All posts tagged "Fraud"
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News
183 Suspected Internet Fraudsters Arrested As Nigerian Army Raids ‘Yahoo Training Centre’ In Delta
July 21, 2025The Headquarters 63 Brigade Nigerian Army/Sector 1 Joint Task Force, (South-South) Operation Delta Safe (OPDS) has...
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Gospel Singer And Eight Others Jailed For Cybercrime In Kwara
July 18, 2025A self-proclaimed gospel singer and eight others have been convicted by courts in Kwara State for...
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15 Chinese Jailed For Cyberterrorism And Internet Fraud
July 17, 2025The Economic and Financial Crimes Commission (EFCC) has obtained the conviction and sentencing of 15 Chinese...
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US court Jails Nigerian Pastor Over $4.2m COVID-19 Fraud
July 5, 2025Edward Oluwasanmi, a pastor from Nigeria, has been sentenced to 27 months in prison by a...
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Former Deputy Mayor Convicted Over School Uniform Fraud
April 28, 2025Former Cederberg deputy mayor Benjamin Zass has been found guilty of fraud by the Bellville Commercial...
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CBEX: Investors will get their money back – EFCC
April 16, 2025The Economic and Financial Crimes Commission (EFCC) has announced that investors who put money into the...
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Nigerian Who Forged Academic Records To Enter Into US University Nabbed
April 11, 2025The Federal Bureau of Investigation (FBI) has apprehended Mercy Ojedeji, a Nigerian who falsified academic transcripts...
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Man Arraigned For Alleged Possession Of Counterfeit $4,350 In Lagos
April 11, 2025On Thursday, April 10, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes...
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Police Uncover Yahoo School In Lagos
April 2, 2025The Lagos State Police Command has effectively exposed and shut down an illicit internet fraud training...
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Bandits Disguise As EFCC Officials To Abduct Hotel Guests In Niger
March 2, 2025Suspected bandits disguised themselves as Economic and Financial Crimes Commission (EFCC) investigators and abducted ten individuals...
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