fraud

Court Stops Shekarau From Traveling Abroad Over Fraud Charge

Former governor of Kano State Malam Ibrahim Shekarau has been stopped by the Federal High Court sitting in Kano from…

6 years ago

34 Nigerians Arrested By FBI Over Cyber Fraud

At least 34 Nigerians have been arrested by the U.S. Federal authorities for defrauding businesses and U.S. citizens of several…

6 years ago

Three Suspects In Prison Over Alleged Fraud

By Mariam Bello A Magistrate Court in Osogbo has remanded three men, Umar Usman, 42, Ibrahim Raji, 58, and Samad…

6 years ago

EFCC Urges Banks To Disclose Customers Information

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, urged banks to provide the agency with a list…

6 years ago

Provost Suspended Over Fraud In Cross River

The Provost of the Federal College of Education Obudu, Cross River State, James Ejue has been suspended by the Nigerian…

7 years ago

Court Remands Man Over N166M Fraud

By Oluwapelumi Fasoyin A 35-year old Adeyemi Ajiboye has been remanded in Ilesha prison custody by an Osogbo Magistrate court…

7 years ago

Five Nigerians Jailed In London For £610,000 Telephone Banking Fraud

An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business…

7 years ago

Two Arraigned For Fraud

By Olaniyi Olanrewaju For allegedly obtaining the sum of N80,000 from one Ajibowu Azeez, two persons have been arraigned before…

7 years ago

Metuh’s Trial: Dasuki In Court, Jonathan Missing

A former National Security Adviser, Sambo Dasuki, has arrived a Federal High Court to testify as a defence witness in…

7 years ago

Breaking News: Jonathan Dares Court, Refuses To Appear As Witness

A new twist has again greeted the ongoing trial of former Peoples Democratic Party Spokesperson, Olisa Metuh as former President…

7 years ago

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