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,…
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…
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…
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…
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…
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, before Justice H. U. Ezugwu of…
By Deborah Sanusi Six internet fraudsters have been sentenced to six months in prison by the Federal High Court in Calabar, Cross River State. The convictions were confirmed in a…
By Opalim Lifted The Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, known as Baddie Kylemilli, for alleged internet fraud. He faces charges of impersonation, retention of proceeds of…
Ofure Prince Akpolo has been sentenced to three years imprisonment for his involvement in a $22,297.97 internet fraud. The conviction was handed down by Justice W.I. Aziegbemhin of the State…
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More