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(1) Case id:2
Raymond Omatseye is a thief
(20 May 2016)
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(2) Case id:10876
Clement Illoh Onubuogo Accused of Fraud
(03 Apr 2017)
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(3) Case id:10880
JOSHUA DARIYE
(12 Jun 2018)
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(4) Case id:10881
DAKINGARIGATE CLOSED WITH 70 YEARS JAIL TERM
(20 Oct 2017)
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(5) Case id:10883
FORMER IGP OF POLICE IN JAIL
(23 Nov 2005)
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(6) Case id:10884
ALAMIEYESEIGHA: THE ESCAPE EXPERT
(25 Jul 2007)
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(7) Case id:10885
BODE GEORGE: CHIEFTAIN OF KIRIKIRI PRISON
(01 Jan 1970)
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(8) Case id:10886
GABRIEL DAUDU SENT TO JAIL BY SUPREME COURT
(28 Jan 2018)
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(9) Case id:10887
CECILIA IBRU FORFEITS ASSETS
(08 Oct 2010)
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(10) Case id:10888
IGBINEDION’S BROTHER SLAMMED WITH N3 MILLION FINE
(30 Apr 2015)
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(11) Case id:10889
NDDC DIRECTOR FORFEITS PROPERTIES
(10 Dec 2018)
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(12) Case id:10895
CONGOLESE FORFEITS $551,225 TO COURT OF APPEAL
(16 Apr 2019)
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(13) Case id:10896
DANGOTE EMPLOYEES JAILED FOR N15 MILLION FRAUD
(14 Jan 2019)
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(14) Case id:10897
DEZIANI FORFEITS LUXURY PROPERTIES TO FG
(14 Apr 2019)
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(15) Case id:10899
EX-NIMASA BOSS BAGS 42 YEARS JAIL SENTENCE
(03 Jun 2019)
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(16) Case id:10900
BADEH FORFEITS PROPERTIES FROM THE GRAVE
(04 Mar 2019)
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(17) Case id:10901
JOHN YAKUBU YUSUF IS A THIEF
(21 Mar 2018)
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(18) Case id:10902
MAINA FORFEITS PROPERTIES AND REMANDED IN PRISON
(22 Oct 2019)
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(19) Case id:10906
OLISA METUH REWARDED WITH 7 YEARS IMPRISONMENT.
(25 Feb 2020)
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(20) Case id:10916
EX GOVERNOR, DARIYE REMANDED IN PRISON
(12 Mar 2021)
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(21) Case id:10918
LIKE FATHER LIKE SON - MAINA’S SON BAGS 14-YEAR JAIL
(07 Oct 2021)
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(22) Case id:10919
EX NIHSA DG JAILED OVER DIVERSION OF N603MILLION
(11 Jul 2019)
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(23) Case id:10920
EX NIMASA BOSS JAILED 7 YEARS OVER MONEY LAUNDERING
(15 Jul 2020)
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(24) Case id:10922
FORMER AIR VICE MARSHAL OMENYI SENTENCED TO 7 YEARS OVER N136M FRAUD
(28 Feb 2019)
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(25) Case id:10925
MAINA FINALLY GETS JUSTICE OF 8 YEARS FOR N2.1BN PENSION SCAM
(08 Nov 2021)
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(26) Case id:10927
FORMER BAUCHI STATE ACCOUNTANT GENERAL JAILED AFTER STEALING N108 MILLION
(07 Apr 2021)
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(27) Case id:10929
Former Plateau Governor, Sentenced To 14 Years In Prison For Corruption
(12 Jun 2018)
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(28) Case id:10930
COURT SENTENCES NIGERIAN SERVING SENATOR NWAOBISHI TO 7 YEARS JAIL OVER MONEY LAUNDERING
(01 Jul 2022)
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(29) Case id:10932
Nigerian High Court Jails Ex-President Jonathan's Godson, George Turnah, Four Years
(20 May 2022)
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(30) Case id:10933
Appeal court affirms the conviction of Francis Atuche, a former managing director of Bank PHB, over N25.7 billion fraud.
(23 Jun 2022)
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(31) Case id:10936
Alleged N109bn Fraud: Court grants bail to suspended accountant-general, Ahmed Idris and others
(28 Jul 2022)
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(32) Case id:10944
Former Sterling Bank Manager, Oliver Anidiobi Jailed For 18 Years Over N219 million Fraud
(02 Nov 2021)
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(33) Case id:10948
Supreme Court affirms six years jail term, N22.9bn fine for pension thief, John Yakubu
(13 Apr 2022)
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(34) Case id:10952
Ex-Taraba Governor, Nyame, jailed for 14 years
(30 May 2018)
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(35) Case id:10957
Winners’ Chapel pastor jailed for stealing church’s Fund
(08 Feb 2021)
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(36) Case id:10964
Fraud: Ex-banker jailed 98 years, to return N49m and $368000
(30 Sep 2020)
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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 >>