| Category Name | Corruption |
| Source of News | efccnigeria.org |
| Date of New | 2025-04-11 |
| News Headline | Courts Jail Five for Fraud in Kaduna |
| Name of Reporter | EFCC |
| Name of Victim | Thalmon Friday |
| Age | 0 |
| Gender | Male |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | EFCC |
| Crime Address | Kaduna |
| Crime State | Kaduna |
| Crime Local Govt Area | Not Available |
| Crime City | Kaduna |
| Geo-Political Zone | NORTH-WEST |
| Crime Date | 0000-00-00 |
| Alleged Offence | 1-count amended charge bordering on obtaining by false pretence |
| Section of the Law | 308, Penal code law of Kaduna State, 1999 |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual |
| Organization Category | Sales of land pretense (received N3m from victim with a false promise to sell a land worth that amon |
| Crime Sector | Individual |
| Type of Crime | Obtaining by false pretence |
| Item Description | |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Option of fine |
| Perpetrators Destination | |
| No of Victims | 1 |
| Prosecuting Agency | EFCC |
| Arraignment Date | 2025-04-11 |
| Court | State High Court |
| Court Address: State | Kaduna |
| Court Address: Town | Kaduna |
| Name of Judge | Justice D.H. Khobo |
| Prosecting Counsel | K.S Ogunlade, F.A.I Asemebo and M. Lawa |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Sentenced to 1 year imprisonment with option of fine and also ordered to restitute his victim with N3m |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 1 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 3000000 |
| Conviction Date | 2025-04-11 |
| Details | Source |