Internet Fraud

EFCC Arrests Four Brothers, 30 Others For Internet Fraud In Enugu

February 12, (THEWILL) - Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested four brothers for alleged internet fraud. The siblings, namely: Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor,...

Nigerian Man Arrested For $7.5m Business Email Compromise Fraud, Risks 20-year Jail

January 04, (THEWILL) - A Nigerian man, Olusegun Samson Adejorin has been arrested and charged with wire fraud, aggravated identity theft and unauthorised access to a protected computer related to a $7.5 million scheme. Adejorin, who is facing an eight-count...

Court Jails Fake US Military Officer, One Other In Kaduna

December 02, (THEWILL) - The Kaduna State High Court, sitting in Kaduna, has convicted a fake United States military officer, Zulayman Haruna, for Internet fraud. A press statement by Dele Oyewale, Head, Media and Publicity of the anti-graft agency,...
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What to do when a Tax Notice Arrives

Under the Nigeria Tax Administration Act (NTAA) 2025, receiving a tax letter is not an automatic sentence to pay whatever number is printed on the page.
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