James Junior Aliyu, a Nigerian national, has been sentenced to 90 months (7.5 years) in prison for his role in a sophisticated wire fraud and money laundering scheme that involved plans to hack busine...
Muhammed Abubakar, Reporting THE Federal High Court in Ikoyi, Lagos, has sentenced two Chinese nationals, Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyberterrorism, internet fraud a...
A Chinese national has been jailed in the UK following the country’s largest-ever cryptocurrency seizure, involving bitcoin worth more than £5.5 billion at the time of her conviction. Zhimin Qian, 47,...
FORMER Director of Finance and Administration with the Abuja Metropolitan Management Council (AMMC), Mr Garuba Duku, has been sentenced to 24 years in prison for diverting N318 million belonging to th...
THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maita...
THE Lagos State Environmental and Special Offences Taskforce has apprehended and prosecuted six individuals suspected of defrauding unsuspecting members of the public at Iyana-Ipaja under the guise of...
The Nigeria Police Force has arrested Lagos-based socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, over an alleged ₦447 million land scam. The arrest, CrimesChroniclers reports, was c...
IN a major feat of international policing, the Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has apprehended and repatriated a notorious Chinese fugitive, Mr Chen Gao...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one Oluwadahunsola Taiwo before Justice O. A. Okunuga of the Lagos State High...
THE Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials of the Nigerian National Petroleum Company Limited (NNPCL) in connection with an alleged $7.2 billion f...
