Three arraigned over alleged ₦4.3m fraud in Ogun
Three persons were on Monday arraigned before an Ota Magistrates’ Court in…
Man arraigned over alleged N4.8m US visa fraud in Ogun
A 38-year-old man, Ogunyemi Temitope, has been arraigned before an Ota Magistrates’…
Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges
Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges
Court Proceedings Initiated Against Thrift Collector and Accomplices for Suspected N15m Fraud
Court Proceedings Initiated Against Thrift Collector and Accomplices for Suspected N15m Fraud
Estate agent docked for alleged fraud
An estate agent, Adetunji Teslim, on Thursday appeared before an Iyaganku Magistrates’…
Businessman docked for alleged N5.8m fraud
A 35-year-old man Felix Jacob was docked on Tuesday at the Kaduna…
Man, 30, in court for alleged N1.7m fraud
The Police on Thursday brought a 30-year-old man, Sodiq Adedokun, before a…
Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the…
Travel agent faces alleged N1.4m visa fraud charge
Ayodele Oluwayemi, 20, was on Monday arraigned in an Ota Magistrates’ Court…
Absence of EFCC counsel stalls N675m spiritual cleansing fraud trial
The absence of prosecution counsel, on Thursday stalled the trial of Abayomi…