A 38-year-old man, Sunmonu Adewale, was on Friday arraigned in Ibadan, the Oyo State capital, for allegedly defrauding a businesswoman…
Browsing: Fraud
The Nigeria Security and Civil Defence Corps (NSCDC), Ekiti Command, on Friday paraded five suspects (names withheld) in connection with…
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday,…
Mrs Oluwatoyin Madein, the Accountant General of the Federation (AGF) has advised treasury managers to guard against corruption, fraud and…
A Federal Capital Territory (FCT) high court on Thursday, adjourned until June 24 for continuation of hearing the trial of…
A 44-year-old man, Olufemi Ololade was on Wednesday docked in an Iyaganku Chief Magistrates’ Court in Ibadan, for allegedly impersonating…
The legal tussle over the legality of Economic and Financial Crimes Commission’s (EFCC) bid to arraign former Kogi governor, Alhaji…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Alhaji Yahaya Bello wanted in connection…
The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the…
A 42-year-old farmer, Danladi Gambo, was arraigned on Thursday in a Kaduna Chief Magistrates’ Court for alleged N2.3m land fraud.…