Edo State Court Convicts 15 Fraudsters, Seizes Assets
Edo State Court Convicts 15 Fraudsters for internet fraud, orders asset forfeiture and bank freezes. Get the full story on Pen Agency News.
Tag: EFCC
EFCC Returns Recovered Assets to American Victim
EFCC returns recovered assets, including N19,000,000 and various valuable items, to American victim Cheryldene Cook.
Landmark Ruling in Nigeria: Justice Takes a Stand Against Property Fraud
In a landmark ruling, Justice M.U Dogondaji of the Sokoto State High Court convicts Sanni Dikko and Naabu Umar for a N1.5 million land fraud, sending a strong message against property fraud...
Six ‘Yahoo Boys’ Convicted for Internet Fraud in Abuja by FCT High Court
In a landmark ruling, Justice O. I. Adelaja of the Federal Capital Territory High Court in Kubwa, Abuja convicted six individuals, commonly referred to as 'Yahoo Boys,' on charges of internet fraud....