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Fraud
Alleged N33.8bn Fraud: Mamman Spent N20m Lodging In A Resort – Witness
The trial of former Minister of Power, Saleh Mamman continued yesterday at the Federal High Court, Abuja, presided over by Justice James Omotosho...
EFCC Arrests Suspected Internet Fraudster In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested one suspected internet fraudster. The suspect was arrested at No.25 Aliyu Modibbo...
EFCC Arraigns Yahaya Bello for Alleged N110.4billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former governor of Kogi State, Yahaya Adoza Bello before Justice Maryanne Anenih...
EFCC Arraigns REA Director For Alleged N223.4m Fraud
The Economic and Financial Crimes Commission, EFCC has arraigned the Director of Human Resources Management of the Rural Electrification Agency, REA, Mr. Sulieman...
Court Jails 15 Internet Fraudsters In Benin City
Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced 15 internet fraudsters...
Calabar Court Jails Five Internet Fraudsters
Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five internet fraudsters to various...
Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail
Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by...
Emefiele’s CBN New Naira Notes Different From President’s Approval, Witness Tells Court
The trial of former Central Bank of Nigeria, CBN, Governor Godwin Emefiele continued on Thursday, 2024, at the Federal Capital Territory, FCT, High...
