fraud

Court jails undergrad 30 months for defrauding an American

A Nigerian High Court on Thursday sentenced to 30 months imprisonment an undergraduate, Rilwan Adedigba,…

EU paid out €7bn in error in 2013, auditors reveal

The European Union erroneously spent about €7 billion Euros of its budget in 2013, the…

Pastor appears in court for alleged rape

A 23-year-old professed Celestial Church prophet, Adewale Adeleke, on Tuesday in Lagos, appeared before a…

Russian opposition leader kept under house arrest

A Russian court rejected Friday a request by prosecutors to jail top opposition leader Alexei…

Fraud fears as Indonesia awaits end to presidential deadlock

With both presidential candidates declaring victory in Indonesia's knife-edge election this week, anxiety is growing…

Defence Hq says FaceBook account of Defence Chief Badeh, is fake

Nigeria's Defence Headquaters on Friday, published a disclaimer on its Twitter account, alerting the the…

2 charged with defrauding Catholic priest

A 25-year-old woman, Nkiruka Mbanaja, and a 33-year-old man, Toyin Akindola, were on Friday arraigned…

Power outage stalls hearing of Babalakin's application to quash N4.7bn fraud charge

Power outage at the premises of the Ikeja High Court on Thursday stalled the hearing…

Woman in court over alleged N6.7m diesel scam

A 37-year-old woman, Chinyere Ahumibe, who allegedly obtained N6.7million from an investor, under the guise…

Travel agent faces N280,000 visa fraud charge

For allegedly obtaining N280,000 under false pretense, a 31-year-old travel agent, Williams Adewale, was on…