€55,000 Fraud: Man Bags 66-Year Jail Term
By Bimbo Ogunnaike A Federal High Court, Asaba, Delta State has jailed Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine over €55,000 fraud. It was gathered…
Alleged N33m Fraud: Court Issues Warrant Of Arrest on Four Staff Of UBA
The Federal High Court in Yenagoa, Bayelsa State, has issued a warrant for arrest of four staff of United Bank for Africa PLC (UBA). The UBA and four staff members…
Alleged Fraud: EFCC Arrests Former Kogi Gov, Abubakar Audu’s son, Muhammed
The Economic and Financial Crimes Commission (EFCC), on Thursday, said it arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for an alleged…
Man Bags Three Years Jail Term For Duping Cocoa Trader Of N3.9m In Edo State
By Bimbo Ogunnaike The Chief Magistrate, Patricia Igho-Braimoh of Egor Magistrates court in Edo State has sentenced a 31-years-old man, Abiodun Ojo to three years imprisonment for obtaining N3. 9…
EFCC Arraigns Former NDDC BOSS Ebomo Over Alleged N320 Fraud
The Economic and Financial Crimes Commission(EFCC) on Monday arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission(NDDC), Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien…
Nigerian Drug Dealer and Cyber Fraudster Bags Five Years Jail Term In UK
A self-confessed Nigerian drug-dealer and cyber fraudster, Dan Aiyegbusi has been sentenced to five years in prison on Tuesday, 28 January, at Southwark Crown Court, London. Aiyegbusi, 23, who admitted…
N42m Fraud: Court Sends Woman To Kirikiri Prison
A woman Agatha Dunu Igwe has been remanded at the Kirikiri Correctional Facility by a Lagos Magistrates’ Court for obtaining the sum of N42 million from the Managing Director of…
Alleged N411m Fraud: Court Remands Former Kwara Finance Commissioner, Banu In Prison
A federal High Court sitting in Ilorin, Wednesday, remanded the immediate past commissioner for Finance, under Abdulfatah Ahmed’s administration, Ademola Banu and one other in the Economic and Financial Crimes…
N220m Alleged Fraud: Assembly Clerk In Detention
The Economic and Financial Crimes Commission(EFCC), is investigating Torese Agena, Clerk of the Benue State House of Assembly for alleged case of fraud, stealing and misappropriation of public funds to…
$65,800 Fraud: Nigerian, Two Cameroonians Jailed In Vietnam
Vietnam court has sentenced three men from Nigeria and Cameroon to 15-18 years in jail for cheating two Vietnamese women to the tune of more than VND1.5 billion ($65,800). Nigerian…
