LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …
Tag:
Nigerian fraud case
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The Economic and Financial Crimes Commission (EFCC) has arraigned businesswoman Adekemi Folorunsho before the Lagos State Special Offences Court, Ikeja, on allegations of defrauding $700,000 and stealing N190 million while …
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Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June …
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BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …