Court jails ex-Navy Captain 13 years for N45m fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired…
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fraud
Retired Navy captain bags 13 years jail term for fraud
A retired Navy Captain, Jerry Ogbonna has been sentenced to 13 years imprisonment for stealing and obtaining N45 million by false…
Access Bank launches awareness campaign to combat E-banking fraud
As part of its continued commitment to educate and protect customers from e-banking fraud, Access Bank Plc., has launched…
Alleged N1.4bn fraud: Court acquits, discharges ex-NBA President, Paul…
A Federal High Court sitting in Lagos State has acquitted and discharged the immediate past President of the Nigerian Bar…
Alleged N900m Fraud: Court denies ex-JAMB registrar, Ojerinde, bail
Federal High Court, Abuja, on Tuesday, declined granting bail to Dibu Ojerinde, a former Registrar, Joint Admissions and…
Court jails Atuche, ex-Bank PHB MD for N25.7bn fraud, acquits wife
There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a former Managing Director (MD) of Bank…
Alleged $350,000 fraud: U.S. Court orders indefinite detention of Ogun…
Following allegations by the United States Department of Justice that the surety provided by a suspended aide to Governor Dapo…
Lawyer petitions EFCC, AGF, others over alleged N2bn Ponzi scheme fraud
A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney…
EFCC arrests two brothers, six others for alleged fraud in Osun
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested eight men suspected to be internet…
Court frees Atiku’s lawyer, Uyi Giwa-Osagie over alleged $2m fraud
A Federal High Court sitting in Lagos has freed Uyiekpen Giwa-Osage, a lawyer to former Vice President, Atiku Abubakar.
Justice…