A businesswoman, Basirat Olajumoke Sheu, has been remanded in the custody of the Nigerian Correctional Services (NCoS) by a Federal High Court, Lagos, over her alleged...
Lagos-based socialite Olaseni Johnson Olayinka, popularly known as Abu Abel, has been arrested by operatives of the Force Criminal Investigations Department (FCID) Annex, Alagbon, for his...
A Federal high court sitting in Lagos has fixed 17th of November, 2025 for the trial of a Lagos business man ALHAJI RASAK SHOTUNDE and his...
Further hearing in the criminal charges filed against two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, who were alleged of defrauding Eco...
A Federal high court sitting in Lagos has adjourned till 14th of January, 2025 when the trial of a Lagos businessman Olutoye Remi-John will commence. Olutoye Remi-John ...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2...
There is no reprieve yet for LOTUS Bank Limited as the bank has again been defrauded to the tune of N336,993,863.35 by one of its staff after...
The Economic and Financial Crimes Commission (EFCC) will Friday, 5 April, arraign popular cross-dresser, Idris Okuneye aka Bobrisky, at the Federal High Court (FHC) in Lagos...
An athlete from Nigeria named Favour Ashe has been arrested in the US for allegedly committing theft and fraud. He was arrested on Thursday, February 9,...
It is no longer news that Nollywood actress Liz Anjorin was accused of being involved in a fake money transfer scam. This came to light after...
