Alleged fraud: Court admits taxi driver to N2m bail
Justice Peter Kekemeke of an FCT High Court Nyanya on Tuesday admitted…
Alleged fraud: Hushpuppi to be extradited to Nigeria – INTERPOL
The International Police (INTERPOL) Nigeria, has confirmed the arrest of Raymond Igbalode…
EFCC quizzes Ortom’s aide over alleged N42m fraud
The Economic and Financial Crimes Commission (EFCC) says it Makurdi Zonal Office…
Man bags 3 months imprisonment for impersonation, fraud
Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced…
Welder bags 5 years imprisonment over N3.7m fraud
A Federal High Court sitting in Ado-Ekiti on Wednesday sentenced a welder,…
Court remands man over alleged N100,000 fraud
An Ile-Ife Magistrates’ Court in Osun on Monday remanded one Adedini Okenla,…
Alleged N1.1b fraud: Court dismisses charge against ex-Customs boss Dikko
A Federal High Court in Abuja has dismissed a charge of fraud…
EFCC arrest Benue vigilante commandant over alleged N449.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Mr George Mbessey,…
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…
Businessman bags 3 years imprisonment for N3.5m fraud
Justice Mallong Peter of the Kaduna Federal High Court on Thursday sentenced…