N62bn fraud: NSITF says new mgt not under probe by Senate
The Nigerian Social Insurance Trust Fund(NSITF) says the new management of the…
EFCC arrests 50 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested…
EFCC arrests ex-soldier, 33 others, for alleged fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested…
2 businessmen in court for alleged N16.5m fraud
Two businessmen, John Olufemi and Abraham Omotosho, on Friday appeared in a…
Woman in court for allegedly sending fake bank alert
A 41-year-old woman, Edith Oteri, who allegedly sent fake bank credit alert…
Police arraign businessman for alleged N1.6m fraud
A 58- year-old businessman, Olubunmi Akinwande, on Monday appeared before an Ikeja…
Woman in court for defrauding boyfriend of N9.5m
A 30-year-old woman, Mary Ole, who allegedly swindled her boyfriend of N9.5…
Police arraign man over alleged N3.6m fraud
The Police on Wednesday arraigned a 41-year-old man, Ifeanyinchukwu Ekeledili, at a…
Alleged $1.6bn oil fraud: Court adjourns Omokore’s, others trial until Feb. 23
The Federal High Court, Abuja on Monday, adjourned until Feb. 23, the…
Police arraign 3 persons for alleged N5m fraud
The police on Thursday arraigned three persons before an Ikeja Magistrates’ Court…