They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024
Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case
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EFCC Seeks Stronger Collaboration With DSS
He said this while on a scheduled courtesy visit to the Federal Capital Territory, FCT Command of the DSS
Benue Gov’s Aide Arrested For Alleged Sextortion, Cyber Bullying
The petitioners alleged that Aondona was routinely recruiting slim and attractive girls for ushering jobs
Man Remanded In Prison Over N5bn Money Laundering
The defendant pleaded “not guilty” to the charges
Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt
He was arraigned on a 10-count charge
Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud
The defendant was arrested when petitioners alleged that she received money from over 3000 victims
Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each
being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million
Man Jailed 74 Years For Stealing, Issuance Of Dud Cheques
Justice Oyefeso found Goodness guilty on 32 of the 33 counts and sentenced him accordingly.
Cyber-Terrorism, Internet Fraud Earn Nine Chinese One Year Jail Term
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects
Police Honour EFCC With Partnership Award
The award was conferred on the Commission during the Second Edition of the NPF Awards and Commendations ceremony
