FCT Police: We’re Unaware of Alleged N180m Fraud Linked to VDM
The Federal Capital Territory (FCT) Police Command has stated that it is not aware of...
Delta Accountant General Arrested Over Alleged N1.3 Trillion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained Mrs. Joy Enwa, the Accountant General...
Court Remands Oil Businessman Over Alleged $35M Fraud
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, has ordered the remand of...
Court Rejects Yahaya Bello’s Premature Bail Application in Alleged Fraud Case
The Federal Capital Territory High Court has denied bail to Yahaya Bello, former Kogi State...
Two Jailed for Defrauding Billionaire Dantata and Former Minister
A Chief Magistrates’ Court in Gyadi-Gyadi, Kano, has convicted and sentenced two men, Bukar Galadima...
Lagos Woman Arrested for Flight Ticket Forgery, $2500 Fraud.
A 41-year-old woman, identified as Adenike Salami, was arraigned before the Ebute-Metta Magistrate Court in...
