EFCC

ILORIN, Nigeria — Justice Abimbola Awogboro of the Federal High Court, Ilorin, has convicted and sentenced multiple individuals for crimes ranging from illegal possession of solid minerals to internet fraud. …

Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Thursday, July 3, 2025, sentenced Olalere Kehinde Barnabas to two years in prison for committing internet fraud. Barnabas was …

Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …

The Economic and Financial Crimes Commission (EFCC) has arraigned businesswoman Adekemi Folorunsho before the Lagos State Special Offences Court, Ikeja, on allegations of defrauding $700,000 and stealing N190 million while …

Abdullahi Haladu has been convicted by the Kaduna State High Court for involvement in a land fraud case. The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Directorate secured his …

The Federal High Court in Ikoyi, Lagos, has convicted and sentenced five Chinese nationals for cyber-terrorism and internet fraud. Justice Dehinde Dipeolu handed down the judgment on Tuesday following their …

IBADAN, Nigeria — Two social media influencers, Bukola Rufai and Abdulateef Jimoh, have been convicted for mutilating Nigerian currency in a video that went viral on TikTok. Justice Uche Agomoh …

LAGOS, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arraigned Samson Davies and his company, Signature Advisory Limited, before the Special Offences Court in Ikeja, Lagos, on a …

Justices D.I. Dipeolu and A.O. Faji of the Federal High Court in Ikoyi, Lagos, have sentenced six Chinese nationals to one year imprisonment each for their roles in cyber-terrorism and …

LAGOS, Nigeria — The Federal High Court in Ikoyi, Lagos, has sentenced Olukeye Adedayo to a total of 76 years in prison for his involvement in internet crimes including child …