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FRAUD

court

no responses. February 28, 2021 Modupe.aduloju

Man Bags 10 Years Imprisonment For N8.1m Fraud In Uyo


Man Bags 10 Years Imprisonment For N8.1m Fraud In Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Sandy Witness Udokpo before Justice Okon […]

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court

no responses. February 17, 2021 Modupe.aduloju

N1.4bn Oil Subsidy Fraud: Court To Rule On Admissibility Of Evidence Against Nadabo Energy Feb 23


N1.4bn Oil Subsidy Fraud: Court To Rule On Admissibility Of Evidence Against Nadabo Energy Feb 23

Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 16, 2021 adjourned till February 23, 2021 to rule on the admissibility […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. February 11, 2021 Modupe.aduloju

EFCC Arrests Five For $257,822 Credit Card Fraud


EFCC Arrests Five For $257,822 Credit Card Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud. The arrested suspects, Daniel […]

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court

no responses. February 4, 2021 Modupe.aduloju

Court Finds Varsity Graduate Guilty Of Love Scam


Court Finds Varsity Graduate Guilty Of Love Scam

A 21-year-old Graduate of the Kwara State University, KWASU, Ahmed Bolaji, was on Thursday, February 4, 2021 convicted by Justice Sikiru Oyinloye of the Kwara State […]

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court

no responses. February 4, 2021 Modupe.aduloju

Court Sends Two To 2Years In Prison For Fraud


Court Sends Two To 2Years In Prison For Fraud

The Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday February 4, 2021 secured the conviction of the duo of Mustapha Baba […]

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P&ID Director Docked For Flouting SCUML Regulations

no responses. February 2, 2021 Modupe.aduloju

P&ID Director Docked For Flouting SCUML Regulations


P&ID Director Docked For Flouting SCUML Regulations

The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. January 31, 2021 Modupe.aduloju

Abuja: 10 Yahoo-Yahoo ‘Students’ In EFCC’s Net


Abuja: 10 Yahoo-Yahoo ‘Students’ In EFCC’s Net

The Economic and Financial Crimes Commission on January 29, 2021 arrested 10 suspects over computer-related fraud known as ‘Yahoo-Yahoo’ They were arrested at their Academy in […]

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Man Bags Seven Years Jail Term for N7m Fraud

no responses. January 28, 2021 Modupe.aduloju

Man To Spend Seven Years Jail Term For N7m Fraud


Man To Spend Seven Years Jail Term For N7m Fraud

Justice R. Irene Ifijeh of the Edo State High Court sitting in Ubiaja on Tuesday January 26, 2021 convicted and sentenced one Matthew Aluya to seven […]

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Sales Rep Bags 18-Months Jail Term For Internet Fraud

no responses. January 28, 2021 Modupe.aduloju

Sales Rep Bags 18-Months Jail Term For Internet Fraud


Sales Rep Bags 18-Months Jail Term For Internet Fraud

Justice Babs Kwuemi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, January 27, 2021, convicted and sentenced one Adelanke Adesola Abiodun […]

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EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, For Alleged N864m Procurement Fraud

no responses. January 28, 2021 Modupe.aduloju

EFCC Arraigns Ex-Bayelsa Governor’s Aide, Two Others, For Alleged N864m Procurement Fraud


EFCC Arraigns Ex-Bayelsa Governor’s Aide, Two Others, For Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January […]

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EFCC Nabs 16 Alleged Internet Fraudsters In Lagos

no responses. January 26, 2021 Modupe.aduloju

EFCC Nabs 16 Alleged Internet Fraudsters In Lagos


EFCC Nabs 16 Alleged Internet Fraudsters In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has effected the arrest of 16 young men in Lekki, a cosmopolitan area in […]

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Ex-Presidential Aide, Obla Docked Over Certificate Forgery, N19.9m Fraud

no responses. January 24, 2021 Modupe.aduloju

Ex-Presidential Aide, Obla Docked Over Certificate Forgery, N19.9m Fraud


Ex-Presidential Aide, Obla Docked Over Certificate Forgery, N19.9m Fraud

The former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla,has been arraigned in court by the […]

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Man Jailed By Maiduguri Court For N9m Property Fraud

no responses. January 24, 2021 Modupe.aduloju

Man Jailed By Maiduguri Court For N9m Property Fraud


Man Jailed By Maiduguri Court For N9m Property Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, January 21, 2021 secured the conviction and sentencing of one Sahabo Abubakar Ahiwa before […]

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court

no responses. January 15, 2021 Modupe.aduloju

Court Jails Ex-banker 7Years For N50m Fraud In Enugu


Court Jails Ex-banker 7Years For N50m Fraud In Enugu

A former Guaranty Trust Bank staff, Onyekachi Nwosu has been convicted and sentenced to 7 years imprisonment by a Federal High Court, Enugu, over Fifty Million […]

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prison

no responses. January 15, 2021 Modupe.aduloju

Two Jailed For Internet Fraud In Lagos


Two Jailed For Internet Fraud In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Aniche Ezenwa Francis to six months […]

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EFCC Arraigns Varsity Student For $11,522 Fraud

no responses. January 14, 2021 Modupe.aduloju

EFCC Arraigns Varsity Student For $11,522 Fraud


EFCC Arraigns Varsity Student For $11,522 Fraud

The Port Harcourt zonal office of the Economic and Financial Crimes Commission EFCC, on Wednesday, January 13, 2021 arraigned Michael Uwachukwu (a.k.a Rodrigo), an undergraduate of […]

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Trial of the immediate past Chairperson of Kwara State

no responses. January 14, 2021 Modupe.aduloju

Counsel’s Absence Stalls Trial Of Alleged N100m Kwara Bursary Scam


Counsel’s Absence Stalls Trial Of Alleged N100m Kwara Bursary Scam

The trial of the immediate past Chairperson of Kwara State Scholarship Board, Hajia Fatima Yusuf and two others slated for today could not hold. Although, all […]

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no responses. January 14, 2021 Enuwa Ochai

NEPZA Boss Cautions Job Seekers Against Fake Online Recruitment Firms


NEPZA Boss Cautions Job Seekers Against Fake Online Recruitment Firms

The Nigeria Export Processing Zones Authority, NEPZA, has described an ongoing online recruitment exercise ascribed to the Authority to be its “2021 Recruitment Exercise’’ as criminal […]

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Court Adjourns Adoke's Trial Till March 1

no responses. January 12, 2021 Modupe.aduloju

Court Adjourns Adoke’s Trial Till March 1


Court Adjourns Adoke’s Trial Till March 1

The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing to […]

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court

no responses. January 6, 2021 Modupe.aduloju

N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others


N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others

Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing […]

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