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High Court Jails BDC Operator for Illegal Forex Trading in Lagos Justice F. N. Ogazi of the Federal High Court, Ikoyi, Lagos, on Tuesday, August 4,...
Saheed Danjuma Bags One Year For Illegal Foreign Exchange Transactions In Lagos Justice T. A. Aluko of the Federal High Court sitting in Ikoyi, Lagos, on...
Court Jails Man For Eight Years, Three Months Over N90 Million Fraud, Money Laundering In Lagos Justice Yellim Bogoro of the Federal High Court sitting in...
Man Bags Two Years, Four Months Jail Term For N822m Fraud In Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,...
Court Jails Fraudster For N1.3m Fraud In Maiduguri Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, on Monday, May 4, 2026 convicted...
High Court Jails Fraudster 37 Years For N29m Procurement Fraud In Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23, April...
Court Jails One Abdulrahman Mallam For False Information In Maiduguri Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri convicted and sentenced one...
Court Jails Fake Australian For Fraud In Kaduna Fake Australian. Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman...
Man Bags 30 Years Imprisonment In Lagos Over $62,500, €36,020 Fraud Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday,...
Ex-Convict Bags Three Years Imprisonment In Lagos Over N12m Theft Ex-convict. Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March...