fraud
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News
Police Arraign 4 Staff Of Richway Microfinance Bank On Alleged N184m Fraud
Four bankers with Richway Microfinance Bank Limited, were today, arraigned before a Federal High Court, Lagos over an alleged N182.3…
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Judiciary
Multimillions Fraud: Police Gets Court’s Nod To Finally Forfeit Bizman, Ademola Akinyemi’s Properties
Justice Yellim Bogoro of Federal High Court has ordered final forfeiture of a property linked to a businessman, Ademola Louis…
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Crime
Alleged N1bn Fraud: CMB Building CEO’s Arraignment Fixed For April 30
A Federal High Court, Lagos, has fixed April 30, for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer (CEO)…
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Crime
Court Remands Alleged Hacker Over N10.5m Fraud
Justice Yellim Bogoro of a Federal High Court, Lagos, has remanded an alleged hacker, Umolu Jonathan, in the custody of…
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Crime
First Marina Trust Fraud: Court Forfeits 14 Houses, 3 Exotic Cars, N24.106m
Sequel to an alleged fraud of over $2. 780 million USD and £500, 000.00 BPS, which recently rocked First Marina…
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Crime
Police Arraign Chartered Accountant, Mother Over Alleged N1.07bn, $975, 102.58 USD Fraud
The Nigeria Force Criminal Investigation Department (ForceCID) on Wednesday arraigned a Chartered Accountant, Omafume Augustina Ayinuola and her mother, Lydia…
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