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Alleged Fraud : Mompha pleads not guilty in court, remanded in prison custody

Alleged Fraud : Mompha pleads not guilty in court, remanded in prison custody

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Suspected intenet fraudster, islamila Mustapha aka Mompha, had his day in court today, 25th November, 2019 and he pleaded not guilty to the N33billion...
Obinwanne Okeke remanded in prison custody till February 2020

Obinwanne Okeke remanded in prison custody till February 2020

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Obinwanne Okeke, the young Nigerian billionaire arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to...
40-year-old man remanded in prison for allegedly defiling tenant's 2-year-old daughter in Delta (photos)

40-year-old man remanded in prison for allegedly defiling tenant’s 2-year-old daughter in Delta (photos)

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40-year-old Emeka Okwuosa has been remanded in prison for allegedly defiling a 2-year-old girl. According to the court papers filed before the Magistrate Court in...
Ponzi Scheme: SwissGolden director, Michael Eke remanded in prison over N320m fraud charge

Ponzi Scheme: SwissGolden director, Michael Eke remanded in prison over N320m fraud charge

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The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose Cooperative...