fraud
EFCC Secures Court Order To Freeze Bank Accounts Of Lagos Speaker, Mudashiru Obasa
The Economic and Financial Crimes Commission (EFCC) has secured a court order to freeze three bank accounts belonging to the…
New EFCC Chairman Orders Withdrawal Of $153 Million Fraud Case Against Dauda Lawal
The Economic and Financial Crimes Commission (EFCC) has withdrawn the corruption charges against a former Executive Director of First Bank…
Man Sentenced To 125 Years In Prison For N12.9 Million School Feeding Fraud In Borno State
Borno State High Court has sentenced a man identified as Allen Abel to 125 years’ imprisonment for fraudulently obtaining food…
Woman Sentenced To 98 Years In Prison For stealing N49 Million, $368,000 From First Bank
Oyo State High Court has sentenced a former employee of First Bank of Nigeria, Mrs. Oreoluwa Adesakin, to 98 years…
Lagos Court Sentence Man To 7 Years In Prison For Defrauding Diamond Bank Of N30 Million
Lagos State High Court in Igbosere, has sentenced a fraudster, Tunde Martins, to seven years’ imprisonment for allegedly defrauding Diamond…
Anglican Knight, Chief Izuchukwu Nwabueze Arrested For Defrauding Bishop Of N20M In Anambra
Police have arrested a knight of the Anglican communion in Dunukofia Local Government Area of Anambra State, High Chief Izuchukwu…
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