Casefile Nigeria

Read 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...

21

From The Court

EFCC 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,...

30

From The Court

Judge Revokes Mompha’s Bail, Orders Immediate Arrest

Justice Mojisola Dada of a Special Offences Court, Ikeja has issued a bench warrant for the arrest of embattled suspected internet fraudster,...

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From The Court

Adekunle 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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”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...

29

From 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...

47

From The Court

FBI 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...

26

From The Court

Okorocha 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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Three 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...

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Former Lawmaker, Chief Chuma Nzeribe Convicted For Fraud In Absentia, Loses Abuja Land To Complainant

A former lawmaker, Chief Chuma Nzeribe has been convicted for fraud in absentia. The Economic and Financial Crimes Commission, EFCC, on May,...