Edo Court Jails Two Brothers, 10 Others for Internet Fraud
By Ikugbadi Oluwasegun Two brothers, Teddy Ovbokhan Hart and Rooney Odion Hart and 10 others were on Thursday, August 28,
August 30, 2025
No Comments
Tag: Fraud
Court Discharges Ex-Governor Fayose of Fraud Charges
By Ikugbadi Oluwasegun Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos upheld the no-case submission filed by
July 16, 2025
No Comments
EFCC Arrests 74 Suspected Internet Fraudsters in Abuja
By Ikugbadi Oluwasegun Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 74 suspected internet fraudsters. They were
June 30, 2025
No Comments
Court Jails Mama Boko Haram, Two Others for N11m Contract Fraud in Maiduguri
By Ikugbadi Oluwasegun Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025
June 25, 2025
No Comments
EFCC Arraigns Wema Bank Workers For Over N8 Billion Fraud
By Ikugbadi Oluwasegun Three staff of Wema Bank Nigeria and four others have been remanded in Kirikiri Maximum Correctional center
June 24, 2025
No Comments
$4.5bn Fraud: Emefiele Seeks Forensic Review of WhatsApp Chats
By Ikugbadi Oluwasegun Godwin Emefiele, Former Central Bank Governor (CBN), has requested a forensic examination of WhatsApp conversations being used
June 24, 2025
No Comments
EFCC Arrests Former NNPC’s Chief Financial Officer, 6 Top Officers For Alleged $7.2 billion Spent On Refinaries Rehabilitation
By Ikugbadi Oluwasegun The Economic and Financial Crimes Commission (EFCC) has arrested the former Chief Financial Officer of the Nigerian
June 24, 2025
No Comments
Court Jails Man 76 Years For Internet Fraud in Lagos
By Ikugbadi Oluwasegun Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025,
June 20, 2025
No Comments
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
By Ikugbadi Oluwasegun Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested seven internet fraudsters in Abuja.
June 19, 2025
No Comments
Court Jails 12 for Multiple Fraud in Kano
By Ikugbadi Oluwasegun Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced
June 18, 2025
No Comments
