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....
By David Torough with Agency report Former Acting Accountant-General of the Federation (AGF) Anamekwe Nwabuoku yesterday begged a Federal High Court, Abuja to give him more...
An Ikeja Special Offences Court on Wednesday ordered the remand of the former staff of Punch Newspaper Ltd, Olusegun Ogunbanjo, in Kirikiri Correctional Facility over alleged...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a businessman, Edrian Ididia, before an Ikeja Special Offences Court for alleged N84 million car fraud.Reports...
Mr Daniel Bwala, Former Spokesman of Former Vice President Atiku Abubakar on Wednesday faulted the Economic and Financial Crime Commission (EFCC’s) disregard for rule of law...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Alaba Alakija and Oyinkansola Alakija, before an Ikeja Special Offences Court for alleged property fraud.The EFCC arraigned the defendants before Justice Mojisola...
From Joseph Amedu, Lokoja A Chief Magistrate Court in Lokoja has remanded three suspected thieves who were terrorizing students’ communities of Adakolo, Felele, Bassa Village and...
