The operatives of Lagos State police command have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’…
Browsing: Fraud
Justice T.G. Ringing of the Federal High Court sitting in Gombe, Gombe State on Tuesday, November 26, 2024 convicted and…
The Force Criminal Investigation Department (FCID) has detained a self-acclaimed licensed Bureau De Change (BDC) operator, Chinedu Ngwaka, for alleged…
Former Governor of Kogi, Yahaya Bello, billed to be arraigned at the FCT High Court, on Wednesday, took over crowd…
The Economic and Financial Crimes Commission (EFCC) has detained for prosecution a former governor of Kogi State, Yahaya Bello, over…
The Economic and Financial Crimes Commission (EFCC) on Tuesday brought one Heart Obum, before an Ikeja Special Offences Court for…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Delta, Dr Ifeanyi Okowa, over…
A 41-year old man, Tony Kolawole, was on Tuesday arraigned before an Ojo Magistrates’ Court, Lagos, over an alleged N5.4…
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over Five Thousand, One Hundred Euros proceeds…
A 42-year-old trader, Sani Garba, was on Wednesday arraigned in Kaduna over alleged N4.5 million fraud. Garba, who resides at…