A Federal High Court in Lagos on Thursday found a former Governor of Abia, Uzor Kalu, guilty of 39 counts…
Browsing: Fraud
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…
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment in the N400 million fraud charge against former…
It appears love has turned sour as a 37-year-old civil engineer, Sampson Adesope, who allegedly defrauded his fiancée of N11 million, on…
A Makurdi Magistrates’ Court on Thursday remanded two civil servants in Benue State in prison custody for alleged criminal conspiracy…
Scores of Nigerians have been arrested in U.S. by the Federal Bureau of Intelligence (FBI) in a major conspiracy to…
On Tuesday morning, operatives of the Economic and Financial Crimes Commission (EFCC) raided the home of the former governor of…