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

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

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

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

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

(6) Case id:10917 EX NAVY CAPTAIN RETIRES TO PRISON OVER N45M FRAUD (01 Oct 2021) view full details >>

(7) Case id:10918 LIKE FATHER LIKE SON - MAINA’S SON BAGS 14-YEAR JAIL (07 Oct 2021) view full details >>

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

(9) Case id:10940 Alleged organ harvesting: Ike Ekweremadu to remain in custody as court adjourns till October 31 (04 Aug 2022) view full details >>

(10) Case id:10941 Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos (27 May 2022) view full details >>

(11) 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 >>

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

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





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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 >>