ALLEGED OFFENDERS
| SNO | NAME | HEADLINE | ALLEGED CRIME DATE | TYPE OF MATTER | ALLEGED CRIME STATE | PROSECUTING ACENCY | COURT | COURT TOWN | STATUS | DETAILS |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Frank Phillip Praise aka Brown Jamal | Courts Jail Nine Internet Fraudsters in Kaduna | 2024-05-11 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and also forfeit a car, a phone and $400 to Fed. Govt. | DETAILS |
| 2 | John Nanyak Peter Haruna aka Anna Moon | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and forfeit a phone and $200 to Fed. Govt. | DETAILS |
| 3 | Richie Olagunju Bolaji Waris aka Gina Mclaurin | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and also forfeit a phone to Fed. Govt. | DETAILS |
| 4 | Muhammad Adam Muhammed aka Hannah Alesia Boltz | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 2 years imprisonment with option of fine and also forfeit a phone and $50 to Fed. Govt. | DETAILS |
| 5 | Isaac Henry | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and also forfeit a phone and $25 to Fed. Govt. | DETAILS |
| 6 | Obedient Charles aka Paul Cravey | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 2 years imprisonment with option of fine and forfeit a phone N200,000 to Fed. Govt. | DETAILS |
| 7 | Alaba Peter aka Mane Julia | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 2 years imprisonment with option of fine and ordered to restitute his victim with $1,200 and forfeit 3 phones and a gold ear ring to Fed. Govt. | DETAILS |
| 8 | Sule Onyegefu Isaac | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 3 years imprisonment with option of fine and also forfeit a phone to Fed. Govt. | DETAILS |
| 9 | Yaya Babatunde aka Kay Lenea | Courts Jail Nine Internet Fraudsters in Kaduna | 0000-00-00 | Corruption | Kaduna | EFCC | State High Court | Kaduna | Sentenced to 2 years imprisonment with option of fine and ordered to restitute his victim with $200 and forfeit a phone to Fed. Govt. | DETAILS |
| 10 | Godwin Wanwan | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 11 | Elohor Oboteru | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 12 | John Egole | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 13 | Okiemute | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 14 | Lawrence Joseph | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 15 | Gavin Agbaja | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 16 | Sunday Ikpeba | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 17 | Efe Money | Police confirm arrest of Efe Money, Otokutu Chief Priest over murder of friend | 0000-00-00 | Murder | Delta | Not Available | Not Available | Not Available | Under investigation according to reports | DETAILS |
| 18 | Chidi Alikor Wuzuh | Court acquits 3 men of 2013 murder charges | 0000-00-00 | Murder | Rivers | STATE GOVERNMENT | State High Court | Port Harcourt | Discharged and acquitted by the court for lack of evidence | DETAILS |
| 19 | Mboyjames Izuah | Court acquits 3 men of 2013 murder charges | 0000-00-00 | Murder | Rivers | STATE GOVERNMENT | State High Court | Port Harcourt | Discharged and acquitted by the court for lack of evidence | DETAILS |
| 20 | Charles Ekeh | Court acquits 3 men of 2013 murder charges | 0000-00-00 | Murder | Rivers | STATE GOVERNMENT | State High Court | Port Harcourt | Discharged and acquitted by the court for lack of evidence | DETAILS |
15626 Cases Posted
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