A Compliance Officer with First Bank of Nigeria Plc., Mr Chris Ekpe, on Wednesday narrated how an alleged fake army…
Browsing: Fraud
An Ikeja Special Offences Court on Thursday granted bail in the sum of N20 million to Philips Fatuyi, the Chairman…
A 35-year-old man, Ibrahim Salisu, was on Tuesday arraigned in a Kaduna High Court for alleged N4.5m fraud. Salisu is…
Second chances. Not everyone deserves them. What will former President Goodluck Ebele Jonathan (GEJ) do differently if by the contrivance…
Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his…
Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for…
The Benue State Government has asked the anti-graft agencies to investigate the Minister of Special Duties and Intergovernmental Affairs, Senator…
The police in Lagos on Friday arraigned a sexagenarian, Okwudili Anyansi, who allegedly defrauded an accommodation seeker of N500,000. Anyansi,…
A former Managing Director of an aviation fueling company, Star Orient Nig. Ltd., Dare Osamo, and a lawyer, Bisola Olore,…
Two men, Lateef Omo-Ade, 56, and Adeoye Okunade, 45, who allegedly defrauded a woman of several bags of flour, worth…