Sophina, 33, was arrested following claims of a petitioner
Woman Nabbed For Alleged N19m, €8,370 Fraud In Enugu
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Fraud
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Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos
“There is a video to that effect and we intend to tender it before the court.”
N81.1m Stolen Sterling Bank Funds Forfeited To FG
N81.1m Stolen Sterling Bank Funds Forfeited To FG Justice Yelim Bogoro of…
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
The defendants pleaded not guilty to the charges when they were read to them
Court Jails Man For $850,000 Fraud In Lagos
In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt
Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge
EFCC Arraigns Chinese For Cheating
He pleaded not guilty, prompting the prosecution counsel Taiwo Aromolaran to ask the judge for a date to commence trial.
Man Jailed For Defrauding Sterling Bank Of N30m
Man Jailed For Defrauding Sterling Bank Of N30m Justice O.A. Fadipe of…
Man Arraigned For Alleged N157m, $4000 Contract Fraud In Rivers
The defendant pleaded “not guilty”
Judge Scolds Maina, Defence Counsel For Stalling Alleged N738.6 Fraud Case
What do you really want? You have to decide on what we are coming here to do on the next adjourned date
