The attorney-general of the federation and minister of justice, Lateef Fagbemi, SAN, made the declaration at the annual Cybercrimes Awareness Campaign and second National Consultations on the Cybercrimes Legal Framework in Nigeria on Monday in Abuja. The two-day event, which kicked off with an awareness walk, is entitled: “Towards a Coordinated and informed National Response…
A Nigerian national, Ehis Lawrence Akhimie, has been sentenced to 97 months (over 8 years) in prison for his role in a transnational inheritance fraud scheme that swindled more than 400 elderly Americans out of $6 million. The U.S. Department of Justice announced the sentence on Monday. Akhimie, 41, who was extradited from the United…
A Nigerian man, Abiola Quadri, has been sentenced to over 11 years in federal prison in the United States for orchestrating a $1.3 million fraud scheme involving stolen identities to claim COVID-19 pandemic unemployment and disability benefits. The 43-year-old, a permanent resident of Pasadena, California, used the illicit funds to construct a nightclub, shopping mall,…
GISTSMATE MEDIA reports a Federal High Court sitting in Lagos has jailed fifteen Chinese of Cyber-terrorism and Internet fraud. The conviction was secured by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC). Disclosing the development on X formerly Twitter, EFCC on their official page said the suspects were arraigned on…