OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State...
SEVENTEEN internet fraudsters have been sentenced to prison terms ranging from two to three years by the Edo State High Court sitting in Benin City. The convicts were found guilty of obtaining by fals...
A convicted fraudster who scammed women out of nearly £200,000 has won a legal battle to remain in the UK after a tribunal ruled that deporting him to Nigeria would be too harsh on his British wife an...
A woman, Catherine Ijeoma Ugwu, has been arraigned before the Borno State High Court in Maiduguri by the Economic and Financial Crimes Commission (EFCC) for an alleged N6.8 million romance scam. Ugwu ...
THE Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two others, Abdullahi Bala and Ladani Akindele, for al...
THE trial of former Kogi State governor, Yahaya Bello, for alleged N80.2 billion fraud continued on March 6, 2025. The third prosecution witness, Nicholas Ojehomon, took the stand before Justice Emeka...
JUDE Okoye, the older brother and former manager of the popular P-Square music group, has been charged with seven counts of money laundering by the EFCC. His company, Northside Music Ltd, is also impl...
THE Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for allegedly defrauding his clients of N1...
Justice W.I. Aziegbemhin of the Edo State High Court in Benin City has sentenced 11 individuals to prison terms for internet fraud. The convicts, including Izomor Samuel Efe, Nosakhare Bright, Emovon ...
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate has arraigned 14 Filipinos and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the Federal High Cour...
