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The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 11 Michael Wetkas, has assured the Nigeria Customs Service, NCS, of further investigations into the fake $6m …
EFCC To Probe Fake $6m Intercepted By Customs Read More
The Kano State High Court presided over by Justice Hadiza Suleiman, on Tuesday, convicted and sentenced one Ahmad Sultan Sardauna to four years imprisonment for offences bordering on conspiracy and …
Man Bags Four Years Jail Term For UN Job Scam Read More
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment …
N50million Bribe: Court Jails Two Chinese Nationals Six Years Each Read More
Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were, on Wednesday, arraigned before Justice R.M Aikawa of the Federal …
Ex-ABU VC, Bursar Face N1bn Fraud Charge Read More
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and …
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till May 8 Read More
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has remanded a former Chief Accountant, Chinedu Akandu, his company, JCJ Global Services, and four …
Court Remands Chief Accountant, Company, Four Others For Alleged 215m Fraud Read More Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction on Monday by Justice Muhammad Lawu Lawan of the …
Court Jails Yobe Auditor General Five Years For Fraud Read More
The Federal Capital Territory High Court, Nyanya, Abuja presided over by Justice E. Okpe, on Tuesday, convicted and sentenced a property owner, Mercy Yusuf and her company, T.M Properties Limited …
Court Jails Property Owner 24 Years for $298,000, N48m Fraud Read More
The Lagos Zonal Command of the EFCC, on Wednesday, February 22, 2023, arraigned one Alhaji Usman Abubakar alongside Young Alhaji Foundation before Justice Mojisola Dada of the Special Offences Court …
EFCC Docks Man For Alleged N950m Fraud In Lagos Read More
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi before Justice Mojisola Dada of …
EFCC Arraigns Macmillan Nigeria Publishers, Two Others For Alleged $922m Fraud In Lagos Read More