Internet Fraud
- Crime
EFCC Prosecutes 11 Chinese for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted 11 Chinese and a company, Genting…
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EFCC Arraigns 11 Chinese, One Filipino for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese,…
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EFCC Nabs 4 Chinese, 101 Nigerians for Suspected Internet Fraud in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 4 Chinese and 101 Nigerians suspected internet fraudsters…
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Court Jails 15 Internet Fraudsters in Edo
Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced…
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EFCC Arrests 21 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) on Tuesday, November 5, 2024 arrested…
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EFCC Secures Conviction of 33 Internet Fraudsters
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of 33…
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Court Jails Forex Trader, 7 Others for Internet Fraud in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a…
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13 Internet Fraudsters Bag Jail Terms in Benin
Justice Efe Ikponmwonba of the State High Court, Benin City, Edo State, on October 24 and 25, 2023 convicted and…
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Court Jails Fake Bureau De Change Operator 87 Years for N325m Fraud
Justice Malami Dogondaji of the Sokoto State High Court has convicted and sentenced one Ahmad Abubakar Ahmad to 87 years…
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EFCC Nabs 32 Suspected Internet Fraudsters
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, (EFCC) have arrested 32 suspected internet fraudsters…
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