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Tag Archives: fraud

August, 2020

  • 6 August

    Man Gets Six Months’ Jail Term For Fraud In Maiduguri

    Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday sentenced one Bashir Ali to six months in prison for fraud. The convict was prosecuted by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a one-count charge of misappropriation to the tune of …

  • 5 August

    Man Gets Six Months Jail For Fraud In Maiduguri

    jail

    Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday August 5, 2020, committed one Bashir Ali to six months in prison for fraud. Read Also: Police Arrest Agba Jalingo, Other #RevolutionNow Protesters In Lagos The convict was prosecuted by the Maiduguri Zonal Office of the Economic and Financial …

July, 2020

  • 28 July

    Ex-pension boss, Maina, Released From Kuje Prison

    Abdulrasheed Maina

    Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (PRTT), has been released from Kuje Correctional Centre nine months after his detention. Maina, who was arraigned before Justice Okon Abang of the Federal High Court, Abuja, on Oct. 25, 2019, by the Economic and Financial Crimes Commission (EFCC) alongside his son, Faisal, …

  • 23 July

    US Court Dismisses Fraud Case Against Woodberry

    A United States court has dismissed the case against Olalekan Ponle, also known as Woodberry, who was accused of multi-million dollar wire fraud. Read Also: I Rape My Stepdaughter Whenever My Wife Denies Me Sex – Man Woodberry had been arrested along with Ramon Abbas, also known as Hushpuppi, in Dubai, …

  • 22 July

    Malabu: Italian Prosecutors Want 10 Years Jail For Dan Etete

    Italian prosecutors said late Tuesday they are seeking an eight-year prison term against the head of oil company Eni, Claudio Descalzi, as part of a long-running corruption case implicating the Italian firm and its UK counterpart Shell in Nigeria. Read Also: Traditionalist Invokes Ogun On Arotile’s Killers (VIDEO) The prosecutors are …

  • 15 July

    Man Bags One Year Jail For Fraud In Sokoto

    Justice Bello Duwale of the Sokoto State High Court, Sokoto, on Monday, July 13, 2020 convicted and sentenced one Ahmed Abdullahi to one year imprisonment for N190,000 fraud. Read Also: I Slapped Akpabio Over Sexual Advances, Says Nunieh, Ex-NDDC MD The convict was prosecuted by the Sokoto Zonal Office of the …

  • 14 July

    $8.5 Scam: How We Arrested Internet Fraud Kingpin, Onwuzruike – EFCC Witness

    The Economic and Financial Crimes Commission (EFCC) on Monday continued trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna Kingsley. The matter is before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, and the prosecution presented its first …

  • 13 July

    Court Sentences Fake DSS Official To 12 Years Jail

    A Federal High Court in Ibadan on Monday sentenced one Ademola Lawal to a total of 12 years in jail for impersonating a personnel of the Department of State Services(DSS) and N1.85 million fraud. Read Also: Bill Gates, Others Using COVID-19 To Execute Satanic Agenda Against Church – Chris Okotie Delivering …

  • 11 July

    EFCC Arraigns Lawyer, One Other For N18.5m Fraud in Kaduna

    The Economic and Financial Crimes Commission, (EFCC) Kaduna Zonal office has arraigned the duo of Abdullahi Badarudeen and Umar Muhammed Fankolo before Justice Z.B Abubakar of Federal High Court, Kaduna, on two-count charges bordering on Conspiracy and Advance Fee Fraud to the tune of N 18.5 million. Their arraignment followed …

  • 11 July

    Loot ‘Relooted’ Under Magu Must Be Recovered, Says Fayose

    Ayodele Fayose, former governor of Ekiti State, has said the loot ‘relooted’ under the watch of Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), must be recovered. Read Also: Buhari Authorised Magu’s Suspension, Malami Confirms He said the reason for the probe must not be only …

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