The Federal High Court and State High Court in Kaduna have convicted and sentenced four individuals—Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel—on charges of internet fraud. The Economic …
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EFCC
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The Lagos State Police Command has arrested 28-year-old Chimereze Chinedu for allegedly defrauding a Thai national of $216,000 and N30 million. According to Public Relations Officer Benjamin Hundeyin, Chinedu promised …
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The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives wanted for healthcare fraud in the …
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A former manager at First City Monument Bank (FCMB) in Onitsha, Nwachukwu Placidus, has been sentenced to a total of 121 years in prison for his involvement in fraudulent activities. …
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A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court …
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Business & Job Opportunity ScamsBusiness-Related
Fake State House Staff Arrested in Abuja for Employment Scam
Fake State House Staff Arrested in Abuja for Employment Scam Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House staff in Abuja …
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The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high …
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