N3.5bn fraud: LP chairmen reject fraud allegations, back Obi, Abure
Chairmen of the Labour Party, LP, in the 36 states and the Federal Capital Territory, FCT, have backed the call by the presidential candidate of the party, Peter…
Internet fraud: EFCC secures conviction of two undergraduates, four others
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, said it has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU,…
Alleged N80bn Fraud: EFCC Includes Yahaya Bello In Charges
The Government of Kogi State has raised the alarm over what it described as a desperate attempt by “criminals masquerading as politicians” to tarnish the image of the…
General overseer accused of N1.3bn fraud denies EFCC arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic and Financial Crimes Commission over allegations of N1.3bn…
N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged fraud, has approached the commission seeking to settle…
EFCC arraigns man for N340m fraud
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Kingsley Unije, arraigning him on charges related to forgery, money laundering, and obtaining money under false…
Court jails two for internet fraud in Kano
Benjamin Udeagwu and Benjamin Olamide, have been convicted and sentenced for internet-related fraud offenses. The sentencing was handed down by Justice Ibrahim Karaye at a Kano State High…
Court remands teenager for internet fraud
Justice Dairus Khobo of the Kaduna High Court on Thursday sentenced 19-year-old Peterson Enoch to 12 months imprisonment over offences bordering on internet fraud. DAILY POST reports. The…
Court Convicts Two for N44m Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 12 September, 2023, secured the conviction and sentencing one Bukar Muhammad before Justice Aisha…
Five convicted of fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Miracle Osag (a.k.a Cynthiaray), Joshua Omotayo (a.k.a Christopher Wittland), Victory James…