Matilda Omonaiye/ Three suspected Nigerian fraudsters accused of duping an Israel bicycle dealer have been held and arraigned in…
Ladipo Sanusi/ A businessman, Austin Albert Ugochukwu, has told a Federal High Court in Lagos today how he was duped…
Azeez Folorunso/ Justice for Lt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff duped of $8.4million (N3,015,613,060.64) was again…
Ladipo Sanusi/ A property developer was convicted and sentenced to 10 years imprisonment today for defrauding 133 accommodation seekers in…
Matilda Omonaiye/ Three Nigerian men posing as oil dealers have been held by operatives of the Economic and Financial Crimes…
Pat Stephen/ Nigeria Union of Journalists (NUJ) has completed an elaborate ritual of Internal Investigation into a housing scam allegedly…
Azeez Folorunsho/ Serial fraudster Emmanuel Nwude was arraigned today by the Economic and Financial Crimes Commission (EFCC) before a Lagos…
Segun Atanda/ Barely one month after two officials of First City Monument Bank (FCMB) were arraigned for allegedly stealing N40.5million…
Ololade Adeyanju/ A woman was sent to jail in Abeokuta, Ogun State today, after she was found guilty of stealing.…
Segun Atanda/ Two bankers, who made illegal withdrawal of N23million from customers’ accounts and stole N17.5million from Automated Teller Machine…