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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...

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...

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...

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

A 59-year-old trader, James Chike, was on Monday brought before a Sabo Yaba Magistrates’ Court, Lagos for allegedly defrauding a real estate agent of...

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