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 …
EFCC
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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 …
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Online and TechOnline Dating & Sextortion ScamsSocial Media Scams
Audu Ishida Faces Charges in Internet Fraud Case
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 …
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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 …
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Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
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 …
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Online and TechPhishing ScamsSmishing Scams
Kaduna Courts Convict Anthony Chukwu and Others for Fraud
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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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 …