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$6m bank fraud
Businessman, 40, in court for alleged N4m fraud
A 40-year-old businessman, Theophilus Alaba, on Friday appeared before an Ikeja Magistrates’ Court for…
Alleged $4.6m fraud: Arraignment of Golden Tulip Hotel CEO stalled
Agency ReportArraignment of the Chief Executive Officer of Golden Tulip Hotel, Amaechi Ndili, was…
Bricklayer arraigned for allegedly defrauding POS operator
A 46-year-old bricklayer, Bernard Iorvihi, was on Thursday arraigned in a Karmo Grade one…
Russia detains deputy transport minister on fraud charges
Agency ReportRussia announced Thursday that a deputy transport minister is being held on fraud…
Court jails Abuja car dealer six months for cheating, breach of trust
A Wuse Zone Six Chief Magistrates’ Court, Abuja on Wednesday, sentenced a car dealer,…
Man jailed three months for swindling business partner
A Shari’a court sitting in the Magajin Gari area of Kaduna State, on Thursday…
Businessman faces N420,000 borehole fraud charge
A 37-year-old businessman, Tajudeen Junaid, on Wednesday appeared before an Ikeja Magistrates’ Court for…
Unemployed man to spend one year in jail over N3m contract scam
Justice Darius Khobo of a Kaduna High Court, on Monday, sentenced an unemployed man,…
Businessman jailed for N5.1m fraud
Justice Darius Khobo of the Kaduna High Court on Thursday sentenced a businessman, Aliyu…
Pastor jailed 10 years for swindling 40 persons of N5.9m
A cleric indentified as Rev Ajiboye Kadmiel, has been jailed 10 years in Adamawa…
Man jailed nine months for swindling business partner of N12m
A Wuse Zone Six Chief Magistrates’ Court, on Wednesday sentenced a man, Jamilu Muazu…
Kogi businessman arraigned for defrauding fiancée of N1.3m
A 38-year-old man, Abdulkareem Isah, was on Tuesday docked in a Lokoja High Court…
Court remands man over N3.5m land fraud
A Federal High Court in Kaduna on Thursday ordered the remand of a businessman,…
Lagos businesswoman in court for defrauding friend, father of N4m
A 25-year-old woman, Funmilayo Komolafe, who allegedly defrauded her best friend and her father…
Bridge banking secures N1.021tn deposits, 12,667 jobs – NDIC
The adoption of the Bridge Banks option by the Nigeria Deposit Insurance Corporation has…