Operatives of the Economic and Financial Crimes Commission, Zonal Directorate have arrested one Osagie Destiny Etinosa…
Tag: Fraud
EFCC Arraigns Businessman Over Alleged N64m Fraud In Anambra
The Anambra Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a 29-year-old…
Court Jails Fake Australian For Fraud In Kaduna
Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman…
Man Bags 30 Years Imprisonment Over $62,500, €36,020 Fraud In Lagos
Justice Ismail Ijelu of the Lagos State High Court has sentenced Olumuyiwa Teniola Idowu and his…
EFCC Arrest Company Staff Over N993m Fraud In Kwara
The Economic and Financial Crimes Commission, Ilorin Zonal Directorate has arrested Kofoworola Kolawole, a company representative,…
Court Jails Man For $19,400 Bitcoin Fraud In Edo
The Economic and Financial Crimes Commission, Benin Zonal Directorate, has secured the conviction and sentence of…
EFCC Cracks Down On Fake Visa Agent In N20m Scam
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has launched an investigation…
Court Fixes April 1 For Lamido Fresh Arraignment
Sule Lamido, a former governor of Jigawa State, will face a new arraignment on the 1st…
Lagos Court To Decide Aliyu N1.5bn Fraud Case
A judge of the Federal High Court in Lagos has set the 8th of May, 2026,…
EFCC Arraigns Man Over Alleged N157m, $4,000 Contract Fraud in Port Harcourt
The Economic and Financial Crimes Commission, Port Harcourt Zonal Directorate, arraigned one Isaac Saviour Emmanuel before…