Miner jailed 2 years for N800, 000 fraud
A Jos Magistrates’ Court on Tuesday sentenced a 26- year-old miner, Anas…
Foreigners accused of defrauding Ecobank lose bid to quash arrest, extradition
A Federal High Court, sitting in Lagos on Monday has dismissed the…
Police arraign 4 over alleged visa fraud
The police in Lagos on Wednesday arraigned two men and two women…
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…