Lagos Courts Jail Two Internet Fraudsters
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, secured the conviction and sentence of two […]
crime
Enugu Governor Mbah Sends Bill To Regulate Herbalists Over Rising ‘Money Rituals’
The Governor of Enugu State, Peter Mbah, has transmitted an Executive Bill to the Enugu State House of Assembly aimed at regulating the activities of […]
FBI arrests Nigerian ‘tech queen’ Sapphire Egemasi over multimillion-dollar Internet fraud, money laundering
Nigerian ‘tech queen’ Sapphire Egemasi is facing more than 20 years’ imprisonment in prison after the FBI arrested her for defrauding several U.S. government agencies […]
EFCC Arrests Fake Journalist for Claiming to Stop Investigation of Alleged $4.5bn PTF Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million […]
EFCC Arraigns Man for Alleged N23.5m Visa Scam in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 3, 2025, arraigned one Ewulum Chimeze Felix on an […]
Lagos Court Jails Eight Filipinos For Cyber-Terrorism, Internet Fraud
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Filipino nationals to one year imprisonment each for offences bordering on cyber-terrorism […]
NAFDAC Uncovers Kaduna Warehouse Supplying N35million Worth Of Expired Drinks
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a warehouse in Kaduna State allegedly used to distribute expired non-alcoholic beverages […]
EFCC Commences Investigation of Two Suspects in Kano for Alleged Fake $899, 800
The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has commenced investigation of two suspects arrested with counterfeit $899,800 (Eight Hundred […]
EFCC Gombe Secures Conviction Of 20 Internet Fraudsters
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of twenty internet fraudsters.The convicts are : Pius Daniel […]
Lagos Courts Jail 15 Foreigners for Cyber-terrorism, Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 11 Filipinos, two Chinese, one […]