EFCC

Five individuals involved in a TikTok-based internet fraud scheme have been convicted by Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The suspects were among 93 …

The Economic and Financial Crimes Commission (EFCC) has declared Haske, a prominent oil and aviation businessman, wanted after he reportedly jumped bail in a high-profile investigation linked to the Nigerian …

Lagos, Nigeria — The Federal High Court in Lagos has convicted eight internet fraudsters who were arrested during a sting operation at a hotel within the Olusegun Obasanjo Presidential Library …

LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …

CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …

Five individuals have been convicted and sentenced for cybercrime offences by courts in Ilorin and Kwara State, Nigeria, following successful prosecution by the Ilorin Zonal Directorate of the Economic and …

Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested six suspected internet fraudsters in the Ekamba and Ekpri Nsukara areas of Nwaniba, Akwa Ibom State. …

LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …

Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …

Three individuals have been convicted for internet and financial fraud by courts in Kaduna State, following prosecutions by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). …