A Lagos Chief Magistrate’s Court, has remanded a chieftain of the National Union of Road Transport Workers (NURTW) Ganiyu Ayinde Oyedepo, a.ka....

An Igbosere Chief Magistrate Court sitting at Tinubu area, Lagos has ordered the Inspector General of Police to remand an alleged internet fraud,...

Justice Deinde Dipeolu of a Lagos Federal High Court, has ordered the remand of two men, Alagbado Folawiyo Abiodun and Kumuyi Kehinde Babatunde, in...

By Felix Kuyinu The Federal Criminal Investigation Department, Alagbon in Ikoyi Lagos is prosecuting a businessman over accusations of a fraudulent...

Two staff of Keystone Bank Limited, Ebele Bernardine Okpala and Perpetua Onyeto, have been arraigned before a Lagos Federal High Court, on charges...

A 36-year-old businessman, who allegedly took $13, 500 from two persons under the pretext of securing them Nicaragua and Mexican visas but failed has...

An upstream company, Montego Upstream Services Limited, is currently battling to recoup a huge sum of N130, 099, 967 million, allegedly diverted by...

A business­man, who allegedly took $13,500 from two persons un­der the pretext of securing them Nicaragua and Mexican visas, but failed to hon­our...

The Lagos State Special Offence Court has sentenced an American businessman, Marco Ramirez to 74 years in prison over $1.6m fraud. Ramirez was...

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius...