Fraud
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News
EFCC secures two convictions for fraud in Kaduna
Justice M. Tukur of the State High Court Kaduna has convicted and sentenced two persons to various jail terms for…
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News
Ex-banker bags six years for N127m fraud in Abeokuta
Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, on Friday, convicted and sentenced Adejare Sonde, a former staff…
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Africa
Who is Malawi’s self-proclaimed ‘prophet’ Shepherd Bushiri?
Blantyre, Malawi – Cheering and chanting, throngs of jubilant supporters on Thursday ran behind a motorcade whisking Shepherd Bushiri away from…
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News
Court jails man for N2.4m fraud in Maiduguri
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Thursday, October 15, 2020, convicted and sentenced one Bulama…
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News
EFCC arraigns two over N.7m fraud in Enugu
The Economic and Financial Crimes Commission, Enugu Zonal Office on Wednesday, October 7,2020, arraigned Pastor Obianwu Kingsley before Justice I.N…
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News
Court jails bureau de change operator for fraud in Kano
Justice Nasiru Saminu of the Kano State High Court on Thursday, August 27, 2020 convicted and sentenced one Salisu Alhassan,…
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News
Court convicts car dealer for fraud in Gombe
The Economic and Financial Crimes Commission, EFCC Gombe zonal office has secured the conviction of one Usman Musa Zambuk before…
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News
EFCC arraigns woman over N349m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, February 28, 2020 arraigned one Ngozi Philomena Okoye…
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News
EFCC arraigns man for $61,438 fraud in Kano
The Economic and Financial Crimes Commission (EFCC) has arraigned one Dasin Yusuf Bello on a three-count charge bordering on criminal…
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News
EFCC arraigns man for €3.8m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Yushau Mohammed Ahmed on a four-count charge bordering on stealing…