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 …
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Nigeria Fraud Case
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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, …
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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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LAGOS, NIGERIA — Justice Yellim Bogoro of the Federal High Court in Ikoyi has sentenced Adenuga Elijah Oluwadamilare, to one year imprisonment for internet fraud, with an option of a …
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Government Impersonation ScamsPersonal
18 Foreign Nationals Jailed for Cybercrime in Nigeria Fraud Case
LAGOS, NIGERIA — A Federal High Court in Lagos has convicted and sentenced 18 foreign nationals to one year in prison each for their roles in a sophisticated cybercrime and …
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Money-Laundering ScamsOnline and TechSocial Media Scams
Omereonye Chigozie Arraigned for $1,500 Internet Fraud in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie, also known as Kolor Cabiek Ye, on charges of internet fraud and money …