2 in court over N1.5m accommodation fraud
Two men; Nicolas Asindu, 43 and Jacob Mashi, were on Wednesday, brought…
2 estate agents in court for alleged N800,000 fraud
Two estate agents who allegedly defrauded their client of N800,000, on Wednesday…
Man faces trial over alleged N2m visa fraud
A 33-year-old man, Damilola Ologunmeta, on Friday, appeared before an Ikeja Chief…
Businesswoman in court over alleged N6m fraud
A businesswoman, Elizabeth Showami, 42, who allegedly collected N6 million from a…
Alleged N17.1bn fraud: Court temporarily halts re-trial of Orji Kalu
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary…
68-year-old man in court over alleged N1.8m land fraud
A 68-year-old man, Oyerinde Adebayo, was, on Friday, arraigned before an Ado-Ekiti…
Photographer posing as Customs officer defrauded me of N1.9m – Woman tells court
A civil servant, Joy Okafor on Friday told a Chief Magistrates’ Court…
Court sentences man to 6 months imprisonment for cyber fraud
Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced…
EFCC detains 8 suspected internet fraudsters in Port Harcourt
No fewer than eight suspects have been arrested in Port Harcourt on…
Businesswoman in court for alleged N6.7m land fraud
A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna High…