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”…
Estate agent docked for alleged N190,000 house rent scam
An Estate agent, Robinson Eyibowa, who allegedly obtained the sum of N190,000…
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…