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Crime
Court Jails Six Chinese For Cyber-Terrorism, Internet Fraud In Lagos
Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese to one year imprisonment each for cyber-terrorism!-->…
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Ecobank Staff Jailed One Year For N2.4m Cybercrime
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced one Solomon Stephen Ufayo, a staff of Ecobank Plc, to!-->…
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Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud In Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious!-->…
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Two Chinese Docked For Alleged Illegal Dealing In Mineral Resources In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and!-->…
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Four Family Members Killed In Anambra By Gunmen
A family of four, consisting of three females and one elderly man, was slain in their flat in Isseke, Ihiala Local Government Area, Anambra State, by unidentified gunmen.It was!-->!-->!-->…
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Photos: Court Jails 12 Filipinos For Cyber-Terrorism, Internet Fraud In Lagos
Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each for!-->…
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EFCC Arraigns Mother, Son For N64.4m Fraud
......Fraudster Bags Jail Term For N9m Fraud In Port HarcourtThe Port Harcourt Zonal Directorate of the EFCC on Thursday, May 22, 2025 arraigned one Ifeoma Joe and her 34-year-old!-->!-->!-->…
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Court Winds Up Illegal Capital Market Firm In Lagos
Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets!-->…
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Court Jails Man Six Months for Naira Abuse in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 23, 2025, secured the conviction and sentence of Okoli Frank Emeka to six months!-->…
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Alleged N600m, $50,000.00 Investment Fraud: Court Issues Bench Warrant Against Ayodele Toyosi…
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 21, 2025, issued a warrant for the arrest of one Ayodele Toyosi, promoter of!-->…
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