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Police
Crime

Man, 40, docked for allegedly defrauding woman of N136,000

Usman Zunnurayn -
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Police
Crime

Police arraign man, 53, for alleged N300, 000 fraud

Usman Zunnurayn -
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Rochas Okorocha
Headlines

Okorocha asks court to revoke N2.9bn fraud charge

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efcc
Crime

Alleged $1.3m fraud: Again absence of business mogul stalls fresh arraignment

Usman Zunnurayn -
0
How ex-staff of First Marina Trust ‘defrauded’ clients N1.3bn
Crime

How ex-staff of First Marina Trust ‘defrauded’ clients N1.3bn

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0
FBI-operatives-escorting-one-of-the-arrested-suspected-fraudster
International

How Nigerian scammed American banks with fake names

Zakari Mu’azzam -
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Trader, 59, docked over alleged N1.6m property fraud
Judiciary

Trader, 59, docked over alleged N1.6m property fraud

Zakari Mu’azzam -
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