4 results
- 14 May 2018
MTN Co-operative Boss, Others Defraud Staff of N1.4Bn
Cyril Ilok, prosecution witness, has told Justice Lateef Lawal-Akapo of a Lagos High Court sitting in Igbosere how former staff of MTN defrauded MTN Employees Co-Operative Society (MEMCOM) members of…
- 24 Jun 2025
Court Hands 23 Chinese Nationals 1 Year Jail Term Each for Cyberterrorism, Fraud
A Federal High Court in Ikeja, Lagos state has sentenced 23 Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud. Economic and Financial Crimes…
- 12 Mar 2026
EFCC Arraigns Intermediate Investment Holdings Boss Over Alleged $1.5m Fraud
Economic and Financial Crimes Commission (EFCC) has arraigned Ufoma Joseph Immanuel, Managing Director of Intermediate Investment Holdings Limited, before Justice Mojisola Dada at the Special…
- 24 Mar 2026
Court Remands Hacker for Allegedly Stealing N3.09Bn from FCMB
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has remanded, Andrew Odekina, an alleged hacker, who is part of a fraud syndicate that stole N3.09 billion from First City…