Court Sentences MD, Workman Microfinance Bank to Five Years Imprisonment over N4.7m Fraud
The Managing Director, Workman Microfinance Bank, Bauchi, Sarita Aliyu Hello has been sentenced to five years imprisonment over fraudulent activities. ...
Tag: efcc
Two Cybercrime Fraudsters Bag One Year Imprisonment Each, Forfeit over N260m Worth of Property
Justice O. A Taiwo of the Lagos State High Court has ordered that cash and property in upscale Lekki axis ...
Gombe High Court Convicts Man for Impersonating NITDA Officials
Justice J. Awak of the Gombe State High Court, Gombe on August 2, 2021, convicted and sentenced Ahmed Mohammed Mu'azu ...
Three Arrested for Robbing Nurse
Men of the Nigeria Police Force in Ishieke, Abakaliki, Ebonyi, have arrested three robbers, who robbed one Lillian Okonkwo Anibogu, ...
Nigerian Court Sentences Three Family Members to 12 Years Imprisonment for Defrauding American Lady, $902,935
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State on Thursday July 22, 2021, convicted ...
Court Sentences Banker, Wife, Mother–In-Law to 60 Years for Stealing Depositors’ Fund
Justice Adekanye Ogunmoye of Ekiti State High Court, Ado Ekiti, today sentenced a former bank cashier identified as Ebenezer Adeolu ...
Court Sentences Fake Custom Officer to 20 Years Imprisonment
Justice Mahmood Abdulgafar of Kwara State High Court sitting in Ilorin on Thursday July 22, 2021, sentenced a fake customs ...
Court Jails Banker Two Years in Port Harcourt
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday July 19, 2021, ...
Two Lagos Nightclub Owners Arrested over Internet Fraud
Men of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested two nightclub owners, Boniface ...
Four Convicted in Uyo for Over $2000 Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office on Friday, June 25, 2021 secured the conviction of four ...
Eight Killed as IED Blast Hits Passenger Vehicle, Destroys Niger Bridge
Eight people have been confirmed dead following an improvised explosive device (IED) attack on a passenger vehicle in Niger State...
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Baruwa Reclaims NURTW Secretariat as Court Rulings Deepen Leadership Rift
The leadership dispute within the National Union of Road Transport Workers (NURTW) escalated on Monday, March 24, 2026, as Tajudeen...
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EFCC Arraigns Lagos Man, Andrew Odekina, over Alleged ₦9.87m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based defendant, Andrew Odekina, over an alleged fraud involving nearly...
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Police Decorate Newly Promoted Senior Officers, Announce Leadership Retreat
The Inspector-General of Police, Olatunji Rilwan Disu, on Monday, March 24, 2026, formally decorated 30 senior officers recently promoted to...
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