Justices M.J. Zubairu and Amina Bello, both of the Kaduna State High Court, sitting in Kaduna,…
Tag: Fraud
Investment Scam: EFCC Chair Cautions Public Against Negligence
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerians…
PICTORIAL: Court Jails Four for Internet Fraud in Kaduna
Justice A. Isyaka of the Kaduna State High Court, sitting in Kaduna, the state capital, has…
Kaduna Court Jails Man Over $200 Fraud
Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna State has convicted and…
Alleged N110.4bn Fraud: Court Reserves Ruling on Yahaya Bello’s UK Travel Bid Till July 17
The Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Tuesday, July 8, 2025, reserved…
PHOTOS: Court Jails Eight Chinese for Cyberterrorism, Internet Fraud in Lagos
Eric Patrick The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, on Friday secured the…
Alleged $307,500 Transnational Fraud: Police Arraign Extradited Suspect in Abuja Court
Eric Patrick A Nigerian national who was recently extradited from the United Arab Emirates, Abubakar Mohammed…
Nigerian Man Extradited from France Jailed in US Over $8m Fraud
A France-based Nigerian, Newton Ofioritse Jemide, has been sentenced to three years and five months in…
PHOTOS: Court Jails Five Chinese for Cyber-terrorism, Internet Fraud in Lagos
Eric Patrick The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, on Tuesday, secured the…
Peter Okoye to Elder Brother Jude: Age Doesn’t Guarantee Respect
Eric Patrick Nigerian singer Peter Okoye, one-half of the now-defunct music duo PSquare, has publicly slammed…