Home Business Fraud Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud
Fraud

Edo Court Convicts Businesswoman Over ₦20 Million Mortgage Fraud

Share
Share

The Benin Zonal Directorate of the EFCC has secured the conviction of Ifeoma Joy Bogamhe, a business woman for property fraud.

Ifeoma was arraigned on a two count amended charge of fraudulent disposition of mortgage property in June 2025 before Justice W.I. Aziegbemhin of the Edo State High Court sitting in Benin City.

Share
Related Articles

Court Dismisses Achimugu’s N10bn Suit Against EFCC over House Search

Justice M.S. Liman of the Federal High Court sitting in Abuja has...

EFCC Arraigns ALSCON, Director over N582m Money Laundering Charge

The Economic and Financial Crimes Commission, EFCC,  on Monday,  October 12,  2026,...

EFCC Hands Over Recovered N140m to Loan Firm in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh,...

EFCC Begins Investigation of Suspect Arrested with Counterfeit $212,200 in Kano

The Kano Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC, ...