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Maroc Maroc - BUSINESSTODAYNG.COM - A La Une - 11/Dec 09:05

Kwara Court Jails Student, Three Others For Internet Fraud

Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin, has sentenced a student,  Akanbi Akorede Afeez, to two years imprisonment for internet fraud. He was arraigned on a lone-count charge bordering on internet fraud. The charge reads: “That you, Akanbi Akorede Afeez (a.k.a Erdis) between February 2023 or thereabout Kwara State within […]

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Lagos Court Sentences Man to 10 Years for Indecently Assaulting Minor

naija247news.com - 11/Dec 21:31

Naija247news reports that a man identified as [Man’s Name] has been sentenced to 10 years imprisonment for indecently fondling a minor’s breast....

EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery

businesstodayng.com - 16/Dec 15:03

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Managing Director of the defunct...

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EFCC re-arraigns ex-Bank PHB MD, Francis Atuche, two others for forgery in Lagos

everyday.ng - 17/Dec 07:00

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2024, re-arraigned a former Managing...

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After  Supreme Court Upheld His  Conviction For 6-Year Sentence Over A N25.7 Billion Fraud, Francis Atuche, Ex Bank PHB CEO, Re-Arraigned On Fresh  9-Count Charge

openlife.ng - 16/Dec 15:49

After  Supreme Court Upheld His  Conviction OpenLife Nigeria reports that the Lagos Zonal Directorate of the Economic and Financial Crimes...

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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 Jails Businesswoman Over N57M Fraud

echonews.ng - 16/Dec 12:18

By Felix Kuyinu The High Court in Lagos has convicted a businesswoman, Oluremi Philips, for her involvement in fraudulent activity. Philips, on...

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Maiduguri Court Jails Aisha Wakil (Mama Boko-haram), 2 Others Over N6m Fraud

globalupfront.com - 09/Dec 17:31

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali Wakil and two...

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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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Bankers in Trouble: EFCC Charges Duo for Alleged Sale of Mint Notes in Enugu

freebiesloaded.co - 17/Dec 19:50

The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...

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Bankers in Trouble: EFCC Charges Duo for Alleged Sale of Mint Notes in Enugu

freebiesloaded.co - 17/Dec 19:50

The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers before a Federal High Court in Enugu for allegedly selling newly minted...

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