fraud

2 civil servants jailed 105 years for fraud in Abuja

An FCT High Court sitting in Jabi on Monday sentenced two civil servants, Mohammed Audu…

Woman docked for defrauding ACP of N20m

A businesswoman, Omirafe Taiwo, who allegedly defrauded a retired Assistant Police Commissioner of N20 million,…

Fake bishop arraigned in Lagos for fraud

An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop, Bankole…

Vietnam state oil executive sentenced to death for fraud

The former chairman of Vietnam’s state oil company was on Friday sentenced to death for…

7 Italian professors under house arrest for corruption

Seven Italian university professors have been placed under house arrest and 22 have been suspended…

Two charged with defrauding senator of N400, 000

Two people including a woman, were on Friday brought before a Minna Chief Magistrates’ Court…

Man remanded for impersonating governor, N18m fraud

A Minna Chief Magistrates’ Court on Friday ordered the remand in prison custody of a…

Fraud: FG orders probe of former CEOs of JAMB, NIMASA

Nigerian government has ordered probe of past heads of the Nigeria Maritime Administration and Safety…

Woman docked for MMM fraud

A 44-year-old business woman, Alice Ejike, was on Monday arraigned in a Karmo Grade 1…

Lagos businessman charged with N6.7m fraud

A sexagenarian-businessman, David Olawale, who allegedly defrauded a man of N6.7 million, was on Wednesday…