Man arraigned over alleged N600,000 investment fraud in Abeokuta
A 36-year-old man, Kareem Olatunde, on Monday appeared before an Abeokuta Magistrates’…
Ogun police arrest 23 foreign nationals over alleged ponzi, visa scam
The Ogun State Police Command has arrested 23 foreign nationals in connection…
Police nab five over alleged fraud, transformer cable theft in Yobe
The Yobe State Police Command has arrested five suspects in separate operations…
Man arraigned over alleged N5.7m fraud in Ogun
A 30-year-old man, Chinmereuche Nwokonma, was on Wednesday arraigned before an Ota…
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…