Court jails 5 over internet fraud in Calabar
The Federal High Court sitting in Calabar, Cross River State, has jailed five internet fraudsters (popularly known as Yahoo Boys) to six months’ jail terms each.
EFCC
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Court grants N20m bail to 2 CBEX promoters in alleged ₦1bn crypto investment fraud
The Federal High Court sitting in Abuja has granted bail to two of the detained promoters of Crypto Bridge Exchange (CBEX), Avwerosuo Otorudo and Chukwuebuka Ehirim, who are standing trial over their alleged involvement in a multi-billion naira cryptocurrency investment scam.
Court jails 15 Chinese for cyberterrorism, internet fraud
A Federal High Court sitting in Ikoyi, Lagos, on Friday, has jailed 15 Chinese nationals for cyberterrorism and internet fraud.
Court adjourns Yahaya Bello’s alleged N110bn fraud trial
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Wednesday, adjourned the N110 billion fraud trial of the immediate past Kogi State Governor, Yahaya Bello, and two others until 8th July, 8th and 9th October, and 12th and 13th November respectively.
Court jails 15 foreigners for cyber-terrorism, Internet fraud in Lagos
LAGOS (CONVERSEER) – A Federal High Court sitting in Ikoyi, Lagos and presided over by Justices Yellim Bogoro and A. O. Owoeye, has convicted and sentenced11 Filipinos, two Chinese, one Malaysian and one Indonesian to one year imprisonment each for cyber-terrorism and internet fraud. The convicts were arraigned by the Lagos Zonal Directorate 1 of…
EFCC hands over forfeited Ex-Gov Nnamani’s properties to AMCON in Enugu
ENUGU (CONVERSEER) – The Economic and Financial Crimes Commission (EFCC) on Thursday, 29th May 2025, handed over four properties forfeited by Rainbownet Nigeria Limited, a company owned by a former governor of Enugu State, Chimaroke Nnamani, to the Asset Management Company of Nigeria (AMCON) in Enugu State. The properties are; one bungalow, one wire house…