The British billionaire and the Chief Executive Officer of Tottenham Hotspur football team, Joe Lewis, 86, has surrendered himself to the United States authorities in Manhattan...
A filing made on July 7, 2023, at the U.S. District Court for the Northern District of Illinois discloses that the U.S. Marshal Service will...
Justice Dairus Khobo of the Kaduna State High Court on Tuesday sentenced one Shehu Abubakar to 13 months imprisonment for N1.6m fraud. The Kaduna Zonal office...
A 45-year-old former staff of Punch Nig. Ltd., Ogunbanjo Mikhail, who allegedly defrauded two men to the tune of N950 million, was on Thursday arraigned in...
A 33-year-old Point on Sale (PoS) operator, Ayoola Seun, was on Tuesday arraigned before an Ota Magistrates’ Court in Ogun, for allegedly defrauding a company of...
A 23-year-old co-operative secretary, Mariam Odukoya, was on Wednesday docked in an Ikorodu Magistrates’ Court, for allegedly defrauding the so-operative of N9million. Odukoya, whose address was...
A 40-year-old land agent, Mohammed Rabiu, was on Tuesday docked in a Kaduna Magistrates’ Court, over alleged N4 million fraud. The defendant, who resides in the...
Olabanji Aluko claims he’s a driver, and if he’s honest for once, then he’s a fast one. With fake $17.9m, the fraudster wanted to...
An FCT High Court will on Thursday rule in the bail applications filed by the suspended Accountant-General of the Federation, Ahmed Idris, and three others over...
A 55-year-old woman, Bisola Adebayo, on Tuesday appeared at an Ijede Magistrates’ Court in Ikorodu, Lagos for alleged conspiracy to obtain N2 million on false pretence....
