Court Jails Eight Internet Fraudsters in Gombe, Bauchi
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the convictions and sentence of eight internet fraudsters. The convicts are […]
crime
EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May 20, 2025, arraigned the duo of Kehinde Odeyemi […]
Court Winds Up Illegal Capital Market Firm in Lagos
Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent […]
Court Jails Eight for Money Laundering, Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced eight internet fraudsters to jail. The convicts, Ogar Joseph, Nanbut David […]
Five Bag Jail Terms for Financial Crimes in Kaduna
Justices R.M.Aikawa and A. Isiaka of the Federal and State High Courts, respectively, sitting in Kaduna have convicted and sentenced the quintet of David Dawaza […]
Court Jails 12 Filipinos for Cyber-terrorism, Internet Fraud in Lagos
Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year […]
Court Jails Three for Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced three internet fraudsters to jail. […]
EFCC Arraigns Mother, Son for N64.4m Fraud as Fraudster Bags Jail Term for N9m Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before […]
U.S. Court Sentences Nigerian-American To Over Two Years For $1Million Medical Insurance Fraud
A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for orchestrating a wide-ranging health care […]
Police Officer Arrested For Cybercrime, Fraud In Ogun Escapes From Custody
A serving police officer identified as Police Constable Idris Oloyede, arrested in Ogun State for alleged involvement in conspiracy, cybercrime, and other related offences has […]