The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State…
By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial…
Adrian Robert McLaughlin, a 50-year-old former minister from Church Avenue in Dunmurry, has been found guilty by a jury of defrauding his church and a parishioner. He faces the possibility…
Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that…
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