Man Bags Three-Year Jail Term for $22,297.97 Fraud in Benin
Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Akpolo to ...
Tag: Fraud
EFCC Arrests Ex-Gov Ishaku Over Alleged N27bn Fraud
The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission (EFCC). ...
Singer Sean Kingston, Mother Indicted in $1m Federal Fraud Case
Sean Kingston, the well-known singer of "Beautiful Girls," and his mother, Janice Turner, are facing federal charges for allegedly defrauding ...
NEW N19BN FRAUD: EFCC Indicts Sirika, Brother
The Economic and Financial Crimes Commission, EFCC, has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and ...
FRAUD: Police Arrest Mr. Ibu’s Son, Adopted Daughter
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested Oyeabuchi Okafor and ...
EFCC Arrests NSIPA Co-Ordinator For Alleged N37.1bn Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested and detained the National Co-ordinator and Chief Executive Officer of the ...
Man Docked Over Alleged N20m Fraud In Lagos
A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for ...
N37.1BN FRAUD: Umar-Farouq Denies Knowing Contractor Arrested By EFCC
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing a contractor, James Okwete, ...
Man Bags One Year Jail Term For ATM Fraud In Bauchi
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi on Thursday, December 14, 2023 convicted and sentenced one ...
N700,000 FRAUD: Court Remands Alleged WhatsApp Hacker
A Federal High Court sitting in Lagos has ordered the remand of an alleged WhatsApp hacker, Stephen Andrew Ojo, at ...
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