Alleged N45.5m Fraud: PSFU Docks Group Managing Director
The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, on Tuesday, arraigned the Group Managing Directo…
The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, on Tuesday, arraigned the Group Managing Directo…
By Francis IWUCHUKWU, Lagos Macmillan Nigerian Publishers Limited was on Monday arraigned before Ju…
Justice Inyang Ekwo of an Abuja Federal High Court on Monday ordered the remand In the custody of t…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday…
By Francis IWUCHUKWU Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos St…
The Accountant-General of the Federation (AG-F), Ahmed Idris, has been arrested over his alleged in…
A former Special Assistant to Governor Dapo Abiodun of Ogun State, Abidemi Rufai, has pleaded guilt…
For allegedly defrauding Standard Chartered Bank Nigeria Limited of a sum to the tune of N203, 865,…
By Francis IWUCHUKWU Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday directed …
By Francis IWUCHUKWU The Standard Chartered Bank has been swindled of a whopping sum of N723, 660, …
By Francis IWUCHUKWU The Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGA…
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chid…
The continued trial of the former Chief Executive Officer (CEO) of Eunisell Limited, Kenneth Ndubui…
Justice Inyang Ekwo of a Federal High Court sitting in Abuja on Wednesday admitted in evidence the …
By Francis IWUCHUKWU A bench warrant was on Wednesday issued against a petroleum company, OBD Petro…
By Francis IWUCHUKWU The Special Offences Court sitting in Ikeja presided over by Justice Mojisola …
By Francis IWUCHUKWU Further hearing in the $32 million fraud charge slammed against a Lagos-based …
A fake lawyer, Adekola Adekeye has been arrested by the Economic and Financial Crimes Commission (E…
By Francis IWUCHUKWU As a result of her involvement in fraud to the tune of N128 million, Justice S…
By Francis IWUCHUKWU A suspected serial fraudster, Fred Ajudua was on Tuesday ordered to undergo a …