Internet fraud: EFCC arrests 48 suspects, recovers 9 cars, laptops, phones in Delta
The Economic and Financial Crimes Commission (EFCC) has said that operatives of…
N325m fraud: BDC operator bags 87 years in prison in Sokoto
A bureau de change operator, Ahmad Abubakar Ahmad, has been sentenced to…
N110m fraud: ‘You’ve case to answer’ – Court tells businesswoman Portia Emilia
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
3 Benin Internet Fraudsters Bag Jail Terms
An Edo State High Court sitting in Benin City has convicted and…
Child pornography: EFCC arraigns Nigerian, Olukeye Adedayo Olalekan, after US, Canadian govts complaints
A man, Olukeye Adedayo Olalekan, has been arraigned before the Federal High…
Internet fraud: Calabar quartet jailed
Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,…
EFCC arraigns two for N12.9m, $108,762 fraud in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of…
EFCC secures 1,688 convictions in 9 months
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim…
Siblings, 14 others jailed in Benin City
Two brothers, Ochuko Godfrey and Ochuko Prosper, and 14 others have been…
Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
EFCC nabs 29 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC) says operatives of its Enugu…
Abuja court jails ‘Yahoo Boy’ for failing to account for N6m in FCMB account
Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja on Friday…
N2.9bn fraud: Court jails Ex-NDDC boss’ aide, George Turnah, for six years
Justice A. T. Mohammed of the Federal High Court sitting in Port…
8 exotic cars, laptops, phones recovered as EFCC nabs 40 internet fraud suspects in Delta
The Economic and Financial Crimes Commission (EFCC) says its Benin Zonal Command…
‘Court ordered us to do it’ – EFCC explains Adeherself’s presence at sensitation programme against internet fraud
The Economic and Financial Crimes Commission (EFCC) has explained the presence of…
Court convicts six ‘Yahoo boys’ in Abuja
Six internet fraudsters in Abuja have been convicted on one count separate…
EFCC returns $26,000 to Briton who lost life savings to Nigerian fraudster
The Economic and Financial Crimes Commission (EFCC) has said its Benin Zonal…
EFCC Arrests 17 “Yahoo Boys” In Uyo
The Economic and Financial Crimes Commission (EFCC) says operatives of its Uyo…
Three cars, three laptops, 12 phones recovered as EFCC nabs six fraud suspects in Abuja
Two Toyota Camry, one Mercedes Benz C300 cars, three laptops and 12…
EFCC Arrests Five for Forging ONSA, AGF’s Letterhead, Producing Fake Employment Letters
The Economic and Financial Crimes Commission (EFCC) says it has arrested five…
Exotic cars, phones, laptops, cash recovered as EFCC arrests 38 suspected internet fraudsters in Port Harcourt
No fewer than 38 suspected internet fraudsters have been arrested in Port…
Car, phones recovered as EFCC nabs 23 for internet fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC) has nabbed 23 suspected internet…
EFCC nabs Stephen Acheme Akpa for N500m land fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Stephen Acheme…
28 suspected internet fraudsters nabbed in Enugu
Twenty eight suspected internet fraudsters have been arrested in a sting operation…
Abuja man jailed for using WhatsApp to defraud American lady of $25,000
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Command…
Don’t allow your politician relatives use you for money laundering – EFCC chairman charges Nigerians
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim…
Siblings Extradited To U.S. Over Child Exploitation, Sextortion
Two brothers, Samuel and Samson Ogoshi have been extradited to the United…
EFCC reacts as Ilorin NBA vows showdown with agency
The Economic and Financial Crimes Commission (EFCC) has reacted to a press…
Man lies to EFCC about huge dollar stash in Zamfara residential building, bags jail term
A man, Misbah Ahmed, has been jailed by a Kaduna State High…
Nigerian professor reveals tactics to tackle criminals who no longer fear prison sentences
President of the Center for Socio-Legal Studies, Prof. Yemi Akinseye-George SAN has…