Two Nigerians Face Jail Sentence In US Over $560,000 Fraud
Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37 who are Nigerian Nationals risked a combined 40-year jail term, if…
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Browsing Tag
fraud
Estate Agent Faces Criminal Charges Over N19m Fraud
An estate developer, Mr Olumade Owoseni is facing a three-count charge of conspiracy, obtaining by false pretenses and stealing.
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EFCC uncovers multibillion naira fraud under Buhari, arrests those…
The Economic and Financial Crimes Commission (EFCC) has arrested a government contractor, James Okwete, in connection with the…
Banks lose N9.5bn to cybercriminals within five years
“For fraud trends over the last five years, in 2019, we’re looking at about N3 billion and currently 2023, we are looking at about…
Court adjourns trial of AG-F Idris, others alleged of N109b fraud
The EFCC witness also told the court how N84.7 billion was taken from the $2.2 billion meant for nine oil producing states and…
Court jails Akwa Ibom man over internet fraud
The sentence is to run from the date of arrest. The court further ordered that the laptop, used in committing the crime, be…
Court convicts a young man for cryptocurrency fraud
A 20-year-old, Victor Ogaraku, has been convicted of cryptocurrency-related fraud by a Federal High Court in Makurdi, Benue State.…
EDITORIAL: Combating cybercrime and internet fraud, a public-private…
The need for the government to find a lasting solution to cybercrime and crimes related to social media space is a matter of…
Fleeing Maina extradited to resume trial in Nigeria
Former Chairman of the Pension Reform Task Team, PRTT, Abdulrasheed Maina has been extradited to Nigeria following his arrest on…
Trump dismisses top security official for refuting election fraud
United States President, Donald Trump, has summarily dismissed Christopher Krebs from office as the head of the Cybersecurity and…