EFCC arraigns Bureau de Change operator for N29m fraud
The Economic and Financial Crimes Commission, (EFCC) Kano Zonal Office, on Tuesday,…
Bank, Bureau de Change accountant arraigned for N11.3m scam
The EFCC Kano Zonal office has arraigned the duo of Jude Ameh…
Fraudster bags 2 years jail term for N100,000 scam
The Economic and Financial Crimes Commission, EFCC has secured the conviction of…
Three Nigerian judges sacked for alleged fraud, misconduct
The National Judicial Council, NJC, Nigeria’s regulatory body for the judiciary, has…
Fake Customs Comptroller bags 10-year jail term
Justice Dije Aboki of the Kano State High Court, Kano convicted and…
Court jail two ex-Access bankers 43yrs for N9.7m fraud
Justice Dije Abdu Aboki of the Kano State High Court has convicted…
Fraudster bags 7-months jail term for admission fraud
Kano State High Court has convicted and sentenced one Bashir Ahmed Haruna…
Sureties bag 8 years jail term for forgery, as EFCC arraigns banker for N10m fraud
A Kano State High Court presided over by Justice Lawal Wada on…