Court Denies Bail to Yahaya Bello’s Co-Defendants in N110.4 Billion Fraud Case. Justice Maryanne Anenih of the Federal Capital Territory High Court in Maitama, Abuja, has...
N35m Fraud Trial Adjourned: Businessman Ericbona Elio Ushie to Face Justice in December. The trial of Ericbona Elio Ushie, a businessman accused of a N35 million...
EFCC Charges Fake Nurse with N28.2m Fraud. Blessing Amaka David-Agwa, a fake fertility nurse, has been arraigned by the Economic and Financial Crimes Commission (EFCC) on...
Kaduna Federal High Court Convicts Two Internet Fraudsters. Justice R.M. Aikawa of the Kaduna Federal High Court has sentenced two internet fraudsters, Olayinka Abdulraheem Saidu (aka...
Eight Internet Fraudsters Sentenced in Benin City. Justice A.N. Erhabor of the Edo State High Court in Benin City has convicted and sentenced eight individuals for...
EFCC Re-Arraigns Abdulfatah Ahmed, Former Kwara Governor, Over N5.78 Billion Fraud. Former Kwara State Governor Abdulfatah Ahmed and Finance Commissioner Ademola Banu were re-arraigned by the...
Alleged Land Scam: EFCC Arraigns Defendant Over N8.1 Million Fraud. The Economic and Financial Crimes Commission (EFCC) has arraigned Paulinus Ani before the Federal High Court...
Former Benue School Registrar Arraigned for Alleged Admission Racketeering. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mr. Awuawe Terwase Clement, former...
Gombe Courts Sentence 10 Fraudsters to Jail. The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 10 individuals for various fraud-related offenses, including...
EFCC Cracks Down on Cybercrime: 36 Suspected Internet Fraudsters Arrested in Onitsha. In a sweeping operation, the Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command...