A 40-year-old businessman, Theophilus Alaba, on Friday appeared before an Ikeja Magistrates’ Court for allegedly obtaining N4 million under the the pretext of supplying wood. Alaba,...
Agency Report Arraignment of the Chief Executive Officer of Golden Tulip Hotel, Amaechi Ndili, was on Wednesday stalled at an Ikeja Special Offences Court. Also, the...
A 46-year-old bricklayer, Bernard Iorvihi, was on Thursday arraigned in a Karmo Grade one Area Court, Abuja, for allegedly swindling a Point Of Sale operator of...
Agency Report Russia announced Thursday that a deputy transport minister is being held on fraud charges, a problem the country’s embattled opposition has said is systemic...
A Wuse Zone Six Chief Magistrates’ Court, Abuja on Wednesday, sentenced a car dealer, Musa Mohammad to six months imprisonment for cheating a customer of N20...
A Shari’a court sitting in the Magajin Gari area of Kaduna State, on Thursday sentenced a man, Sama’ila Iliyasu to three months imprisonment for cheating and...
A 37-year-old businessman, Tajudeen Junaid, on Wednesday appeared before an Ikeja Magistrates’ Court for allegedly obtaining N420,000 on the pretext of digging a borehole. Junaid, who...
Justice Darius Khobo of a Kaduna High Court, on Monday, sentenced an unemployed man, David Jude, to one year imprisonment for a N3 million contract scam....
Justice Darius Khobo of the Kaduna High Court on Thursday sentenced a businessman, Aliyu Liman, to one year imprisonment after he was found guilty of N5.1...
A cleric indentified as Rev Ajiboye Kadmiel, has been jailed 10 years in Adamawa State after swindling 40 people of a total sum of N5.9 million....
A Wuse Zone Six Chief Magistrates’ Court, on Wednesday sentenced a man, Jamilu Muazu to nine months imprisonment for swindling his business partner of N12 million....
A 38-year-old man, Abdulkareem Isah, was on Tuesday docked in a Lokoja High Court for allegedly defrauding his fiancée (now ex) of N1.3 million. Isah, who...
A Federal High Court in Kaduna on Thursday ordered the remand of a businessman, Isah Mohammed, for alleged N3.5 million fraud. Justice Peter Mallong ordered that...
A 25-year-old woman, Funmilayo Komolafe, who allegedly defrauded her best friend and her father of N4 million, on Wednesday appeared before an Ejigbo Magistrates’ Court in...
The adoption of the Bridge Banks option by the Nigeria Deposit Insurance Corporation has prevented systemic crisis and secured N1.021 trillion deposits which ensured that depositors...