Federal High Court Sentences Twelve Filipinos to One Year Imprisonment for Cyber-terrorism and Internet Fraud
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced twelve Filipino nationals to one year imprisonment each ...
Tag: FRAUD
EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 4, 2025, brought 11 Chinese nationals and a company, Genting ...
FCT High Court Dismisses Yahaya Bello’s Bail Application
The Federal Capital Territory (FCT) High Court has rejected a bail application filed by former Kogi State Governor, Yahaya Bello. ...
Former Taraba Governor Darius Ishaku Faces 15-Count Charge Over ₦27 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed at least fifteen charges against the former Governor of Taraba State, ...
EFCC Uncovers Alleged Corruption Tied to Ex-CBN Governor Emefiele in ₦100 Banknote Printing Scandal
A recent investigation by the Economic and Financial Crimes Commission (EFCC) has uncovered alleged corruption involving former Central Bank of ...
Court Orders Interim Forfeiture of $2.045 Million and Properties Linked to Ex-CBN Governor Emefiele
The Federal High Court in Lagos has ordered the interim forfeiture of $2.045 million, seven luxury properties, and shares associated ...
NYSC Invalidates Certificates of 101 Fraudulently Mobilized Individuals
The National Youth Service Corps (NYSC) announced on Monday that it has invalidated the certificates of 101 individuals who were ...
Kaduna Assembly Uncovers ‘Monumental Heist,’ Adding to El-Rufai’s Troubles
The Kaduna State House of Assembly announced on Wednesday that it has uncovered extensive fraudulent activities disguised as project execution ...
Witness Details Emefiele’s Fund Transfers to Wife’s Account
An Assistant Manager at Zenith Bank Plc, Ifeoma Ogbonnaya, provided crucial testimony on Tuesday at the Ikeja Special Offences Court, ...
EFCC Arrests 26 Suspected Internet Fraudsters in Abuja; Women Charged for Valentine’s Day Fight
The Economic and Financial Crimes Commission (EFCC) has made significant strides in its ongoing crackdown on cybercrime, with the recent ...
Adamawa Police Apprehend Fraudster Impersonating ‘Ghost’ to Swindle Victims
The Adamawa State Police Command has apprehended a 59-year-old man identified as Muhammad Abubakar, also known as Malam Sabo, for ...
FG Increases Charges Against Former CBN Governor Godwin Emefiele
The Federal Government of Nigeria has modified the charges against the former Governor of the Central Bank of Nigeria (CBN), ...
Edugate Unveiled: Memo from Femi Gbajabiamila to Suspended Minister Sparks Renewed Controversy
Controversy has erupted following the alleged issuance of a memo by President Bola Tinubu's Chief of Staff, Femi Gbajabiamila, to ...
Former Minister Sadiya Umar Farouq Detained by EFCC Amidst Corruption Allegations
The Economic and Financial Crimes Commission (EFCC) has taken former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya ...
President Tinubu Conducts First Official Tour of Dangote Petroleum Refinery
President Bola Ahmed Tinubu made his inaugural official visit to the Dangote Petroleum Refinery on Thursday, demonstrating strong federal government...
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