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Maroc Maroc - ECHONEWS.NG - A La Une - 16/Dec 12:18

Court Jails Businesswoman Over N57M Fraud

By Felix Kuyinu The High Court in Lagos has convicted a businesswoman, Oluremi Philips, for her involvement in fraudulent activity. Philips, on Thursday, was arraigned at the court by the Economic Financial Crimes Commission, EFCC. She was thereafter sentenced to 17 years in prison. Before the pronouncement by Presiding Judge, Justice Ishmael Ijelu, the EFCC held […]

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EFCC Re-Arraigns Ex-Bank PHB MD Over Fresh Forgery Charges

naija247news.com - 16/Dec 20:45

Naija247news gathered that the Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Managing Director of Bank PHB Plc, Francis...

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Alleged N76bn Fraud: Court Issues Bench Warrant Against Former AMCOM Director

echonews.ng - 18/Dec 13:12

By Felix Kuyinu Erstwhile Managing Director of Asset Management Corporation of Nigeria, AMCOM, Ahmed Kuru, has been issued a bench warrant following...

Kwara Court Jails Student, Three Others For Internet Fraud

businesstodayng.com - 11/Dec 09:05

Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin, has sentenced a student,  Akanbi Akorede Afeez, to two years imprisonment...

US Court jails two Ghanaian nationals for internet fraud and money laundering

myjoyonline.com - 14/Dec 16:43

An American Judge in the Eastern District of Tennessee at Knoxville, Thomas A. Varlan, has sentenced two Ghanaian nationals to prison for internet...

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Farotimi Appears in Court in Handcuffs, Granted ₦50m Bail In Defamation Trial

arise.tv - 09/Dec 15:43

Rights Activist Farotimi arrived the Ekiti court in handcuffs, was granted bail set at ₦50 million by the presiding judge.

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Court strikes out fraud charge against Ibeto after refunding N3.2bn

nigerianfranknewsng.com - 11/Dec 13:47

Justice Oyindamola Ogala of the Lagos State High Court in Ikeja, today, struck out the alleged N4.8 billion fraud charge instituted against the...

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Teacher Jailed For Raping Eight-year-old Pupil

echonews.ng - 10/Dec 11:43

By Felix Kuyinu A school teacher, John Osifo, has been convicted for raping an eight-year-old pupil in Lagos. Osifo, on a charge of defilement, was...

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Drug dealer, driver jailed 15 years for trafficking in 3000kg of Cannabis

nigerianfranknewsng.com - 11/Dec 14:30

Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, has convicted and sentenced a drug baron and a driver, to a total of 15 years...

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Court To Sentence Man For Stealing Food Provisions Worth N1.3M

echonews.ng - 16/Dec 16:13

By Felix Kuyinu The police in Lagos have arraigned one Abiodun Thomas in court over over theft of food provisions valued at N1,300,000. At the Ikorodu...

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Court To Prosecute Former Bank PHB Director, Two Others Over Alleged Forgery

echonews.ng - 17/Dec 18:28

By Felix Kuyinu The Economic and Financial Crimes Commission, EFCC, has arraigned former Managing Director of Bank PHB, Francis Atuche, over...

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