Court Jails Aisha Wakil, Two others for N6m Fraud in Maiduguri Justice
Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali Wakil ...
Tag: fraud
ICPC Arraigns Former FMBN MD, Two Others for Alleged Diversion of $65m
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the former Managing Director of the Federal Mortgage ...
Police Arrest Serial Fraudster For N320m Scam
The police have arrested one Chinedu Ngwaka and his wife, Janet Onyekachi Ngwaka for alleged N320 million fraud. A statement ...
Five Convicted of Fraud in Kaduna
The Economic and Financial Crimes Commission, (EFCC) has secured the conviction of Miracle Osag (a.k.a Cynthiaray), Joshua Omotayo ( a.k.a ...
N2.9 billion Fraud: George Turnah, Two Others, Bag Six Years Jail Terms
A Federal High Court sitting in Port Harcourt has convicted and sentenced Dan Abia, a former Special Adviser to the ...
Court Discharges, Acquits Oronsaye in N2bn Fraud Trial
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday discharged and acquitted a former Head of Service of ...