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…
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…