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The Police on Monday arraigned a 25-year-old man, Dokun Ikechukwu, before an Iyaganku Magistrates’ Court, Ibadan, over an alleged N5 million visa fraud.Ikechukwu, whose address was...
A Kaduna Chief Magistrates’ Court, on Thursday sentenced a 40-year-old woman, Danielle Justin, to three years imprisonment for alleged N5.8m visa fraud.The Magistrate, Mr Ibrahim Emmanuel,...
By Mike Odiakose, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past Governor of Delta State, Dr. Ifeanyi Okowa.Okowa, who was the...
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement in a N27 billion fraud scheme.Ishaku...
The Kogi House of Assembly on Monday reacted to the allegation of fraud against former Gov. Yahaya Bello, and declared that no money belonging the state...
A 40-year old woman, Stella Godwin, was on Tuesday arraigned before a Kaduna Chief Magistrates’ Court over alleged N1.23 million fraud. Godwin, who resides at Old...
A 43-year-old sales representative, Daniel Oluwabunmi, on Tuesday appeared before an Ikeja Chief Magistrates’ Court, for allegedly defrauding his employer to the tune of N4.1 million....
A 39-year old man, Ajayi Olanrewaju, was on Wednesday arraigned before an Iyaganku Grade ‘A’ Customary Court over alleged N12 million fraud. Ajayi, a car dealer...
The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state Dr Abdullahi Ganduje, his Commissioner for Local Government,...
The Police Special Fraud Unit (PSFU) Lagos State, has detained for interrogation, two suspects, Ikeocha Daniel, 34, and Sylvester Ebeta, 33, over alleged N613 million fraud....
