Court Jails Currency Racketeer In Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Nwachukwu Ifeanyi, a currency racketeer before Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu State. IHe was prosecuted on amended one-count charge, bordering on currency racketeering to the tune […]

Court Jails One For N10m Internet Fraud In Maiduguri

businesstodayng.com - 19/Feb 22:14

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Abraham Ayomikun...

Court Jails Internet Fraudster In Lagos

businesstodayng.com - 11/Feb 18:50

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley...

Court Sentences Banker To Jail For Fraud In Lagos

businesstodayng.com - 18/Feb 23:11

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu,...

Medical Doctor Bags 7 Years Imprisonment For N127m Fraud In Calabar

globalupfront.com - 08/Feb 10:59

A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine...

EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo

businesstodayng.com - 00:53

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu...

Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdii

businesstodayng.com - 14/Feb 11:21

Justice Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of ...

Victim narrates how fraudsters convinced her to invest sister’s N56.35m in non-existent business

theparadise.ng - 16/Feb 07:25

The first Prosecution Witness (PW1), Patience Abel in the trial of Jennifer Kelechi and Goodnews Onyii Amah recently narrated before the Special...

Court Jails Three Bureau De Change Operators In Kwara

businesstodayng.com - 11/Feb 18:40

Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin has convicted and sentenced three bureau de change operators for operating...

EFCC Arraigns Man over Refusal to Accept Naira as Legal Tender

nporeports.com - 12/Feb 11:44

Safiu Kehinde The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Precious Uzondu over...

Cooperative Society CEO Bags One Year For N2bn Fraud In Calabar

businesstodayng.com - 07:38

Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno...

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