Justice Mohammed Liman of a Federal High Court in Lagos on March…
Ex-JTF Commander, Atewe Loses Properties Linked To N8.5bn Fraud
Browsing Tag
Fraud
372 posts
Pilgrims Board Top Shot, Jinga Mayo Jailed For N69.2m Fraud
For converting the sum of ₦69.2 million received to execute pilgrims operation…
Ex-Head Of Service Oyo-Ita Arraigned For N3bn Fraud
The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate…
Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Man Jailed Two Years for N70,000 Fraud
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue…
Gov Ganduje’s Commissioner Arrested For Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC…
Sterling Bank Staff, Wife Arraigned For Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday,…
Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins
Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…
First Class Final Year Student Jailed For Multimillion Naira Fraud
A final year student of Business Administration in a private university located…
EFCC Finally Arraigns Former Attorney-General, Adoke Over Malabu Oil Fraud
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned…
