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Fraud
17 Nab For Suspected Internet Fraudsters In Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 17 suspected internet fraudsters in coordinated sting...
Lagos Court Issues Bench Warrant Against Fleeing Internet Fraudster
Lagos Court Issues Bench Warrant against Fleeing Internet Fraudster Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, issued...
Man Charged To Court For Trying To Recruit Someone Into ICPC With Fake Job Letter
The trial of Mr. Umar Abubakar, who was arrested by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in a sting...
Court Jails Nine for Internet Fraud In Uyo
Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court Calabar have convicted and sentenced nine fraudsters to jail. The convicts...
Court Orders Interim Forfeiture Of N31m, Four Properties In Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on May 8, 2025, ordered the interim forfeiture of the sum...
Appeal Court, High Court Send Ex-Banker To Seven Years Jail Term For N50 million Loan Fraud
The Enugu Division of the Court of Appeal has upheld the conviction and seven years prison sentence of one Onyekachi Nwosu, a former...
EFCC Traces Over $300,000 Laundered Money To Arrested Yahoo Boy Suspect
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 to a suspected internet fraudster. The suspect...
Court Directs EFCC To Release Aisha Achimugu On Bail Condition
The Federal High Court sitting in Abuja on Wednesday directed the Economic and Financial Crimes Commission, EFCC, to facilitate the release of a...
