On 2nd October 2024, Justice I.O. Ijelu of the Lagos State High Court in Ikeja sentenced Abodurin Gerald Abozo to…
Browsing: Advance Fee Fraud
Justice (Professor) C. A. Obiozor of the Federal High Court in Benin City has sentenced businessman Olabinjor Ajobor to seven…
Mr. Abdulrasheed Bawa, head of the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), has described impersonation…
The Economic and Financial Crimes Commission (EFCC) on October 26, 2016 arraigned the quartet of Tamuno Tonye Ogolo, Donald Ndifreke…
The Economic and Financial Crimes Commission (EFCC), yesterday, October 24, 2016 arraigned one Sunday Evbodaghe and his company, Sunnivik Rivera…
The duo of James Edwin Ehiaghe and Aimienmwona Osahon were arraigned on July 4 by the Economic and Financial Crimes…
The commencement of a trial-within-trial continued yesterday by Justice Gabriel Kolawole of a Federal High Court, Abuja on the case of a…
An alleged fraudster, Fred Ajudua, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice K.A Jose…
Dada Olatunji, a former Assistant Comptroller-General of the Nigeria Fire Service has been arraigned by the Economic and Financial Crimes…
A suspected Internet fraudster, Okeke Fred, was arraigned by the Economic and Financial Crimes Commission (EFCC) on Tuesday, May 10,…