Court jails eight for internet fraud
The Kaduna Zonal Command of the EFCC, has secured the conviction and sentence of eight internet fraudsters
Source: pmnewsnigeria.com
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'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.
Source: legit.ng
Woman docked for alleged N12m employment fraud
The Kaduna Zonal Command, Economic and Financial Crimes Commission charged her before the court.
Source: theeagleonline.com.ng
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.
Source: theeagleonline.com.ng
Nigerian Court Jails Fake Sylvester Stallone, 'EFCC Staff Member,' Other Over Fraud In Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff member of the agency. Abraham Adama and Uzoma Isaac Iwu were also jailed for fraud by Justices Darius Khobo and A. Isiaka of the Kaduna State High Court, sitting in Kaduna.
Source: saharareporters.com