N4.6m fraud: Ex-revenue officer bags three years imprisonment
An Enugu State High Court has sentenced a former Revenue Officer with…
Police charges Church workers to court over N13m fraud
The Special Fraud Unit, SFU, of the Nigeria Police has arraigned two…
Alleged N5bn fraud: Ojerinde, ICPC fail to agree plea bargain
Professor Adedibu Ojerinde, a former Registrar of the Joint Admissions and Matriculation…
Alleged N5bn fraud: Ex-JAMB Registrar, Ojerinde seeks plea bargain with ICPC
Former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu…
EFCC docks ex-banker, Adenmosun over N26bn fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of…
Court jails two men over N5.2m fraud
A special offences court sitting in Ikeja on Thursday have sentenced Adewunmi…
Court fixes Feb 2022 for trial of convicted bank chief, Atuche for another N125bn fraud
Respite seems far away for former Managing Director of BankPHB, Mr Francis…
Judge slams UBA, Fidelity bank over Maina’s N2bn pension fraud
A Federal High Court judge, Justice Okon Abang on Monday condemned the…
Court orders lawyer to produce Toyin Kolade over $32m fraud
Justice Peter Odo Lifu of the Federal High Court, sitting in Ikoyi,…
Court adjourns fraud trial of Fayose till Dec 1-3
A Federal High Court in Lagos, on Monday, further adjourned until December…
Ex-Navy Captain bags 13 Years imprisonment over N45m Fraud.
A Lagos Special Offences Court sitting in Ikeja have sentenced a retired…
Court dismisses IGI’s suit against EFCC, others over shares fraud
A N52 million fundamental human rights enforcement suit filed by Industry and…