Two men, Abubakar Suleiman and Lawal Farauq, were convicted by the Federal High Court in Ilorin for cybercrime and operating an unlicensed Bureau De Change ...
Omereonye Solomon Chigozie, aka Kolor Cabiek Ye, faces charges for internet fraud involving $1,500 in a case before a Uyo court The Economic and Financial...
Twenty-eight suspects have been arrested in Minna, Niger State, for allegedly operating a fraudulent Ponzi scheme under the guise of network marketing Operatives of the...
EFCC convicts 30 internet fraudsters in Ibadan, sentencing them to jail terms, fines, and community service, with assets forfeited to the government The Economic and...
