EFCC

Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested six suspected internet fraudsters in the Ekamba and Ekpri Nsukara areas of Nwaniba, Akwa Ibom State. …

LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …

Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …

Three individuals have been convicted for internet and financial fraud by courts in Kaduna State, following prosecutions by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). …

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …

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 …