6 h. ago Kaduna Court Jails Four Suspects Over Online Fraud, Impersonation

An High Court sitting in Kaduna State has sentenced four men, identified as Promise Usman, Daniel Chinedu, Fahad Yusuf Badamasi, and Emmanuel Chidera Udochukwu for internet-related fraud and impersonation offenses. The convicts were prosecuted by Kaduna Zonal Directorate of the Economic and Financial Crimes Commission on separate count charges bordering on impersonation, cheating, and obtaining […] The post Kaduna Court Jails Four Suspects Over Online Fraud, Impersonation appeared first on Information Nigeria.

Events

21 h. ago We recovered N21bn salary fraud in single investigation — ICPC boss

Tribune Online We recovered N21bn salary fraud in single investigation — ICPC boss To close leakages and enhance transparency, he advocated for the digitisation of key government processes, including payroll, procurement, and revenue collection. We recovered N21bn salary fraud in single investigation — ICPC boss Tribune Online

Politics

43 h. ago Internet fraud: Courts jails music producer, one other in Kwara

Tribune Online Internet fraud: Courts jails music producer, one other in Kwara The statement also said that the convicts were among the 47 suspects arrested by operatives of the EFCC, during a sting operation Internet fraud: Courts jails music producer, one other in Kwara Tribune Online

Events

49 h. ago China backs Nigeria’s crackdown on cybercrime, pledges stronger cooperation on cases involving citizens

The Chinese Embassy in Nigeria has expressed strong support for Nigeria’s ongoing crackdown on telecommunications and online fraud, particularly as read more China backs Nigeria’s crackdown on cybercrime, pledges stronger cooperation on cases involving citizens

Politics

5 d. ago My wife abandoned me, deserted home for three months —Husband

Tribune Online My wife abandoned me, deserted home for three months —Husband He never stopped beating me-Wife A nursing mother, UmmulKulthum Muntari, has prayed a Shari’a court sitting in Magajin Gari, Kaduna State to dissolve her marriage to her husband, Ibrahim Dahiru over alleged battery. According to the News Agency of Nigeria (NAN), UmmulKulthum made the plea after her husband dragged her to court demanding to know […] My wife abandoned me, deserted home for three months —Husband Tribune Online

Politics

5 d. ago My husband leaves home whenever we have misunderstanding, woman tells court

Tribune Online My husband leaves home whenever we have misunderstanding, woman tells court Give us time to reconcile – Husband A housewife, Hussaina Musa has dragged her husband, Hussaini Umar, to a Shari’a court sitting at Rigasa, Kaduna State for abandoning her whenever they have misunderstanding. According to the News Agency of Nigeria (NAN), the complainant told the court that the defendant left her without food for more […] My husband leaves home whenever we have misunderstanding, woman tells court Tribune Online

Politics

5 d. ago Court jails eight Chinese for cyberterrorism, internet fraud in Lagos

From Sola Ojo, Abuja Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 4, 2025, sentenced eight Chinese for cyber-terrorism and internet fraud.  They were arraigned in court by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC). The suspects are: Pan Cai Qi, Zeng […] The post Court jails eight Chinese for cyberterrorism, internet fraud in Lagos appeared first on The Sun Nigeria.

Events

8 d. ago Lagos court jails five Chinese for cyberterrorism, internet fraud

By Sola Ojo, Abuja The Federal High Court sitting in Ikoyi, Lagos, on Tuesday, secured the conviction and sentence of five Chinese nationals for cyberterrorism and internet fraud before Justice Dehinde Dipeolu. They were investigated by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC). The suspects are: Guo Qiang (aka […] The post Lagos court jails five Chinese for cyberterrorism, internet fraud appeared first on The Sun Nigeria.

Events

9 d. ago Alleged $1bn fraud: Court rejects detained CBEX operators’ bail application

Tribune Online Alleged $1bn fraud: Court rejects detained CBEX operators’ bail application The Federal High Court sitting in Abuja on Monday declined to grant bail to three detained promoters of Crypto Bridge Exchange (CBEX), who are standing trial over their alleged involvement in a fraud exceeding one billion dollars. Alleged $1bn fraud: Court rejects detained CBEX operators’ bail application Tribune Online

Politics

1 week ago I will not move out of my husband’s house,divorced woman tells court

Tribune Online I will not move out of my husband’s house,divorced woman tells court A mother of six, Latinate Sanusi, has told a Shari’a court in Magajin Gari, Kaduna, Kaduna State, that she cannot leave her former husband’s house after three pronouncement of divorce. Latinate stated this in response to Abdulrazak Yunusa’s prayer to confirm the three pronouncement of divorce he made to her and compel her to leave […] I will not move out of my husband’s house,divorced woman tells court Tribune Online

Politics

1 week ago SDP notifies INEC of Gabam’s suspension over alleged fraud, gross misconduct

Tribune Online SDP notifies INEC of Gabam’s suspension over alleged fraud, gross misconduct The National Working Committee (NWC) of the Social Democratic Party (SDP) has formally notified the Independent National Electoral Commission (INEC) of the suspension of its National Chairman, Alhaji Shehu Musa Gabam, along with two members of the NWC... SDP notifies INEC of Gabam’s suspension over alleged fraud, gross misconduct Tribune Online

Politics

2 w. ago Alleged N7.5bn fraud: Court begins trial of Ponzi scheme operator, Bamise Ajetunmobi

Tribune Online Alleged N7.5bn fraud: Court begins trial of Ponzi scheme operator, Bamise Ajetunmobi His wife, Elizabeth Ajetunmobi, who was jointly charged, is currently at large. They are facing a 12-count charge bordering on Alleged N7.5bn fraud: Court begins trial of Ponzi scheme operator, Bamise Ajetunmobi Tribune Online

Politics

2 w. ago Alleged $4.5bn fraud: Emefiele seeks forensic review of WhatsApp chats

Tribune Online Alleged $4.5bn fraud: Emefiele seeks forensic review of WhatsApp chats The former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has requested a forensic review of WhatsApp conversations submitted as evidence in his ongoing $4.5 billion and ₦2.8 billion fraud trial. Alleged $4.5bn fraud: Emefiele seeks forensic review of WhatsApp chats Tribune Online

Politics

2 w. ago American rapper, Fat Joe accused of sex trafficking, fraud in new lawsuit

Tribune Online American rapper, Fat Joe accused of sex trafficking, fraud in new lawsuit A court hearing on the matter is scheduled for August 1. American rapper, Fat Joe accused of sex trafficking, fraud in new lawsuit Tribune Online

Politics

2 w. ago Man to spend 76 years in prison for child pornography, cyberstalking, fraud

Tribune Online Man to spend 76 years in prison for child pornography, cyberstalking, fraud The convict had initially pleaded not guilty when arraigned before Justice Y.G. Ringim on September 6, 2023. Man to spend 76 years in prison for child pornography, cyberstalking, fraud Tribune Online

Events

2 w. ago Court to rule on preliminary objections in N32bn fraud case against lawyer, others July 1

Tribune Online Court to rule on preliminary objections in N32bn fraud case against lawyer, others July 1 A Federal High Court, Ikoyi, Lagos, presided over by Justice Lewis Allagoa, has fixed 1 July 2025 to determine which application to hear first in the ongoing ₦32 billion fraud case involving Lagos-based legal practitioner, Victor Ukutt, and... Court to rule on preliminary objections in N32bn fraud case against lawyer, others July 1 Tribune Online

Politics

3 w. ago $6bn Mambilla fraud: EFCC attempted to damage my name, Agunloye tells Court 

Tribune Online $6bn Mambilla fraud: EFCC attempted to damage my name, Agunloye tells Court  "It is a deliberate attempt by EFCC to push things around, misinform the public and paint me as one reckless minister who was involved in a $6billion contract $6bn Mambilla fraud: EFCC attempted to damage my name, Agunloye tells Court  Tribune Online

Events

3 w. ago Man Gets 6 Months’ Imprisonment For Stealing Worshippers’ Shoes

The long arm of the law has caught up with one of the criminals who sneak into churches and mosques to steal the belongings of those who had come to pray.. A Shari’a Court sitting at Magajin Gari, Kaduna State, on Tuesday, sentenced one Yusuf Usman to six months’ imprisonment for stealing some worshippers’ shoes […]

Events

3 w. ago Police arraign Ghanaian national for alleged N7.4m visa fraud

Tribune Online Police arraign Ghanaian national for alleged N7.4m visa fraud A Ghanaian national, Yaw Agyei, has been arraigned before a Yaba Chief Magistrate Court in Lagos for... Police arraign Ghanaian national for alleged N7.4m visa fraud Tribune Online

Politics

3 w. ago Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects

Tribune Online Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects Agunloye is standing trial on an amended seven-count charge bordering on forgery, disobeying presidential directive and gratification... Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects Tribune Online

Politics