US Court Convicts Invictus Obi With 10-year Jail Term For $11m Fraud
Obinwanne Okeke, popularly known as Invictus Obi, has been sentenced to 10 years imprisonment in a United States prison for ...
Tag: Fraud
EFCC To Arraign Senator Over Fraudulent Charges
The Economic and Financial Crimes Commission (EFCC) will on February 22, arraign a former Minister of Aviation, Stella Oduah, at ...
7.1bn Fraud: EFCC Moves to Transfer Orji Kalu’s Trial to Lagos
A proposed re-arraignment of former Abia State Governor, Senator Orji Kalu, was prevented yesterday at the Federal High Court in ...
EFCC Re-arraigns Four Company Directors in Lagos Over N1.4trn Fraud
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned four directors of an oil firm, Petro Union Oil and Gas ...
Court Sentences Man to 77-year Jail Term Over N62m Fraud in Lagos
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja, has sentenced one Abioye Eluwole to 77 years ...
Dutch government resigns over child welfare fraud scandal
The Dutch government has resigned amid a scandal that saw thousands of families wrongly accused of child welfare fraud. Dutch ...
Police Arrest 10 Suspected Internet Fraudsters in Lagos
Ten suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). In a statement ...
Lagos Court Sentences Four Individuals Over N10.9bn Fraud
Justice Lateefa Okunnu of the Lagos State High Court, in Ikeja, yesterday, sentenced a former Managing Director of Finbank Plc, ...
Court Jails Two Lawyers for Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the sentencing of two lawyers, Sogo ...
Tinubu, Doherty, Others Accused of Fraud
Nigerian Chartered Accountant, Dapo Apara has accused the National Chairman of the APC, Bola Tinubu; a consulting firm, Alpha-beta, and ...
