he Federal High Court, Abuja Division, on Wednesday fixed July 15 for the arraignment of Azania Omo-Agege, the Interim President…
Browsing: Fraud
he Federal Bureau of Investigation has arrested Samuel Ugberaese after he was extradited from Nigeria to the United States on charges relating…
The Managing Director of Viscount Microfinance Bank Blessing Gozi-Anyaokei has been arraigned for allegedly converting the sum of N19 million…
A federal arrest warrant has been issued for Nigerian-born U.S. permanent resident Emuobosan Emanuella Hall, 45, after she failed to…
Kelechi Benwosely Esimogu, a top official of the Niger Delta Development Commission (NDDC) and Pastor of Powercity International Church, Port…
A Lagos State High Court in Ikeja has sentenced Olumuyiwa Teniola Idowu and his company, Tennyvans Nigeria Limited, to a…
A United States US grand jury has indicted a Nigerian-born engineer Banjo Popoola, a building inspector in St. Louis, Missouri,…
A 51-year-old man, John-Kennedy Otagada, who allegedly defrauded Gidi Credit Ltd. of N85 million, on Wednesday appeared before an Ikeja…
The Nigerian Police Force has charged a businesswoman, Taiwo Ibitola Taiwo and her firm, Lexhan Investment Limited, over an alleged…
Olumide Olorunfunmi and Emmanuel Unuigbe, two Nigerian-born men, have been sentenced to 30 months in prison over fraud in the…