fraud conviction

Retired Navy Captain jailed for N45m fraud

A retired Navy Captain, Jerry Ogbonna has been convicted by Justice Mojisola Dada of the…

Legal battle to free Orji Uzor Kalu from prison begins

  Akin Kuponiyi A Federal High Court sitting in Lago will today commence the hearing…

Court jails 15 for internet fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office secured the conviction of 15 fraudsters…

N7.65bn fraud: EFCC marks ex-Abia Gov, Orji Kalu’s properties (+photos)

The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, marked properties belonging…

Ex-NBA Chairman, Magistrate bagged 3 years in prison each for fraud

A Federal High Court in Yola on Thursday sentenced a former Nigerian Bar Association (NBA),…

Kogi lawmaker jailed 154 years over N1.4b fraud

The Economic and Financial Crimes Commission, EFCC, today secured the conviction of a former member…