fraud

The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic…

The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested …

The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Governor of Anambra State, Willie Obiano, to…

A Nigerian was sentenced on Monday to 10-year and one-month prison sentence, along with an order to pay restitution exceeding…

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…