Court Sentences Banker To Jail For Fraud In Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu, before Justice R.A. Oshodi of a Special Offences Court, sitting in Ikeja, Lagos for fraud. The convict, a banker, was arraigned on a five-count charge, bordering on official corruption and gratification. One of […]

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 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...

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...

How Defendants Duped Me Of N56.35m, Witness Tells Lagos Court

businesstodayng.com - 13/Feb 16:40

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

Court Jails Currency Racketeer In Enugu

businesstodayng.com - 20/Feb 22:14

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Nwachukwu Ifeanyi, a...

EFCC Arraigns Four More Chinese for Alleged Cyber-terrorism, Internet Fraud In Lagos

businesstodayng.com - 18/Feb 23:09

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese before...

EFCC Arraigns 11 More Chinese over Cyber-terrorism, Internet Fraud in Lagos

nporeports.com - 15/Feb 06:19

Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on, Friday, arraigned another sect of 11 Chinese nationals and a company,...

Alleged N20b Fraud: Court Convicts Ahmed Kuru’s Co-defendant

businesstodayng.com - 11/Feb 18:58

Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria (AMCON) was...

EFCC Arraigns 11 More Chinese For Alleged Cyber-terrorism, Internet Fraud In Lagos

businesstodayng.com - 14/Feb 23:14

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a...

EFCC Arraigns 11 More Chinese Nationals For Alleged Cybercrime In Lagos

freebiesloaded.co - 15/Feb 03:59

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned 11 Chinese nationals and Genting International...

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