Alleged N3.1bn Fraud: You have A Case To Answer, Court Tells Former Governor
JUSTICE Peter Lifu of the Federal High Court sitting in Abuja on Wednesday, July 23, 2025 dismissed a No -case…
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Man Docked for Allegedly Defrauding Woman of ₦7m
A 31-year-old man, Ijasanmi Baji Sunday, has been arrested and charged before a Lagos Magistrate Court for allegedly defrauding a…
Fake Landlord Swindles Church Of N2.5m In Rental Scam
LAGOS — A 68-year-old man, Iyewunmi Idonije, has been remanded in custody by the Igbosere Magistrate’s Court for allegedly defrauding…
EFCC Busts ‘Yahoo Academy’, Arrests 23 Suspects In Abia State
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Friday, 18 July 2025, uncovered a cybercrime…
Bank Fraud: Court Orders Final Forfeiture of Properties, Cars, ₦326.4m, $480,000 To FG
JUSTICE Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, 11 July 2025, ordered the final…
Chinese Tax Fugitive Nabbed In Lagos, Deported To Face Justice In Beijing
IN a major feat of international policing, the Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has…
Court Jails Man Seven Years For N300m Fraud In Lagos
JUSTICE R.I.B. Adeniyi of the State High Court sitting in Ikeja Lagos, on Wednesday, July 9, 2025, convicted and sentenced…
Police Arraign Extradited Fraud Suspect Over $307,500 Luxury Car Scam
The Nigeria Police Force has arraigned a suspected fraudster, Abubakar Mohammed Aboki, before a Federal High Court in Abuja on…
Fraud on Four Wheels: Police Recover $7,000 in Abuja Luxury Car Scam
THE Zone 7 Headquarters of the Nigeria Police Force has, successfully, uncovered a suspected fraud case involving the sale of…
EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one…