Court Adjourns Air Marshal Dikko’s Trial Till April 28 by Gabriel Ntoka February 24, 2021 0 Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja has adjourned the trial of a former Chief of ...
Alleged 26m Fraud: EFCC Presents Third Witness Against Fani-Kayode by Gabriel Ntoka February 24, 2021 0 The trial of a former aviation minister, Femi Fani-Kayode, before Justice John Tsoho of a Federal High Court sitting in ...
$11m Fraud: Invictus Obi Bags 10 Years Jail In US by Oluwafemi Ashaolu February 17, 2021 0 Obinwanne Okeke, better known as Invictus Obi, has been sentenced to 10 years imprisonment in the United States for computer-based ...
Two Internet Fraudsters Jailed In Ogun by Gabriel Ntoka February 16, 2021 0 A Federal High Court sitting in Abeokuta, the Ogun State capital, has sentenced two internet fraudsters, Ridwan Lekan Garuba and ...
Couple Sentenced To 40 Years’ Imprisonment For N53m Fraud by Gabriel Ntoka February 15, 2021 0 A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, has been sentenced to 40 years imprisonment each for ...
Kaduna Court Convicts Fake Lawyer, Two Others For Fraud by Gabriel Ntoka February 15, 2021 0 The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office has secured the conviction of one Alhaji Ahmadu Abdullahi before ...
N40m Fraud: EFCC Closes Case Against ‘Mama Boko Haram’, Others by Gabriel Ntoka February 12, 2021 0 The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali ...
VIDEO: Nigerian Scammer Using Bitcoin To Defraud Victims Exposed by Gabriel Ntoka February 10, 2021 2 A Nigerian who specialises in using bitcoin to defraud unsuspecting victims, particularly foreigners, has been exposed. The Nigerian, whose identity ...
Court Suspends Retrial Of Orji Kalu by Gabriel Ntoka February 8, 2021 1 A Federal High Court sitting in Abuja has ordered a stay of proceedings in the N7.1 billion fraud case against ...
EFCC Nabs Fake Medical Doctor For Alleged N13m Employment Scam in Uyo by Gabriel Ntoka February 5, 2021 0 Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission (EFCC) on 3 February arrested one Edidiong ...