Operatives of the Edo State Police Command have arrested a former banker, Gift Igbinosun, 35, for allegedly defrauding John Onuora Nnamdi and Mr. Obasogie Osagieduwa, of over N14.9 million. The state command’s spokesperson, Chidi Nwabuzor, said the suspect who was…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoroafor Alexander (aka Micheal White) before Justice Darius Khobo of the Kaduna State High Court, Kaduna on a two count charge bordering on internet fraud. The…
By Sodiq Adelakun A 37-year-old man, Chukwu emeka Ewa, was on Wednesday sentenced to 10 years imprisonment for defrauding one Toyeeb Olanrewaju of N5m in Lagos State. The defendant was arraigned on June 17, 2021, by the Lagos State Police…
By Sodiq Adelakun The Economic and Financial Crimes Commission on Wednesday arraigned one Usman Abubakar alongside his foundation, Young Alhaji Foundation, before a Special Offences Court sitting in Ikeja, Lagos, over alleged N950m fraud. Abubakar, who was brought before Justice…
A 38-year-old businessman, Daniel Edward, was on Tuesday docked in a Kaduna Chief Magistrates’ Court, for alleged N10 million fraud. Edward, whose address was not given in the court, is charged with two counts of conspiracy and fraud. The Prosecution…
The police on Thursday arraigned a businessman, Joseph Isang, 45, in a Karu Upper Area Court in Abuja for alleged impersonation and N200,000 fraud. The defendant, who resides at Jikwoyi Phase 2 Extension in Abuja, is standing trial on a…
Two bankers, Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to…
At least 6,047 Bank Verification Numbers of bank customers have been placed under the Central Bank of Nigeria watch list for fraudulent transactions. This was contained in the CBN Financial Stability June 2022 report published in December 2022. The report…
A 32-year-old man, Adeife Sijuade, was brought before an Abeokuta Magistrate Court on Friday for defrauding one Mr. Adedolapo Adewale of N1.7 million under the guise that he sells a Toyota Camry car to him The defendant whose address was…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D’Banj, over the investigation of fraud associated with the N-Power Programme. The…
