Two men, Lateef Omo-Ade, 56, and Adeoye Okunade, 45, who allegedly defrauded a woman of several bags of flour, worth N10.350 million, on the pretext of...
A Registrar with Kwara Judiciary, Fatimoh Olatunji, has been convicted for fraud and sentenced to seven years imprisonment without option of fine. According to the judgment...
A 42-year -old woman, Ganiyu Aniyat, on Wednesday, was hauled before an Osogbo Magistrates’ Court over alleged N1million fraud. Aniyat, whose address was not provided, pleaded...
A 33-year-old manager, Yesu Enoch, on Friday appeared before an Ile-Ife Magistrates’ Court, Osun, for alleged N150,000 fraud. Enoc, whose address was not provided, is facing...
Hearing on the trial of three former employees of Lopa Energy Company Ltd in an Ebonyi High Court over alleged stealing of over N13m belonging to...
A 22-year-old man, Oyeniya Samuel, was, on Thursday, arraigned before an Ile-Ife Magistrates’ Court over alleged N3 million fraud.The Prosecutor, Insp Elijah Adesina, told the court...
A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney General of the Federation (AGF) over alleged fraud...
Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), on Wednesday, told the Federal High Court, Abuja, that he had no case to answer in the...
By Tony Obiechina, Abuja The Federal Government has arraigned Dantata Success and Profitable Company and their promoters before a Federal High Court in Abuja for investment...
By Gowon Emakpe Abuja One of the witnesses to the Economic and Financial Crimes Commssion (EFCC) Tahir Umar Tahir, has told a Federal High Court in...