crime

N3.4Billion Fraud: EFCC Witness Reveals Massive Crypto-To-Naira Transfers For Syndicate Linked To Romance Scams, Cybercrime

A Bureau De Change (BDC) operator, Al-Hassan Garba, on Tuesday testified before the Federal High Court in Lagos that he converted cryptocurrency (USDT) to naira and deposited the equivalent amounts into the bank account of […]

crime

ICPC grills Lagos council chair over alleged fund diversion

The Independent Corrupt Practices and Other Related Offences Commission has confirmed the arrest and interrogation of Muibi Folawiyo, Chairman of Lagos Island East Local Council Development Area, over alleged large-scale corruption. ICPC spokesperson, Demola Bakare, […]

crime

Calabar Court Jails Eight for Internet Fraud

Justice Ijeoma Ojukwu of the Federal High Court Calabar, on Tuesday July 1, 2025 convicted and sentenced eight internet fraudsters to various jail terms for offences bordering on criminal impersonation, money laundering, love scam and […]