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Fraud
Court Sentences Banker To Jail For Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu, before...
EFCC Arraigns Four More Chinese for Alleged Cyber-terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices M....
Global Synergy: NPF, Japanese Police Strengthen Partnership Against Cybercrime
*As Operatives Arrest 11 Suspects For Cybercrimes. The Nigeria Police Force (NPF), in collaboration with the National Police Agency of Japan (NPA),...
EFCC Arrests 47 Suspected Internet Fraudsters In Ekpoma, Edo State
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested 47 suspected internet fraudsters at different locations...
How Chinese Employer Lured Me Into Alleged Cyber-terrorism, Internet Fraud In Lagos- Witness
The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of the alleged...
EFCC Arraigns 11 More Chinese For Alleged Cyber-terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting...
Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdii
Justice Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of ...
How Defendants Duped Me Of N56.35m, Witness Tells Lagos Court
The first Prosecution Witness (PW1), Patience Abel in the trial of Jennifer Kelechi and Goodnews Onyii Amah has narrated before the Special Offences...
