Court Jails 14 Chinese for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction and sentence of 14 […]
crime
How Detained Abuja Pastor Amos Isah Spiritually Manipulated, Seduced My Wife –Former Church Protocol Officer Alleges
Apostle Amos Isah, the embattled founder of Prophetic Victory Voice of Fire Ministry in Gwagwalada, is at the centre amid shocking allegations of rape and […]
U.S. Court Convicts Nec Bullion CEO, Uche Nwadavid, of $2.5 Million Romance Scam and Money Laundering.
A federal court in Boston has convicted Charles Uche Nwadavid, CEO of construction firm Nec Bullion, for his role in a $2.5 million romance sc@m […]
Lifestyle Big Boy, Edikan Adiakpan, Arrested in U.S. Over Multi-Million Dollar Email Fraud Scheme.
A 33-year-old Nigerian man, Edikan Adiakpan, has been arrested in Houston, Texas, over his alleged involvement in a multi-million dollar business email compromise (BEC) and […]
Alleged N3.4bn, $2,562,203 Cybercrime: EFCC Presents First Witness Against Two Chinese, One Nigerian
The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank […]
Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese […]
Court Jails Mama Boko Haram for N11m Contract Fraud in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025 convicted and sentenced the trio of Aisha Alkali […]
Courts Sentence Four Internet Fraudsters to Jail in Port Harcourt
Justices P. I. Ajoku, P. I. Ayua and S. I. Mark of the Federal High Court, sitting in Port Harcourt, Rivers State on Wednesday, June […]
Alleged N2b Fraud : EFCC Raises More Witnesses against Hadi Sirika, Others
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and 11th witnesses in continuation of the trial of a […]
EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one Oluwadahunsola Taiwo before Justice O. […]