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Siblings, 14 others jailed in Benin City

Two brothers, Ochuko Godfrey and Ochuko Prosper, and 14 others have been

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Six internet fraudsters jailed, forfeit cars to FG in Benin

Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City

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$9.6bn P&ID Fraud: “How Trinity Biotech’s MD Escaped Arrest” – Babangida

A prosecution witness in the trial of $9.6billion Process and Industrial Development

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Internet fraud: American actor Channing Tatum impersonator jailed in Abuja

Justice N.E. Maha of the Federal High Court Maitama, Abuja has convicted

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Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,

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EFCC nabs 29 suspected internet fraudsters in Enugu

The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu

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Abuja court jails ‘Yahoo Boy’ for failing to account for N6m in FCMB account

Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja on Friday

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Internet fraud: Kaduna court convicts five ‘Yahoo boys’

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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Court jails Borno man for spending N44m given to him for safekeeping

Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri

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Emmanuel Obakin docked for ‘stealing’ N251m from Lee Fakino Nigeria Ltd’s account in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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N2.9bn fraud: Court jails Ex-NDDC boss’ aide, George Turnah, for six years

Justice A. T. Mohammed of the Federal High Court sitting in Port

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Court jails 15 internet fraudsters in Abuja

Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court

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8 exotic cars, laptops, phones recovered as EFCC nabs 40 internet fraud suspects in Delta

The Economic and Financial Crimes Commission (EFCC) says its Benin Zonal Command

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Lagos court jails Hakeem Ayotunde Olanrewaju for identity theft, convict forfeits $22,000

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos

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Internet fraud: ‘Bitcoin trader, British dancer’ jailed in Benin

Justice M. Itsueli of Edo State High Court sitting in Benin City,

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NDLEA intercepts ephedrine, skunk, laughing gas consignments at Lagos airport

The National Drug Law Enforcement Agency (NDLEA) has intercepted various quantities of

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Court convicts six ‘Yahoo boys’ in Abuja

Six internet fraudsters in Abuja have been convicted on one count separate

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EFCC Arrests 17 “Yahoo Boys” In Uyo

The Economic and Financial Crimes Commission (EFCC) says operatives of its Uyo

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Three cars, three laptops, 12 phones recovered as EFCC nabs six fraud suspects in Abuja

Two Toyota Camry, one Mercedes Benz C300 cars, three laptops and 12

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EFCC Arrests Five for Forging ONSA, AGF’s Letterhead, Producing Fake Employment Letters

The Economic and Financial Crimes Commission (EFCC) says it has arrested five

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Native doctor nabbed with fresh human corpse in Ogun, claims he’s trying to bring deceased back to life

The Ogun State Police Command has confirmed the arrest of a native

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Exotic cars, phones, laptops, cash recovered as EFCC arrests 38 suspected internet fraudsters in Port Harcourt

No fewer than 38 suspected internet fraudsters have been arrested in Port

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$270 fraud: Court sentences Yahoo Boy to community service

Justice O.I. Adelaja of the FCT High Court sitting in Kubwa has

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Italian Millionaire Banker Openly Calls Out Cheating Bride At Lavish Banquet

Italian 'elites' were left reeling after millionaire banker, Massimo Segre, accused his

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Car, phones recovered as EFCC nabs 23 for internet fraud in Makurdi

The Economic and Financial Crimes Commission (EFCC) has nabbed 23 suspected internet

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EFCC nabs Stephen Acheme Akpa for N500m land fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one Stephen Acheme

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28 suspected internet fraudsters nabbed in Enugu

Twenty eight suspected internet fraudsters have been arrested in a sting operation

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Siblings Extradited To U.S. Over Child Exploitation, Sextortion

Two brothers, Samuel and Samson Ogoshi have been extradited to the United

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Fraud: First Bank staff, eight others jailed in Benin

A 40-year-old banker, Andrew Nwadiashi, and eight internet fraudsters were on Friday,

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Internet fraud: American impersonator, one other jailed in Benin

Justice M. Itsueli of Edo State High Court sitting in Benin City,

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