Naira Marley is standing trial on 11-count charges bordering on conspiracy and credit card fraud
How Visa Flagged Naira Marley’s Credit Card for Fraud – Witness
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Fraud
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How EFCC Arrested 37-Year-Old Wanted For N2bn Fraud In Lagos
He was arrested at a residence in the Bourdillion, Ikoyi
Inside The N212m Fraud That Earn Ex-Reps Member, Three Bank Staff Jail Terms
the court in a well-considered judgment, pronounced him guilty on counts 1 to 8
Engineer Jailed For N61.1m Fraud In Lagos
The Judge also held that the victim “was sent to his early grave
Businesswoman Arraigned For N2bn Investment Scam
She was arraigned alongside her companies
More Evidence Admitted In Ex-NIMASA DG’s N304.1m Fraud Trial
Jauro alongside Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, is being prosecuted on a 19-count
Accountant To Spend Three Years In Jail For Pension Fraud
The case is a part of the billion naira pension fraud in the Office of the Head of Service of Federation
N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla And Fadile Forfeited To FG
The money and properties are the product of illicit activities
Ex-Minister Ochekpe, Two Others Jailed For N450m Fraud
She was handed a three-month term today
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again
Why Court Adjourned Fred Ajudua’s $8.4m Fraud Trial Again The trial of…
