Three individuals have been convicted for internet and financial fraud by courts in Kaduna State, following prosecutions by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). …
internet fraud
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Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …
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Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Thursday, July 3, 2025, sentenced Olalere Kehinde Barnabas to two years in prison for committing internet fraud. Barnabas was …
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The Federal High Court in Ikoyi, Lagos, has convicted and sentenced five Chinese nationals for cyber-terrorism and internet fraud. Justice Dehinde Dipeolu handed down the judgment on Tuesday following their …
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Justices D.I. Dipeolu and A.O. Faji of the Federal High Court in Ikoyi, Lagos, have sentenced six Chinese nationals to one year imprisonment each for their roles in cyber-terrorism and …
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Inusah Ahmed, owner of Division One League club PAC Academy FC, was arrested by INTERPOL in a joint operation with the U.S. Federal Bureau of Investigation (FBI) over allegations of …
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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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LAGOS, Nigeria — Justice Yellim Bogoro of the Federal High Court in Lagos sentenced four Filipino nationals and eight Nigerians to one year in prison on Friday for cyber-terrorism, internet …
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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. …