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A Kwara State High Court, sitting in Ilorin on Tuesday sentenced one Ayeni Oluwatofunmi, 25, to the Correctional Centre, for impersonation and offences bordering on cybercrime....
Nigerian Man Found Guilty of Scamming Pensioner, 65, of $6m In Guyana The defendant has been remanded in custody pending his sentencing, which is scheduled for...
81-year-old American woman involved in $1.5m fraud for Nigerian lover awaits sentence The octogenarian engaged in fraudulent schemes such as receiving MoneyGram wire transfers from unknown...
…the defendant committed the offences with others still at large in October 2020 and November 2020 at the Police College, Ikeja. EKO HOT BLOG reports that...
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge...
They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy… Eleven Nigerians were indicted by US...
The trial of former Abia State Governor, Orji Uzor Kalu seeking to halt EFCC from subjecting him to retrial in an alleged N7.1bn fraud charges resumes...
Muraina used stolen personally identifiable information from Washington residents to submit false claims for unemployment insurance benefits in Washington A Nigerian hacker, Bamidele Muraina, has been...
According to the EFCC, upon his arrest and interrogation, Sugum confessed giving Bakura a handkerchief and concoction to drink The Economic and Financial Crimes Commission (EFCC)...
A multi-billion naira fraud has rocked a top Nigerian bank. EKOHOTBLOG reports that the Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in an N1.7 billion...