Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail
Alleged 43.5m Fraud: NOGASA Chair, Fatuyi Phillips, Gets N20m Bail Justice…
N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison
N138m Fraud: 3 Ex-company Directors Arraigned, Remanded In Prison Three ex-directors of…
Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam
Nigerian Fraud Suspect Extradited To U.S. Over Alleged $148,000 Scam A…
Alleged N6.2bn Fraud: Defendant Contradicts Self In Trial-Within-Trial
Alleged N6.2bn Fraud: Defendant Contradicts Self In Trial-Within-Trial The trial of former Plateau…
Man Arrested Over Alleged N6.4m Visa Fraud
Man Arrested Over Alleged N6.4m Visa Fraud The Police on Tuesday arraigned…
N3.6bn Fraud: Appeal Court Dismisses Ex-NDDC Boss’ Discharge
N3.6bn Fraud: Appeal Court Dismisses Ex-NDDC Boss’ Discharge A three-man panel of…
