NIGERIA: Court of Appeal Discharge, Acquit Dokpesi Of Money Laundering Charges
The Court of Appeal, Abuja Division, has discharged and acquitted the Chairman…
NIGERIA: Court Jails Internet Fraudster One Year In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud
Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…
NIGERIA: Fraudster Bags Eight Months Imprisonment In Edo For N9m Juju Scam
Ndudi Anyim Justice A .A. Demi-Ajayi of the Federal High Court sitting…
NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms
Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
N24bn Police Pension Fraud: I Made $534,816.84 From The Sale Of Pure Water – Accuse
Ndudi Anyim A witness in the trial of Veronica Oyegbula, accused of…
NIGERIA: EFCC Arrests 25 Suspected Internet Fraudsters In Lagos
Ndudi Anyim The Lagos Zonal Office of the Economic and Financial Crimes…
President Buhari, VP Osinbajo To Receive COVID-19 Vaccine Saturday… After Analysis By NAFDAC… Distributions To Be Monitored By EFCC, Others
Reports reaching Security Watch Africa has it that President Muhammadu Buhari and…
NIGERIA: EFCC ‘harvests’ Nine Suspected Fraudsters From Hideout In Minna
Ndudi Anyim Nine suspected Internet fraudsters have been 'harvested' from their hideout…
