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…
Court discharges former IGP Ehindero, CP Obaniyi of N16.4m fraud charge
Justice Silvanus Oriji of the FCT High Court, Apo, on Tuesday discharged…
Bankers unaware of reports defrauding Nigerians using Western Union
Some bankers said they were unaware of the alleged report that Nigerians…
Electronic fraud, a challenge in telecom industry — NCC
The Nigerian Communications Commission (NCC) has said that cybercrime/electronic fraud is among…
Businessman arraigned over alleged N10.2m fraud
A businessman, Victor Ogunjobi, 53, who allegedly obtained N10.2 million under false…
Alleged Fraud: Maina’s ill-health stalls his trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and…
Travel agent in court over alleged N350, 000 visa fraud
A 43-year-old travel agent, Akeem Oduwole, on Tuesday appeared in an Ikeja…