Browsing: fraud

Andrew Nwadiashi a 40 year-old banker and eight internet fraudsters were on Friday, August 4, 2023, convicted and sentenced to…

By Abimbola Ogunnaike The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has confirmed the arrest of one Bala Muhammad…

By Abimbola Ogunnaike International Police has declared a Nigerian businesswoman, Ese Cynthia Daniel, who hails from Delta State, over an…

By Abimbola Ogunnaike At least eight personnel of the Kano Agricultural Supply Company Limited (KASCO) and others have been arrested…

By Abimbola Ogunnaike A 35-year-old ex-banker, Gift Igbinosun, has been arrested by the operatives of the Edo State Police Command…

The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…

Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics,…

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, July 10, 2023, secured the conviction of one…

By Abimbola Ogunnaike A Federal High Court sitting in Lagos on Friday, 7 July, 2023, has ordered the remand of…

By Abimbola Ogunnaike The Nigerian automobile manufacturer, Innoson Automobile Company has withdrawn the scholarship offered to Mmesoma Ejikeme. This came…

By Abimbola Ogunnaike The Supreme Court has upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment…

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,  on Wednesday July 5, 2023 arraigned Precious Ojo and…

By Abimbola Ogunnaike A former commissioner and four other people that served under the immediate past Governor of Kano State,…

The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of a notorious international…

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 47 (forty-seven) suspected internet…

By Abimbola Ogunnaike The Receiver Manager appointed by the Assets Management Corporation of Nigeria for Arik Nigeria Limited, Mr Kamilu…

Justice Inyang Ekwo of the Federal High Court, Abuja on Thursday, June 15, 2023, again suspended the planned arraignment of…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, 9 June, 2023, convicted and sentenced…

The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Saadu Maiwada and Sani Lawal BK before Justice…

By Abimbola Ogunnaike An Ado-Ekiti Chief Magistrates’ Court presided over by Mr Saka Afunso, on Tuesday, 6 June, 2023 ordered…