Fraudsters Archives - Page 4 of 4

How Former Council Chairman Starts 31 Years Journey To Prison For Fraud

July 24, 2020 0

Samuel Bulus Adamu, a former Chairman of Shongom Local Government Area of Gombe State, has been sentenced to 31 years imprisonment for fraud and money laundering.

EFCC Docks Woman For N179m Fake Investment Scheme

July 21, 2020 0

Nkechi Mercy Ikogwe, of Elites Finance Investment Limited and Efinc Global Investment Limited was brought before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a three count charge bordering on Conspiracy and Obtaining Money by false Pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.

Man Docked For N206.5m Fraud …As Court Jails Three Fraudsters

July 14, 2020 0

The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, on Tuesday arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.