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. […]
crime
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 […]
One Killed, Another Hospitalised As Alleged Land Grabber, Police Invade Delta Community — Residents Allege Cover-Up
Tensions have erupted in Onicha Olona, Aniocha North Local Government Area of Delta State, following a violent incident that left one person dead and one […]
Yahoo Boy Jailed, Forfeits ₦124 Million, ₦30 Million Car In Kwara
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced a 23-year-old serial internet fraudster, Adebisi Emmanuel Olalekan, to 24 months imprisonment […]
Federal Investigators Uncover Biggest Land Racket, Money Laundering Involving Lagos State And Nigerian Govt Officials
Federal investigators in Nigeria have uncovered what appears to be one of the largest land racketeering and money laundering schemes involving the Lagos State Government […]
Court Jails Company CEO for N33.5m Fraud in Maiduguri
Justices Mohammed Maina of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced one Alhaji Bashir Tanko to twenty one years imprisonment. […]
Minister, EFCC Chair Inspect 753-Unit Housing Estate Recovered From Emefiele
The Minister of Housing and Urban Development, Ahmed Dangiwa, and the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, jointly inspected a […]
EFCC begins trial of oil magnate Akindele over $35m fraud
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of complicity in the conversion of […]