The Economic and Financial Crimes Commission, EFCC, on March 25, 2021 arrested 18 suspected internet fraudsters at a hideout in…
Browsing: Fraud
It’s amazing that some people just don’t know when to give up, there is a Yoruba proverb that says Aja…
A High Court sitting in Ikot Ekpene, Akwa Ibom, has sentenced an INEC returning officer, Prof. Peter Ogban, to 36…
The fourth prosecution witness in the trial of a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat…
A Criminologist at the University of Ibadan, Dr Oludayo Tade, has alerted the public on a new loan recovery scam…
A herbalist, Adetilayo Olayinka, on Friday appeared in a Grade I Area Court in Mpape, Abuja, for allegedly defrauding a…
A 31-year-old former bank staff. Kazeem Adeleye, on Friday appeared in Chief Magistrates’ Court in Tinubu, Lagos, for alleged N28.3million…
An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo Theophilus to seven years in prison for defrauding…
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before…
The Federal High Court sitting in Benin on Tuesday adjourned the trial of the candidate of All Progressives Congress (APC)…