Browsing: Fraud Case

Husband, Wife to Spend 14 Years in Prison for N67m Fraud

By Bimbo OgunnaikeNovember 4, 20263

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on Monday, November 2, 2026 convicted and…

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Alleged $968,000 Fraud Case: How Fake US Engineer Duped Me of $183,000 – Witness

By Abimbola OgunaikeMarch 15, 202510

The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja…

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$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`s Move to Amend Charges Against Agunloye

By Abimbola OgunaikeJanuary 23, 202532

Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the…

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Court Refuses Yahaya Bello Bail

By Abimbola OgunaikeDecember 10, 202411

The Federal Capital Territory High Court, presided by Justice Maryann Anenih, on Tuesday, 10 December, 2024 refused to grant a bail…

Browsing: Fraud Case

Husband, Wife to Spend 14 Years in Prison for N67m Fraud

Alleged $968,000 Fraud Case: How Fake US Engineer Duped Me of $183,000 – Witness

$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`s Move to Amend Charges Against Agunloye

Court Refuses Yahaya Bello Bail

FG Raises Alarm Over Gambian Directive to Replace 57 Nigerian Bank Workers

Building Beyond His Tenure: Why Zulum’s Transformative Footprints Will Outlive His Govt

Sanusi, Peterside, Adesina, Tijani, Oteh: Nigeria Must Move Beyond 4% Growth to Tackle Poverty

Open Letter to CJ Alogba on Eti-Osa Magistrates Courts: Must Administration of Justice Continue to Suffer in Darkness