Nigerian Deputy Commissioner of Police, Abba Kyari has been accused of benefitting from an international fraud case involving Ramon Abbas…
Browsing: Fraud
Abba Kyari, a Deputy Commissioner of Police in Nigeria, has denied collecting money from Ramon Abbas, aka Hushpuppi, to arrest…
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, July 27, 2021, arraigned 82 years old Chief…
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC today July 26, 2021 arraigned the duo of…
A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in- law, Isakunle Eunice Moradeke…
Justice Mahmood Abdulgafar of Kwara State High Court sitting in Ilorin on Thursday, July 22, 2021 sentenced a self-styled customs…
A 62-year-old consultant, Anthony Uwa, on Wednesday appeared in a Zuba Upper Area Court, for allegedly defrauding job seekers of…
A Federal High Court, Abuja, on Tuesday, fixed July 16 for hearing a suit filed by Slok Nigeria Limited against…
A Federal High Court, Abuja, on Monday, threatened to issue a warrant of arrest against former Aviation Minister, Stella Oduah,…
A Kwara State High Court sitting in Ilorin on Friday, sentenced two students to Correctional Centre for love scam. The…