Tag: fraud

Fraudster Who Uses Twelve Facebook Accounts To Scam Women Gets Two Years Jail Term

Two persons have been convicted and sentenced to various jail terms by Justice M. Tukur of the State High Court Kaduna for fraud. One of them, Adeshina Abdulrasheed was sentenced to two and a half years imprisonment on a one count charge bordering on cheating and impersonation, while […]

Three Arraigned For N139m Fraud In Lagos

The trio of Osita Ojeah, his company, Homeland and Overseas Limited and Anthony Nwosu were on Monday, arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State. They were arraigned by the Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) […]

Businessman Remanded In Prison For N5.8m Fraud

A businessman, Ejike Emmanuel has been arraigned before Justice E. A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State. Emmanuel was arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) on one-count charge bordering on obtaining money under false […]