Tag: Jails

US Court Jails Nigerian-Born Professor Ezeh For 70 Months Over $1.4m Preschool Fund Fraud

A United States Federal District Court has sentenced Dr. Nkechy Ezeh, a…

Ogunsakin Mustapha Ogunsakin Mustapha

Court jails IDID Nig Ltd CEO, Amadi over N2.9bn fraud

As a result of his involvement in fraud to the tune of…

Ogunsakin Mustapha Ogunsakin Mustapha

Court jails Crypto-currency trader for stealing N18.5m

An Ikeja Special Offences Court yesterday sentenced a crypto currency trader, Shola…

Ogunsakin Mustapha Ogunsakin Mustapha