Lagos fraudster jailed one year with 100-hour community service for forgery

While delivering the judgment, the judge convicted Mr Nojim based on the evidence before the court and the guilty plea.

Alleged Fraud: Ex-CBN secretary tells court how Emefiele transferred funds into niece’s account

The witness said all emails he sent to the bank account officer and instructions given were as directed by Mr Emefiele.

Court jails businessman four years for falsifying bank documents

The EFCC said Mr Nzenwa issued a false document titled “Bond for the re-exportation of imported goods delivered without payment of import duty.”

Court remands ex-Punch staff over alleged N950 million fraud

The police alleged that the defendant committed the offence between January 2017 and December 2022, in the Ikorodu area of Lagos state.

Court reserves judgement in $1.2 million fraud case against American until September

In the separate charge, EFCC alleged that the defendant obtained $368,698 fraudulently.

Emefiele’s fraud trial adjourned until May 9 as EFCC files additional evidence

On April 8, the EFCC arraigned Mr Emefiele for abuse of office, accepting gratifications, corrupt demand, and receiving property fraudulently obtained.

How I collected $3 million cash for Emefiele, CBN employee tells court

Court remands Emefiele over alleged $4.5 billion, N2.8 billion fraud, abuse of office

His co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi prison custody, where he is currently held pending the determination of their bail application on April 11.

EFCC arraigns two men for N2.8 billion money laundering

EFCC arraigned the men on a three-count charge bordering on the laundering of funds and conspiracy to launder funds obtained through unlawful activity.

Nigerian cybercriminal convicted, gets 100-hour community service for money laundering

The judge ordered that the convict be returned to prison to serve the remainder of his term any day he refused to show up for community service.