Friday, June 26, 2026

Precious Onyeneho

March 18, 2025

Court jails internet fraudster, orders forfeiture of his exotic cars, N13 million

The judge ordered that the N13 million balance in his Opay, Kuda and Access bank accounts be forfeited to the federal government.

Stash of naira cash
January 16, 2024

Fake estate agent jailed three years over N4.8 million fraud

The convict collected N4.8 million from the complainants as tenancy and agreement fees.

Court
June 15, 2022

Businessman remanded in prison custody over N9 million fraud

Kaduna High Court on Wednesday ordered that a businessman, Balarabe Sadiq, be remanded in prison custody until July 5 over N9 million fraud.

EFCC