The Oyo State Anti-Corruption Agency (OYACA) has secured the conviction of Wahab Olabanji, a former Chief Executive Officer (Accounts) at the state Hospital Management Board, for...
NNPC Ltd. has warned the perpetrators to cease their fraudulent actions or face legal consequence.
Despite a remarkable N1.03 trillion profit for 2024, Zenith Bank has been criticized for its minimal charitable contributions and alarming fraud losses, raising questions about the...
The defendant fraudulently obtained the sum of N1.2 million from the complainant with the intention of preparing a visa to facilitate the complainant’s travel to Qatar
Raymond and Christina James, a couple from Barnawa, Kaduna, were arraigned before a Kaduna Chief Magistrates' Court on Wednesday for allegedly defrauding a woman, Esther Francis,...
Prosecutor Cpl. David Adepoju informed the court that Akinyele allegedly deceived Mr. Adedeji Olayiwola... claiming he would use the funds as a service charge for a...
Adedeji Gbenga, was arraigned before the Badagry Chief Magistrates’ Court in Lagos on Wednesday, facing serious charges including fraud, stealing, breach of peace, and threats to...
A 40-year-old woman was arraigned before a Kaduna court on charges of fraud. She is accused of fraudulently converting N1.23 million belonging to her employer.
A 30-year-old poultry farm manager, Stephen Nwachi, on Thursday, appeared before an Okitipupa Chief Magistrates’ Court in Ondo State, for alleged N160,000 fraud. The Poultry farm...
One particularly alarming trend highlighted in the report is the increasing sophistication of crypto-related scams. Criminals are becoming more adept at exploiting emerging technologies and social...
