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…
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…