A 42-year-old man, Usman Yusuf, was on Wednesday arranged before a Kaduna Chief Magistrates’ Court for allegedly defrauding his friend…
Browsing: Fraud
Justice Peter Kekemeke of an FCT High Court on Tuesday sentenced a fake investigator, Mohammed Momoh to seven years imprisonment…
An FCT high court on Wednesday, struck out the fraud case filed against Grace Tiaga, a former Director of Legal…
One George Dureke, 63, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court charged with fraudulently obtaining N10 million from…
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano.…
An Ikeja High Court on Friday has ordered that hearing notice be served on the Economic and Financial Crimes Commission…
Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario…
An Ikeja Special Offences Court has ruled that the former staff of Punch Newspaper Ltd., Olusegun Ogunbanjo and others, charged…
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against…
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false…