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Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Muhammad was granted bail alongside his son, Bala Inuwa Muhammad, on Thursday.

Alleged N109bn fraud: Court revokes ex-AGF Idris, co-defendant’s bail

The Economic and financial crimes commission (EFCC) dragged them to court on a 14-count charge bordering on stealing, fraudulent diversion of public fund to the tune of N109.5 billion.

EFCC releases 58 of 69 students arrested on suspicion of internet fraud

Alleged 27m fraud: Police arraign surety for failing to produce suspect

Estate agents allegedly defraud 70 accommodation seekers N16.6m

Man jailed in Lagos for $5,000 cryptocurrency fraud

Lagos Court orders appearance of Naira Marley on Oct. 30

Alleged N4.8bn fraud: Arraignment of businessman, Cletus Ibeto suffers setback

Court rejects no-case submission of woman charged with N110m fraud

Court jails teenager 12 months for internet fraud

Alleged fraud: Court refers case against 2 businessmen to Police for investigation