(1) Case id:10887 CECILIA IBRU FORFEITS ASSETS (08 Oct 2010) view full details >>

(2) Case id:10894 FAKE EFCC STAFF JAILED (11 Mar 2019) view full details >>

(3) Case id:10904 NIGERIAN FORBES ENTREPRENEUR FORFEITS N280.5 MILLION TO FG (21 Nov 2019) view full details >>

(4) Case id:10905 STATE COUNSEL CONVICTED BY THE STATE FOR BRIBERY (18 Nov 2019) view full details >>

(5) Case id:10915 EX-BANK PHB BOSS, PLEADS FOR MERCY, BAGS 6 YEARS JAIL TERM (16 Jun 2021) view full details >>

(6) Case id:10923 FORMER BANK MD JAILED FOR FRAUD TO THE TUNE OF N195M (08 Aug 2019) view full details >>

(7) Case id:10926 STERLING BANK MANAGER JAILED 8 YEARS FOR STEALING N219MILLION (02 Nov 2021) view full details >>





Search the site

Most recent submissions:

Fraud: Ex-banker jailed 98 years, to return N49m and $368000

Oreoluwa Adesakin, a former employee of First Bank of Nigeria Limited, was sentenced to 98 years in prison on Monday. . more >>

Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud

The conviction and subsequent sentencing of two former executives of Finbank Plc were upheld by the Court of Appeal at Tafawa Balewa Square in Lagos. . more >>

Bank Manager Jailed One Year for N200 Million Fraud

Tajudeen Yusuf, a former branch manager of Skye Bank in Jos, was convicted on Thursday by the Economic and Financial Crimes Commission. He appeared in front of Justice Ambrose Alagwa of the Federal High Court in Jos. . more >>

Banker bags 12 years jail term over N8bn Scam

Ademola Oni, a former banker with Wema Bank Nigeria Plc, was found guilty and sentenced to 12 years in prison for conspiracy and money laundering by Justice Joyce Abdulmalik of the Federal High Court in Ibadan, Oyo State. . more >>

A former Nigerian Official Gets 5 Years for Pandemic Fraud in US

Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, was sentenced to 5 years in prison in U.S. District Court in Tacoma for wire fraud and aggravated identity theft for attempting to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits. . more >>