Crime
Auto Added by WPeMatico
-
Ex Tiger Properties LLC Topshot, Abimbola Joseph Olupaiye Wriggles In Alleged Multiple Fraud Case
A Nigerian man, Abimbola Joseph Olupaiye has been fingered in multiple cases of land fraud in the tourist city of…
Read More » -
Illegal Restriction On Customers’ Accounts: Court Slams N3b Damages Against Zenith Bank
For months now, Nigerians have continued to lament the amount of illegal charges, failed bank transfers, inability to access their…
Read More » -
Our Ongoing War Against Cultism, Other Criminal Activities Is Total, Gov Abiodun Warns
Governor Dapo Abiodun of Ogun State has restated his administration’s commitment to the fight against cultism and related criminal activities,…
Read More » -
ABU Accountant, One Other Arraigned for N114 Million Fraud
An Accountant with the Ahmadu Bello University, Zaria, Balarabe Hassan was on Wednesday, May 3, 2023 arraigned alongside Suraj Oyewepo,…
Read More » -
EFCC Arrests 40 Alleged Cybercriminals in Ogun
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty (40) suspected…
Read More » -
Alleged N338.8 million Money Laundering: Ex-Lagos Speaker Ikuforiji Testifies In Court
The trial of a former Speaker of the Lagos State House of Assembly, Hon. Adeyemi Ikuforiji, on allegations of…
Read More » -
Usifo Ataga: Court Admits Two Statements Made By Chidinma As Evidence
A Lagos High Court sitting at the Tafawa Balewa Square has admitted in evidence, two handwritten statements made by Chidinma…
Read More » -
EFCC Arrests 34 Suspected Internet Fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, arrested…
Read More » -
Zaura’s Application Stall $1.3m Fraud Trial
The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before Justice Mohammed Nasir Yunusa of the Federal High…
Read More » -
Alleged N950m Fraud: EFCC Presents First Witness Against Young Alhaji Foundation Promoter In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, presented its…
Read More »