fraud

The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of…

Justice Nicholas Oweibo of the Federal High Court in Lagos has dismissed an application by a former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, seeking the transfer…

The presiding bishop of the Winner’s Chapel, David Oyedepo, has dismissed an undisclosed number of officials for allegedly looting the church’s treasury. The 65-year-old clergyman spoke on Saturday during an…

A former manager of a Zenith Bank branch in Akure, Ondo state, Sunday Alade, told the federal high court in Lagos on Wednesday that it took 10 days to count…

A Federal high court sitting in Lagos has granted the request of former governor of Ekiti State, Ayodele Fayose to travel abroad for medical treatment as he claimed to be…

The Independent Corrupt Practice and other related Offences Commission (ICPC) has asked Lai Mohammed, a former minister of information, to appear at a federal high court in Abuja over an…

The federal government has charged Amaju Pinnick, president of the Nigeria Football Federation (NFF), and four others with alleged misappropriation of $8.4 million belonging to the federation. The money was…

A Federal High Court in, Houston, Texas, in the United States of America (US) has sentenced a Nigerian, Hammed Akinola, to 180 months (15 years) imprisonment for a $10million fraud.…

U.S. President Donald Trump’s former campaign chairman, Paul Manafort, will be sentenced for bank and tax fraud on March 8, according to a court filing posted on Thursday. This was…

The Nigeria Football Federation on Saturday described as outright falsehood, a news item in the social media claiming that President Muhammadu Buhari has directed that the President of NFF, Mr.…