Fraud
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News
N2.9bn Fraud: Court Discharges Ex-Imo Gov Okorocha, Blasts EFCC
A Federal Capital Territory High Hourt in Abuja has dismissed a criminal suit filed by the Economic and Financial Crimes…
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Inside Nigeria
N190m Fraud: Court Frees Ex-HoS Oronsaye, Co-defendant
Embattled former Head of Service (HoS) of the Federation, Stephen Oronsaye has been discharged and acquitted by a Federal High…
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Inside Nigeria
Appeal Court Upholds Maina’s Eight-year Sentence for N2.1bn Fraud
The Court of Appeal in Abuja on Friday upheld the conviction and eight-year sentence imposed on the former Chairman of…
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News
Fraud: Ondo Speaker, Oloyeloogun, Two Others Arraigned in Court By EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House of Assembly, Rt. Hon.…
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Inside Nigeria
UPDATE: Okupe Jailed 2 Years with N13m Fine Option over N240m Fraud
An Abuja Federal High Court has convicted and sentenced Dr. Doyin Okupe, the Director General of the Peter Obi Presidential…
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Inside Nigeria
N20bn Fraud: EFCC Reopens Case, Storms Kogi Govt House to Arrest Cashier, Others
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission has reopened the case of N20 billion meant to pay the…
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Inside Nigeria
US Court Jails Gov Abiodun’s Aide, Abidemi Rufai, 5 Years for $2.4million Wire Fraud
A United States District Court in Tacoma on Monday sentenced Abidemi Rufai, Special Assistant to the Governor of Ogun State,…
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Inside Nigeria
JAILED! NYSC Member Bags Two Years Imprisonment for Internet Fraud
A Kwara High Court sitting in Ilorin on Thursday convicted one Christopher Adetuberu, a National Youth Service Corps, NYSC, member…
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News
[Photos] Moment Jailed Dariye and Nyame Stepped out of Kuje Prison
Former Governors of Plateau and Taraba states, Senator Joshua Dariye, and Rev. Jolly Nyame, who had been serving jail terms…
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News
Football Star, Rabah Madjer Jailed in Algeria for Fraud
An Algerian court sentenced Algerian football star and ex-Porto striker Rabah Madjer to six months in jail on Thursday for…
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