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…
How I Was Robbed, Africa’s Richest Woman, Folorunsho Alakija Tells Lagos Court
Matilda Omonaiye/ The richest woman in Africa, Mrs Folorunso Alakija, has told how she was duped by a staff of…
Property Developer Jailed 10 Years For Defrauding 133 Home Seekers
Ladipo Sanusi/ A property developer was convicted and sentenced to 10 years imprisonment today for defrauding 133 accommodation seekers in…
Olunloyo’s Son, Akinkunle, Docked over N40M Fraud
Ladipo Sanusi/ One of the children of former governor of Oyo State, Chief Victor Omololu Olunloyo, has been dragged to…
Buyer Beware: FBI Reveals How You Can Be Robbed Buying Vehicles Online
Segun Atanda/ Criminals are flooding the internet with fraudulent advertisements offering vehicles for sale, says the FBI in its latest…
EFCC Nails Two Oil Marketers with 8 Years Imprisonment
Segun Atanda/ Two oil marketers have bagged eight years in prison over N789.6million oil fraud. Justice Latifat Okunnu of the…
EFCC Recovers N664M, $137,680.11 from Ex-Perm Sec, Clement Illoh
Ladipo Sanusi/ A former Permanent Secretary was asked to kiss goodbye to N664million and $137, 680.11 today at a Federal…
N52M Theft: Accountants in Soup for Allegedly Cooking the Books
Ladipo Sanusi/ Four accountants have appeared before a Court in Lagos over the theft of N52million using forged deposit slips.…