Man sentenced to seven years in jail for forex fraud
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Muallayedi Mohammed Sani before Justice
Source: dailypost.ng
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Man bags 7 years jail term for forex fraud in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of one Muallayedi Mohammed Sani to seven years
Source: tribuneonlineng.com
N13m Investment Fraud Lands Woman In EFCC's Net
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on Monday, arraigned Rashida Ibrahim Usman before Justice Maryam Ahmed
Source: thenews-chronicle.com
Unrepentant fraudster gets 28 years in prison after two previous convictions
Justice M. T. M. Aliyu of the Kaduna State High Court on Monday convicted a serial fraudster, Gabriel Chimezie. He was prosecuted by the Kano Zonal
Source: dailypost.ng
Serial convict sentenced to fresh seven years' imprisonment for fraud
EFCC says Mr Chimezie had twice been convicted by the Kaduna State High Court on similar fraud charges and is currently.....
Source: premiumtimesng.com