Alleged N204m Fraud: Court Closes Senator Albert Bassey’s Defence
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State has ordered the defence team of Senator Albert Bassey, standing trial…
Tag: fraud
Alleged $1.3m Fraud: Appeal Court Sets Aside Acquittal of Kano Guber Aspirant, Zaura
Court of Appeal sitting in Kano on April 13, 2022 set aside judgment of the Federal High Court , Kano which discharged and acquitted a…
Bankers Who Stole N47m from Customer Gets N50m Bail
Kano State High Court presided over by Justice Maryam Sabo has granted bail on stringent conditions to two bankers, Nuhu Demba and Mohammed Abdullahi Musa,…
Ibadan Socialite Arrested for Alleged N25m Fraud
A 42-year-old socialite identified as Ajayi Oluwabukola Temitope has been arrested for allegedly obtaining the sum of N24,955,000.00 (Twenty Four Million, Nine Hundred and Fifty-Five…
Ex-Convict, Oluwatobi, Lands in EFCC’s Net Over Cyber Fraud
The Ilorin Zonal Command of the EFCC, on Tuesday, November 23, 2021 arraigned a 29-year-old serial fraudster, Joshua Ajayi Oluwatobiloba, from Ido-Osi Local Government Area…
FFK and Pantami: What Fraud Has Joined Together… – Kperogi
I normally don’t read, much less respond to, anything Femi Fani-Kayode writes because he’s clearly an emotionally and psychologically disturbed man whom I once described…
EFCC Arraigns Woman for N5.6m Fraud in Kano
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command today August 18, 2021 arraigned Ebonine Rita Uzoamaka, before Justice Maryam Sabo of the Kano…
EFCC Arraigns Woman for N13m Investment Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on August 16, 2021, arraigned Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the…
Two Bags Two Years Jail Term in Maiduguri for Fraud
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, today, August 2, 2021 convicted and sentenced one Yusuf Abdulkarim Galtimari to one…
Abba Kyari: IGP Sets Up Four Man Committee for Probe
The Inspector-General of Police, IGP Usman Alkali Baba, psc (+), NPM, FDC has recommended the immediate suspension of DCP Abba Kyari, the Head of the…
Breaking: IGP Recommends Immediate Suspension of Abba Kyari
The Inspector-General of Police, Usman Babe has recommended the immediate suspension of the Deputy Commissioner of Police, Abba Kyari over his connection and allegation by…
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…
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…
Court Jails Two NSCDC Officers for N2.7m Employment Fraud
Justice Malami Umar Dogon Daji of the Sokoto State High Court, sitting in Sokoto today Tuesday, July 6, 2021, convicted and sentenced the duo of…
Court Convicts Four For Fraudulent Impersonation In Ibadan
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in Ibadan, Oyo…
EFCC Arrests Man for Alleged N800m Fraud in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged…
