Home Topics Cheating
An Ilorin Magistrates’ Court on Tuesday remanded three suspects – Jahswill Iwe, William Eziyi and Friday Akpometaye – over alleged N166million fraud.
President Donald Trump’s impeachment trial resumes for final arguments Monday before an expected acquittal later in the week that Democrats have said will be invalid because no witnesses testified.
The Economic and Financial Crimes Commission Kano zone has opted to appeal the acquittal of one Mansur Mahmood who was discharged and acquitted by a High Court sitting in Jigawa State.
A former banker, Seye Onigbinde, has been arrested by men of the Lagos State Police Command for allegedly defrauding 354 Nigerians to the tune of over N500m in illegal foreign exchange deals.
A Dutse Grade I Area Court, Abuja on Wednesday sentenced Adamson Sunday, an 18-year-old student to 12 months in prison over N350, 000 investment scam.
An Upper Area Court, sitting in Kasuwan Nama, Jos, on Wednesday sentenced a 37 year-old driver, Abdullahi Adamu, to two years imprisonment for breach of trust, misappropriation and cheating.
A 14-year-old primary five pupil was among 21 crime suspects arrested by the police in Gombe, the SP Mary Malum, the Public Relations Officer of the police command in the state, said on Tuesday.
The Court of Appeal in Abuja has set aside the judgement of a special military court-martial that convicted a former Chief of Transformation and Innovation at the Nigerian Army Headquarters, Major General Ibrahim Sani.
A Grade 1 Area Court at Mpape, Abuja, has granted N500, 000 bail to Lucky Osagie, accused of cheating a businessman, Emmanuel Akpan.
The Economic and Financial Crimes Commission, Gombe zonal office, has secured the conviction of one Adamu Mudi, at the state High Court 2, on one count bordering on cheating and forgery.
The police on Wednesday arraigned a banker, Mohammed Abubakar, in a Wuse Zone II Chief Magistrates’ Court for allegedly stealing over N15 million from a customers account.
The decision of the Inspector General of Police (IG) to withdrew the four-count criminal charge filed against an Industrial Chemist and Group Managing Director of Re Care and Eunisell Limited, Chika Igenga, turned dramatic following the protest by the nominal complainant.
The Police in Kano on Monday arraigned a 36-year-old man, Tahir Ahmad, for allegedly defrauding a man of N1 million.
12Page 1 of 2
A total of 33 places in the boxing tournament at Tokyo 2020 will be up for grabs at the African Olympic qualifier beginning in Dakar tomorrow.
Mr Emmanuel Atama, the Executive Secretary of the National Cooperative Financing Agency of Nigeria (CFAN), has appealed to the Central Bank of Nigeria (CBN) to use appropriate monetary policy tools to check rising inflation rate in the country.
Imo State Governor, Hope Uzodinma, has sought a refund of over N32billion his predecessors spent on Federal Government’s projects, especially on roads in the state.
South Korea reported its first death from the new coronavirus on Thursday, with 53 new cases of the coronavirus confirmed in a single day to bring the total to 104.
Thailand’s Constitutional Court has ruled that existing laws criminalising abortion are unconstitutional and ordered them to be amended, paving the way for clearer regulation for reproductive rights.
Rwanda has lashed out at the Democratic Republic of Congo, where the death of a dissident singer in Rwandan police custody has revived long-running criticism of Kigali.
Manchester United manager Ole Gunnar Solskjaer has confirmed that winter signing Odion Ighalo will travel with the first-team squad to face Chelsea on Monday night irrespective of whether he makes his debut or not.
No fewer than 43 buildings under construction collapsed in Nigeria in 2019, according to the Nigerian Institute of Building (NIOB).
South South and South East communities have commended the Federal Government for approving the award of outstanding portion of dualization of Calabar-Odukpani-Itu-Ikot Ekpene highway project.
President Muhammadu Buhari has congratulated prominent Islamic scholar and preacher Sheikh Dahiru Bauchi on the conferment of an honorary doctorate degree by the Nasarawa State University in recognition of his contributions to knowledge and learning.