Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235 years imprisonment for internet fraud...
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau...
The Department of Justice, US Attorney’s Office, Central District of California has listed the charges against Hushpuppi who was transferred to the US from Dubai. In...
The Federal Bureau of Investigation (FBI) on Saturday listed six Nigerian nationals among its most wanted cyber criminals. The six Nigerians listed on the FBI website...
The Federal Bureau of Investigation (FBI), has commended the Economic and Financial Crimes Commission (EFCC) for offering assistance to it in the investigation and prosecution of...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, March 3, 2020, received an Award of Excellence from the Federal...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 38-year-old man, Festus Akinyemi Abiona who was indicted by the Federal Bureau of...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze...
US Federal prosecutors said an Atlanta, Georgia-based Nigerian, Olufolajimi Abegunde has been sentenced to more than six years in prison for his role in an internet...
A suspect of cyber fraud, Oseghale Collins, was on Tuesday, August 20, 2019 arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office at...