Tag: fraud

37-year-old woman arraigned in court for alleged N415,000 fraud

The police, on Friday, arraigned a 37-year-old woman, Folake Aderoyin in court

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Businessman bags 3 years imprisonment for N3.5m fraud

Justice Mallong Peter of the Kaduna Federal High Court on Thursday sentenced

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Alleged N544.1m fraud: Former SGF, Babacir Lawal to face court June 10

Justice Jude Okeke of an FCT High Court on Thursday urged the

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Court jails 21-yr-old for internet fraud in Osun

A Federal High Court in Osogbo on Tuesday sentenced a 21-year-old fraudster,

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Court sentences internet fraudster to 2 years in prison

Justice Mohammed Tukur of the Kaduna State High Court on Thursday sentenced

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BREAKING: EFCC arraigns ex-Minister Turaki

The Economic and Financial Crimes Commission, (EFCC) on Monday arraigned a former

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N3.6bn fraud: Court resumes trial of ex-NDDC boss January

A Federal High Court in Lagos will on Jan. 17, resume trial

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Wife of Zimbabwe’s vice-president arrested over fraud allegations

Zimbabwean Vice-President Constantino Chiwenga’s estranged wife, who was arrested over fraud charges,

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BREAKING: Court adjourns Naira Marley’s trial

A Federal High Court in Lagos on Wednesday adjourned until Thursday, continuation

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JUST IN: Ifeanyi Ubah’s alleged fraud case adjourned Feb. 13

A Federal High Court in Lagos on Wednesday adjourned until Feb. 13,

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