fraud

By Mike ObohA Federal High Court, sitting in Kaduna presided over by Hon. Justice P. H. Mallong has sentenced a former Registrar of the...

Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health...

The Niger State Government has dismissed 80 civil servants for allegedly placing themselves on salaries above their current status.The state Head of Service, Salamatu...

The Department of State Services (DSS) has arrested a suspect for attempting to defraud his victim of $50,000 to secure a presidential appointment.DSS Public...

The love of money they say is the root of evil and this the major reason why people go extra length to make money...

U.S. prosecutors have charged the recently ousted owner of a Hollywood movie distributor with defrauding a federal coronavirus emergency relief programme and a BlackRock...

Abuja, Feb. 17, 2020 justice Hussein Baba-Yusuf of an FCT High Court on Monday, granted leave to the Economic and Financial Crimes Commission (EFCC)...

A 63-year-old man, Aderinoye Odebunmi, who allegedly defrauded a pastor of N1.4 million, was on Wednesday brought before an Igbosere Magistrates’ Court in Lagos.Odebunmi,...

By Jennifer Y OmiloliOn Thursday, the Federal High Court sentenced a retired Air Vice Marshal, Tony Omenyi, to seven years imprisonment on money laundering...