Fraud

Fraud

Fraud

Benin Court Jails Man Two Years for Bitcoin Fraud

The Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has secured the conviction of Osamudiamen Philip Ikilo for fraud. Ikilo was arraigned before Justice W.I. Aziegbemhin of the Edo State High Court sitting in Benin City on a one-count charge of stealing. According to the charge, the defendant, in March 2024, within the jurisdiction

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Fraud

Court Jails Businesswoman Nine Months for Mortgage Property Fraud

Justice W. I. Aziegbemhin of the Edo State High Court sitting in Benin City on Friday, March 6, 2026, sentenced a businesswoman, Ifeoma Joy Bogamhe, to nine months imprisonment for property fraud. Bogamhe was arraigned in June 2025 by the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on a two-count amended

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