The crackdown on the Nigerian "Eagle Flush" telecom fraud continues to progress. The fifth batch of Chinese suspects pleaded guilty in the Federal High Court of Lagos Ikeja, receiving a sentence of one year in prison and a fine of 1 million Naira (approximately 4500 RMB), with deportation following
The Federal High Court of Nigeria recently ruled on a major transnational cyber fraud case, sentencing 15 Chinese nationals, 2 Filipinos, and 1 Pakistani to one year in prison each, and imposing a fine of 1 million Naira (approximately 4,800 RMB) per person. After serving their sentences, all foreig
According to AFP, Nigeria's largest transnational cyber fraud case has been adjudicated, with a Lagos court convicting 15 foreign nationals of Asian descent on charges of cyber fraud and "cyber terrorism." This is the largest international cybercrime case cracked in Nigeria in recent years.The Econo
Ola Olukoyede, the Executive Chairman of the Nigerian Economic and Financial Crimes Commission, revealed that the commission arrested 792 suspects in a landmark raid operation for their alleged involvement in cryptocurrency investment fraud and romance scams.Following verifiable intelligence, the su
The National Lottery Trust Fund (NLTF) and the Economic and Financial Crimes Commission (EFCC) have renewed their partnership to strengthen the lottery industry in Nigeria.During a visit to the EFCC headquarters, NLTF Executive Secretary, Comrade Tosin Adeyanju, thanked the anti-graft agency for rec
The National Lottery Trust Fund (NLTF) and the Economic and Financial Crimes Commission (EFCC) have renewed their partnership to strengthen the lottery industry in Nigeria.During a visit to the EFCC headquarters, NLTF Executive Secretary, Comrade Tosin Adeyanju, thanked the anti-graft agency for rec
/ THE END /
