fraud

Man, 45, in court for fraud in Osun

A 45-year-old man, Amao Olusegun, on Tuesday appeared before an Osogbo Chief Magistrates’ Court in…

How businessman ‘stole’ N277m from Kwara govt – EFCC

The Economic and Financial Crimes Commission (EFCC), on Monday revealed how Mohammed Gobir, a businessman…

Wage Bill: Banks colluding with civil servants to defraud govt, says Bayelsa

The Bayelsa State government  on Thursday raised a fresh alarm that financial institutions and commercial…

Ex-Plateau Governor, Joshua Draiye bags 16 yrs jail term for fraud

An FCT High Court sitting in Gudu, Abuja on Tuesday sentenced former Plateau State governor,…

Amnesty office uncovers fraud

The Presidential Amnesty Office says on Tuesday in Abuja that it has uncovered irregularities in…

German tells court how Fred Ajudua defrauded him of $550,000

Mr Michael Kramer, a German on Tuesday narrated to an Ikeja Special Offences Court, how…

Ex-Gov. Jolly Nyame jailed 14 years for fraud

An FCT High Court on Wednesday convicted and sentenced former Taraba Gov. Jolly Nyame to…

Ex-presidential aide files no-case submission in fraud suit

A Federal High Court, Lagos, on Wednesday fixed June 19, for parties to adopt their…

How my staff defrauded me of N3m – Alakija

Mrs Folorunso Alakija, a billionaire businesswoman,   on Thursday told  an Ikeja High Court how one…

Varsity staff member docked for fraud

Athanasius Adzu, 45, a member of staff of the Benue State University (BSU), Makurdi, on…