A 42-year-old farmer, Danladi Gambo, was arraigned on Thursday in a Kaduna Chief Magistrates’ Court for alleged N2.3m land fraud.…
Browsing: Fraud
A Federal Capital Territory (FCT) High Court on Monday dismissed an application by a former Minister of Power and Steel,…
Mr Ayoola Lawal, a former Secretary of the Diaspora Chairmen Forum Committee of the All Progressives Congress (APC), says the planned…
An Ikeja Special Offences Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, for…
One Adewale Adeagbo, an employee of a foremost property company in South-West Nigeria, on Monday, appeared before a Grade ‘A’…
Oshodi remanded Emefiele in the EFCC custody while his co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi Custodial Centre
The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member…
Moniepoint, a microfinance bank (MFB), has unveiled a new Unstructured Supplementary Service Data (USSD) service to combat fraud and enhance…
A financial advisor, Oluwatomilola Balogun, on Wednesday appeared before a Lagos High Court, at Tafawa Balewa Square, for allegedly obtaining…
Dr Olu Agunloye, former Minister of Power and Steel, on Thursday told a High Court of the Federal Capital Territory…