EFCC Arraigns Suspected Internet Fraudster
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned one Samson Ogunowo (aka Joyce, Larry), a suspected internet fraudster before Hon. Justice Mohammed Abubakar […]
Tag: fraud
2 Cyber Fraudsters Bag 4 Months Jail Term Each
The Federal High Court 1 sitting in Abeokuta, Ogun State, on Thursday, convicted and sentenced the duo of Damilare Adelaja and Banjo Femi (a.k.a Katherine […]
Aluminum Fabricator In Court For Allegedly Absconding With Customer’s N1.2m
The Police, on Thursday, arraigned a 35-year-old aluminium fabricator, Yusuf in a Tinubu Magistrates’ Court for allegedly absconding with a customer’s N1.2 million. The defendant […]
Estate agent remanded in prison for alleged N25m fraud
A Lagos State magistrate court sitting in Ebute-Meta has ordered the remand of a 39- year-old estate agent, Ibrahim Hamidi Ayinde, for allegedly defrauding 125 […]
Customs boss Hameed Ali’s impersonator arraigned for job scam
Azeez Yakubu Afolayan: poses as Customs boss Hameed Ali Azeez Yakubu Afolayan, who posed as the Comptroller General of the Nigerian Customs Service, Col. Hameed […]
Love Scammer, ‘Mary Oliver’, Jailed in Osogbo
An Osun State High Court, sitting in Osogbo has sentenced one Adeniyi Ebenezzar (aka Mary Oliver) to four months in prison in a fraud charge […]
EFCC Re-arraigns Akingbola for Alleged N179bn Fraud
Erastus Akingbola Davidson Iriekpen The Economic and Financial Crimes Commission (EFCC) wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus […]
Five alleged Internet fraudsters remanded in Ibadan, Ilorin
Five alleged Internet fraudsters, arraigned by the Economic and Financial Crimes Commission (EFCC) in Ibadan, Oyo State and Ilorin, Kwara state have been remanded in […]
Alleged N3.5b fraud: Saraki’s aides re-arraigned
The Economic and Financial Crimes Commission on Wednesday re-arraigned Gbenga Makanjuola, an aide to Senate President Bukola Saraki. Makanjuola was re-arraigned before the Federal High […]
EFCC Docks Ecobank PLC For $50,000, N9.2m Fraud
The Lagos zonal office of EFCC, on Tuesday, March 12, 2019, arraigned Ecobank Plc before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge […]