Browsing: Fraud

Admin I Tuesday, June 23, 2025 ​LAGOS — A financial advisor has detailed how hundreds of thousands of dollars…

Fraud incidents expected to be higher than anywhere else in Sub-Saharan Africa 33% of security chiefs say the threat…

Emmanuel Thomas l Thursday, July 03, 2025 IKEJA, Lagos – Two convicted fraudsters, Chukwuemeka Ajoku and Gyeburn Wongkyezeng have …

Admin l Friday, May 5, 2023 IKEJA, Lagos – A Domestic and Special Offences Court sitting in Ikeja today…

ustice Serifat Solebo of the Lagos State Special Offences Court sitting in Ikeja on Wednesday remanded a businessman

A special offences court sitting in Ikeja on Thursday  sentenced Adewunmi Sunday and  Donald Thomas all 17 years

Says but for Buhari, NDDC would have been killed and buried Emmanuel Ukudolo l Wednesday, January 15, 2019 PORT HARCOURT,…

By Oluwatope Lawanson l Wednesday, November 27, 2019 EBUTE META, Lagos, Nigeria – The police in Lagos today arraigned a…

Admin l Tuesday, August 06, 2019 LAGOS, Nigeria – Justice Chuka Obiozor of a Federal High Court sitting in Ikoyi,…

Emmanuel Thomas l Wednesday, May 08, 2019 ABUJA, Nigeria – The Nigerian Football Federation(NFF) has denied alleged fraudulent diversion of…