The convicts include Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe, Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi...
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Justice Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of N232,396,714.00, a hotel as well as the sum of $4,977 recovered from seven fraudsters. The forfeiture followed the conviction and sentencing of the fraudsters, prosecuted on separate one-count charges, bordering on criminal impersonation, money laundering, cybercrime and obtaining by […]
The convicts include Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe, Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Nwachukwu Ifeanyi, a...
A federal judge agreed to vacate Michael Miske's indictment and conviction but declined to order the return of assets seized by the Justice...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in...
Crime: Converted N20b, property of AMCON through Heritage Bank for Sigma Golf to acquire Keystone Bank WorldStage Newsonline– An Ikeja Special...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu,...
The first Prosecution Witness (PW1), Patience Abel in the trial of Jennifer Kelechi and Goodnews Onyii Amah recently narrated before the Special...
Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin has convicted and sentenced three bureau de change operators for operating...