$1.476m theft: Court martial set to pass judgement on convicted Maj.-Gen. Umaru Muhammed
The Nigerian Army Special Court Martial sitting in Abuja, has fixed October…
3 Benin Internet Fraudsters Bag Jail Terms
An Edo State High Court sitting in Benin City has convicted and…
Child pornography: EFCC arraigns Nigerian, Olukeye Adedayo Olalekan, after US, Canadian govts complaints
A man, Olukeye Adedayo Olalekan, has been arraigned before the Federal High…
Internet fraud: Calabar quartet jailed
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,…
EFCC arraigns two for N12.9m, $108,762 fraud in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of…
Siblings, 14 others jailed in Benin City
Two brothers, Ochuko Godfrey and Ochuko Prosper, and 14 others have been…
Six internet fraudsters jailed, forfeit cars to FG in Benin
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City…
$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…
Internet fraud: American actor Channing Tatum impersonator jailed in Abuja
Justice N.E. Maha of the Federal High Court Maitama, Abuja has convicted…
Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
EFCC nabs 29 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu…
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…
Internet fraud: Kaduna court convicts five ‘Yahoo boys’
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Court jails Borno man for spending N44m given to him for safekeeping
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri…
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)…
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…
Court jails 15 internet fraudsters in Abuja
Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court…
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…
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…
Internet fraud: ‘Bitcoin trader, British dancer’ jailed in Benin
Justice M. Itsueli of Edo State High Court sitting in Benin City,…
NDLEA intercepts ephedrine, skunk, laughing gas consignments at Lagos airport
The National Drug Law Enforcement Agency (NDLEA) has intercepted various quantities of…
Court convicts six ‘Yahoo boys’ in Abuja
Six internet fraudsters in Abuja have been convicted on one count separate…
EFCC Arrests 17 “Yahoo Boys” In Uyo
The Economic and Financial Crimes Commission (EFCC) says operatives of its Uyo…
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…
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…
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…
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…
$270 fraud: Court sentences Yahoo Boy to community service
Justice O.I. Adelaja of the FCT High Court sitting in Kubwa has…
Italian Millionaire Banker Openly Calls Out Cheating Bride At Lavish Banquet
Italian 'elites' were left reeling after millionaire banker, Massimo Segre, accused his…
Car, phones recovered as EFCC nabs 23 for internet fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC) has nabbed 23 suspected internet…