Category : Search result: EFCC fraud charges


Nnamdi Kanu Sentenced to Life Imprisonment

IPOB leader Nnamdi Kanu receives life imprisonment for terrorism charges. Federal High Court Abuja delivers landmark verdict on November 20, 2025. Read full details.

Nnamdi Kanu Sentenced to Life in Prison

IPOB leader Nnamdi Kanu has been sentenced to life imprisonment by the Federal High Court in Abuja on terrorism charges. The judge opted for life over the death penalty. Read the full details of the landmark ruling.

Nnamdi Kanu Sentenced to Life Imprisonment

IPOB leader Nnamdi Kanu receives life imprisonment for terrorism charges. Federal High Court delivers landmark verdict in Abuja. Full details and implications.

Court convicts Nnamdi Kanu on all seven counts

A Federal High Court in Abuja has found Nnamdi Kanu, leader of IPOB, guilty on all seven counts of terrorism. Justice James Omotosho delivered the verdict. Read the full details.

Nnamdi Kanu Convicted on Terrorism Charges

IPOB leader Nnamdi Kanu found guilty of terrorism by Abuja court. Judge cites violent radio broadcasts as evidence. Read the full details and implications.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Man Gets 50 Years for Actor Impersonation Scam

Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.

Nigerian Doctor Jailed for NHS Fraud in UK

Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.

Man Charged for Calling for Coup in Nigeria

DSS files criminal charges against Innocent Onukwume for allegedly advocating military coup via social media. Case highlights cybercrime enforcement in Nigeria.

Okorocha's Niece Charged With N127M Fraud

Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.

Regina Daniels' Brother Sammy Regains Freedom

Samuel Ojeogwu, known as Sammy West and brother to actress Regina Daniels, has been released from prison after meeting bail conditions. The Abuja court granted bail following charges including criminal conspiracy and assault.

EFCC Declares Ex-Governor Timipre Sylva Wanted

The EFCC has declared former Bayelsa governor Timipre Sylva wanted for alleged conspiracy and dishonest conversion of $14.8 million. Contact authorities with information.

Page 3 of 4