Nigerian MSc Nursing Student Arrested For Fraud In India
Meerut Police in Uttar Pradesh have uncovered a major cyber fraud racket involving Nigerian students, arresting one suspect, Saifu Mayana…
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Two Chinese Nationals Jailed for 46 Years Each In £3.2m, $2.5m Cyber Fraud Case In Lagos
Muhammed Abubakar, Reporting THE Federal High Court in Ikoyi, Lagos, has sentenced two Chinese nationals, Huang Haoyu and An Hongxu,…
Detty December Cut Short As INTERPOL Arrests Nigerian Man at Abuja Airport
A Nigerian man, Lawrence Olanrewaju Folawunmi, was arrested at the Nnamdi Azikiwe International Airport in Abuja over a US extradition…
Nigerian Businessman Released from US Prison, Faces Deportation
A Nigerian businessman, Invictus Obi Okeke, has been released from a US prison after serving six years for his involvement…
Fugitive Chinese Fraudster Caught in UK After £5.5bn Bitcoin Scam
A Chinese national has been jailed in the UK following the country’s largest-ever cryptocurrency seizure, involving bitcoin worth more than…
Bank Manager Sentenced to 5 Years Over N32m Fraud
The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been convicted and sentenced to five years’ imprisonment by…
EFCC, NIS Conclude Deportation of 192 Foreign Cybercrime Convicts
THE Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service…
Ex-FCTA Director Sentenced To 24 Years For N318 Million Fraud
FORMER Director of Finance and Administration with the Abuja Metropolitan Management Council (AMMC), Mr Garuba Duku, has been sentenced to…
FBI Offers $10,000 Reward For Nigerian Fugitive On The Run Since 2001
THE United States Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 (approximately N14 million) for…
Ex-Legislative Aide Sentenced To Eight Years For N120.5m Employment Fraud In Abuja
A former legislative aide and banker, Mr Goni Yilkan, has been sentenced to eight years’ imprisonment by an Abuja High…