Tag: fraud
Alleged N130m fraud: EFCC releases ex-Reps Speaker, Etteh
The Economic and Financial Crimes Commission (EFCC) has released a former Speaker of the House of Representatives, Patricia Etteh, who was arrested on Tuesday over corruption...
EFCC arraigns man for N4.5m fraud in Borno
The Economic and Financial Crimes Commission (EFCC) has arraigned one Baba Aji Alhaji Gremami before Justice Umaru Fadawu of the Borno State High Court...
For defrauding Deeper Life Church, woman jailed 12 years
An Ekiti High Court on Monday sentenced a 40-year-old Sade Otenuga to 12 years imprisonment for defrauding the Deeper Life Bible Church of N620,000.
The...
Two bankers jailed for stealing N2.9m from dead customer
Two bankers, Titus Chima Nwankwo and Utibe-Abasi Ifiok George, have been convicted and sentenced for stealing N2.9 million from the account of a deceased...
Court convicts serial fraudster, 3 others for N5m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of the quartet of Allen Abel, Jerry Shugaba, Ramat Bukar and Buba Hamidu...
Man bags jail term for fraud in Borno
The Economic and Financial Crimes Commission (EFCC), on Thursday, secured the conviction and sentencing of one Modu Ali before Justice Aisha Kumaliya of the...
EFCC arraigns 2 for N22m fraud in Borno
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned one Mohammed Bukar, popularly known as Gausu, before Justice Aisha Kumaliya of the Borno...
EFCC arraigns woman, company for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Fatima Mohammed Suleiman and her company, Jamila Multilink Logistics Services Limited, for criminal breach of...
Undergraduate bags jail term for fraud
The Economic and Financial Crimes Commission (EFCC), on Tuesday, secured the conviction of an undergraduate, Ogunleye Olawale Sylvester, to six months of community service...
Fake Army General arraigned for N266.5m fraud
A fake Army General, Bolarinwa Abiodun, has been arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a 13-count charge bordering...
