Bank staff in court for fraudulent transfer of customer’s N10m
The Police on Tuesday arraigned a 36-year-old bank staff, Tosin Adeyemi, before…
2 men in court over N2.2m fraud in Ado-Ekiti
Two men, Ogunmola Olajide, 35 and Adekunle Oyekanmi, 30, were on Monday…
EFCC arraigns 3 AIICO Capital personnel for alleged N1.4bn fraud
Three staff members of AIICO Capital Ltd were on Thursday arraigned before…
Police arraign man over alleged N132,000 fraud
The Police in Lagos on Wednesday arraigned a 27-year-old man, John Ekene,…
Man in court for selling same land 3 times
A Sharia Court sitting in Magajin Gari, Kaduna State, on Friday granted…
Alleged N29bn fraud: Ex-Gov Nyako, son, others to know fate July 19
The Federal High Court, Abuja has fixed July 19 to either rule…
Court remands Bureau de change operator over alleged N12.7m fraud
An FCT High Court in Kubwa, on Monday remanded one Bureau de…
Alleged N900m fraud: Court denies ex-JAMB Registrar, Ojerinde bail
A Federal High Court, Abuja, on Tuesday, refused to grant Prof. Dibu…
20-year-old Internet fraudster jailed 1 month for $150 love scam
A Kwara state High Court sitting in Ilorin, on Monday, sentenced one…
EFCC arrests 4 suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested four suspects in…