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Justice Hannatu A.L Balogun of the Kaduna State High Court, Kaduna on Monday, September 6, 2021, convicted and sentenced one Innocent Arzuka to four months imprisonment on a four-count charge that bordered on cheating by impersonation. The convict was arrested in a sting operation following intelligence on his alleged involvement …

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Deborah Okiemute and Damisa Gideon (aka Captain Kim Lee) for offences bordering on personation and internet fraud. Recall that Ms Okiemute, a Benue State University graduate, …

The Economic and Financial Crimes Commission EFCC has said that Lekki, the fast-developing upper middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud. A statement released by the agency says data from the investigation activities of the Lagos Command of the Economic and Financial Crimes …