Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal The…
Former Power Minister Sentenced To 75 Years In Prison
Former Power Minister Sentenced To 75 Years In Prison Judge ordered security…
Woman Remanded Over Alleged N10 Million PoS Transaction Scam
Woman Remanded Over Alleged N10 Million PoS Transaction Scam The court heard…
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering Ibeju-Lekki Property,…
Nigerian Fraudster Admits Role in $50 Million Email Scam Network
Nigerian Fraudster Admits Role in $50 Million Email Scam Network U.S. Attorney…
Court Jails Man for Spraying, Stepping on Naira at Birthday Party
Court Jails Man for Spraying, Stepping on Naira at Birthday Party Ikechukwu…
Nigerian Green Card Holder Jailed in US Over Fraud Scheme
Nigerian Green Card Holder Jailed in US Over Fraud Scheme Sentence to…
Police Arrest Four Over ₦150m Land Fraud Using Wike’s Name
Police Arrest Four Over Alleged ₦150m Land Fraud Using Wike’s Name Suspects…
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate Judge…
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers Defendants pleaded not…