The Self-acclaimed Estate Developer A Lagos Federal High Court has remand a self-acclaimed Estate Developer, Kelly Izuwa Nwogu, in prison...
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The Businessman When He Was Arrested Court Remands Ibadan-based Businessman Over Alleged N816m Fraud Justice Nicholas Oweibo of a Lagos...
Two Salesladies Docked Over Alleged Stealing Of Church's N13m Men of Police Special Fraud Unit (PSFU) Ikoyi, Lagos, have arraigned...
Court Jails America-Trained Surgeon 27 Years Over N35m Fraud An America-Trained medical doctor and surgeon, John Adindu Nweke, was today...
The Defendant, Mr. Victor Ogiemwonyi Alleged N56m Fraud: Court Commences Businessman's Trial Oct. 26 A Lagos Federal High Court, presided over...
Court Summons Firm, Directors Over Alleged N680m Fraud A Lagos Federal High Court, today, issued a summon directing a firm, Wallenship...
Lawyer Faces Trial Over Alleged N110m Fraud A Lagos-based lawyer, Prince Gabriel Gbenosa Azuka, has been dragged before a Federal...
N162m Fraud: Court Sentences 2 Fake BDC Operators To 17 Years Imprisonment• Another Fraudster Jailed 7 Years Justice Ayokunle Faji...
Court Orders Couple's Arrest Over Alleged $2.9m USD Fraud Justice Nicholas Oweibo of a Lagos Federal High Court, to ordered...
N162m Fraud: Medical Report Stalls Sentencing of Convicted Fake BDC Operators The slated sentencing of two convicted Bureau De Change (BDC)...