Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna,the state capital on Monday, June 30, 2025 convicted and sentenced Sunday Ogbobi and Agu...
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025, convicted and sentenced one Olukeye Adedayo to 76 years...
That you, Tobor Efeturi Godspower, on or about the 24th day of October 2024 in Lagos, within the jurisdiction of this Honourable Court, fraudulently impersonated one...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned four defendants before Justice Muhammad Maina of the...
Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin, Kwara State has sentenced one Musa Buba to 300 (Three Hundred) hours of community service at the rate of five hours...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor of...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before Justices M. Kakaki and Ayokunle...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting International...
They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a surprise operation...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the trio of Omueti Favour Okhigbe, Asa...
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a final year student of the University...
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested 33( thirty-three) suspected internet fraudsters in Port Harcourt, Rivers...
Okwudili Joseph, on or about the 5th day of June 2024 at Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, fraudulently...
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Wednesday, April 17, 2024, secured the conviction and sentence of two internet fraudsters: Okonofi Paul and Ogumbe...
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the proprietor of Uyo Cybercrime Training Centre,...