The police, on Thursday, arraigned a 34-year-old woman, Alanza Pamah in a Wuse Zone VI Chief Magistrates’ Court, Abuja, for…
Browsing: Fraud
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…
A Federal High Court in Abuja on Tuesday ordered that an applicant, Abayomi Hakeem, who pleaded guilty to internet fraud and…
A Federal High Court in Lagos on Thursday found a former Governor of Abia, Uzor Kalu, guilty of 39 counts…
By Tony Obiechina, Abuja A 19-year-old man, Damilola Balogun has been docked and convicted for capital market fraud. Balogun who…
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment in the N400 million fraud charge against former…
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment in the N400 million fraud charge against former…
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment in the N400 million fraud charge against former…