Nigerian Man wanted By FBI For Defrauding New York State Of More Than $30 Million
Nigerian Man Indicted and Wanted for Defrauding New York State Out of…
34 suspects arraigned for defrauding Ghanaians in Lagos
Thirty-four suspects have been arraigned before a Magistrate’s Court, sitting in Ogba,…
Lagos court jails ex-banker for defrauding customers
A Magistrate’s Court sitting at Ebute Metta, Lagos State, has sentenced a…
Ponzi scheme operator arraigned for defrauding profs, colonel
The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before…
Court jails UK ex-convict one year for defrauding hotel
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, on Friday…
Fraudster jailed one year for defrauding American woman
A fraudster, Ahmed Abubakar, has been sentenced to one-year imprisonment for defrauding…
Ekiti woman bags 12-year jail term for defrauding Deeper Life church
An Ekiti State High Court, Ado Ekiti Division, has sentenced a 40-year-old…
Ekiti court jails woman 12 years for defrauding Deeper Life church
Led in evidence before the court, Sade confessed to have committed the…
Foreign football trials: Police arraign suspects, Olympian denies defrauding bizwoman
The Lagos State Police Command has arraigned four suspects in a case…
Slay queen nabbed after defrauding hair vendor with N1.3 million fake alert (video)
A social media slay queen has been nabbed and arraigned in court…
