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 Yaba…
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 the…
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 cases…
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 on…
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…
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 the…
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 of…
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…
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…
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…