Court Jails Woman for $1,154,900, SDR135,900 Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of $1,154,900…
Tag: fraud
Six Kwara SUBEB Officials Arraigned for Alleged N96m Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal Basic Education Board, SUBEB before…
Psquare: EFCC Arraigns Jude Okoye Over Fresh Charges
Jude Okoye, the former manager of the defunct musical duo Psquare was arraigned by the Economic and Financial Crime Commission, EFCC on fresh charges of…
Indian Man Singh Bags 10 Years for Fraud
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian, Chandra Singh to…
Psquare’s Ex-Manager and Brother Jude Okoye Remanded Over Alleged N1.3 Billion Fraud
Jude Okoye, along with his company Northside Music Ltd, was arraigned before Justice Alexander Owoeye of the Federal High Court in Lagos on Wednesday, facing…
Medical Doctor Bags Seven Years Imprisonment for N127m Fraud
A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to…
Former NHIS Boss, Usman Yusuf Arraigned for Alleged N90m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance Scheme, NHIS, Professor Usman…
EFCC Re-Arraigns Man for Alleged N19m Fraud
The Economic and Financial Crimes Commission, EFCC, on January 28, 2025, re-arraigned one Murtala Adebayo before Justice R.A. Oshodi of a Special Offences Court, sitting…
Alleged N33.8bn Fraud: BDC Operator Reveals How He Received Over N22bn from Ministry of Power
The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025 at the Federal High Court, Abuja, presided over by Justice James Omotosho with the Economic…
Former Kwara Governor, Abdulfatah Ahmed Rearraigned for Alleged N5.78bn Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, October 21, 2024 re-arraigned the immediate past governor of Kwara State,…
Fake American, Two Others Bag Five Years Imprisonment
Justice A. A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American, Stephen Thomas to five years…
Kwara Ex-Finance Commissioner Arraigned for N1.22bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 29, 2024, arraigned a former Commissioner for Finance in Kwara…
Man Arraigned for N11.4 Million Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, March 6, 2024, arraigned one Ukwueze Chidera Matthew before Justice F.…
EFCC Arraigns Former Kwara Governor Ahmed for N10bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice…
Alleged Pilot Nabbed for Diversion, Fraud in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach…
Onitsha Market Leader Arraigned for Alleged N6.7m Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, of Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before…
