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Man Sentenced To One Year In Prison For Romance Scam

Man Sentenced To One Year In Prison For Romance Scam

A court in Lagos has sentenced a man identified as Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court…

Alleged Fraud: Ex-Taraba Gov, Ishaku Gets N150m Bail

Alleged Fraud: Ex-Taraba Gov, Ishaku Gets N150m Bail

Following the alleged N27 billion fraud charge brought against the former governor of Taraba State, Darius Ishaku by the Federal Government,  the ex-governor has been admitted to bail with the sum of N150 million by…

Court Convicts Two Internet Fraudsters In Kaduna

Court Convicts Two Internet Fraudsters In Kaduna

Justice Darius Khobo of the Kaduna State High Court has convicted and sentenced two internet fraudsters, Nathaniel David Akogun and Samuel Oduma, to prison for impersonation and intention to defraud. Akogun, 25, was found guilty…

EFCC Arrests 48 Suspected Internet Fraudsters In Abia

EFCC Arrests 48 Suspected Internet Fraudsters In Abia

The operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended 48 suspects in Umudike, Abia State, on suspicion of involvement in internet fraud. The suspects were arrested on Friday, August 30, 2024, by…

EFCC Arrests Man For Alleged Internet Fraud

EFCC Arrests Man For Alleged Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested billionaire businessman Hyginus Nkwocha in Abuja over allegations of internet fraud and money laundering. The EFCC spokesman, Dele Oyewale, confirmed the arrest in a statement released…

NYSC Delists 54 Illegally Mobilized Graduates

NYSC Delists 54 Illegally Mobilized Graduates

The National Youth Service Corps (NYSC) on Friday said it has taken decisive action against fraudulent practices by demobilising 54 graduates of the University of Calabar who were illegally mobilized. The NYSC’s Director General, Brigadier-General…

UK-Based Nigerians Bag 11-Year Jail Term For Defrauding Vodafone, Firms Of £429,304

UK-Based Nigerians Bag 11-Year Jail Term For Defrauding Vodafone, Firms Of £429,304

Portsmouth Crown Court on Friday sentenced three Nigerians and one other United Kingdom (UK) resident to 11 years in prison for defrauding Carphone Warehouse, EE, O2, Vodafone, and OnePlus of £429,304. Saturday Telegraph reports that…

Blind Herbalist Swindles Woman Of N19m, Slept With Daughter, Granddaughter

An 86-year-old woman named Madam Alimot is pursuing justice after she was reportedly swindled out of a substantial N19 million by a blind herbalist named Owolabi Adefemi, locally known as Ojunu. Allegedly, the herbalist deceived…

EFCC: Court Convicts Two For N44m Fraud In Borno

EFCC: Court Convicts Two For N44m Fraud In Borno

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Bukar Muhammad before Justice Aisha Kumaliya of the Borno State High Court Maiduguri to one…

Osun NSCDC Secures Conviction Of Fake Lawyer

Osun NSCDC Secures Conviction Of Fake Lawyer

The Nigeria Security and Civil Defence Corps (NSCDC) of the Osun State Command has secured a conviction of one Ayanrinde AbdulGafar, a 25-year-old fake lawyer. New Telegraph reports that prior to the arrest of the…