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…
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15 Suspected Internet Fraudsters Arrested In Abuja
THE Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of internet fraud in Abuja, the Federal Capital…
EFCC Arraigns 16 Suspected Internet Fraudsters In Enugu
THE Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before Justice Mohammed Garba…
Seven Convicts Lose N232m, Hotel, Others To FG In Makurdi
THE Federal High Court in Makurdi, Benue State, has handed down convictions and sentences to seven individuals found guilty of…
13 Suspected Internet Fraudsters Arrested In Benin City
THE Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested 13 individuals suspected of internet fraud in Benin…
Fake Bureau De Change Operator Sentenced To Six Months
A Federal High Court in Lagos has sentenced Faruk Umar, a fake Bureau De Change (BDC) operator, to six months…
Medical Doctor Bags 7 Years Imprisonment For N127m Fraud In Calabar
A Federal High Court in Calabar, Cross River State, has convicted a medical doctor, Geraldine Orok Ita, and sentenced her…
EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud
THE Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National…
EFCC Arraigns MD for Alleged N144m Hajj Pilgrims Fraud in Gombe
THE Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer, CEO, MB…
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others For Alleged Internet Fraud
THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned 29 Chinese, 10 Filipinos, one…