Kaduna Court Convicts Three Internet Fraudsters. Three individuals, Owoyale Shuaib (aka Mary Lisa Goklool), Oluwafemi Moses Oluwatosin (aka Douglas Chiater), and Wisdom Sambo Sammy (aka Prudent...
Court Jails 15 Internet Fraudsters in Benin City. Fifteen individuals have been convicted and sentenced by Justice A. N. Erhabor of the Edo State High Court,...
Kwara State High Court Delivers Verdict on Internet Fraud Cases. Six individuals, Idris Muhammed, Ismail Temitope Mustapha, Oyekola Odunayo, Anthony Slyvester Stephen, Timilehin Adeniyi, and Olayiwola...
Enugu Radio Station at Center of N700m Ponzi Scheme Scandal. The Economic and Financial Crimes Commission (EFCC) recently raided Urban 94.5 FM, a radio station in...
EFCC, Nwabuoku Reach Plea Bargain Agreement in N1.6bn Fraud Case. Former Accountant-General of the Federation, Anamekwe Nwabuoku, has entered a plea bargain agreement with the Economic...
Kwara Courts Sentence Bureau de Change Operator, Two Others to Jail for Fraud. In a significant crackdown on financial crimes, Kwara courts have sentenced three individuals...
Federal High Court Adjourns Alleged Ponzi Scheme Operator’s Trial Until October 29. Chinedu Roland Okoronkwo, accused of operating a notorious ponzi scheme, will have to wait...
Air Peace CEO Allen Onyema and Finance Chief Ejiroghene Eghagha Face New Charges in US Court. Allen Onyema, Chairman and CEO of Nigerian airline Air Peace,...
Nigeria Seeks Arrest of Dana Air MD Over Alleged N1.3 Billion Fraud. The Federal Government of Nigeria has requested a bench warrant for the arrest of...
Kaduna Court Sentences Three Internet Fraudsters. A Federal High Court in Kaduna has convicted and sentenced three individuals for internet fraud. AbdulFatai Ismail Alade, Audu Ishida,...