Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …
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EFCC
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By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …
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FinancialInvestment Scams
Former NCDMB Executive Secretary Simbi Wabote Detained Over $35 Million Fraud
By Doris ABRAHAM Simbi Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), has been detained by the Economic and Financial Crimes Commission (EFCC) …
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By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …
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By TSJ Reporter A 20-year-old undergraduate, Ganiyu Alabi, has been sentenced to one year and two months in prison for his involvement in a Facebook love scam. The verdict was …
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Justice P.M. Ayua of the Federal High Court in Port Harcourt, Rivers State, has sentenced Odinakachi Prince Onyeoziri to seven years in prison for internet fraud. Onyeoziri was convicted after …
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A Federal High Court sitting in Uyo, Akwa Ibom State, has scheduled November 1, 2024, for bail hearing and trial for Josephine Anietie Philip and Effiong Okon, who are accused …
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Business & Job Opportunity ScamsBusiness-Related
Timber Kesiye Wabote Arrested in Alleged $35M Brass Project Fraud
The Economic and Financial Crimes Commission (EFCC) has detained Timber Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), for his alleged involvement in …