Casefile Nigeria
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All posts tagged "Economic and Financial Crimes Commission"
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7From The CourtRead Why Court Jails Scales Olatunji 235 Years
For engaging in internet fraud and money laundering, a notorious international fraudster, Scales Olatunji, has been convicted and sentenced to 235 years...
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12From The CourtAppeal Court Upholds Conviction Of Former MD Of Defunct Bank PHB, Francis Atuche
Barely a year ago that former Managing Director of the defunct Bank PHB Plc, (now Keystone Bank) Francis Atuche, was convicted over...
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21From The CourtEFCC Arrests Suspected Fake Lawyer Over Mompha’s Case
An alleged fake lawyer was arrested by the Economic and Financial Crimes Commission, EFCC, operatives at Justice Mojisola Dada Special offences Court,...
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32From The CourtAdekunle Aderibigbe Jailed For Two Years Over $1.6m US Tax Fraud
Adekunle Abiodun Aderibigbe, a fraudster, has been jailed for two years by Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting in Ikeja over retention of crime proceeds....
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24Top Stories”Mama Boko Haram” Jailed Five Years For Fraudulently Obtaining 3,000 Bags Of Beans
Aisha Alkali Wakil, alias “Mama Boko Haram” will have to spend five years in prison for N71.4m fraud. She was convicted in...
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26From The CourtEFCC, Mompha Trade Words Over Alleged Unlawful Trip To Dubai
The Economic and Financial Crimes Commission, EFCC, want the court to investigate how the social media celebrity, Ismaila Mustapha (alias Mompha) flouted...
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29From The Court
Mompha Ready To Strike Deal With EFCC Over N6Bn Money Laundering Trial
By June 10, 2022, it is expected that both the Economic and Financial Crimes Commission, EFCC, and suspected internet fraudster, Ismaila Mustapha also...
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47From The CourtFBI Investigator Explains How Suspected Fraudster Uchenna Igwegbe Colluded With Gang Member To Rip Victims
A staff of the Federal Bureau of Investigation, FBI, in the Office of Legal Attache US Consulate, Lagos, Ayotunde Solademi, on Wednesday...
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26From The CourtOkorocha Gets 500m Bail Over N3.1Bn Fraud
A Federal High Court, in Abuja has granted bail to former governor of Imo State, Senator Rochas Okorocha. Justice Inyang Ekwo granted...
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35Top StoriesThree Nigerians Arrested For Online Scam In INTERPOL Operation Killer Bee
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers. The Economic...