A France-based Nigerian, Newton Ofioritse Jemide, has been sentenced to three years and five months in…
Tag: Fraud
PHOTOS: Court Jails Five Chinese for Cyber-terrorism, Internet Fraud in Lagos
Eric Patrick The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, on Tuesday, secured the…
Peter Okoye to Elder Brother Jude: Age Doesn’t Guarantee Respect
Eric Patrick Nigerian singer Peter Okoye, one-half of the now-defunct music duo PSquare, has publicly slammed…
Aviation Ministry Staff Jailed for Job Scam, Ordered to Repay Victim
An Abuja High Court has sentenced a staff member of the Federal Ministry of Aviation, Elvis…
Low Turnout, Fraud Allegations Mar JAMB Mop-Up UTME Nationwide
Gladness Gideon The Joint Admissions and Matriculation Board (JAMB) on Saturday expressed deep concern over the…
Court to Rule on Emefiele’s Forensic Request Sept. 15
The Special Offences Court in Ikeja, Lagos, has adjourned ruling on an application filed by former…
US Court Sentences Five Nigerians 159 Years for $17m Fraud
Eric Patrick A U.S. federal court has sentenced five Nigerian nationals to over 159 years in…
EFCC Drags Oil Boss to Court Over N750m Bank Fraud in Rivers
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday brought…
Alleged N1.38bn Fraud: Court Adjourns Ex-P-Square Manager, Jude Okoye’s Trial
Eric Patrick Justice A. Owoeye of the Federal High Court sitting in Lagos, on Wednesday adjourned…
Bawa Exposes Massive Fuel Subsidy Fraud in Explosive New Book
Abdulrasheed Bawa, the former Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), has pulled back…