Connect with us
A Special Offences Court in Ikeja, Lagos, has sentenced an American businessman, Marco Antonio Ramirez, to 68 years in prison for his role in a $1.6...
EFCC, Canadian Royal Mounted Police Join Forces to Tackle Cross-Border Fraud. The Economic and Financial Crimes Commission (EFCC) has forged a strategic alliance with the Canadian...
EFCC Vows to Cleanse Banking Sector of Rogue Activities. The Economic and Financial Crimes Commission (EFCC) has declared war on rogue activities in the banking sector,...
Abuja Court Slams One-Year Jail Term on Internet Fraudster. In a significant victory for the Economic and Financial Crimes Commission (EFCC), an Abuja court has convicted...
Enugu Court Slams 2-Year Jail Term on Internet Fraudster. In a landmark judgment, Justice Mohammed Garba Umar of the Federal High Court in Enugu has sentenced...
IMPOSTOR ALERT: EFCC Arraigns Fake NNPCL Director for N100m Fraud. In a shocking case of deception, the Kaduna Zonal Directorate of the Economic and Financial Crimes...
EFCC Cracks Down on Cybercrime, Arrests 46 Suspected Internet Fraudsters in Warri. In a bold move to combat internet fraud, operatives from the Benin Zonal Directorate...
Benin City Court Delivers Verdict on 17 Internet Fraudsters. In a significant crackdown on cybercrime, Justice Igho Braimoh of the Edo State High Court has sentenced...
Kaduna Court Slams Internet Fraudsters with Prison Sentences. In a bid to curb the rising tide of internet fraud, Justice Darius Khobo of the Kaduna State...
EFCC Cracks Down on Internet Fraudsters, Arrests 44 in Kwara State. In a sweeping operation, the Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected...