EFCC nabs Stephen Acheme Akpa for N500m land fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Stephen Acheme…
28 suspected internet fraudsters nabbed in Enugu
Twenty eight suspected internet fraudsters have been arrested in a sting operation…
Siblings Extradited To U.S. Over Child Exploitation, Sextortion
Two brothers, Samuel and Samson Ogoshi have been extradited to the United…
Fraud: First Bank staff, eight others jailed in Benin
A 40-year-old banker, Andrew Nwadiashi, and eight internet fraudsters were on Friday,…
Internet fraud: American impersonator, one other jailed in Benin
Justice M. Itsueli of Edo State High Court sitting in Benin City,…
Court jails three internet fraud kingpins in Port Harcourt
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt,…
Internet fraud: Benin court jails truck driver, ‘Tom Cruise’, five others
A truck driver, Christopher Godfirst, 22, and six others were on Tuesday,…
N7.9bn Fraud: EFCC Arraigns Stella Oduah, Eight Others
The Economic and Financial Crimes Commission (EFCC) on Friday, July 21, arraigned…
Internet fraud: Court sends picker, two others to prison in Benin
Justice M. Itsueli of Edo State High Court sitting in Benin City…
EFCC Arraigns Kaduna Land Agent for Property Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Danlami Bala…
‘American Sugar Mummy’, One Other Jailed for Cybercrime in Kwara
Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin…
Four Kaduna youths jailed for internet fraud
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
After serving jail term for internet fraud, Tijesunimi Adeniran re-arrested for same offence in Oyo
The Economic and Financial Crimes Commission (EFCC) has arrested an ex-cybercrime convict,…
Seafarer, artisans jailed, forfeit valuables over ‘Yahoo-Yahoo’ in Kwara
A 24-year-old seafarer, Aladekomo Ayodele Samuel, from Ado-Ekiti in Ado-Ekiti Local Government…
Illegal mining: EFCC nabs 13 Chinese nationals in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
N2m fraud: Court remands Uyo property syndicate
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Siblings, 10 Other Suspected Internet Fraudsters Nabbed In Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC secures conviction of six ‘Yahoo boys’ in Benue
The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
NDLEA arrests Mercy City Church officials for drug peddling, seizes 4,560kg skunk in Lagos, Adamawa, Osun
No fewer than 4,560 kilograms of skunk have been seized in interdiction…
$268,000 fraud: EFCC arraigns Uduaghan, Ojo in Delta
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N996m fraud: Witness reveals shocking details of how Green Eagles Limited, Taiwo Oluwadahunsola, Adebola Adetayo defrauded cooperative
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns man for N12m inheritance scam in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Isyaku Ibrahim…
Ugwuanyi, 15 other internet fraudsters convicted in Anambra
The Economic and Financial Crimes Commission (EFCC) says its Enugu Zonal Command…
Did The Writers Of The Netflix Movie, Athena, Foresee The France Nationwide Riots?
The powerful predictive power of the human imagination and Hollywood, is once…
N525m fraud: Court of Appeal upholds internet fraudster Scales Olatunji’s conviction
The Calabar Division of the Court of Appeal has upheld the conviction…
Nigerian court jails 3 reported by American DEA for counterfeiting $269,000 in Lagos
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos,…
Internet fraud: Shallipopi’s manager, 3 others jailed in Kaduna
Justice A.A. Isiaka of the Kaduna State High Court, Kaduna has convicted…
€5.7m fraud: EFCC nabs fake senator in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested a fake senator,…
NDLEA intercepts 5, 344kg imported skunk consignments in Lekki, Lagos
The National Drug Law Enforcement Agency (NDLEA) has intercepted two imported consignments…
Fraud: Popular TikTok musician Shalli Popi jailed
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…