EFCC Arraigns Accountant General, Others Over Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025,…
Abuja Court Jails Director Five Years for Fraud
Justice O. J. Enobie of the FCT High Court, sitting in Jabi,…
Court Jails Three for N17.6m Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court Jails two Internet Fraudsters in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC Arraigns “Afghan Soldier” over Internet Fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,…
Six Bag Jail Terms in Kaduna Over Internet Fraud
Justices Darius Khobo and Amina Ahmed Bello of the Kaduna State High…
Man gets 10 Years sentence over ATM Fraud in Kaduna
Justice A.A Bello of the Kaduna State High court sitting in Kaduna…
Ibadan Court Jails Investment Fraudster 75 Years
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan,…
EFCC Arraigns Energy Commission Director for N3.8m Contract Fraud
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC…
Man arraigned over N340 million fraud in Enugu
A man, Kingsley Chinonye Unije has been arraigned in an Enugu court…
