NSCDC nabs suspect for defrauding woman N1.8m
The Nigeria Security and Civil Defence Corps (NSCDC) in Kano State, says it has apprehended a 28-year-old man (names witheld) […]
Fraud
Manager docked for allegedly defrauding employer of over N1m fraud
A manager of a recycling company, Afeez Tijani, 43, on Wednesday appeared before an Iyaganku Magistrates’ Court, Ibadan, over alleged
Dubai Court Jails Rahamaniyya Oil Boss Abdulrahman Bashar for Financial Fraud
A Dubai court has sentenced Abdulrahman Bashar, the owner of Rahamaniyya Group and Ultimate Oil & Gas, to one year
ICPC to arraign three ex-aides of El-Rufai, firm over alleged N64 million fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and three former aides
Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15
A Federal High Court in Abuja, on Thursday, adjourned the trial of a lawyer, Chinedu Evaristus, and three others in
Alleged N2.7bn fraud: Court rejects document sought to be tendered ex-Aviation minister
A Federal Capital Territory (FCT), high court Maitama on Thursday sustained Economic and Financial Crimes Commission ‘s objection to a
Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh
The Federal Government, on Thursday prayed a Federal High Court in Abuja to issue a bench warrant for the arrest