For engaging in internet fraud and money laundering, a notorious international fraudster, Scales Olatunji, has been convicted and sentenced to 235 years...
An alleged fake lawyer was arrested by the Economic and Financial Crimes Commission, EFCC, operatives at Justice Mojisola Dada Special offences Court,...
Justice Mojisola Dada of a Special Offences Court, Ikeja has issued a bench warrant for the arrest of embattled suspected internet fraudster,...
Adekunle Abiodun Aderibigbe, a fraudster, has been jailed for two years by Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting in Ikeja over retention of crime proceeds....
Aisha Alkali Wakil, alias “Mama Boko Haram” will have to spend five years in prison for N71.4m fraud. She was convicted in...
By June 10, 2022, it is expected that both the Economic and Financial Crimes Commission, EFCC, and suspected internet fraudster, Ismaila Mustapha also...
A staff of the Federal Bureau of Investigation, FBI, in the Office of Legal Attache US Consulate, Lagos, Ayotunde Solademi, on Wednesday...
A Federal High Court, in Abuja has granted bail to former governor of Imo State, Senator Rochas Okorocha. Justice Inyang Ekwo granted...
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers. The Economic...
A former lawmaker, Chief Chuma Nzeribe has been convicted for fraud in absentia. The Economic and Financial Crimes Commission, EFCC, on May,...