EFCC Arrests Hyginus Nkwocha for Alleged Internet Fraud and Money Laundering 35-Year-Old ‘Young Billionaire’ Faces Serious Charges as Luxury Assets Are Seized Abuja – The Economic and Financial Crimes Commission…
The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to…
Akanbi Akorede Afeez, a student, was sentenced to two years in prison by Justice Suleiman Akanbi of the Kwara State High Court in Ilorin on December 9, 2024, for his…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 22 suspected internet fraudsters during a sting operation on Friday, December 6, 2024. The…
Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The…
The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested two senior officials from the Kirikiri Maximum Correctional Centre in Lagos for their alleged involvement in aiding a convicted…
Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused…
The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by…
Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of…
In an extraordinary display of integrity, officers from the Zone 2 Police Command in Onikan, Lagos, turned down a bribe of N174 million offered by 28-year-old suspected internet fraudster, Patrick…
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