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Fraud
How Chinese Employer Lured Me Into Alleged Cyber-terrorism, Internet Fraud In Lagos- Witness
The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of the alleged...
EFCC Arraigns 11 More Chinese For Alleged Cyber-terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting...
Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdii
Justice Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of ...
How Defendants Duped Me Of N56.35m, Witness Tells Lagos Court
The first Prosecution Witness (PW1), Patience Abel in the trial of Jennifer Kelechi and Goodnews Onyii Amah has narrated before the Special Offences...
Alleged N12.3b Fraud: Otudeko To Know Fate On Application Challenging Jurisdiction Of Court, March 17
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, adjourned till March 17, 2025 for ruling on the...
Alleged N90.4m Fraud: Former NHIS Boss Knows Fate On Bail Feb 27
Justice Chinyere Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, today, adjourned till February 27 for ruling on the bail...
Alleged N20b Fraud: Court Convicts Ahmed Kuru’s Co-defendant
Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria (AMCON) was on...
Court Jails Internet Fraudster In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh...
