Kano Court Jails Woman For $1,154,900, SDR135,900 Fraud

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of $1,154,900 (One Million, One Hundred and Fifty-Four Thousand, Nine Hundred United States Dollars) and SDR135,900 Saudi Riyals (One Hundred and Thirty-Five Thousand, Nine Hundred Saudi Riyals) from Saudi Arabia into Nigeria. […]

Kano Court Jails Woman For Undeclared $1,154,900, SDR135,900 From Saudi Arabia Into Nigeria

globalupfront.com - 06/Mar 20:57

The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has secured the conviction of Hauwa Abdullahi Ibrahim for smuggling an...

Woman Jailed For $1,154,900 And SDR135,900 Fraud

freebiesloaded.co - 07/Mar 21:24

A woman, Hauwa Abdullahi Ibrahim has been arraigned by the Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, for smuggling an...

Court convicts woman for laundering $1,154m, SDR135,900

nigerianfranknewsng.com - 07/Mar 16:25

Justice M. S. Shuaibu of the Federal High Court, Kano, has convicted and sentenced a woman, Hauwa Abdullahi Ibrahim, for laundering the sum of $1,...

Alleged N41m Fraud: EFCC Arraigns Barrister Ifeanyichukwu Okonkwo In Enugu

businesstodayng.com - 28/Feb 04:55

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E....

GOV AIYEDATIWA APPROVES PAYMENT OF N633M WAEC FEES FOR SECONDARY SCHOOL STUDENTS

akelicious.net - 28/Feb 18:35

The Governor of Ondo State, Hon. Lucky Orimisan Aiyedatiwa, has approved the sum of Six Hundred and Thirty-three Million, Nine Hundred and Eighteen...

Ondo: Aiyedatiwa approves payment of N633M WAEC fee for Secondary School Students

osrc.ng - 28/Feb 18:38

The Governor of Ondo State, Dr. Lucky Orimisan Aiyedatiwa, has approved the sum of Six Hundred and Thirty-three Million, Nine Hundred and Eighteen...

Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-Square Manager

businesstodayng.com - 27/Feb 11:53

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye Chigozie, older brother and ex-manager of...

Indian Jailed 10 Years For Retention Of Over N816million Stolen Property, Bribery Fraud in Lagos

globalupfront.com - 28/Feb 06:46

Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian, Chandra Singh,...

Alleged $340,000 Fraud: Court Adjourns Mercy Chinwo’s Ex-Manager’s Case Till May 14

businesstodayng.com - 06/Mar 20:51

Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager...

Jude Okoye, Ex-P-Square Manager In Ikoyi Prison Over Alleged N1.38billion, $1million And £34,537.59 Fraud

globalupfront.com - 26/Feb 20:25

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie,...

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