The money and properties are the product of illicit activities
N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla And Fadile Forfeited To FG
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Fraud
384 posts
Ex-Minister Ochekpe, Two Others Jailed For N450m Fraud
She was handed a three-month term today
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again The trial of…
Varsity Undergraduate Jailed For Pandemic Benefit Fraud
Varsity Undergraduate Jailed For Pandemic Benefit Fraud Justice Sikiru Oyinloye of the…
Microfinance Bank MD Jailed For Fraud In Bauchi
Microfinance Bank MD Jailed For Fraud In Bauchi Justice M.M. Abubakar of…
How Notorious Fraudsters Lost 3 Duplexes, Over N200m, Luxury Cars To Nigerian Govt
How Notorious Fraudsters Lost 3 Duplexes, Over N200m, Luxury Cars To Nigerian…
How EFCC Secured Conviction Of Son, Mother, Girlfriend In $902,935 Internet Fraud Case
How EFCC Secured Conviction Of Son, Mother, Girlfriend In $902,935 Internet Fraud…
How Failure To Fully Refund Proceed Of Fraud Put Woman Wailing In Viral In Trouble With EFCC
The EFCC is said to have recovered the sum of N507m
Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date
Judgment On Senator Orji Kalu’s Retrial Gets September 10 Date Justice Inyang…
Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud
Appeal Court Affirms Ex-Commissioner’s Conviction For Fraud The Court of Appeal, Gombe…
