fraud

Ex-Punch official arraigned for N950m fraud

A 45-year-old former official of Punch Nigeria Limited, Ogunbanjo Mikhail, who allegedly defrauded two men of N950 million, was on…

2 years ago

For stealing pensioners’ N21m, Accountant bags 21 years jail term

For stealing N26.1 million meant for pensioners, a former Accountant (Pensions Account) in the Office of the Head of Service…

2 years ago

Internet fraudster marries American, dupes her $200,000

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected internet fraudster, Chidozie Kingsley Nwachi, for…

2 years ago

Nigerian jailed for defrauding U.S. residents $3.4m with 25 accounts

A 39-year-old Nigerian, Olaniyi Nasiru Ojikutu, has been sentenced to seven and a half years imprisonment in the United States…

2 years ago

Court jails Ex-Perm Sec, Edo SUBEB director over N160m fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter…

2 years ago

N805m scam: EFCC arrests Senator in hospital, sent to prison

Seven months after he was sentenced to seven years imprisonment, Senator Peter Nwaoboshi (Delta North) has finally landed in prison. Nwaoboshi…

2 years ago

Gas coy director docked for alleged N192m fraud

Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday February 1, 2023…

2 years ago

N580.2m theft: 2 Shari’a Court judges, cashier, 16 others get bail

A Chief Magistrates’ Court in Kano, on Wednesday, February 1, admitted two Shari’a Court judges, a cashier and 16 other…

2 years ago

Ex-Maritime Academy official jailed 110 years for N22m fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Charles Emmanuel Afaha, a former official…

2 years ago

N5bn fraud: ICPC re-arrests ex-JAMB Registrar Ojerinde at court premises

The operatives of the Independent Corrupt Practices and other related offences Commission (ICPC), on Thursday, re-arrested the former Registrar of…

2 years ago

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