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Police arraign man, 61, over alleged fraud in Osun
20th January 2021
20th January 2021
Lagos: Lawyer, sister face trial for forgery
19th January 2021
Court orders internet fraudster to pay N250,000 fine
19th January 2021
27th January 2021
14th January 2021
13th January 2021
14th December 2020
11th December 2020
9th December 2020
Enugu man bags two-year jail term for duping Asian woman on WhatsApp
3rd December 2020
Hong Kong remands media mogul on fraud charge
3rd December 2020
Court further remand bank manager over N179.4m fraud
1st December 2020
Ex AA national chairman re-arraigned for alleged fraud
1st December 2020
Trump loses appeal in Pennsylvania court over voter fraud claims
28th November 2020
Police arraign banker over N179.4m fraud
27th November 2020
ICPC arrests NABDA DG over N400m fraud
25th November 2020
Alleged N2 billion fraud: Court issues warrant of arrest against Maina
18th November 2020
Ondo court sentences man to jail for fraud
15th November 2020
Agent in court for alleged N540,000 bitcoin fraud
13th November 2020
Clergyman in police net over alleged fraud
6th November 2020
Fashola impersonator arraigned by EFCC on fraud charges
16th December 2019
Anambra businessman arrested, jailed for hijacking court exhibits
14th December 2019
Air Peace CEO faces multiple financial fraud charges in US
23rd November 2019
Briton James Nolan granted N500 million bail in P&ID case
7th November 2019
Fraud trial of former Ekiti Governor Fayose resumes in Lagos
21st October 2019
Lagos court acquits lawyer, 3 others in land fraud case
29th September 2019
