The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …
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conviction
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By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial …
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Adrian Robert McLaughlin, a 50-year-old former minister from Church Avenue in Dunmurry, has been found guilty by a jury of defrauding his church and a parishioner. He faces the possibility …
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Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that …
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