fraud

BREAKING: Osun ex-speaker: Herbalist, 5 others bag 5-year jail term for fraud

BREAKING: Osun ex-speaker: Herbalist, 5 others bag 5-year jail term for fraud A Federal High Court in Osogbo convicted six…

3 years ago

55-year-old spiritual healer remanded for allegedly defrauding woman of N16.5m

55-year-old spiritual healer remanded for allegedly defrauding woman of N16.5m A 55-year-old spiritual healer, Samuel Zungwe, was, on Thursday, remanded…

3 years ago

Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life

Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life Justice Mohammed Madugu of the…

3 years ago

Court rejects Trump’s bid to delay trial in wake of fraud ruling

Court rejects Trump’s bid to delay trial in wake of fraud ruling AN appeals court Thursday rejected Donald Trump’s bid…

3 years ago

N2.9 billion Fraud: George Turnah, two others, bag six years jail terms

N2.9 billion Fraud: George Turnah, two others, bag six years jail terms Justice A. T. Mohammed of the Federal High…

3 years ago

3 Nigerians jailed in US for multi-million dollar fraud

3 Nigerians jailed in US for multi-million dollar fraud Three Nigerian men who preyed on the elderly and vulnerable in…

3 years ago

US court sentences Nigerian man, others to prison for $2.6m fraud

US court sentences Nigerian man, others to prison for $2.6m fraud A Nigerian man, Okechukwu Iwuji, has been convicted and…

3 years ago

N6.9bn fraud: FG to arraign Emefiele, 2 others today

N6.9bn fraud: FG to arraign Emefiele, 2 others today The Federal Government will on Thursday (today) arraign embattled Central Bank…

3 years ago

Alleged N420.2m Fraud: Court grants defendant N50m bail in Lagos

Alleged N420.2m Fraud: Court Grants Defendant N50m Bail In Lagos Justice Y.A.Adesanya, a vacation judge of the Lagos State High Court…

3 years ago

Enugu councillor sent to prison for allegedly stealing IDP fund

Enugu councillor sent to prison for allegedly stealing IDP fund An Enugu State Magistrates' Court has sent to prison councillor…

3 years ago