Adeyinka Bilikis Gbadamosi, a 24-year-old woman from Lagos, has been sentenced to six months in prison after pleading guilty to currency racketeering charges. The Economic and Financial Crimes Commission (EFCC) …
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Federal High Court
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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Justice P.M. Ayua of the Federal High Court in Port Harcourt, Rivers State, has sentenced Odinakachi Prince Onyeoziri to seven years in prison for internet fraud. Onyeoziri was convicted after …
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Online and TechPhishing Scams
Journalist Isaac Bristol (PIDOM) Faces Charges of Cybercrime, Money Laundering
By Matthew Atungwu The Nigeria Police have charged journalist Isaac Bristol, also known as PIDOM, with nine offenses, including money laundering, cybercrime, and the unlawful possession, retention, and dissemination of …
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A Federal High Court in Abuja has ordered the closure of two companies linked to the alleged $9.6 billion Process and Industrial Development (P&ID) Ltd scandal. The companies, Trinity Biotech …