Fraud
Aderemi, Abosede and Kazeem are facing a seven-count charge bordering on fraudulent activities.
Members of a church have accused a man identified as Abiodun Adeyemi Faseyitan of duping them of millions of Naira.
The court heard that Akinwunmi, Dickson, and Oladayo collected the slush funds from the former Petroleum minister.
Emeka Ndukwu will serve four years in jail in the United States.
A Nigerian prince, Osmond Eweka has been accused of defrauding hundreds of job seekers in the United States.
Abidoun James, founder of the Christ Apostolic Church, Freedom International City parish, Akure, has been arrested for fraud.
The Edo State High Court has sentenced Abraham Ologunja to jail for issuing a dude cheque to his customer.
Tangalu and his counsel had abandoned the case following several adjournments.
Jumoke Mutairu, a 45-year-old prophetess, Uzoma Johnson, 29, have been arrested by the Lagos State…
One of the suspects said the lawyer once used him to profess a fake miracle in a crusade.
Egube was said to have fraudulently obtained a loan facility from Enterprise Bank with forged documents.
Gobir is facing a five count charge bordering on stealing, dishonesty, and forgery.
Salako was found guilty of defrauding a deaf and dumb man of N1million.
EFCC said the sum is reasonably suspected to be proceeds of unlawful activity.
The Police are still hunting for more suspects involved in the alleged fraud.
Emmanuel Nnamdi, one of the alleged group leaders, was arrested on Sunday.
The suspects allegedly rented several apartments in the area to plan their nefarious activities.
James Ezekiel has been arrested for allegedly defrauding an unsuspecting victim of N1.3m.
