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Category: Fraud
Woman, 37, docked for alleged N1.5m theft
adminNov 16, 2021
A 37-year-old woman, Tosin Fadoju, on Tuesday appeared before a Magistrates’ Court in Ikorodu, Lagos State, for allegedly stealing N1,501,500. Fadoju,...
Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji
adminNov 15, 2021
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for N338.8 million...
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
adminNov 12, 2021
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....
N924m Debt: Court orders Kanu to pay N30,000 fine for stalling proceedings
adminNov 12, 2021
Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos, Friday, ordered former Nigeria international football player, Kanu Nwankwo, and his...