Fraud

Tenants in Trouble for Exhuming Landlord’s Corpse to Sell His House

Agency Report/   Four persons, who allegedly exhumed the corpse of their landlord before selling his property, appeared before a…

6 years ago

Professor Sawa, 2 others Charged with Fraud

Matilda Omonaiye/   The provost of the Federal College of Horticulture, Gombe, Professor Fatima B.J. Sawa has been arraigned by…

6 years ago

EFCC Trial: Court Jails Fraudulent Senior Lawyer, Spiritualist

Matilda Omonaiye/   A senior lawyer standing trial in Borno State and a renowned Kano-based spiritualist have been jailed in…

6 years ago

Surety in Soup as Fraud Suspect Jumps Bail

Matilda Omonaiye/   A woman is set to carry the cross after standing surety for a suspect who is now…

6 years ago

N1.3B Fraud: EFCC Files Charges Against Fayose, Hotel

Pat Stevens/ The Economic and Financial Crimes Commission has filed fraud charges against a former governor of Ekiti State, Ayo…

6 years ago

Experts Report Warn on Rising Mortgage Fraud

Matilda Omonaiye/   A California-based data provider has raised the alarm over rising Fraud on U.S. mortgage applications. According to…

6 years ago

Two Military Officers, 3 Firms Forfeit N200M to FG

Ladipo Sanusi/   Two Military officers and their three companies have been asked to forfeit N200million to the Federal Government…

6 years ago

N3.5Bn Fraud: EFCC Re-arraigns Dasuki’s Aide, Col Ashinze, Others

Matilda Omonaiye/ Colonel Nicholas Ashinze, a former special assistant to ex-National Security Adviser, Col. Sambo Dasuki (retd) is back in…

6 years ago

N240M Fraud: Man Tells How Ex-Lagos Rep, others Allegedly Duped Him

Ladipo Sanusi/ A businessman, Austin Albert Ugochukwu, has told a Federal High Court in Lagos today how he was duped…

6 years ago

PDP Chairman, Ex-Deputy Gov, Remanded in Prison

Rasaq AbdulKareem/ Unless he perfects his N10million bail, a Chairman of the Peoples Democratic Party (PDP) would be kept in…

7 years ago