The police, on Friday, arraigned a 37-year-old woman, Folake Aderoyin in court for alleged N415,000 fraud.Aderoyin, whose address was not…
Browsing: Fraud
A Maiduguri High Court has ordered Aisha Alkali, also called “Mama Boko Haram” to present her three witnesses on May 4…
A Federal High Court in Abuja on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences…
Justice Darius Khobo of the Kaduna State High Court on Wednesday sentenced one Abdulrasheed Imam (aka Alkanun Da Woru) to…
Awa Eke, a 38-year-old accountant with Chisco group of companies, was on Monday arraigned before an Igbosere Magistrates’ Court, Lagos,…
An FCT High Court Maitama on Monday fixed April 14 for continuation in the trial of a Deputy Director of…
The police, on Thursday, arraigned a 34-year-old woman, Alanza Pamah in a Wuse Zone VI Chief Magistrates’ Court, Abuja, for…
The Federal High Court in Abuja has found Mr Olisa Metuh guilty of money laundering in the sum of N400…
An Ilorin Magistrates’ Court on Tuesday remanded three suspects–Jahswill Iwe, William Eziyi and Friday Akpometaye– over alleged N166million fraud. Magistrate…
A 53-year-old oil dealer, Oluwafemi Gbadesire, was on Tuesday docked at an Igbosere Magistrates’ Court in Lagos for allegedly obtaining…