Three clerics in police net for fraud, serial rape in Ogun
Adejoke Adeleye, Abeokuta Men of Ogun State Police Command on Monday arrested three self acclaimed…
6 years ago
fraud
Travel agent docked for N9.7m fraud
A travel agent, Adedoyin Abudu, 39, on Thursday, appeared before a Tinubu Magistrates’ Court in…
6 years ago
U.S FBI indicts 80 Nigerians in massive fraud, money laundering conspiracy
The United States' Federal Bureau of Intelligence (FBI) on Thursday, announced that 80 Nigerians have…
6 years ago
EFCC arrests banker for N35m fraud
Operatives of the Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC have…
6 years ago
Alleged N2bn fraud: EFCC Arrests Kwara Director, 6 Microfinance Bank MDs
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director…
6 years ago
Woman, 36, in court for fraud
A 36-year-old woman, Adejumoke Barretto, on Monday, appeared before an Ikeja Chief Magistrates’ Court for…
6 years ago
Fraud: Court jails ex-Vanguard Chief Accountant, Manager
A Lagos High Court sitting in Ikeja has sentenced a former Chief Accountant of Vanguard…
6 years ago
Fraud: Stop obstructing investigation, CSO advises Emir Sanusi
Sanusi Lamido Sanusi, Emir of Kano The Global Centre for Conscious Living Against Corruption (GLOCCOLAC),…
6 years ago
Fake currency: Woman, 28, charged with fraud
A 28-year-old woman, Titilayo Shittu, on Monday appeared before an Ebute Meta Magistrates’ Court, Lagos…
6 years ago
“FCMB bank manager, accomplice defraud me of N210m”, businessman alleges in court
A businessman, Alhaji Idris Mohammed on Friday told a Zuba Upper Area Court Abuja, that…
6 years ago