Wanted Nigerian Fraud Suspect Extradited to US over Alleged $100m Scam
OSONDU Victor Igwilo, popularly known as “Ezeego King of the Boys,” has reportedly been extradited from Nigeria to the United…
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Nigerian Hacker Bags 90-Month US Jail Term Over Fraud, Faces Deportation
James Junior Aliyu, a Nigerian national, has been sentenced to 90 months (7.5 years) in prison for his role in…
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,…
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…
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…
EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja
THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar…
Lagos Taskforce Arrests Six Over Alleged Phone Scam At Iyana-Ipaja
THE Lagos State Environmental and Special Offences Taskforce has apprehended and prosecuted six individuals suspected of defrauding unsuspecting members of…
Lagos Police Arrest Popular Socialite Abu Abel Over Alleged ₦447 Million Land Fraud
The Nigeria Police Force has arrested Lagos-based socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, over an alleged ₦447…
Chinese Tax Fugitive Nabbed In Lagos, Deported To Face Justice In Beijing
IN a major feat of international policing, the Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has…
EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one…