Man Allegedly Hacked Oba Oniru's Facebook Account, Defraud Prof. Of N500k A middle aged man, Agbolade Olajuwon Agbolahan, is has...
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Alleged N66.4m Fraud: Court Threatens To Revoke Alleged Fraudsters' Bail A Lagos Federal High Court, today, vowed to revoke the...
The Defendant, Ibrahim Butali Abdulmumin Court Sends BDC Operator To Prison Over Alleged N144m Fraud Justice Yellim Bogoro of a...
The Businessman When He Was Arrested Court Remands Ibadan-based Businessman Over Alleged N816m Fraud Justice Nicholas Oweibo of a Lagos...
Police Nab Beedel CEO For Alleged N816m Fraud The Police Special Fraud Unit (PSFU) Ikoyi, Lagos State, has arrested Ibadan-based...
Bizman Docked Over Alleged N24.7m Fraud, Issuance of Dud Cheques A businessman, Peter Olasubomi Olowe, was today, arraigned before a...
Court Remands Forex Trader To Prison Over Alleged N13.4m Fraud A Lagos Federal High Court has ordered the remand of...
Standard Chartered Bank Loses N203.8m To Alleged Fraudster Couple, Other A couple, George Emeka Nwachukwu and his wife, Oluchi, have been...
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...