Fraud
Alleged N15.5bn Fraud: Court Orders Police To Produce Bamise Ajetunmobi
The Lagos High Court sitting in Osborne, Ikoyi has granted an application compelling a judgement debtor, Bamise Ajetunmobi, to appear…
Kano APC Senatorial Candidate, Abdulsalam Abdulkarim Zaura In Court Over $1.3m ‘Fraud’
The All Progressives Congress (APC) Kano Central senatorial candidate, Abdulsalam Abdulkarim Zaura (popularly known as AA Zaura), on Monday appeared…
Police nab Abuja big boy, Salihu Nasiru Ibrahim in Rivers over N15m forex racket
Arraigned in court for alleged OBT, degree forgeries, as chief magistrate to rule of bail Jan 23, 2023....... A 22-year-old…
AGAIN, COURT JAILS MAMA BOKO HARAM, TWO OTHERS FOR N120M FRAUD
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…
Anti-graft Agency, EFCC Arraigns Kogi State Governor, Yahaya Bello’s Nephew In Abuja For N10billion Fraud
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole…
Company Drags Nigerian Pastor Jeremiah Fufeyin, Christ Mercyland Ministry To Court Over Alleged N49 Million Debt
A Delta state-based company, Hybrid-Impex Resources Limited, has dragged the founder and General Overseer of Christ Mercyland…
Follow US
