Tag: FRAUD
Court remands land agent for alleged racketing
A Sokoto Magistrates’ Court on Monday ordered the remand of 48-year-old estate agent, Lawali Maigara, for alleged land fraud.
The defendant was accused of defrauding...
Metuh’s trial: Again, court fixes October 31 for Jonathan, Dasuki to...
The Federal High Court, Abuja, on Wednesday again fixed October 31 for former President Goodluck Jonathan to appear before it as a defendant witness...
NSCDC arrests 12 suspects, secures 2 convictions in Edo
The Nigerian Security and Civil Defence Corps (NSCDC), Edo Command, said it arrested 12 suspects for various crimes between July and September.
Mr Makinde Ayinla,...
Two men remanded over impersonation of Ambode, N50m fraud
For allegedly impersonating Lagos Governor Akinwunmi Ambode in a text message and attempting to commit N50 million fraud, two men, Rilwan Jamiu and Balogun...
Court orders arrest of police officer over Seun Egbegbe’s fraud case
The Federal High Court in Lagos has ordered the arrest of a police officer, Bello Abubakar, over what it described as poor handling of...
Dammy Krane cleared of credit card fraud in US
Nigerian singer, Dammy Krane, was on Thursday cleared of credit card fraud and other charges filed against him in Miami, USA.
The 25-year-old singer had...
$8.4m fraud: Court refuses Ajudua’s application to travel abroad for medicals
Justice J. E. Oyefeso of the Lagos State High Court sitting in Ikeja, on Monday refused an application filed by alleged serial fraudster, Fred...
I’m not promoting fraud, 9ice replies Falz
Singer, 9ice, has responded to suggestion by fellow artiste, Falz, that the former’s song along with those of some unnamed musicians promote fraud.
Speaking in...
Stop glorifying fraudsters, Falz tells 9ice, others
Rapper, actor, and songwriter, Folarin Falana, popularly known as Falz, has charged Nigerian entertainers to stop glorifying fraudsters in their songs.
The "Ello Bae" singer...
American sent to Kirikiri for allegedly defrauding three Nigerians of $565,000
An Ikeja High Court in Lagos State on Thursday remanded an American citizen, Marco Ramirez, at the Kirikiri Maximum Prison for allegedly defrauding three...