The Police Command in Ebonyi says it has arrested five suspected Automated Teller Machine Cards fraudsters and recovered 43 ATM cards. The Command’s Public Relation Officer,...
A 55-year-old cleric, Nelson Foni, was arraigned at a Kafanchan Magistrates’ Court in Kaduna State on Friday for giving false prophesy and duping a congregant, Edith...
The Police Command in Jigawa has arrested a 27-year-old man for allegedly using fake naira notes to defraud Point of Sale business operator. The Police Public...
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director, Nigerian National Petroleum Corporation of money laundering charge. Justice Ahmed...
A 37-year-old businessman, Chidi Nwokolo, was on Friday brought before an Ebute Meta Chief Magistrates’ Court, Lagos State, for allegedly defrauding a man of N5.07 million...
A Chief Magistrates’ Court sitting in Kano State on Friday, ordered the remand of a 40-year-old businessman, Yahuza Haruna, in a Correctional centre for alleged fraud...
A 42-year-old mechanic, Uche Orji , was on Wednesday arraigned in a Kubwa Grade I Area Court, Abuja, for allegedly cheating a businessman of N450,000. The...
A 40-year-old man, Musa Godwin, was on Wednesday arraigned in a High Court in Kaduna State for allegedly defrauding job seekers of N22 million. Godwin is...
A Dei-Dei Grade 1 Area Court in Shagari Quarters, Abuja, on Monday sentenced a 27-year-old sales representative, Yusuf Isah, to six months imprisonment for defrauding his...
Men of the Edo State Police Command have arrested two suspected fraudsters who engage in sending fake bank credit alerts to local traders to purchase expensive...
The Police on Friday arraigned a 49-year-old man, Rasheed Sule, before a Badagry Chief Magistrates’ Court in Lagos, over alleged N3.5 million visa fraud. Sule, of...
Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to rule on an application for virtual testimony in the trial of Patrick...
The Federal High Court, sitting in Ilorin, on Friday sentenced five persons to various jail terms over offences bordering on internet-related fraud. The convicts are Ololade...
The police on Thursday arraigned a 29-year-old man, Seth Simon, for allegedly duping Goldmine Cooperative Society in Abuja of N120,000. The defendant, who resides at Karu,...
A driver, Najeem Lasisi, 42, was on Friday arraigned in an Iyaganku Magistrates’ Court sitting in Ibadan for allegedly defrauding his employer of N200, 000. The...