Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …
EFCC
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By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six …
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By Munyal MANUNYI A construction company in Adamawa State, Yargawa Building & General Services, has lodged a petition with the Economic and Financial Crimes Commission (EFCC) regarding an alleged contract …
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Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
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Abiodun Sanusi, Damilola Aina The Economic and Financial Crimes Commission (EFCC) has arrested over 200 suspects linked to foreign exchange scams and financial market manipulation. Sources familiar with the situation, …
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Operatives from the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested three brothers on May 17, 2024, in connection with suspected internet fraud. The suspects—Abubakar Sadiq …
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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Rufus John Isip, a self-proclaimed forex broker, before Justice C. S. Onah at the Federal High Court …
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Identity TheftOnline and TechOnline Dating & Sextortion Scams
Anambra Court Sentences 41 Internet Fraud Suspects
By Ayorinde Oluokun/Abuja In Anambra State, 41 individuals accused of internet fraud have each been sentenced to one year in prison after pleading guilty to various charges, including obtaining by …
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Identity TheftOnline Dating & Sextortion Scams
Courage Ipaka Sentenced for Defrauding U.S. Woman as Flavour
A federal high court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding a U.S.-based woman of $53,000 by impersonating popular singer Flavour. Ipaka, a resident …