The Convicted Teacher, Folarin Thacher Jailed 10 Years for Forging America's Money Order A private school, Folarin Olayinka, was today,...
#fraud
Alleged $667, 000 Fraud: Hearing of Suit Against Ex-Banker Fixed For July 21 A Lagos Federal High Court, today, adjourned further hearing...
Hushpuppi Arraigned in U.S., Faces 20 Years in Prison, If Guilty Suspected Nigerian internet fraudster, Ramon Abbas, popularly known as...
Police Rearraigned Unregistered BDC Operators Over N162m Fraud An unregistered Bureau De Change (BDC) operator, Uju Peace Izuogu, who allegedly...
Airtel Official Jailed 5 Years Over N2.2m Fraud A customer Service representative of Airtel Nigeria Limited, Jeremiah Mustapha, was today,...
The Economic and Financial Crimes Commission (EFCC) today, rearraigned a former Speaker of Lagos State House of Assembly, Right Honourable...
A Federal High Court, Lagos, today, convicted and sentenced a former Governor of Abia State, Senator Orji Uzor Kalu to...