118 million Norwegian fraud charge: Police investigation clears former NDDC MD and others of charges Police investigation report on conspiracy, misappropriation and theft of a total of N118 million imposed…
Kodak Black arrested on drug and fraud charges | Headline News now Rapper Kodak Black was reportedly arrested yesterday on charges of cocaine possession and tampering with physical evidence. Local…
A man arrested in Enugu for committing fraud by impersonating a popular philanthropist. Officials of the Enugu State Police Command have arrested one suspect, Somtochukwu Franklin, for allegedly defrauding people…
EFCC arrests man on suspicion of $63,590 fraud The Lagos Command Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Abdulhamid Isah at an Ikeja High Court on charges…
Businessman suspended for 7.5 million naira fraud charge On Wednesday, a 40-year-old businessman, Isaiah Gabriel, was arraigned at a Kaduna High Court on charges of fraud of N7.5 million. The…
UAE extradites British national to Denmark on fraud charges The United Arab Emirates on Wednesday extradited a British hedge fund trader accused of massive fraud and money laundering to Denmark…
Ibet's absence once again stalls arraignment on charges of 4.8 billion Norwegian fraud On Tuesday, his arraignment again stalled due to the absence of the businessman, Chief Cletus Ibeto, before…
EFCC concludes case against four defendants for US dollar travelers check fraud | Headline News The Lagos Area Command of the Economic and Financial Crimes Commission (EFCC) has indicted Mark…
EFCC arrests couple on land fraud charges in Enugu The Enugu Area Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Mr. and Mrs. Simon Udeani and his…
EFCC arrests businessman on suspicion of 105 million naira fraud The Economic and Financial Crimes Commission (EFCC) on Monday indicted businessman Muhammad Lamido at the Lagos Special Offenses Court in…