Three men have appeared before an Abakaliki Magistrates’ Court 1 in Ebonyi for allegedly defrauding job seekers of a whooping…
Browsing: Fraud
Operatives of the Nigeria police, Edo command, have arrested a 35-year-old ex-banker, Gift Igbinosun, over alleged N14.9 million fraud. The…
The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…
A 51-year-old man, Funsho Ogunmola, was on Friday brought before an Ejigbo Magistrates’ Court, Lagos State, for allegedly swindling a…
A Wuse Zone II Magistrates’ Court in Abuja, on Wednesday, sentenced a journalist, Sanusi Inuwa, to three years in prison…
A staff of Anxin Industrial Technology Company was on Friday brought before an Ikeja Magistrates’ Court for allegedly stealing N3.6…
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of…
An Ikeja Special Offences Court on Wednesday remanded a man, Emmanuel Okpo, who pleaded guilty to engaging in cryptocurrency fraud.…
By Tony Obiechina, Abuja Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3, Ikoyi Lagos has fixed July…
A 42-year-old contractor, Wasiu Ismail, was on Friday docked in an Ogudu Magistrates’ Court, Lagos State, for allegedly defrauding a…