Breaking: Ex-Jaiz Bank staff bags one year for N1.5m fraud
Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, has sentenced Imam Malik to one year in prison for fraudulently collecting the […]
Tag: fraud
Man convicted of fraud, jailed four months
The accused, Tosin Iyanu Gbenro Adesina/Ibadan Justice P. I. Ajoko of the Federal High Court, Ibadan on Tuesday March 12, […]
Fake American Soldier Opt For Plea Bargain, Remanded
Scott XAVIER NDAH An alleged fraudster Osahon Scott, who posed as a United States, US, military officer to perpetrate online fraud has opted for a […]
EFCC Docks Man For N21.9m Fraud
Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office yesterday arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the Borno State High Court, Maiduguri […]
Police arraign businessman over alleged N3.3m fraud
The Police on Tuesday arraigned a 37-year-old businessman, Henry Orlando, in a Karu Grade 1 Area Court, Abuja, for allegedly duping his business partner N3.3 […]
Businessman Docked Over Alleged N34m Fraud
Aji XAVIER NDAH The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Alhaji Umar Aji before Justice Nehizena Apolabi […]
Ecobank, staff arraigned for fraud
The Economic and Financial Crimes Commission, Lagos Zonal office on Tuesday arraigned Ecobank Plc before Justice Saliu Seidu of the Federal High Court sitting in […]
Court subpoenas NBC DG in alleged N2.5b fraud suit, EFCC docks man over N22m
Ishaq Moddibo-Kawu Justice Folashade Ogunbanjo-Giwa yesterday ordered the Director General of the National Broadcasting Commission (NBC), Ishaq Modibbo Kawu, to unfailingly appear before the Federal […]
Alleged 16.4m fraud: Absence of prosecution witness stalls ex IGP’s trial
The absence of prosecution’s witness on Monday stalled the trial of former Inspector-General of Police (IGP), Sunday Ehindero and former Commissioner of Police, John Obaniyi, in an FCT High Court […]
N10.3m scam: Court orders Nigerian surety to produce Briton
Akin Kuponiyi A Lagos High Court sitting at Igbosere has given a Nigerian surety, Nurudeen Ekundayo, till June 24, 2019 to explain his failure to […]
