Metro Enugu banker, two others arrested over N4m fraud TheNigerian Nov 30, 2024 0 The Enugu State Police Command has apprehended three individuals, including a banker, for allegedly conspiring to withdraw N4 million… Read More...
Metro Suspected Internet fraudster remanded over $95,000 fraud TheNigerian Nov 28, 2024 0 A Federal High Court in Lagos on Wednesday ordered the remand of an alleged internet fraudster, 28-year-old Patrick Akpoguma, in the… Read More...
Metro EFCC arrests 15 for Internet fraud in Benue TheNigerian Nov 26, 2024 0 The Economic and Financial Crimes Commission has apprehended 15 individuals suspected of engaging in internet fraud in Makurdi, Benue… Read More...
Metro Lawyer change stalls trial of engineer facing N40m fraud TheNigerian Nov 26, 2024 0 The Federal High Court in Lagos has adjourned the trial of one Adeleke Adebesin and his company, Kings Intercontinental Properties… Read More...
feature Auditor-General uncovers N197bn contract fraud in MDAs TheNigerian Nov 24, 2024 0 A report by the Auditor-General of the Federation has exposed irregular payments for contracts totalling over N197.72bn across various… Read More...
Metro Three suspects get N30m bail for alleged N29.3m fraud TheNigerian Nov 22, 2024 0 The Economic and Financial Crimes Commission, on Thursday, arraigned, three men Saka Olubamishe, Omogoye Olusegun and Olumuyiwa Adesina,… Read More...
Metro Kaduna couple arraigned for alleged N540,000 fraud TheNigerian Nov 22, 2024 0 The police on Wednesday arraigned a couple, Raymond and Christina James, before a Kaduna State Chief Magistrate’s Court for allegedly… Read More...
Metro Lagos bizman jailed 21 years for N43.5m fraud TheNigerian Nov 19, 2024 0 A Lagos Special Offences Court sitting in Ikeja, on Monday, convicted and sentenced the Chairman of the Natural Oil and Gas Suppliers… Read More...
Metro Ex-bank manager remanded for alleged N122m fraud TheNigerian Nov 19, 2024 0 A former new generation bank manager in the Iju branch, Abiodun Sanni, was on Monday remanded in the correctional centre by a Lagos… Read More...
feature INEC, PDP disagree over alleged fraud in Ondo poll TheNigerian Nov 18, 2024 0 •Opposition says election worst in history •INEC, APC defend results •Tinubu, govs hail Aiyedatiwa The re-election of Ondo State… Read More...