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Fraud
Alleged N3bn Fraud: Court Adjourns Trial Of Gov. Yahaya Bello’s Nephew To May 30
The Federal High Court in Abuja presided over by Justice Obiora Egwuatu has fixed May 30 and 31 for continuation of the trial...
EFCC Arrests Six Suspected Internet Fraudsters In Abuja
BY NKECHI NAECHE-ESEZOBOR–Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters in Abuja. They were arrested on...
Court Adjourns Trial Of Former MD Of Nigerian Airspace Agency, NAMA, Abdulsalam
BY NKECHI NAECHE-ESEZOBOR–Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18, 2023, adjourned till May 30...
N1.1bn Fraud: EFCC Urges Court To Refuse Convicted Ex- NIMASA Director, Agaba’s Application
BY NKECHI NAECHE-ESEZOBOR–The Economic and Financial Crimes Commission, EFCC, yesterday urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos...
Man Arraigned For N.7million Investment Scam In Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023 arraigned one Bashiru Usman before Justice...
Court Sends internet Fraudster To Jail In Benin City
Justice M. Itsueli of Edo State High Court sitting in Benin, Edo State on Thursday, March 30, 2023 convicted and sentenced Bashiru Oladipo...
N50m Bribe: Appeal Courts Jails Chinese Nationals 6 Years for Money Laundering
The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and...
Fraudster Convicted For $5,576 Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Moses Upkonahusi for $5,576, (Five Thousand Five Hundred and Seventy-six...
