The alleged offence is contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.
I Paid For Property Not Owned By Blessing CEO — Witness Tells Court In N69.15m Fraud Case
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Fraud
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EFCC Recovers $104,950 For American-Based Businesswoman
The latest recovery represents the outstanding balance of the funds, following the earlier payment of $48,950 directly to Oshilaja by the defendant, Babatunde Samuel Akinsanmi.
Emefiele: Witness Says Finance Ministry Unaware Of N124.86bn CBN Withdrawal
The witness said he appeared before the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.
Businessman Arraigned Over Alleged N30.14m Fraud In Lagos
Businessman Arraigned Over Alleged N30.14m Fraud In Lagos The Lagos Zonal Directorate…
Witness Tells How Bauchi Accountant-General Transferred State Funds To Private Company
The EFCC produced the state account statement and written statement of the bank to support its claim in the court.
Fake Spiritualist Jailed For Sextortion In Abuja
The convict subsequently deceived her into taking a naked spiritual bath, which he recorded live without her permission
Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud
The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
Lagos Court Sends Five To Prison Over N117m Fraud
At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
Man Arraigned Over N1.09bn Alleged Fraud In Abuja
He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
