Court Jails 67-Year-Old Adeigbe for Stealing N26.7m
Gbenro Adesina Justice Sherifat Sholebo on June 25, 2021, handed one year imprisonment to one Disu Rafiu Adeigbe, 67 for ...
Tag: Fraud
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Justice Abdulmalik Sentences Couple to 40 Years Imprisonment over N53m Fraud
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State on February 15, 2021, found a couple, Ebiesuwa Abayomi ...
Three Medical Workers Jailed Over N3.3m Fraud
Ebun Olowu Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on December 11, 2020, convicted and ...
Court Sentences First Bank Staff to 98 years Imprisonment for Stealing N196m
Justice Muniru Olagunju of the Oyo State High Court on Monday, September 28, 2020, sentenced Oreoluwa Adesakin, an ex-staff of ...
Court Jails Fraudster 10 Years for N200m Fraud
Justice J. K.Dagat of the Federal High Court sitting in Kano, Kano State yesterday convicted and sentenced Saad Ahmed Madaki ...
EFCC Arraigns Man for N9m Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13, 2020, arraigned a trader, Kingsley Chukwudi ...
Popular Port Harcourt Big Boy, Onwuzuruike Ikenna, Arraigned by EFCC Over Alleged Fraud
The Economic and Financial Crimes Commission Port Harcourt Zonal Office, has arraigned Onwuzuruike Kingsley Ikenna also known as Nwanta Anayoeze ...
Former Lecturer Arraigned over N6m Fraud
A former lecturer with the Waziri Umaru Federal Polytechnic, Birnin Kebbi, Mohammed Sani Nuhu, alleged of defrauding the institution of ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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