Tag: fraud
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Ex-Federal law maker bags 5 yrs imprisonment over N212m fraud
Ex-Federal law maker bags 5 yrs imprisonment over N212m fraud.
Former Reps member who represented Mashi Dutsi federal constituency, Mansur Ali Mashi, Friday bagged five...
Prince of Fraud Jailed in Kaduna
Prince of Fraud Jailed in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Prince...
Aisha urges Banks to safeguard customers against losses from fraud
The Acting Commander of the Kaduna Zonal Command of the EFCC, ACE I, Aisha Abubakar has charged banks to take extra measures tO safeguard...
Court sentences NPA retiree to 16 years imprisonment for fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, April 19, 2023, convicted and sentenced one Alhaji Nasiru Adinoyi...
NYSC Member arraigned for defrauding police officer
A National Youth Service Corps member in Oyo State, Ukanwa Ikechukwu, was on Friday arraigned in an Iyaganku Magistrate’s Court for allegedly swindling a...
