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The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false...
A prosecution witness, Mr Stephen Gana, on Monday told an Abuja High Court that two companies belonging to former Governor of the Central Bank of Nigeria (CBN) Godwin...
An Ado-Ekiti Chief Magistrates’ Court, on Wednesday, ordered the remand of a 25-year-old woman, Yakubu Ifedayo, in a correctional centre in Ado-Ekiti over alleged N4.5 million...
Man, 38, arraigned for alleged N31m fraud A 38-year-old man, Sunmonu Adewale, was on Friday arraigned in Ibadan, the Oyo State capital, for allegedly defrauding a...
Court convicts crypto trader for fraud A Federal High Court sitting in Ikoyi, Lagos, has convicted one Lawrence Success Karinate, a Peer-to-Peer crypto trader for computer-related...
EFCC says Matawalle under probe over N70bn fraud The Economic and Financial Crimes Commission (EFCC) has disclosed that the Governor of Zamfara State, Bello Matawalle, is...
A 30-year-old woman, Nkiruka Obioma, who allegedly obtained N2.4 million under false pretences, on Friday appeared before an Ejigbo Magistrates Court, Lagos State. The defendant, whose...
A Federal High Court, in Abuja, has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, of fraud allegations. Omokore was arraigned...
Foreign investigators have requested in a letter to the UK government that the visas granted to the Managing Director of the Nigerian Ports Authority (NPA), Mohammed...
An Enugu State High Court has sentenced the Accountant of the Federal College of Education, Eha-Amufu, Isi-Uzo Local Government Area of Enugu State, Emmanuel Sombo, to...
