internet fraud

AKURE, ONDO STATE — The Ondo State Police Command has arrested two individuals in connection with a high-profile N25 million internet fraud carried out via a Facebook scam, according to …

GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …

LAGOS — Operatives from the Economic and Financial Crimes Commission (EFCC)’s Lagos Zonal Directorate 1 have made significant strides in the fight against cybercrime, arresting 38 individuals suspected of being …

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday convicted three internet fraudsters who pleaded guilty to various cybercrime-related offences, while a fourth defendant pleaded not guilty …

Five individuals involved in a TikTok-based internet fraud scheme have been convicted by Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The suspects were among 93 …

Lagos, Nigeria — The Federal High Court in Lagos has convicted eight internet fraudsters who were arrested during a sting operation at a hotel within the Olusegun Obasanjo Presidential Library …

LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …

CALABAR, Nigeria — The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of seven internet fraudsters at the Federal High Court in Calabar, …

Five individuals have been convicted and sentenced for cybercrime offences by courts in Ilorin and Kwara State, Nigeria, following successful prosecution by the Ilorin Zonal Directorate of the Economic and …

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. …