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Tag: Internet Fraud

Court jails final-year student, 3...

Court jails final-year student, 3 others for...

Court jails 9 Chinese for...

Court jails 9 Chinese for cyber-terrorism, internet...

Court jails final-year student, 3 others for internet fraud

Court jails final-year student, 3 others for internet fraud On Monday, Justice Mahmud Abdulgafar sentenced a 25-year-old final-year polytechnic student, Olaitan Abdulwahab, and three others to various jail terms for internet fraud-related offenses. The four students were arraigned by the Economic and Financial Crimes Commission, Ilorin Zonal Directorate, on Monday, July 14, 2025, and the Commission secured the conviction of a final-year student and three others for offences bordering on Internet fraud. According to a statement by Dele Oyewale, the EFCC's Head of Media and Publicity, on Tuesday, Olaitan Abdulwahab Damilare, a...
Salim Sani -
Crime

Court jails final-year...

Court jails final-year student, 3 others for internet fraud On Monday, Justice Mahmud Abdulgafar sentenced a 25-year-old final-year polytechnic student, Olaitan Abdulwahab, and three others...
Salim Sani -
Crime

Court jails 9...

Court jails 9 Chinese for cyber-terrorism, internet fraud On July 7, 2025, a Federal High Court in Lagos convicted 9 Chinese nationals of cyber-terrorism and...
Salim Sani -
Crime

15 foreigners jailed...

15 foreigners jailed for cyber-terrorism, internet fraud The Federal High Court sitting in the Ikoyi area of Lagos State has sentenced 15 foreigners to jail. 11...
Salim Sani -
News

US-based Nigerian pastor...

US-based Nigerian pastor arrested over multimillion-dollar internet fraud Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for allegedly conspiring with Osun monarch,...
Salim Sani -
News

Again, EFCC arraigns...

Again, EFCC arraigns 9 Chinese for alleged cyber terrorism, internet fraud The Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese nationals and Genting International...
Salim Sani -
Crime

Police arrest 4...

Police arrest 4 corps members, 8 students for internet fraud The Police Special Fraud Unit (PSFU) in Lagos State has arrested at least four serving...
Uchechi Ojo -
Crime

EFCC arrests Hyginus...

EFCC arrests Hyginus Nkwocha for alleged internet fraud, money laundering The Economic and Financial Crimes Commission (EFCC) has apprehended Abuja-based billionaire Hyginus Nkwocha on charges...
Salim Sani -
Crime

FBI arrest Nigerian...

FBI arrest Nigerian tech entrepreneur for $1.5m fraud Story from Uji A. ILIYASU  The Federal Bureau of Investigations (FBI) has filed a 16-count criminal indictment against...
Usman Umar -
Law

28 fraudsters plead...

28 fraudsters plead guilty in Anambra internet fraud crackdown In a significant legal development, 28 individuals, commonly referred to as 'Yahoo Boys,' have been convicted...
Salim Sani -
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