EFCC
Raymond Azuka, an impersonator of Ngozi Okonjo-Iweala, has been sentenced to serve eight years in prison.
Emeodi Chuks and Kenneth Osamuyi Aganwonyi received jail sentences on Friday at the court in Benin.
Ojo Adefemi Adedoyin and Favour Oriafor allegedly connived to dupe the victim of the sum.
Oluwalusi Kikelomo diverted the company’s money for personal use between February 2017 and October 2018.
Ebenezer Adeolu Alonge allegedly connived with his wife and mother-in-law to steal the money last year.
A Federal High Court sitting in Abeokuta, Ogun State, has heard the case of fraud against 24 alleged Yahoo boys.
Oluwafemi, Sogo and Ejikunke are allegedly ‘Yahoo boys’ who are defrauding their victims through diabolical means.
The EFCC said it received intelligence report that the Yahoo boys were living above their means.
Diezani Alison-Madueke is wanted for prosecution over misappropriation of funds.
The anti-graft agency has disclosed that the suspect will be charged to court once the investigations are complete.
Two witnesses testifying against former Governor of Adamawa, Murtala Nyako have died mysteriously.
Oladipo Olutope diverted the sum he was supposed to invest on behalf of the businessman.
The EFCC has reacted to several reports that it was gifted a N10 million sum by Kano State government.
Some students of Olabisi Onabanjo University have been arrested over their alleged involvement in internet fraud.
The EFCC last Friday uncovered an illegal scheme to smuggle 35kg gold worth N211 million to Dubai by a suspect.
A spiritualist identified as Abubakar Ishaq aka Mai-Rakuma has will spend the next five years in prison.
Two alleged fraudsters couldn’t hold back emotions as they faced the court on Monday over N12 million fraud.
A serving member of the Zamfara state House of Assembly, Hon. Lawali Attahiru, has been convicted of fraud.
