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Crime

EFCC launches manhunt for AA Zaura over ‘$1.3m fraud’

The Economic and Financial Crimes Commission (EFCC) says it is making efforts to arrest Abdulsalam Zaura, the All Progressives Congress (APC) candidate for Kano...
Crime

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

A 40-year-old man, Segun Aliu, was on Monday arraigned before an Ota Magistrates ‘Court in Ogun, for allegedly defrauding a woman of N136,000. The Police...
Crime

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

A 53-year-old man, John Okeke, was on Friday arraigned before an Ota Magistrates’ Court in Ogun, for allegedly defrauding a man of N300,000. The police...
Headlines

Okorocha asks court to revoke N2.9bn fraud charge

Rochas Okorocha, former governor of Imo, has asked a federal high court in Abuja to quash the money laundering charge of N2.9bn instituted against...
Crime

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

The absenve of a business mogul, Abdulsalam Abdulkarim-Zaura, in court on Monday stalled his arragnment for alleged 1.30 million dollars fraud. The Economic and Financial...
Crime

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

A Federal High Court in Lagos on Monday heard that two former employees of First Marina Trust Ltd. cloned emails of several customers and...
International

How Nigerian scammed American banks with fake names

According to indictment documents submitted by the Grand Jury of the District of Maryland and recently obtained by Peoples Gazette, Musiliu Amusa, a Nigerian...
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