Standard Chartered Bank Loses N203.8m To Alleged Fraudster Couple, Other A couple, George Emeka Nwachukwu and his wife, Oluchi, have been...
#psfu
Court Remands 3-Man Fraud Syndicate For Defrauding Bank Of N500m Three men, Kehinde Oladimeji, Olanrewaju Adeshina, Kolapo Stephen, were today,...
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...
Court Remands Grandpa Over Alleged N43m Fraud A Lagos Federal High Court, has ordered that a man of about 70...
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,...
Doctor, Nurse, One Other Docked For Forging Death Certificate, Attempted Fraud Of N21.8m A medical doctor, Salami Olubunmi Tajudeen, a...
Court Remands Forex Trader Over Alleged N10m Fraud A Lagos Federal High Court, today remanded one Godwin Ofor in Nigerian...
