12 C
Abia
Sunday, July 25, 2021
- Advertisement -

CATEGORY

CRIME

Court Jails 77-year-old Man Over N5m Land Scam

Justice Darious Kogbo of Kaduna State High Court, Kaduna on Thursday July 22, 2021 convicted one Ahmad Tijjani for offences bordering on cheating.

Son, Mother, Girlfriend Arrested Over $902,935 Internet Fraud in Asaba

Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday, July 22 convicted and sentenced Gift Kenneth, Dora Animam and Spice Chimzi Dandy Igwe to prison for internet-related fraud.

Three Sureties Arraigned for Perversion of Justice in Benin

For attempting to use forged documents to induce operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, to release suspects on bail, the trio of Ughuoshe Adolphus, Ojeifo Godfrey and Lewis Ogenkhewe were today July 22, 2021 arraigned on a three count charge of conspiring to pervert the course of justice before Justice (Professor) C. A. Obiozor of the Federal High Court sitting in Benin City, Edo State.

Fake Customs Officer Bags 20 Years Imprisonment Over Employment Scam in Ilorin

Justice Mahmood Abdulgafar of Kwara State High Court sitting in Ilorin on Thursday, July 22, 2021 sentenced a self-styled customs officer, Yakubu Azeez Afolayan, to twenty years imprisonment having found him guilty of offences bordering on impersonation and job scam.

Internet Fraudsters Bag Two Years in Prison

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today July 19, 2021 secured the conviction of two internet fraudsters - Noah Omoregbe (a.k.a Frank Mark) and Destiny Efewengbe (a.k.a William Scot ) before Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City, Edo State.

Two Thieves Set Ablaze Over Phone Stealing in Awka

Two thieves have been set ablaze on Tuesday night for stealing the phone of a passersby opposite Queen suite, Abakiliki street in Awka, Anambra State.

Revealed: How FBI Used ATM Cameras to Arrest Three Nigerians Over $1.4m COVID-19 Benefit Fraud

Three Nigerians have been arrested in the U.S for engaging in more than $1.4 million (about N580 million) jobless benefits of the states of Arizona, California, North Carolina, and Maryland.

Court Jails Oil Truck Driver Over Illegal Petroleum Products

Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced an oil truck driver: Samuel Obameiye to two years imprisonment for transportation of illegal petroleum products.

Police Arrest Four Cultists on Rampage in Ogun State

Four suspected members of Aye and Eiye Confraternities were arrested by operatives of the Ogun State command on Saturday, July 17 during a supremacy battle.

Serial Fraudster Bags 15 Years for N4m Fraud

Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri, on July 16, 2021, sentenced a serial fraudster, Alen Abel, to fifteen years imprisonment for obtaining N4,065, 000.00 (Four Million, Sixty-five Thousand Naira), under false pretence.

Trouble as Bandits Attack Zamfara Villages Over Arrest of Member’s Father

Suspected bandits, under the leadership of one Turji, have reportedly attacked some villages in Shinkafi LGA of Zamfara state.

EFCC Arrest 20 Suspected Internet Fraudsters in Katsina

The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in Dutsinma Local Government Area of Katsina State.

Ekiti SUBEB Staff, Graduate Jailed Over Cyber Crime

Justice Muhammed Sanni of the Federal High Court sitting in Ilorin, on Thursday, July 15, 2021 sentenced a staff of Ekiti State Universal Basic Education Board, SUBEB, Olubola Olusola Sunday and one Ade-Ajayi Oluwatobi, a graduate of Ekiti State University, EKSU, to various jail terms having found them guilty of offences bordering on cybercrime.

Man Arraigned Over N3 Million Money Scam in Maiduguri

One Isaac Harami Ndahi was today arraigned before Justice Umaru Fadawu of the Borno State High Court on a one-count charge bordering on obtaining money by false pretence to the tune of N3,000,000.00 (Three Million Naira), by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC.

EFCC Arraigns Four Over N900m POS Fraud in Jos

The Economic and Financial Crimes Commission, EFCC, today July 12, 2021 arraigned Naankang Dawan, his companies: Taen Nigeria Ltd, Lataen Engineering Ltd alongside Moruf Tunji Olukanmi before Justice D. V Agishi of the Federal High Court, Jos, Plateau State

EFCC Arraign Three Businessmen for Fraud in Maiduguri

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 8, 2021 arraigned three businessmen Lawan Karta, Aisami Sherif and Babagana Bulama, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri

Latest news

- Advertisement -
WhatsApp chat