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    Tag: Advance Fee Fraud Act

    Crime

    Court grants N500m bail to man in $12m crypto fraud case

    The Federal High Court in Abuja on Wednesday, August 26, 2026, granted N500 million bail to Usie Otukpa Osang in a case involving ...
    By TSJ Reporter 1August 27, 20260
    efcc
    Crime

    Court order seizure of hotel, school, event center, other properties belonging to popular pastor, over N1.3bn grant scam 

    The Federal High Court in Lafia, Nasarawa State, has ordered the final forfeiture of multiple properties linked to Theophilus Ebonyi, General Overseer of ...
    By News EditorApril 12, 20260
    Incase you missed it

    EFCC arraigns man for defrauding Americans $525,276

    The Economic and Financial Crimes Commission, EFCC, has brought one Victor Thompson before the Federal High Court sitting in Uyo, Akwa Ibom State, ...
    By TSJ Reporter 3February 2, 20260
    Incase you missed it

    EFCC arraign firm, 6 individuals over €100m fraud (Photos)

    The Economic and Financial Crimes Commission, EFCC, on Thursday brought BFI Group Corporation and six individuals before the Federal Capital Territory High Court ...
    By TSJ Reporter 3January 29, 20260
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