Two sexagenarians were on Wednesday docked in an Iyaganku Magistrates’ Court in Ibadan for a alleged N1.7million car fraud. The…
Browsing: Fraud
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High…
A thrift collector and two others, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court for allegedly defrauding a man…
A 30-year-old businessman, Rasheed Jinadu, was, on Wednesday, arraigned before an Ikeja Chief Magistrates’ Court over an alleged visa fraud.Jinadu,…
A Kaduna High Court on Tuesday sentenced an estate agent, Emmanuel Aaron, 42 years, to three years imprisonment for defrauding…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of…
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar…
An Ikorodu Magistrates’ Court Lagos, on Wednesday ordered the remand of a 41-year-old man, Odumashe Oluwaseyi, for allegedly impersonating Ikeja…
A thirteen prosecution witness, PW13, in the trial of Ayo Fayose, former Ekiti State Governor, Abubakar Aliyu Madaki, an operative…
A 25-year-old student, Bamidele Dada, on Friday appeared before an Okitipupa Chief Magistrates’ Court in Ondo State over alleged N1.7…