4 d. ago Court jails man for $71,795 romance scam, orders $42,000 forfeiture

From Sola Ojo, Abuja Justice Emeka Nwite of the Federal High Court, Abuja, has convicted and sentenced one Tamarakuro to one year imprisonment for his role in a romance scam and money laundering scheme that defrauded a U.S.-based non-governmental organisation, Pregnancy Support Network, of $71,795.41. The Economic and Financial Crimes Commission (EFCC) arraigned Tamarakuro on […] The post Court jails man for $71,795 romance scam, orders $42,000 forfeiture appeared first on The Sun Nigeria.

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5 d. ago Court sentences 5 Thai nationals to 3 years in jail for cybercrime, orders deportation

The Federal High Court in Abuja convicted five foreign nationals for cybercrime and sentenced each to three years imprisonment, with read more Court sentences 5 Thai nationals to 3 years in jail for cybercrime, orders deportation

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6 d. ago Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor

From Aloysius Attah, Onitsha Human Rights lawyer and Counsel to the Indigenous Peoples of Biafra (IPOB), Chief Ifeanyi Ejiofor has described the conviction of Simon Ekpa by a District Court in Finland as a historic lesson against fraud, violence and misguided teachings. Ejiofor in a statement on Monday said the judgment didn’t come to him […] The post Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor appeared first on The Sun Nigeria.

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7 d. ago AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction

Tribune Online AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction The Attorney General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi (SAN), has hailed the recent conviction of Simon Ekpa... AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction Tribune Online

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7 d. ago FG commends Finnish court on Simon Ekpa’s terrorism conviction

The Federal Government of Nigeria has welcomed the verdict of the Päijät-Häme District Court in Finland, which sentenced Simon Ekpa read more FG commends Finnish court on Simon Ekpa’s terrorism conviction

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7 d. ago BREAKING: Biafra Agitator Simon Ekpa Sentenced To 6 Years In Prison Over Terrorism

Simon Ekpa, the Finland-based pro-Biafra agitator, has been sentenced to six years in prison by a Finnish court after being found guilty of terrorism-related offences. The court in Päijät-Häme delivered the judgement on Monday, convicting Ekpa on charges bordering on incitement to terrorism, dissemination of terrorist propaganda, and support for violent activities. Ekpa, who styled […]

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8 d. ago Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences

The court also convicted him of aggravated tax fraud. The post Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences appeared first on Channels Television.

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1 week ago Edo court convicts two brothers, 10 others for internet fraud

From Sola Ojo, Abuja The Edo State High Court sitting in Benin City has convicted and sentenced two brothers, Teddy Ovbokhan Hart and Rooney Odion Hart, along with 10 others, for internet fraud-related offences. Justice M. Itsueli delivered the judgement on Thursday, August 28, following their arraignment by the Benin Zonal Directorate of the Economic […] The post Edo court convicts two brothers, 10 others for internet fraud appeared first on The Sun Nigeria.

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1 week ago Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money

By John Ogunsemore A 37-year-old Nigerian man, Oluwasegun Baiyewu, has been convicted by a federal jury in Puerto Rico for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes. In a Tuesday statement, the Office of Public Affairs of the US Department of Justice disclosed that Baiyewu was […] The post Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money appeared first on The Sun Nigeria.

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1 week ago Equatorial Guinea: Court convicts president’s son for selling country’s plane

Tribune Online Equatorial Guinea: Court convicts president’s son for selling country’s plane He is the son of the world’s longest-serving president, who has ruled the oil-rich central African country for 46 years... Equatorial Guinea: Court convicts president’s son for selling country’s plane Tribune Online

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1 week ago Equatorial Guinea’s official Engonga sentenced after sex tape scandal

By Seyi Babalola A court in Equatorial Guinea sentenced a top politician, Baltasar Ebang Engonga, to eight years in prison for embezzlement on Wednesday. Engonga was also well-known for featuring in a series of sex tapes with the wives of other officials. Baltasar Ebang Engonga was convicted by the Bioko provincial tribunal of diverting money […] The post Equatorial Guinea’s official Engonga sentenced after sex tape scandal appeared first on The Sun Nigeria.

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1 week ago Equatorial Guinea jails Baltasar Engonga, popular official in sex tape scandal

Tribune Online Equatorial Guinea jails Baltasar Engonga, popular official in sex tape scandal Known by the nickname “Bello,” Engonga first made international headlines in November after explicit videos surfaced... Equatorial Guinea jails Baltasar Engonga, popular official in sex tape scandal Tribune Online

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2 w. ago OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines

Tribune Online OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines Justice Dehinde Dipeolu of the Federal High Court in Lagos has convicted eight internet fraudsters arrested by the Economic and Financial Crimes Commission (EFCC) during a sting operation in Abeokuta. OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines Tribune Online

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2 w. ago PICTORIAL: Nigeria Deports 51 More Foreigners Jailed For Cyberterrorism, Internet Fraud

The Nigerian Immigration Service on Thursday deported 50 additional foreign nationals convicted and sentenced for cyber-terrorism and internet fraud by the Federal High Court in Lagos. The convicted foreigners were part of the 192 Chinese and Philippine nationals arrested by the Economic and Financial Crimes Commission (EFCC) in December 2024. The repatriated foreign nationals include […]

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2 w. ago Obasanjo library raid: Court jails two more internet fraudsters in Lagos

From Sola Ojo, Abuja The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 19, secured the conviction and sentence of two internet fraudsters before Justice D. I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts, Olugbodi Adefolarin Pamilerin and Adenuga Ezekiel Oluwaseyi, are among […] The post Obasanjo library raid: Court jails two more internet fraudsters in Lagos appeared first on The Sun Nigeria.

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2 w. ago Court jails three for fraud after EFCC sting at Obasanjo Library

The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced three men for internet fraud following their arrest read more Court jails three for fraud after EFCC sting at Obasanjo Library

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2 w. ago Kwara: Court convicts commercial driver for assaulting FRSC patrol team

Tribune Online Kwara: Court convicts commercial driver for assaulting FRSC patrol team An Ilorin Magistrate Court has convicted a commercial driver, Samson Ayadi, for assaulting a Federal Road Safety Corps (FRSC) patrol team in Kwara State. Kwara: Court convicts commercial driver for assaulting FRSC patrol team Tribune Online

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3 w. ago Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex

Vacation judge, Justice Deinde Dipeolu, convicted the defendants on Monday after they each pleaded guilty to the charge filed against them. The post Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex appeared first on Channels Television.

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3 w. ago EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow

42 out of the 192 Chinese and Philippine nationals convicted by the Federal High Court, Lagos were deported back to their home countries on Sunday. The post EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow appeared first on Channels Television.

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3 w. ago Nigeria Deports 42 Foreign Cybercriminals Convicted By Court

The Nigerian Immigration Service (NIS) on Sunday, deported 42 of the 192 Chinese and Philippine nationals convicted by the Federal High Court in Lagos of cyber terrorism and Ponzi scheme offences. The 42 foreign nationals were the first group to be deported from Nigeria following their arraignment and conviction by the Economic and Financial Crimes […]

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