Abuja court sentences man to seven years in $205,238 fraud case — report
Independent reports that an Abuja court imposed concurrent seven-year sentences on Nwachi Chidozie Kingsley and ordered restitution of $205,238....
Fraud
Eight Arraigned Over Alleged ₦710m Proof-of-Funds Fraud in Lagos
The Police Special Fraud Unit says eight defendants face a 12-count charge over an alleged ₦710m scheme, but the allegations and traced-asset claims remain subject to court determination....
Anambra Police Arrest Woman Over Alleged Self-Kidnap, N3m Ransom
Police say Nwachukwu Chidubem Blessing was traced to Asaba and arrested after preliminary investigation linked her to an alleged staged kidnapping involving N3m....