Tag: fraud

NSCDC arrests man over alleged N5.9 m fraud

The Nigeria Security and Civil Defence Corps (NSCDC), Borno Command, says it…

Phenomenal Phenomenal

EFCC arrests 2 brothers, 8 other suspects in Ilorin

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested…

Phenomenal Phenomenal

EFCC reveals 5 implicating apps allegedly found on Naira Marley’s laptop

The Economic and Financial Crimes Commission has revealed the '419' apps the…

Phenomenal Phenomenal

Alleged N2.5bn Fraud: Court frowns at ICPC over failure to produce witnesses

Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned…

Phenomenal Phenomenal

Farouk Lawan files no-case-submission in alleged $3m bribe case

Farouk Lawan, a former Chairman of the House or Representatives Ad hoc…

Phenomenal Phenomenal

Court sentences student to 12 months in prison

A Dutse Grade I Area Court, Abuja on Wednesday sentenced Adamson Sunday,…

Phenomenal Phenomenal

Businessman in court for allegedly defrauding lover of N2.5m

A businessman, Daniel Hogan, 43, on Wednesday appeared in an Ikeja Magistrates’…

Phenomenal Phenomenal

Man, 49, in court over N1.2m fraud

A 49-year-old man, Solomon Usu, was on Tuesday docked before a Badagry…

Phenomenal Phenomenal

Police arraign ex-NITDA DG for alleged N50m contract scam

The police on Friday arraigned a former Director-General of National Information Technology…

Phenomenal Phenomenal

For Naira Marley, October is month of trial

Released four months ago from the police custody, controversial musician, Azeez Fashola,…

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