Samson Omoniyi Faces 20 Years for Alleged Money Laundering
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…
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…
By Ayorinde Oluokun/Abuja Four individuals accused of internet fraud, namely Abdulrashid Umar, Ekemini Godwin, Anozie Emmanuel, and Freedom John, were sentenced to prison by Justice M. Adamu of the Federal…
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.…
By TSJ Reporter A 20-year-old undergraduate, Ganiyu Alabi, has been sentenced to one year and two months in prison for his involvement in a Facebook love scam. The verdict was…
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…
Justice A. T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, has sentenced Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, to fourteen…
Olumayowa Samuel The Plateau State Police Command has apprehended 11 suspected internet fraudsters, commonly referred to as “Yahoo boys,” during a raid on a residence in Rantya, Jos South Local…
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