EFCC Arraigns Four for N50 Million Fraud
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…
Tag: internet fraud
BDC Operators Sentenced to 300 Hours of Community Service
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…
16 Additional Chinese Arraigned for Alleged Cyber-terrorism, Internet Fraud
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…
EFCC Arraigns 14 Filipinos for Alleged Cyber-terrorism, Internet Fraud
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…
EFCC Arraigns Four More Chinese for Alleged Cyber-terrorism, Internet Fraud
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…
Eleven More Chinese Arraigned for Alleged Cyber-terrorism, Internet Fraud
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…
Eleven Chinese, Filipino Arrested for Alleged Internet Fraud
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…
Three Impersonators Bag Nine Years Imprisonment
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,…
UNIPORT Undergraduate Bags 14 Years Jail Term
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…
33 Suspects Arrested for Internet Fraud, Possession of Fake Dollars
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,…
Court Jails One for Impersonation, Cybercrime
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,…
Two Bags Imprisonment for Internet Fraud
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…
Proprietor of Crime Training Center Bags 10 Years Jail Term
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…
Internet Fraud: International “Catcher”, Osondu Igwilo’s Accomplice Jailed
Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Anana Keneth Emeka to 16 years imprisonment for…
Fraud Kingpins Bag Imprisonment in Port Harcourt
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced three internet fraud kingpins, Gospel Asawari,…
Cinematographer, Three Others Jailed for Cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four persons including a 21-year-old Cinematographer, Abiodun Ayomide…
