MAKURDI, Nigeria – June 17, 2025 — The Economic and Financial Crimes Commission (EFCC) has arrested former Plateau State House of Assembly Speaker Moses Thomas Sule and 14 other former …
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EFCC
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The Economic and Financial Crimes Commission (EFCC) has arrested Moses Sule, former Speaker of the Plateau State House of Assembly, along with 14 former lawmakers, on allegations of money laundering …
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Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime. Prosecuted by the Kaduna Zonal Directorate …
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Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …
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Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June …
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Fake Financial Services ScamsFinancial
Justice Oyefeso Sentences Chukwudi Okonkwo to 74 Years for Fraud
Justice Josephine Oyefeso of the Lagos State High Court in Ajah sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment on Tuesday, June 10, 2025, for stealing and issuing dud cheques. …
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LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …
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Identity TheftOnline and TechPhishing Scams
Eight Filipinos Jailed in Lagos for Cyber-Terrorism, Fraud
LAGOS, NIGERIA — Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The …
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LAGOS, NIGERIA — A Federal High Court in Ikoyi has sentenced nine Chinese nationals to one year in prison each for involvement in internet fraud and cyber-terrorism. Justice D. E. …
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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, June 4, 2025, secured the conviction of two internet fraudsters, AbdulAfeez Oluyide Olaitan and Agbo …