Microfinance bank staff docked over alleged N562,700 theft
An employee of a microfinance bank, Emmanuel Awe, 33, on Thursday, appeared…
Trader docked over alleged N3m fraud
A 40 -year-old trader, Rotimi Kamalo on Thursday appeared in an Okitipupa…
Alleged N29m fraud: Court shifts trial of lawyer, others to Oct. 28
A Federal High Court, Abuja has adjourned until Oct. 28 the trial…
Police arraign man, 49, over alleged fraud
The Police in Lagos on Monday arraigned a 49-year-old car dealer, Ibrahim…
Man, 29, docked over alleged N18.6m fraud
A 29-year old man, Israel Onwe, was on Thursday, arraigned before a…
Man, 49, arraigned over alleged N1.7m bank fraud
The Police on Tuesday arraigned a 49-year-old man, Lanre Adegbite, before an…
Supreme Court upholds conviction of ex-Bank PHB boss, Atuche over N7bn fraud
The Supreme Court of Nigeria Friday, June 28, 2024, affirmed the conviction…
Lagos AG Asks Court To Discontinue EFCC’s N1.35b Fraud Case
The Ikeja Special Offences Court, Lagos will on July 1, 2024, rule…
Estate agent docked over N430,000 fraud
A 52-year old estate agent, Johnbosco Dauda, was on Wednesday arraigned before…
N72m Fraud: Court orders arrest of GMC boss, Allison
Justice Ambrose Lewis-Allagoa of a Federal High Court, sitting in on Friday…
EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud
....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes…
Govt arraigns financial advisor, Balogun in court over N68m fraud
A financial advisor, Oluwatomilola Balogun was on Wednesday arraigned before a Lagos…