Tag: fraud

The Court of Appeal in Abuja has struck out the bid by the Federal Government to begin fresh prosecution of ...

A Sabo-Yaba Chief Magistrates’ Court in Lagos has ordered that the Pastor of Kingdom Power International Christian Praying Centee Ishashi, ...

The Kogi State Government has sounded an alarm regarding what it perceives as a concerted effort by "criminals posing as ...

A mild drama unfolded in the Federal High Court in Abuja during the ongoing trial of Ali Bello, the nephew ...

The General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, has been apprehended by the Economic ...

Five family members—Chisom, Daniel, Anthony, Precious, and Ifeanyi Obiakor were arraigned by the Economic and Financial Crimes Commission (EFCC) yesterday in an Ikeja High Court for allegedly stealing N242.391 million from Just Kings and Real Kings Nigeria Ltd. EFCC prosecutor, Anita Imo, in a seven-count charge before the court, alleged that Chisom ...

The Police in Lagos State on Tuesday arraigned a 38-year-old woman, Precious Nzewunwu who allegedly defrauded her employer of N2.1 ...

The future of indicted Republican George Santos in the U.S. House of Representatives hangs in the balance as lawmakers are ...