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Tag "fraud"

Akwa Ibom YPP guber candidate sentenced to 42 years imprisonment for fraud

    Akwa Ibom YPP guber candidate sentenced to 42 years imprisonment for fraud

A federal high court in Akwa Ibom has sentenced Bassey Albert, governorship candidate of the Young Progressives Party (YPP), to 42 years in prison for fraud. The Economic and Financial

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Ex-Gusau varsity VC bags 35-year jail term over N260m fraud

    Ex-Gusau varsity VC bags 35-year jail term over N260m fraud
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Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison

    Two Nigerian athletes convicted of wire fraud in US, risk 10 years in prison

Two Nigerian athletes have been convicted in the United States for their part in a “complex fraud scheme.” According to a statement released by the US attorney’s office of the

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Kwara poly student jailed for $9,891 fraud

    Kwara poly student jailed for $9,891 fraud
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Court acquits Turaki, ex-Jigawa governor, of N8.3bn fraud

  Court acquits Turaki, ex-Jigawa governor, of N8.3bn fraud

A federal high court sitting in Dutse, the Jigawa capital, has acquitted Saminu Turaki, former governor of the state, of

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EFCC arraigns Wale Jana, Sapphire Scents MD, over ‘N12m fraud’

  EFCC arraigns Wale Jana, Sapphire Scents MD, over ‘N12m fraud’
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Footballer bags 6 years imprisonment for internet fraud

  Footballer bags 6 years imprisonment for internet fraud

Jacob Chukwuemeka, a semi-professional footballer, has been sentenced to six years in prison for offences bordering on internet fraud and

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Fraud: Mama Boko Haram bags another jail term — third conviction in three months

  Fraud: Mama Boko Haram bags another jail term — third conviction in three months

The Economic and Financial Crimes Commission (EFCC) says its Maiduguri zonal office has secured the conviction of Aisha Wakil, better

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‘Prayers, appeal helped secure pardon’ — Lalong speaks on Dariye’s release

  ‘Prayers, appeal helped secure pardon’ — Lalong speaks on Dariye’s release

Simon Lalong, governor of Plateau, says prayers were offered for Joshua Dariye, former governor of the state, for the latter’s

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‘$5m fraud’: Three Nigerians extradited from UK to US for ‘defrauding US varsities’

  ‘$5m fraud’: Three Nigerians extradited from UK to US for ‘defrauding US varsities’

The US department of justice says three Nigerians have been extradited from the United Kingdom (UK) over their alleged involvement

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