Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) has closed its case against a former Plateau State Governor, Jonah Jang. Also ...

Two persons were on Thursday convicted of cybercrime criminal offense as they pleaded guilty of committing the crime that is ...

Two owners of a nightclub have been arrested for alleged internet fraud in Lagos State, Nigeria’s commercial hub by the ...

Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” now faces a statutory maximum sentence of 20 years in a US federal prison ...