Fraud: Court remand Atumeyi, two others in prison
The Federal High Court sitting in Lagos Tuesday denied bail to three…
Court remands bizman over N66.5m fraud
An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…
FG finally okays arraignment of Oduah over N7.9bn fraud
From Olalekan Awojodu, Abuja. After failed attempt to arraign her six times,…
Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol
The International Police (Interpol) has asked law enforcement agencies all around the…
US Feds charge 47 defendants over huge $250 Million Fraud Scheme
The US Department of Justice (DOJ) Tuesday charged 47 defendants for their…
Court frees bizmen over N1.8bn fraud charge
An Ikeja Special Offences Court, Lagos on Friday discharged and acquitted two…
U.S Declares Nigerian, Chidozie Obasi wanted for $31 Million Fraud.
By Ayomide Ogunsakin. The US Department of Justice (DOJ) announced this weekend,…
Obi bags one year jail over N16m fraud
A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man…
EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Court remands bizman over N11m fraud
A Federal High Court sitting in Lagos on Friday remanded one Aina…
EFCC extradites Internet fraud suspect, Fatade to US
A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the…
Court Remands Ibadan-based Bizman Over N816m Fraud
Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an…