ubok Ubong Edet were each sentenced to six months jail term or pay a fine of Five Hundred Thousand Naira (N500, 000.00) each. They were ordered to forfeit the following; two phones, Techno Camo 18 Spark and Techno Pro 10 Spark, which are to be sold and the funds deposited in the EFCC’s Proceeds of Crime Account.
All the convicts bagged their imprisonment when they were arrested by operatives of the EFCC for internet crimes. They were charged to court and convicted.

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Max Pulse The "PULSE"BEAT
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07/07/2025

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EFCC Arrests 34 Suspected Internet Fraudsters in Ekiti

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested thirty-four (34) suspected internet fraudsters.
The alleged fraudsters were arrested in the early hours of Monday, June 23, 2025 at Iworoko and Ijado areas of Ado-Ekiti, Ekiti State following credible intelligence about their suspected fraudulent activities.
Items recovered from them include eleven exotic cars, laptops, several mobile phones, incriminating documents among others.
They will be charged to court when investigations are concluded.https://www.facebook.com/share/p/1C9Gc5iLQj/

Global Ambassador ScamLifeGuard
Public Affairs Administrator fb.me/SoVAirborne
Max Pulse The "PULSE"BEAT
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20/06/2025

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Maiduguri Court Jails Two for Internet Fraud

Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday, 17 June 2025 convicted and sentenced the duo of Samuel Okoro and Lucky Dauda to eight years imprisonment each.

The defendants were arraigned on two -count separate charges by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, for the offences of money laundering and impersonation.

The charge against Okoro reads: “That you, Samuel Okoro between 2022 and 2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did directly take possession of United States of American Dollars denominated Cash App and Gift Cards worth about $4,000 (Four Thousand United States Dollars) foreign nationals like: Charlotte, Sajid Ali Jaan, Carrie Gurthrie, Ruben Rodriguez amongst others which upon conversion to naira amounted to an aggregate sum of N5,000,000.00 (Five Million Naira) only paid into your First Bank Plc account No. 3187995774, Samuel Okoro being the naira equivalent value for cash app and gift cards which you knew or reasonably ought to have known is proceeds of your fraud or form part of proceeds of unlawful act and thereby committed an offence contrary to Section 18(2) (d) of the Money Laundering Prevention and Prohibition Act 2022 and punishable under Section 18(3) of the same Act.”
That of Dauda reads: “That you, Lucky Dauda between 2020 and 2024 at Maiduguri, Borno State within the jurisdiction of this Honourable Court did directly take possession of aggregate sum of $20,615.00 (Twenty Thousand Six Hundred and Fifteen cents United States of American Dollars) into your Guaranty Trust Bank Plc account No. 0165705344 Dauda Lucky, being the value for United States of American dollars denominated cash app, google play, visa, walmart, payPal and gift cards etc. that you fraudulently received which you knew or reasonably ought to have known is proceeds of your fraud or form part of proceeds of unlawful act and thereby committed an offence contrary to Section 18(2) (d) of the Money Laundering Prevention and Prohibition Act 2022 and punishable under Section 18(3) of the same Act.”
The defendants pleaded guilty when the charges were read to them by the court set for the prosecution, Abdulmalik D. Aliyu prayed the court to convict them as charged, while defence counsel O. C Nwankwo and A. Musa prayed the court to temper justice with mercy in sentencing the defendants.
Justice Dagat thereafter convicted and sentenced Okoro and Dauda to four years imprisonment on count one and two with an option of N100,000.00 ( One Hundred Thousand Naira only) on each count.
The judge further ordered the forfeiture of the monies they benefited as well as iPhone 15 pro max, Samsung galaxy A34 and Samsung galaxy S to the Federal Government of Nigeria.
The convicts’ journey to jail began when they were arrested in Maiduguri following credible intelligence on their fraudulent internet activities.

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Max Pulse The "PULSE"BEAT
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13/06/2025

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Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos

Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud.
The convicts are: LI D**g, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng , Zhao Xiao Hui, Lui Hai Rong, Lui Gang and Du Ji Feng.
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged “Eagle Flush Operation” conducted by EFCC operatives.
They were subsequently arraigned on one –count separate charges of cyber- terrorism and internet fraud in February, 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos.
The charge reads: “ That you, LI D**g, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng , Zhao Xiao Hui, Lui Hai Rong, Lui Gang and Du Ji Feng, sometime in December, 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: cause to be accessed computer system used for the purpose of destabilising and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015.”
They initially pleaded “not guilty” to the charges when they were read to them.
However, during the sitting on Thursday, June 5, 2025, they changed their “not guilty plea” to “guilty.”
In view of their pleas, the prosecution counsel, Nnaemeka Omewa, prayed the court to convict and sentence them accordingly.
Responding, the defence counsel agreed with the submission of the prosecution and prayed the court to accept the same.
Consequently, Justice Osiagor convicted and sentenced each of the defendants to one year imprisonment starting from the date of arrest on December 10, 2025, with a fine in the sum of N1,000,000 (One Million Naira (N1,000,000.00) each.
The Judge further ordered that upon completion of their prison sentence, the Comptroller General of Immigration should ensure that they are repatriated to their country of origin within seven days.
The mobile phones, computers, laptops and routers seized from them at the time of arrest were ordered forfeited to the Federal Government of Nigeria.

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Global Ambassador ScamLifeGuard
Public Affairs Administrator fb.me/SoVAirborne
Max Pulse The "PULSE"BEAT
fb.me/MaxPulseNews

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