fraud
Court Denies Okorocha Bail
The Federal High Court presided over by Justice Inyang Eden in Abuja today May 27, rejected the bail application of…
Fraudster Defrauds POS Operator Of N75,000 Using ‘Five Sachets Of Water’ In Lagos
A point-of-sale operator simply identified as Joy has been defrauded of N75,000 by a customer named Victor, using a bag…
EFCC Arrests 30-Year-Old Man For Allegedly Defrauding Kwara Emir Of N33.3million
The Economic and Financial Crimes Commission (EFCC) has arrested a 30-year-old man, Fidelis Poor, who is part of a syndicate…
Businesswoman, Chinyere Emeka-Atu Defrauds Lagos Traders Of N600m In Ponzi Scheme
A businesswoman, Chinyere Emeka-Atu has been arraigned before a Tinubu Magistrate’s Court for allegedly defrauding traders and market women of…
Ovaioza: Police Arrest Popular Entrepreneur Accused Of Defrauding Investors over 4billion
Operatives of the Nigerian Police Command in Abuja have arrested popular agriculture entrepreneur, Ovaioza Yunusa, following allegations that she swindled…
President Buhari Pardons Dariye, Nyame – Two Ex-Governors Jailed For N2.7bn Fraud
President Muhammadu Buhari has approved the pardon of a former Governor of Plateau State, Joshua Dariye, and ex-Governor Jolly Nyame…
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