fraud

A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for allegedly…

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted and sentenced the Chief Executive…

Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has scheduled the trial initiation for a couple,…

On Wednesday, the Ekiti State Department of Security Services hauled six people before an Ekiti State Magistrate Court for alleged…

Justice Ismail Ojelu of the Ikeja High Court has ordered the detention of Abdulhamid Isah in the custody of the Nigerian…

The Federal High Court located in Ikoyi, Lagos, has convicted Lawrence Success Karinate, a Peer-to-Peer (P2P) cryptocurrency…

 A businessman, Kolawole Erinle, was convicted and sentenced to 12 years in prison by Justice R. A. Osodi of the Special Offences…

The Economic and Financial Crimes Commission (EFCC), on Thursday, brought charges against Florence Onojame, an oil marketer, for…

Based on credible intelligence, the Katsina State Police Command has arrested at least 15 people for kidnapping, fraud, and other…

A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been summoned before Justice Inyang Ekwo…