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. ...
Tag: EFCC News
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 ...
Court jails Internet fraudster from Cross River State
UYO (CONVERSEER) - Justice Maurine Adaobi of the Federal High Court sitting in Uyo has convicted and sentenced Elijah Okwa ...
Court jails Kano TikToker Murja Kunya over naira abuse
KANO (CONVERSEER) - A Federal High Court sitting in Kano has convicted and sentenced social media influencer and TikToker Murja ...
Court jails 9 Yahoo Boys in Calabar
CALABAR (CONVERSEER) - Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court Calabar have convicted and sentenced ...
Digital Revolution: Cross River’s TCTI-EFCC plan gets stakeholders’ appraisal
ABUJA (CONVERSEER) - Major stakeholders have lauded the Cross River State government's innovative partnership between its Teachers Continuous Training Institute ...
Court jails 32 Yahoo Boys in Ibadan, Osogbo
IBADAN - The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence ...
CBEX resumes operations amid N1.2tn fraud probe
LAGOS - Despite an ongoing investigation into a massive N1.2 trillion digital trading fraud that reportedly affected over 600,000 Nigerians, ...
EFCC arraign three men for alleged N46m forex fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned three men at the Lagos Special Offences Court, Ikeja, for ...
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
PORT HARCOURT - Operatives of Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Thirty-Seven ...