The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako, his son, Sen.…
Browsing: Fraud
A 27-year-old man, Haruna Akinlolu, on Wednesday appeared before an Ota Magistrates ‘Court, Ogun, for allegedly defrauding a man of…
A 42-year old man, Chimezie Udeji, was on Monday, arraigned before a Badagry Chief Magistrates’ Court, Lagos, over alleged N600,000…
A 42-year-old man, Usman Yusuf, was on Wednesday arranged before a Kaduna Chief Magistrates’ Court for allegedly defrauding his friend…
Justice Peter Kekemeke of an FCT High Court on Tuesday sentenced a fake investigator, Mohammed Momoh to seven years imprisonment…
An FCT high court on Wednesday, struck out the fraud case filed against Grace Tiaga, a former Director of Legal…
One George Dureke, 63, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court charged with fraudulently obtaining N10 million from…
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano.…
An Ikeja High Court on Friday has ordered that hearing notice be served on the Economic and Financial Crimes Commission…
Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario…