N-Power fraudster bags one year for impersonation
Justice I.M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has…
6 years ago
fraud
Belgore denies complicity in N450m fraud
A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a Federal High Court…
6 years ago
Man, 42, arraigned for fraud
A 42-year-old man, Afam Agbo, was on Wednesday charged before a Federal High Court in…
6 years ago
N466m Polaris Bank fraud: Court to rule on jurisdiction
EFCC operatives Justice P. Mallong of the Federal High Court sitting in Kaduna has fixed…
6 years ago
Presidential Amnesty Fraud: EFCC secures final forfeiture of N732.85m to FG
Brigadier Paul Boroh,(retd) former boss of the Presidential Amnesty Programme Justice James Tsoho of the…
6 years ago
Fraud volume in Nigerian banks climbs to N25bn in 5 years, says Institute
Nigerian banks Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of…
6 years ago
EFCC arrests ex-JAMB staff for N10m fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin,…
6 years ago
Police arrest woman for allegedly defrauding church of N100m
Adejoke Adeleye, Abeokuta A 39 years old woman, Iwuagwu Onyinyechi has been arrested by men…
6 years ago
Lawyer tackles Falana over CERPAC project in Nigeria
An Abuja-based legal practitioner, Dr Adewole Adebayo, on Tuesday debunked Mr Femi Falana’s (SAN) allegations…
6 years ago
Clearing agent in court for fraud
Chijioke Emmanuel, clearing agent, fraud, A clearing agent, Chijioke Emmanuel, who allegedly obtained N2 million…
6 years ago