(1) Case id:2 Raymond Omatseye is a thief (20 May 2016) view full details >>

(2) Case id:10876 Clement Illoh Onubuogo Accused of Fraud (03 Apr 2017) view full details >>

(3) Case id:10881 DAKINGARIGATE CLOSED WITH 70 YEARS JAIL TERM (20 Oct 2017) view full details >>

(4) Case id:10882 LARGEST BANKING SCAM IN NIGERIA (18 Nov 2005) view full details >>

(5) Case id:10885 BODE GEORGE: CHIEFTAIN OF KIRIKIRI PRISON (01 Jan 1970) view full details >>

(6) Case id:10886 GABRIEL DAUDU SENT TO JAIL BY SUPREME COURT (28 Jan 2018) view full details >>

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

(8) Case id:10888 IGBINEDION’S BROTHER SLAMMED WITH N3 MILLION FINE (30 Apr 2015) view full details >>

(9) Case id:10889 NDDC DIRECTOR FORFEITS PROPERTIES (10 Dec 2018) view full details >>

(10) Case id:10891 BUSINESS MAN BAGS TWO YEARS FOR MONEY LAUNDERING (14 Mar 2019) view full details >>

(11) Case id:10892 BUSINESS MAN BAGS TWO YEARS FOR MONEY LAUNDERING (14 Mar 2019) view full details >>

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

(13) Case id:10896 DANGOTE EMPLOYEES JAILED FOR N15 MILLION FRAUD (14 Jan 2019) view full details >>

(14) Case id:10897 DEZIANI FORFEITS LUXURY PROPERTIES TO FG (14 Apr 2019) view full details >>

(15) Case id:10899 EX-NIMASA BOSS BAGS 42 YEARS JAIL SENTENCE (03 Jun 2019) view full details >>

(16) Case id:10900 BADEH FORFEITS PROPERTIES FROM THE GRAVE (04 Mar 2019) view full details >>

(17) Case id:10902 MAINA FORFEITS PROPERTIES AND REMANDED IN PRISON (22 Oct 2019) view full details >>

(18) Case id:10903 NYSC MEMBER CONVICTED FOR $150 FRAUD (14 Oct 2019) view full details >>

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

(20) Case id:10913 EX NNPC CRIMINAL BAGS 3 YEARS JAIL TERM, LOSES GRATUITY, PROPERTIES (25 Mar 2020) view full details >>

(21) Case id:10914 FAROUK LAWAN, THE LAWMAKER GOES TO JAIL (22 Jun 2021) view full details >>

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

(23) Case id:10916 EX GOVERNOR, DARIYE REMANDED IN PRISON (12 Mar 2021) view full details >>

(24) Case id:10920 EX NIMASA BOSS JAILED 7 YEARS OVER MONEY LAUNDERING (15 Jul 2020) view full details >>

(25) Case id:10921 EX-AIR FORCE CHIEF JAILED OVER RECEIVING GRATIFICATION FROM CONTRACTORS (29 Jul 2020) view full details >>

(26) Case id:10922 FORMER AIR VICE MARSHAL OMENYI SENTENCED TO 7 YEARS OVER N136M FRAUD (28 Feb 2019) view full details >>

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

(28) Case id:10925 MAINA FINALLY GETS JUSTICE OF 8 YEARS FOR N2.1BN PENSION SCAM (08 Nov 2021) view full details >>

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

(30) Case id:10928 NEPZA EMPLOYEE JAILED THREE YEARS IN A N342 MILLION CONTRACT FRAUD. (22 Nov 2021) view full details >>

(31) Case id:10930 COURT SENTENCES NIGERIAN SERVING SENATOR NWAOBISHI TO 7 YEARS JAIL OVER MONEY LAUNDERING (01 Jul 2022) view full details >>

(32) Case id:10932 Nigerian High Court Jails Ex-President Jonathan's Godson, George Turnah, Four Years (20 May 2022) view full details >>

(33) 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) view full details >>

(34) Case id:10934 Pastor bags 7 years in prison for fraud (19 Dec 2020) view full details >>

(35) Case id:10935 Extradition: Court fixes date to decide Deputy Commissioner of Police Abba Kyari’s fate (03 Jun 2022) view full details >>

(36) Case id:10936 Alleged N109bn Fraud: Court grants bail to suspended accountant-general, Ahmed Idris and others (28 Jul 2022) view full details >>

(37) Case id:10937 Court sentence Fake Army General who shot EndSARS protesters for N266.5m fraud (07 Jul 2022) view full details >>

(38) Case id:10938 N130million Fraud: Court Adjourns Trial Of Abuja Developer, Osakwe To September 19 (07 Jul 2022) view full details >>

(39) Case id:10939 Court revokes Mompha’s bail, orders his arrest (22 Jun 2022) view full details >>

(40) Case id:10942 CEO, Arerben Ventures Bags 3 years jail term, loses 9 properties to FG over N5bn Investment Scam (05 Jul 2012) view full details >>

(41) Case id:10943 Court Convicts Ex-Deputy Rector’s Son, Olaoye and Two Others for Cyber Fraud in ilorin (03 Feb 2022) view full details >>

(42) Case id:10944 Former Sterling Bank Manager, Oliver Anidiobi Jailed For 18 Years Over N219 million Fraud (02 Nov 2021) view full details >>

(43) Case id:10945 Nigerian fintech owners bag jail term in US over $167million money laundering (18 Jul 2022) view full details >>

(44) Case id:10946 Obinwanne ‘Invictus Obi’ Okeke gets 10-year jail term for fraud (16 Feb 2021) view full details >>

(45) Case id:10947 Young Aid International Humanitarian CEO Jailed For Fraud (27 Jan 2020) view full details >>

(46) Case id:10948 Supreme Court affirms six years jail term, N22.9bn fine for pension thief, John Yakubu (13 Apr 2022) view full details >>

(47) Case id:10949 Court convicts ex-Nigerian lawmaker, Chuma Nzeribe, for Fraud (23 May 2022) view full details >>

(48) Case id:10951 Serving senator and ex-governor of Abia State, Orji Kalu, bags 12 years in prison for fraud (07 May 2020) view full details >>

(49) Case id:10953 National Secretary of the Peoples Democratic Party (PDP), Olisa Metuh Bags Seven Year- Jail Term (25 Feb 2020) view full details >>

(50) Case id:10954 Court jails 2 Accountant General officials for 105 years for Fraud (13 Nov 2017) view full details >>

(51) Case id:10955 Ex-NIMASA Director bags seven years for N1.5b fraud (15 Jul 2020) view full details >>

(52) Case id:10956 Ex-NIMASA Director General gets 42 Years Jail Term or N252 Million Fine (03 Jun 2020) view full details >>

(53) Case id:10959 A former Nigerian Official Gets 5 Years for Pandemic Fraud in US (26 Sep 2022) view full details >>

(54) Case id:10960 Banker bags 12 years jail term over N8bn Scam (07 Oct 2016) view full details >>

(55) Case id:10961 Bank Manager Jailed One Year for N200 Million Fraud (29 Jun 2017) view full details >>

(56) Case id:10963 Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud (09 Jun 2022) view full details >>

(57) Case id:10964 Fraud: Ex-banker jailed 98 years, to return N49m and $368000 (30 Sep 2020) view full details >>