N25.7bn Fraud: Appeal Court Affirms Conviction Of Ex-Bank PHB MD, Atuche, One Other
June 24, 2022 A three-man panel of the Court of Appeal, Lagos, on Thursday upheld the conviction of a former Managing Director of the defunct Bank PHB Plc, Francis Atuche,…
Two FBI- Wanted Fraudsters Bag Seven Years in Enugu
June 23, 2022 Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch List of the American Federal Bureau of…
Money Laundering: Court Revokes Mompha’s N200m Bail, Orders His Arrest
June 22, 2022 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one Ismaila Mustapha,…
Confidence Tricksters jailed for ‘Magic Money’ in Sokoto
June 22, 2022 Justice Mohammed Sifawa of the Sokoto State High Court has convicted and sentenced the duo of Yakubu Ibrahim and Ibrahim Yakubu to 10 years imprisonment each on…
Alleged N450m Fraud: Court Admits Former Minister, Bulama, Others’ Confessional Statements as Exhibit
June 20, 2022 Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State, has admitted in evidence the confessional statements made by a former Minister of…
Alleged 1.7bn loan fraud: Fidelity Bank to strike out case against businessman
By Adenike Ayodele Fidelity Bank plc on Friday began moves to drop a suit against a businessman, Edward Akinlade, charged with N1.7 billion loan fraud in an Ikeja Special Offences…
EFCC Warns Hoteliers against Accommodating Fraudsters
June 17, 2022 The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE II Michael Nzekwe, has warned hotel owners to avoid being accomplice to Yahoo Boys…
Fraud Victim Receives N550, 000, Commends EFCC
June 15, 2022 Elizabeth Aghahona, a civil servant in Ondo State was in a state of ecstasy as she received a bank draft of N550,000 from Adesola Amusan, an Assistant…
N71.4m Fraud: Aisha Wakil (Mama Boko Haram), Two Others Jailed Five Years
The Maiduguri Zonal Command of the EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura…
Man on FBI-Wanted List Jailed Two Years in Lagos for Identity Fraud
The Lagos Command of the EFCC has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation, FBI,…