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 ...
Atiku Defies Court Ruling, Vows to Remain in Presidential Race
Former Vice-President Atiku Abubakar has declared that he will not withdraw from the presidential race, insisting that no court ruling,...
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EFCC Secures Court Forfeiture of $163,592 in US Settlement Fraud Case
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $163,592 allegedly obtained through an international fraud...
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Video: Oba Okunoye to FG: Empower Traditional Rulers to Tackle Insecurity
The Eburu of Iba, Oba (Prof.) Adekunle Adeogun Okunoye, has said traditional rulers can contribute to tackling insecurity in Nigeria...
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2027 Elections: INEC Suspends Annual Leave, Warns Staff Against Negligence
The Independent National Electoral Commission (INEC) has directed its personnel nationwide to suspend further annual leave as part of intensified...
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