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$6m bank fraud
Police arrest five suspected fraudsters with 43 ATM cards in Ebonyi
The Police Command in Ebonyi says it has arrested five suspected Automated Teller Machine…
Kaduna General Overseer Foni arraigned over fake prophecy, N1.7m fraud
A 55-year-old cleric, Nelson Foni, was arraigned at a Kafanchan Magistrates’ Court in Kaduna…
Man, 27, defrauds Jigawa POS operators with fake N100,000 notes
The Police Command in Jigawa has arrested a 27-year-old man for allegedly using fake…
FCT court clears ex-NNPC GMD Andrew Yakubu of money laundering charge
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group…
Fake currency changer swindles Lagos businessman of N5m
A 37-year-old businessman, Chidi Nwokolo, was on Friday brought before an Ebute Meta Chief…
Court remands Kano businessman Yahuza Haruna over alleged N7.3m fraud
A Chief Magistrates’ Court sitting in Kano State on Friday, ordered the remand of…
Auto mechanic fleeces Abuja businessman of N450,000
A 42-year-old mechanic, Uche Orji , was on Wednesday arraigned in a Kubwa Grade…
Kaduna agent in court for allegedly defrauding 25 job seekers of N22m
A 40-year-old man, Musa Godwin, was on Wednesday arraigned in a High Court in…
Sales rep jailed six months for defrauding Abuja bakery of N275,400
A Dei-Dei Grade 1 Area Court in Shagari Quarters, Abuja, on Monday sentenced a…
Police arrest two fraudsters over fake bank credit alert in Edo
Men of the Edo State Police Command have arrested two suspected fraudsters who engage…
Dubai visa: Fake travel agent fleeces two footballers of N2.3m
The Police on Friday arraigned a 49-year-old man, Rasheed Sule, before a Badagry Chief…
Alleged N754m fraud: Court to rule on virtual trial of ex-NIMASA DG, Akpobolokemi
Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to…
Ilorin court strips convicted internet fraudsters of laptops, phones, money
The Federal High Court, sitting in Ilorin, on Friday sentenced five persons to various…
Court grants bail to man who allegedly duped Abuja cooperative society of N120,000
The police on Thursday arraigned a 29-year-old man, Seth Simon, for allegedly duping Goldmine…
Driver defrauds employer, arraigned in court
A driver, Najeem Lasisi, 42, was on Friday arraigned in an Iyaganku Magistrates’ Court…