Fraud
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News
Woman arraigned for N5.6m fraud in Kano
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on Wednesday, August 18, 2021 arraigned Ebonine Rita Uzoamaka, before…
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Fake charity: EFCC arrests 2 for N21m fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested the duo of Michael Yusuf Michael…
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Court convicts POS operator for fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of one Ibrahim Ozevehe Nasir before Justice Darius…
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N24bn police pension fraud: Court admits more evidence against defendants
The trial of Atiku Abubakar Kigo alongside five others before Justice Hussein Baba of the FCT High Court, Maitama, Abuja,…
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Banker, one other bag jail terms for N116m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and…
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Court convicts military impostor for fraud in Uyo
Justice Agatha Okeke of the Federal High Court in Uyo, Akwa Ibom State, on Friday, convicted one Henry Mfon Asuquo,…
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N359m fraud: ICPC arraigns coordinator of FCS Staff with Disabilities Multipurpose Cooperative Society
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the national coordinator of the Federal Civil Service…
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Husband, wife bag 40 years Jail term for N53m fraud
A man Ebiesuwa Abayomi Fredrick and his wife Tinuola Idayat Oyegunle have been sentenced to 40 years imprisonment each by…
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Kano court jails civil servant five years for N.5m fraud
A Kano State High Court has sentenced Mohammed Ibrahim Hassan, staff of the Kano State Urban Planning and Development Authority…
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EFCC arraigns man over N44m fraud in Birnin Kebbi
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Thursday arraigned one Andrew Oshome before Justice Shuaibu B…
