One such case recently concluded with the sentencing of Tochukwu Nwosisi, a resident of Indianapolis, Indiana, shedding light on the intricate operations of international advance-fee fraud and its ...
The Punch on MSN13h
11 Chinese to face cyberterrorism, fraud trials March 14Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
PM NEWS Nigeria on MSN3d
Lagos Businesswomen arraigned for ₦215 million fraud, money launderingAccording to the charge, Chima is accused of fraudulently obtaining ₦75 million from one Lanre Afebuameh under false ...
An Oyo State High Court sitting in Ibadan has sentenced Olayiwola Oguntade, a former staff member of the Joint Admissions and ...
PM News on MSN10d
Court Sentences Ex-JAMB Official To 5-year In Prison For N10m FraudJustice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, has convicted and sentenced one Olayiwola Oguntade to ...
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a suspected internet fraud syndicate, including 792 foreign nationals and ...
An Oyo State High Court sitting in Ibadan and presided over by Justice Bayo Taiwo on January 28, 2025, sentenced a former ...
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