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Court jails eight for internet fraud

The Kaduna Zonal Command of the EFCC, has secured the conviction and sentence of eight internet fraudsters

United statesKaduna stateBaiss millerJennifer augustine ezekielNnamdi obiakorFrancis agberNicholas shedrackJusticea isiakaShana farrandJusticeaa belloEmmanuel afuagbonYasir alhassanDarius khoboAbraham simonMadison freemanMike campbell

Fake Marriage : EFCC Drags Man to Court for Defrauding American Lover $373,000

The EFCC has recovered $13,204 and assets from Nwachi Chidozie Kingsley, a Nigerian man accused of defrauding his American lover through a fake marriage scheme.

Port harcourtUnited statesFederal capital territoryAbuja federal capital territoryNigeria generalKaduna stateRivers stateOkanne kelechiAbdulazeez isahSylvester stalloneNicole kierulff sayersDarius khoboFatsuma muhammadJustice kekemekeNwachi chidozie kingsleyNwachi doris chinenye

Woman docked for alleged N12m employment fraud

The Kaduna Zonal Command, Economic and Financial Crimes Commission charged her before the court.

Kaduna stateJustice darius khoboFrank juliusSandra edwardFinancial crimes commissionKaduna high courtKaduna zonal commandPrecious onyenehoAdvance fee fraudDarius khobo

Couple in court over alleged N3 8m land fraud

The couple, of Ungwan Maigero, were charged with conspiracy, fraud and obtaining money under false pretenses.

Ungwan makamaNigeria generalKaduna stateJustice darius khoboEsther jamesUngwan maigeroMary danladiKaduna state high courtFinancial crimes commissionCorrectional centreKaduna state highKaduna zonal commandFinancial crimesPrecious onyenehoOld kamazoaKaduna state penal code

Court jails fake EFCC worker, two others

Court jails fake EFCC worker, two others
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Nigeria generalKaduna stateUnited statesJustice isiakaJustice khoboAbraham adamaSylvester stalloneDarius khoboPaul markusAbdulazeez isahJamelia jamesHonourable courtFinancial crimes commissionKaduna state high courtKaduna zonal commandUzoma isaac iwu

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