The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager of P-Square, at the Lagos Special Offences Court, Ikeja, over alleged theft of $1 million and …
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EFCC
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Chidozie Nwangwu, better known as Akwa Okoku, a prominent native doctor from Anambra, has been hit with serious charges that have shaken the state. His arrest on February 16, followed …
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LAGOS, Nigeria – Four Chinese nationals were arraigned on charges of cyber-terrorism and internet fraud in Lagos on Tuesday by the Economic and Financial Crimes Commission (EFCC). The defendants, part …
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Chika Stanley Okoh, a Lagos resident, was convicted and sentenced by Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi for his involvement in internet fraud. Okoh posed as …
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The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …
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On Monday, Justice Alexander Owoeye of the Federal High Court in Lagos sentenced TikToker Olamide Bello to three years in prison after convicting him of impersonation. Bello was found guilty …
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The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …
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The Economic and Financial Crimes Commission (EFCC) arrested Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), on Wednesday in connection with a N4 billion fraud …
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In a recent crackdown on internet fraud, Nigerian authorities have apprehended 13 students from Usmanu Danfodio University, located in the northwestern city of Sokoto. This is part of a broader …
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Online and TechPhishing Scams
EFCC Arrests 37 Fraud Suspects, Officer Killed in Anambra During Operation
The Economic and Financial Crimes Commission (EFCC) announced the arrest of 37 internet fraud suspects in Anambra State, following a tragic incident in which one of its officers, Aminu Sahabi …