Justice G. O. Imadegbelo of the Edo State High Court sitting in Benin City, the state…
Tag: EFCC
Medical doctor, 17 others arrested for fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested a 28-year-old medical practitioner,…
Couple bags 80 years imprisonment for N53m fraud
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, were on Monday sentenced to…
Court jails DJ for impersonating Buratai, Dangote’s daughter
Justice Mohammed Tukur of the Kaduna State High Court, Kaduna, has sentenced a Disc Jockey, Blessed…
Court convicts man for dishonesty, stealing
Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri has convicted one Mustapha…
Fraud: Court jails ex-Finbank MD, three others
Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja on Tuesday convicted…
Bauchi court sentences trader over rice scam
Justice A. M. Sambo of the Bauchi State High Court on Thursday sentenced one Muhammad Abdullahi…
Kaduna internet fraudsters get two years in jail
Justice Darius Khobo of the State High Court sitting in Kaduna has sentenced two suspects, Moses…
Court jails man, remands one other for internet fraud
Justice Ladiran Akintola of the Oyo State High Court in Ibadan on Monday sentenced a suspect,…
Magu’s Probe: Malami expresses willingness to appear before Salami panel
The Attorney General of the Federation and Minister of Justice, Abubakar Malami has indicated his readiness…
‘Yahoo Boy’ bags six months imprisonment in Ilorin
A Kwara State High Court on Tuesday convicted a young man, Agwu Goodness, for involvement in…
EFCC recovers cars, laptops from arrested suspects in Ilorin
Operatives of the Economic and Financial Crimes Commission have arrested six persons over alleged involvements in…
Internet fraud: Man sentenced to six months in Ilorin
Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin on Monday convicted and…
Adoke returns, whisked away by INTERPOL
Former Attorney General of the Federation and Minister of Justice, Mohammed Adoke, has arrived Nigeria from…
Court jails two over internet fraud
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Tuesday sentenced two…
Kwara: 10 properties, over N3.6bn cash recovered in 10 months-EFCC
The Zonal Head of the Economic and Financial Crimes Commission in Ilorin, Kwara State, Isyaku Sharu,…
Court jails two over internet fraud
Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin has sentenced two suspects,…
$1.49m fraud: EFCC arrests ex-banker, wife
The Lagos office of the Economic and Financial Crimes Commission has arrested a former banker, Rowly…
EFCC re-arraigns former INEC chair, Maurice Iwu
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned former Chairman of the Independent National…