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Fraud
Court Sends Six Internet Fraudsters To Jail In Benin City
Six internet fraudsters: Akinnodi Oyindamola, Akinlade Oluwole Stephen, Adekunle Junior Adeyemi, Iyeke Ochuko Prince, Ojo Oluwagbenga Emmanuel and Prince Onogbake were on Monday,...
EFCC Seeks Stay Of Execution Of Ruling On 14 Properties, N400million Linked To Kogi Gov. Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by...
Abuja Courts Jail Eight Yahoo Boys For Impersonation
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, has secured the conviction of eight internet fraudsters before Justices Chinyere Nwecheonu, A.A....
No Short Cut to Wealth, Bawa Tells Corps Members
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, yesterday charged the youth to embrace hard work and shun the...
Court Jails Four Internet Fraudsters in Benin City
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, May 2, 2023, convicted and sentenced four internet fraudsters to various...
EFCC Arrests 34 Suspected Internet Fraudsters In Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, arrested 34 suspected internet fraudsters...
Zaura’s Application Stall $1.3m Fraud Trial
The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before Justice Mohammed Nasir Yunusa of the Federal High Court could not...
Ex-Banker Bags Seven Years For N10million Fraud In Ilorin
Justice Adenike Akinpelu of the Kwara State High Court, Ilorin has sentenced a Former Banker, Ajiboye Tunde Aremu to seven years imprisonment without...
