The Federal Bureau of Investigation have arrested the Chief Executive Officer of Invictus Group, Obinwanne Okeke, for conspiracy to commit computer fraud. Okeke, who made it into Forbes ‘Africa’s 30
All posts tagged in Fraud3- Page
48Articles
Justice B.M.Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence of issuance of dud cheque and sentenced him to two years
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Tijani Adamu before Justice Moh’d Tukur Muazu of the Kaduna State High Court on a seven-count charge bordering on
A Federal High Court in Ibadan, on Thursday, sentenced an Ibadan- based internet fraudster, Opeyemi James, to four months imprisonment for hacking into people’s Instagram accounts. Justice P.I. Ajoku said
Justice I. M Sani of the Federal High Court, sitting in Port Harcourt, Rivers State on Friday convicted and sentenced Uchenna Samuel Nwosu (a.ka. Jackson Mendez) to six months imprisonment
A 40 -year-old Pastor, John Apeh, on Tuesday in Lagos appeared before an Ikeja Magistrates’ Court for allegedly defrauding a woman of N1 million. The Prosecution Counsel, ASP Ezekiel Ayorinde,
Ondo State Government has suspended five of its workers for their alleged involvement in tax fraud. The suspected civil servants were said to have defrauded the state government to the
The Economic and Financial Crimes Commission (EFCC) has charged six suspects, including two firms, before the Lagos State Special Offences Court in Ikeja for allegedly diverting N1,301,334,108 from the coffers
