fraud

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor,…

2 years ago

‘Transgender’ bags 2-year jail term for internet fraud in Benue community

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8, 2022, secured the conviction…

2 years ago

EFCC auctions over 400 cars in Lagos

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects…

2 years ago

ICPC arrests D’banj over alleged N100m N-Power fraud

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has arrested Popular Nigerian Singer, Oladapo Oyebanji AKA D'banj. D’Banj…

2 years ago

Alleged N1.4bn fraud: Court rejects Kogi Assembly candidate, other’s bail application

Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 6, 2022, dismissed the bail…

2 years ago

BREAKING: Former FUGUS VC, Magaji Garba bags 35yrs imprisonment over N260m fraud

The Economic and Financial Crimes Commission, EFCC, today secured the conviction of Professor Magaji Garba, a former Vice Chancellor of…

2 years ago

Fraudster loses N24.3m cash, 3 cars, gets jail sentence

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on November 28, 2022 secured the conviction of…

2 years ago

Heritage bank staff, Omosanyin Eniola jailed over N21.8m fraud

Omosanyin Eniola, a staff of Heritage Bank has been sentenced to seven years in prison custody over a N21.8 million…

2 years ago

NYSC corps member, 38 others convicted for internet fraud in Ogun, Oyo

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of a…

2 years ago