Tag: FRAUD
2 money doublers in court for allegedly defrauding saleswoman
The police on Friday arraigned two ‘money doublers” who allegedly defrauded a saleswoman of N150,000 in an Ikeja Chief Magistrates’ Court.
The police charged Okechukwu Micheal, 44,...
2 traders in court for allegedly defrauding businessman of N8m
The police on Friday arraigned two traders who allegedly defrauded a businessman of N8 million, in an Ikeja Chief Magistrates’ Court.
The police charged Ishayaku...
Court remands man over alleged N4.7m fraud
An Ilorin Magistrates’ Court on Wednesday remanded one Abdullahi Musa, for alleged N4. 7 million fraud.
The Magistrate, Ahmad Dasuki ordered that Musa be remanded...
Nyako: EFCC witness testifies via video link on alleged N40bn fraud
Mr Kobis Arithimni, the Economic and Financial Crimes Commission (EFCC)’s principal witness in the ongoing alleged N40 billion trial of former Adamawa Governor, Murtala...
Alleged Fraud: Maina’s ill-health stalls his trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and his son, charged with 12 counts bordering on “money laundering, operating fictitious...
Man, woman appears in court for alleged fraud
Two persons including a woman, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court for allegedly defrauding a man of N3,075,000 million on the...
Travel agent in court over alleged N350, 000 visa fraud
A 43-year-old travel agent, Akeem Oduwole, on Tuesday appeared in an Ikeja Chief Magistrates’ Court over alleged N350, 000 visa fraud.
The police charged Oduwole,...
ICPC arrests 2 officials over N68m fraud in SIP
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arrested two officials over alleged N68 million fraud in the Federal...
Teenager in court for refusing to pay for 31 bottles of...
A 19-year-old man, Stanley Paul, who allegedly consumed 31 bottles of Andre wine with friends in a Lagos hotel and refused to pay, on Friday...
2 in court over alleged N4.8m Canadian visa fraud
Two businessmen, Kehinde Sokefun, 45, and David Adeshina, 20, on Friday appeared before an Ikeja Chief Magistrates’ Court for allegedly obtaining N4.8 million in...