News EFCC arraigns businessman over alleged theft, fraud Toyibat Ajose Feb 13, 2024 The Economic and Financial Crimes Commission (EFCC) has arraigned businessman, Erichona Elom Ushle before the Lagos State High…
News Pastor accused of N1.3bn fraud denies EFCC arrest Alagbe Shenayon Feb 6, 2024 The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic…
Entertainment Police arrest Mr. Ibu’s son, adopted daughter for fraud Toyibat Ajose Jan 26, 2024 The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested …
News JUST IN: Former Gov Obiano in court for arraignment over alleged N4 billion… Alagbe Shenayon Jan 24, 2024 The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Governor of Anambra State, Willie Obiano, to…
News Nigerian sentenced to 10 years in US for romance Fraud, BEC schemes Alagbe Shenayon Jan 10, 2024 A Nigerian was sentenced on Monday to 10-year and one-month prison sentence, along with an order to pay restitution exceeding…
Crime Man arraigned for alleged N20m fraud in Lagos Alagbe Shenayon Jan 1, 2024 A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for allegedly…
Crime CEO bags 75 years jail term for multiple frauds Oluwadamilare Emmanuel Dec 20, 2023 Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted and sentenced the Chief Executive…
Crime Trial of Lagos couple nabbed for N2.7bn fraud begins January 10 Alagbe Shenayon Dec 19, 2023 Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has scheduled the trial initiation for a couple,…
Crime DSS arraigns six for fraud, impersonation, forgery, others in Ekiti Toyibat Ajose Dec 13, 2023 On Wednesday, the Ekiti State Department of Security Services hauled six people before an Ekiti State Magistrate Court for alleged…
Crime Court remands man in custody over alleged $63,599 fraud Alagbe Shenayon Dec 6, 2023 Justice Ismail Ojelu of the Ikeja High Court has ordered the detention of Abdulhamid Isah in the custody of the Nigerian…