A Ponzi scheme operator, Adonu Kingsley Ifeanyi, was on Thursday, arraigned by the EFCC before Justice Chukwujekwu Aneke of the…
Browsing: Fraud
The Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025, adjourned till September 26, 2025 further hearing…
Two self-proclaimed Islamic clerics have been arraigned before the Federal High Court in Lagos for allegedly defrauding a medical doctor,…
Operatives of the Federal Bureau of Investigation (FBI) have arrested Nigerian tech enthusiast Sapphire Egemasi in connection with a multi-million…
The Economic and Financial Crimes Commission (EFCC) on Wednesday announced that two additional individuals are now wanted in connection with…
A 55-year-old Islamic cleric, Olaide Ajala, has been arraigned before the Iyaganku Chief Magistrates’ Court in Ibadan over an alleged…
A 40-year-old businesswoman, Victoria Oguntunde, was on Thursday brought before the Mapo Grade A Customary Court in Ibadan, Oyo State,…
A Jos Magistrates’ Court has sentenced a 42-year-old carpenter, Ado Ali, to 30 months in prison for defrauding a man…
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki, and three…
A Federal High Court in Lagos has ordered Oba Otudeko to appear and take his plea in a case filed…