fraud

Alleged N23.3bn fraud: EFCC re-arraigns ex-finance minister, 4 others

The Economic and Financial Crime Commission (EFCC), on Monday re-arraigned former Minister of Finance, Bashir Yaguda, and four others before…

3 years ago

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…

3 years ago

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…

3 years ago

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…

3 years ago

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…

3 years ago

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…

3 years ago

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…

3 years ago

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…

3 years ago

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,…

3 years ago

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…

3 years ago

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