Court Sentences Nine More Chinese Nationals in Lagos Over Cyberterrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC), through its Lagos Zonal Directorate 1, has secured fresh convictions against nine Chinese…
Nigerian Court Sentences 15 Chinese Nationals in Lagos Over Cybercrime, Internet Fraud
A Federal High Court in Lagos has handed down convictions and sentences to 15 Chinese nationals found guilty of cyberterrorism…
Lagos Police Bust ₦500Million Visa Fraud Ring, Arrest Four Over Fake Job Offers in Canada and Australia
The Lagos State Police Command has uncovered a massive visa scam syndicate that allegedly swindled over 100 Nigerians out of…
How Nigerian Police Officer Investigating International Fraudsters, ‘Fell In Love’ With Prime Suspect, Aided Her Escape From Nigeria
A recent investigation has revealed a troubling connection between Nigerian police officer Victor Okeshola and international fraud suspect Precious Chiradza.…
36-Year-Old Nigerian Pleads Guilty to Defrauding $6 Million from Over 400 Elderly, Vulnerable Victims in the U.S.
Okezie Bonaventure Ogbata, a 36-year-old Nigerian national, has admitted to his involvement in a transnational inheritance scam that defrauded over…
Court Sentences Self-Proclaimed Spiritualist in Kwara for $7,000 Internet Fraud
A self-proclaimed spiritualist, Odeyemi Hammed Oluwaseun, has been sentenced to one year imprisonment by the Kwara State High Court in…
EFCC Nabs Four Chinese Nationals, 101 Nigerians in Internet Fraud Bust in Abuja
The Economic and Financial Crimes Commission (EFCC) has apprehended four Chinese nationals alongside 101 Nigerians in connection with suspected internet…
Nigerian Man Sentenced to Prison for Defrauding American of $115,000 in Bitcoin Scam
A High Court in the Federal Capital Territory (FCT) has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to…
University of Port Harcourt Final-Year Student Sentenced to 14 Years for Internet Fraud
Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, Rivers State, has been sentenced to 14 years…
EFCC Arrests Four Nigerians in Abuja for Allegedly Hacking Banks’ Systems, Fraudulently Transferring Funds
The Economic and Financial Crimes Commission (EFCC) has arrested Chima Anthony Nwigwe, alleged to be the leader of a bank…