40 Suspected Internet Fraudsters Arrested In Niger (+PHOTOS)
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters…
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17 Internet Fraudsters Sentenced To Prison Terms In Benin
SEVENTEEN internet fraudsters have been sentenced to prison terms ranging from two to three years by the Edo State High…
Romance Fraudster Who Scammed Women Out of £200,000 Spared Deportation Due to Family’s NHS Needs
A convicted fraudster who scammed women out of nearly £200,000 has won a legal battle to remain in the UK…
Woman Arraigned For Alleged N6.8m Romance Scam
A woman, Catherine Ijeoma Ugwu, has been arraigned before the Borno State High Court in Maiduguri by the Economic and…
EFCC Arraigns Couple For Impersonating Katsina State Governor’s Wife
THE Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir…
Alleged N80.2bn Fraud: Yahaya Bello Paid Children’s School Fees In Dollars, In Advance
THE trial of former Kogi State governor, Yahaya Bello, for alleged N80.2 billion fraud continued on March 6, 2025. The…
Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, P-Square’s Older Brother
JUDE Okoye, the older brother and former manager of the popular P-Square music group, has been charged with seven counts…
EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
THE Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court in…
11 Internet Fraudsters Jailed In Benin City
Justice W.I. Aziegbemhin of the Edo State High Court in Benin City has sentenced 11 individuals to prison terms for…
EFCC Arraigns 14 Filipinos For Alleged Cybercrime, Internet Fraud In Lagos
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate has arraigned 14 Filipinos and a company, Genting International Co….