Tag
INTERNET FRAUD
The Federal High Court, sitting in Ikoyi, Lagos, on Friday, approved the deportation of four Filipinos over internet fraud offenses related to cybercrime.
The Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail terms at a correctional centre.
The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms at the Correctional facility.
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following a fraud case instituted against them by the Economic and Financial Crimes Commission (EFCC).
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction of two brothers, Samuel Adedeji Adeboye and Charles Adedamola Adeboye, alongside thirty-three others for internet fraud.
CBN said it is developing a Risk Based Cyber Security Framework for financial institutions.
Usually, a text message alert from a commercial bank is common for Mr Deji, a forex dealer in...