EFCC charges Kwara Ex-Lawmaker with N82.5m fraud
Nigeria's Economic and Financial Crimes Commission, EFCC, today arraigned Oladimeji Mohammed Edun, a former member,…
10 years ago
fraud trial
Pension theft: Oronsaye’s trial begins in October
Justice Gabriel Kolawole of the Federal High Court, Abuja, on July 13, 2015 fixed the…
10 years ago
Photo News: Shame-faced Nigerian fraudster dodges camera
He scammed an 81 year-old woman and perhaps ashamed of his action, Emmanuel Osita, also…
10 years ago
Lagos ex-student charged with theft of Sterling Bank's N53m
A 31-year-old man, Kehinde Lateef, was on Monday charged before a Tinubu Chief Magistrates' Court…
10 years ago
Court rules Spanish princess must face fraud trial
The sister of Spain's King Felipe VI, the Infanta Cristina, is to stand trial for…
10 years ago
Deputy comptroller of prisons jailed 7 years for N1.4m theft
A High Court sitting in Okene, Kogi state,has sentenced a Deputy Comptroller of Prisons, Joseph…
10 years ago
$8.4 million fraud: Ajudua gets N10mln bail on health grounds
The Court of Appeal in Lagos on Friday granted bail to Fred Ajudua who is…
10 years ago
Judge's absence stalls trial of 4 muslim clerics over fraud
The trial of four muslim clerics charged with N43 million fraud was on Monday stalled…
11 years ago
End of the road for a Nigerian fraudster
Frank Onyeachonam, a Nigerian fraudster nicknamed 'Fizzy' because of his love of champagne has been…
11 years ago