Man, 39, Arraigned in Lagos Court Over Alleged E-Passport Fraud of N346,000
Lagos, Oct. 18, 2024 (TheGavel) – A 39-year-old man, Favour Akinyemi, appeared…
Mechanic gives evidence in Fayose’s fraud trial
The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th…
Mechanic Charged with Fraud and Death Threats in Badagry Court
Badagry (Lagos State), Oct. 9, 2024 (TheGavel) - A 40-year-old mechanic, Adedeji…
N110.4bn Fraud: FCT Court orders Yahaya Bello to appear for Arraignment
Justice Maryanne Anenih of the Federal Capital Territory, FCT in Maitama, Abuja…
22-Year-Old Arraigned for Alleged N9.7 Million Network Data Fraud
Ibadan, Sept. 30, 2024 (TheGavel) – A 22-year-old man, Emmanuel Alade, was…
Fake Travel Agent Docked For Alleged N5.4m Canadian Visa fraud
A Travel Agent, Lanre Sangodoyin was on Wednesday docked before an Iyaganku…
41-Year-Old Man Arraigned for Alleged N5.4 Million Fraud
Lagos, Sept. 24, 2024 (TheGavel) – Tony Kolawole, a 41-year-old man, was…
Businessman Faces Trial Over Alleged N9.8 Million Tyre Fraud
Kaduna, Nigeria(TheGavel) – A 45-year-old businessman, Philip David, appeared before a Kaduna Chief…
Businessman Arraigned for Breach of Trust and Cheating
Kano, September 17, 2024(TheGavel) - A 32-year-old businessman, Bashir Tijjani, has been…
Woman Arraigned for N1.23 Million Fraud
Kaduna, September 17, 2024(TheGavel) - A 40-year-old woman, Stella Godwin, has been arraigned…
Fake Travel Agents Preying on Japa Syndrome: Victims Share Their Ordeals
Ibadan, Nigeria (TheGavel)– The growing trend of Nigerians seeking greener pastures abroad,…
Court Freezes Seven Businessmen, Four firms’ Accounts In Eight Banks Over N1.4bn fraud
A Federal High Court in Lagos has placed a “Post No Debit”…