Police Arraign Insurance Firm's MD Over Alleged N20m Fraud An insurance guru, Mr. John Ethagbe, was today, arraigned before a...
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A Lagos Federal High Court, has remanded an alleged serial fraudster, Obinna Ugorji, at the Ikoyi Facility of the Nigerian...
The Defendant & His Wife, NnekaAlleged N87.5m Fraud: Court Renews Remand Order Against Oil Marketer Justice Akintayo Aluko of a Lagos...
The Bank That Was Allegedly Defrauded By The Defendant Man Docked For Allegedly Defrauding Bank Of N206m A middle-aged Richy...
The Defendant, Ibrahim Butali Abdulmumin Court Sends BDC Operator To Prison Over Alleged N144m Fraud Justice Yellim Bogoro of a...
3 Ex-company Directors Arraigned, Remanded in Prison Over Alleged N138m Fraud Three ex-directors of a company, Integrated Intelligence Imaging West...
Bail Jumping Lawyer Re-arraigned Over Alleged N266.5m Fraud A lawyer, Ismaila Ahmed Olokun, who became elusive after he was arraigned...
Alleged N88.9m Fraud: Court Declares Senior Lawyer, Olokun, Wanted, For Jumping Bail Justice Yellim Bogoro of a Lagos Federal High...
Banker, 2 Others Allegedly Swindles Standard Chartered Bank Of N723.6m One of the country's banking industries, Standard Chartered Nigeria Limited is currently...
Man, 84, Docked Over Alleged N20.7m Fraud Men of Police Special Fraud Unit (PSFU) today, arraigned an 84 year-old man,...