A 40-year-old employee of a Microfinance bank, Victor Owunwanne, was on Wednesday docked before an Ogudu Magistrates’ Court, Lagos, for allegedly defrauding his employer of about...
A middle aged woman, Owolabi Falilat, was docked in an Ikeja Magistrates’ Court on Tuesday, for fraudulently obtaining N850,000 as monthly contribution. Falilat, whose address and...
Police in Seoul on Thursday, reported that a total of 12 foreign nationals have been arrested on charges of defrauding female victims in internet romance schemes....
The Nigeria Security and Civil Defence Corps (NSCDC) Command in Jigawa has arrested a 30-year old for allegedly defrauding farmers N2.8 million. Spokesperson of the command,...
Dr Mary Ogbe, Permanent Secretary, Federal Civil Service Commission, has warned the commission’s staff members to desist from defrauding innocent Nigerians under the pretence of offering...
A Nigerian national, Uche Raymond Okoye has been sentenced to ten years imprisonment for defrauding a 65-year-old woman of $6 million (approximately N2.5 billion) in Guyana....
