THE case of attempted fraud of N20 billion by three rx-bank workers through the First Bank commenced on Wednesday before the Lagos State Special Offences [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) has declared 24-year-old, Adewale Jayeoba wanted for alleged scam. READ ALSO: Did EFCC Chairman, Bawa actually collapsed? Watch the true [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Monday, June 21, 2021 secured the conviction of Murtala Abdullateef before Justice Malami Dogondaji [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged case of conspiracy, computer-related fraud, obtaining by false pretense [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC Lagos Zonal Office has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The acting Inspector General of Police (IGP), Usman Alkali Baba has ordered immediate withdrawal of senior police officers from the Economic and Financial Crimes Commission [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Former Imo State Governor, Chief Rochas Okorocha has been arrested by the Economic and Financial Crimes Commission (EFCC) to account for N7.9 billion fraud in [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on Thursday, April 1, 2021, convicted and sentenced a fraudster, Hamzat Muhammad Bashar [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa has vowed to resign his appointment if anyone asked him to [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Federal High Court sitting in Uyo, Akwa Ibom presided over by Justice Agatha Okeke on Wednesday, March 24, 2021sentenced one Henry Mfon Asuquo a military [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster who is a student of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Kwara State High Court sitting in Ilorin presided over by Justice Adenike Akinpelu on Thursday, March 18, 2021 convicted a lecturer of the Kwara State [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A prosecution witness in the trial of a former Chairman of the Peoples Democratic Party, PDP, Haliru Bello before Justice Ahmed Mohammed of the Federal [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A Lagos High Court has made a big time internet fraudster, otherwise known as ‘Yahoo Yahoo’, the Invictus Group CEO, Obinwanne Okeke to forfeit N235. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Two blood sisters have been sentenced to 10 years imprisonment by the State High Court, Kaduna presided over by Justice Muhammad Tukur, today, November 24, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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