fraud

The Economic and Financial Crimes Commission has arraigned a man identified as Heart Chidozie Obum before the Ikeja Sexual Offences and…
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The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, announced that its operatives secured the conviction of seven…
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Operatives of the Economic and Financial Crimes Commission on Monday arrested former Delta State Governor, Ifeanyi Okowa, over the…
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Operatives of the Economic and Financial Crimes Commission, on Monday, arrested a former governor of Delta State, Ifeanyi Okowa, over…
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The Federal High Court in Lagos, on Thursday, granted N10m bail to a businessman, Kenneth Ugwu, over alleged N7m fraud. Justice Mohammed…
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The Ogun State Police Command, on Monday, arraigned the Olu of Obafemi, Oba Taofeek Olukayode, before a Magistrate Court sitting in the…
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The Nigeria Police has filed five counts of alleged threat to murder, obtaining by false pretence, stealing and conspiracy before a…
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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned Paulinus Ani before Justice Mohammed Garba…
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An Ikeja Special Offences Court has convicted and sentenced an oil marketer, Victor Ojomo, and his company, Vijorm Oil Nigeria Limited,…
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Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 hours, (about nine days) of…
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