Alleged P&ID scam: EFCC kicks against Briton’s plea for bail variation
The Economic and Financial Crimes Commission (EFCC) has called on the Federal…
Alleged N400m fraud: Metuh to know fate Feb. 25
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment…
Maurice Iwu’s N1.2bn fraud trial stalled
The N1.2 billion fraud trial of Prof. Maurice Iwu, a former Chairman…
BREAKING: Suspected internet fraudster, Mompha arrives court (Video)
Suspected Internet fraudster, Ismaila Mustapha, also known as Mompha, has arrived the…
Alleged scam: Court fixes Nov.27 for hearing in Briton’s plea for bail variation
The Federal High Court, Abuja, on Friday, adjourned the hearing on the…
Agent in court for allegedly defrauding customer of N1.5m
A clearing and forwarding agent, Nwotisa Ifeabimike, 38, on Friday appeared in…
Publisher in court over alleged N4m fraud
A 42-year-old publisher, Benjamin Adedoyin, on Friday appeared in a Kubwa Magistrates’…
312 Chinese nationals deported for telecom fraud in Philippines
The Philippines on Thursday it deported 312 Chinese nationals arrested in October…
Court remands 2 fake herbalists over alleged N5m fraud
A Chief Magistrate Court in Ilorin on Tuesday ordered that two ”fake…