AdminNov 18, 20151 min read31-year-old man, others charged over alleged N30m land fraudThe Prosecutor, Cpl. Femi Adeleye, told the court that Maduba, who is the brother to the complainant, one Dr. Iyke Maduba, conspired with...
AdminNov 12, 20151 min readTwo men in court for alleged N3.7m fraudThe Prosecutor, Insp.Caleb Leranmo, told the court that the accused persons committed the offence on Feb.12 at Ado-Ekiti. Leranmo said...
AdminNov 5, 20151 min readPastor arraigned in court over N1.4m fraudOkwedimbu was charged on a six count of fraud, theft, felony, threat to life, breach of the peace and infringement. Testiying in court,...
AdminSep 28, 20152 min readMother of two arrested for attempting to use children to commit fraudShe was arrested by the operatives after she took the four months old babies to the residence of a retired police commissioner at College...
AdminJul 24, 20151 min readCourt remands 45-year-old woman for alleged fraudAmina, who was arraigned before Senior Magistrate Folashade Folarin, was denied bail for allegedly defrauding one Felicia Udogwu of PHCN,...
AdminJul 15, 20151 min readPharmacist remanded in prison for fraudDAILY POST gathered that Akagbusi, who allegedly claimed to be a superintendent pharmacist, collected about N500, 000 from a company,...
AdminJun 24, 20151 min readMan docked over N2.5m fraudMoruf, who resides at the Ajegunle area of the state, is standing trial on a three-count charge bordering on conspiracy, stealing and...
AdminJun 17, 20151 min readMan docked for fraud in OgunAdekunle, who resides at No.23 Aderanti Street, Iyana Iyesi, in Ota area of the State is standing trial on a two-count charge of...
AdminMay 4, 20151 min readUK citizen nabbed for defrauding seven Nigerians of N70mAccording to a police source, Cameran was apprehended at the Murtala Muhammed International Airport, Ikeja Lagos while trying to sneak...
AdminMar 5, 20152 min readSouth West adoption of Jonathan fraudulent – APCThe APCPCO, in a statement signed by Garba Shehu, its Director of Media and Publicity, said the report of the National Conference has...
AdminMar 2, 20151 min readProsecutor seeks bench warrant on Enugu engineer over alleged fraudOfodile, who works at Humtech Engineering Company, pleaded not guilty to the one-count charge preferred against him by the prosecuting...
AdminFeb 16, 20151 min readPastor docked over alleged N5.1m fraud chargeOlateju, who resides at No. 17, Sabiu Ajose St., Surulere, Lagos State, is facing a three-count charge of obtaining by false pretence,...
AdminOct 17, 20141 min readAuto mechanic docked for N110,000 fraud in OgunA man, Waheed Taoheeb, who allegedly collected N110, 000 on the pretext of repairing a man’s car, was on Friday charged before an Ota...
AdminOct 9, 20141 min readCourt sentences two persons to one-year imprisonment each for N125,000 fraudAn Ikeja High Court on Thursday sentenced two men to one year imprisonment each for swindling a businessman of N125,000. Justice Kudirat...
AdminMar 1, 20131 min readPension scam: Maina sackedThe Federal Government has finally taken a decisive action regarding the allegation of fraud in the Nigerian pension reform Task Team, as...
AdminFeb 28, 20132 min readOndo governorship election was rigged – AkeredoluMr. Oluwarotimi Akeredolu (SAN) The governorship candidate of the Action Congress of Nigeria (ACN) in the October 20, 2012 election in...
AdminFeb 26, 20131 min readEFCC to re-arraign ex-Intercontinental Bank MD, Akingbola todayIn terse press statement released on Monday, the EFCC stated that Mr. Akingbola “is currently being held at the Commission’s facility I...
AdminFeb 24, 20132 min readNigerian ‘Yahoo Boy’ on FBI’s most wanted list apprehended in AustraliaBut the sophisticated con artist, who fled Florida in August 2008 amid an intense FBI investigation, has been caught in Sydney and sent...
AdminFeb 22, 20131 min readLagos State Speaker involved in adultery scandalSources said the woman’s husband, said to be a member of the protocol team, accused the Lagos speaker of having an ‘extra marital affair’...
