A Federal High Court in Lugbe, Abuja on Wednesday granted N500,000 bail to a 25-year old man, Uroko Louis, standing trial before it over alleged fraud. The Economic and Financial Crimes Commission is prosecuting the defendant over alleged impersonation and fraud involving the sum of $400 to which he pleaded not guilty to on April…
Abiola Kayode, a 37-year-old Nigerian national listed on the Federal Bureau of Investigation’s (FBI) Most Wanted Cyber Criminal List, has been extradited from Ghana to face charges in the United States. The announcement was made in a statement by United States Attorney Susan Lehr of the District of Nebraska. Kayode was arrested in April 2023…
A 33-year-old Nigerian man, Babatunde Francis Ayeni, has been sentenced to 10 years in a U.S. federal prison for his involvement in a large-scale cyber fraud conspiracy. The scheme, which targeted over 400 individuals across the United States, resulted in a collective loss of nearly $20 million. The U.S. Attorney’s office in a statement said…
Operatives of the Zone 2 Police Command, Onikan, Lagos, have refused a bribe of ₦174 million offered by a 28-year-old suspected internet fraudster, Patrick Akpoguma. The suspect is accused of engaging in various forms of cyber fraud, including romance scams, identity theft, hacking, cryptocurrency fraud, ritualism, and cultism. Akpoguma, speaking with journalists at Zone 2…