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Fraud
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...
Court Jails Three Bureau De Change Operators In Kwara
Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin has convicted and sentenced three bureau de change operators for operating without...
ICPC Arrests NSCDC Deputy Commandant, Former Navy Admiral Over Alleged N3bn Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Adam Imam Yusuf, a Deputy Commandant of the Nigerian Security and...
EFCC Arraigns Additional Nine Chinese For Alleged Cyber-Terrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned nine Chinese and a company, Genting International Co. Ltd.,...
Court Jails Ex JAMB Staffer For N10m Fraud In Ibadan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud....
