
Farmer docked for alleged N8m fraud
A 48-year-old farmer, Nasir Bala, was on Tuesday docked in a Kaduna High Court for alleged N8million fraud The Economic and Financial Crimes Commission (EFCC), […]
A 48-year-old farmer, Nasir Bala, was on Tuesday docked in a Kaduna High Court for alleged N8million fraud The Economic and Financial Crimes Commission (EFCC), […]
Justice Darius Khobo of the Kaduna High Court on Tuesday sentenced a car dealer, Haruna Suleiman, to 15 months imprisonment for N3.1m fraud. Suleiman was […]
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh […]
The absence of a prosecution counsel’s witness, in a FCT High Court on Tuesday stalled the trial of Ameh Alfred, charged with alleged N24 million […]
A Surulere Chief Magistrates’ Court, Lagos on Tuesday remanded in prison, a 47-year old man, Adamu Ashimu, who pleaded guilty to obtaining a Bajaj motorcycle […]
A Chief Magistrates ‘Court in Iyaganku, Ibadan, on Tuesday admitted a 35-year-old woman, Osalumese Okhiria to bail in the sum of N2.5m charged with alleged […]
The Imo Government says it has started the process of sanitising the state’s Pension Board so as to tackle the rising incidence of fraud in […]
An Ilesa Magistrates’ Court in Osun, on Monday, remanded a 25-year-old man, Ubah Ozioma, at the Ilesa Correctional Centre, over alleged N1.8million fraud. The Magistrate, […]
An FCT High Court in Kubwa on Friday admitted a dismissed Nigeria Immigration Service officer, Mohammed Abdullahi to bail in the sum N1.5 million for […]
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on […]
Elizabeth Aghahona, a civil servant in Ondo State was in a state of ecstasy on Friday, June 10, 2022, when she received a bank draft […]
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, […]
A 53-year-old man, Uche Ihedioha, was, on Tuesday, arraigned before an Ota Magistrates’ Court in Ogun for allegedly collecting N500,000 under the pretext of selling […]
A Dei-Dei Grade I Area Court in Abuja on Thursday, ordered that a 39-years-old businessman, Nicholas Nelson be remanded in a correctional centre for allegedly […]
Justice Darius Khobo of the Kaduna High Court on Thursday ordered that Ibrahim Hamza be remanded in a correctional centre, for alleged N3.2million land fraud. […]
Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced car dealer, Barau Mukthar, to one year imprisonment for N2.8 million fraud. The Economic […]
Two men, Mohammed Abdullahi, 30, and Abdullahi Sani, 35, were on Wednesday, arraigned in a Kano Magistrates’ Court for allegedly defrauding one Adamu Hassan of […]
The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, has arrested a businessman, Moses Odeleye, for alleged N816 million fraud. The Spokesperson for the Unit, SP […]
A 30-year-old man, Ishola Yusuf, was on Tuesday arraigned before an Ikorodu Magistrates’ Court, for allegedly collecting an Automated Teller Machine(ATM) card of another person, […]
An estate agent, Adetunji Teslim, on Thursday appeared before an Iyaganku Magistrates’ Court, Ibadan, for allegedly defrauding an accommodation seeker. The police charged Teslim, 33, […]
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah David Jang and a […]
A 35-year-old man Felix Jacob was docked on Tuesday at the Kaduna Chief Magistrates’ Court, for alleged N5.8million fraud. Jacob, a resident of Kinkinau in […]
The Supreme Court on Friday dismissed an appeal by Rotimi Amaechi, former minister of transportation, seeking to stop his probe in an alleged N96 billion […]
A 67-year-old man, Olatunde Cole, appeared before a Yaba Chief Magistrates’ Court, Lagos, on Wednesday for alleged property fraud of N24.6 million. Cole, a resident […]
An Ado-Ekiti Chief Magistrates’ Court has ordered remand of a 33-year-old man, Baderinwa Waheed, who allegedly stole an N-Power beneficiary’s five months stipend.The defendant, whose […]
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