Tag: FRAUD
Businessman docked for allegedly obtaining loan by pretence
A businessman, Ikechukwu Okongwu, was on Monday docked at an Ogudu Magistrates’ Court in Lagos for allegedly obtaining a loan of six million naira...
Woman, 35, in court over N7m fraud
The Police in Ibadan on Thursday dragged a 37-year-old woman, Oyeranti Martins, before an Iyaganku Magistrates’ Court for allegedly obtaining N7 million under false...
Man docked over alleged theft of employer’s goods worth N2.1m
A 42-year-old man, Abiodun Oyetunde, was on Monday arraigned in an Iyaganku Senior Magistrates’ Court, Ibadan, for allegedly stealing his employer’s goods worth N2.1million.
Oyetunde...
N3.2b Abia fraud: Kalu, ex-finance commissioner’s trial stalled again, November 28...
The trial of a former Governor of Abia, Orji Kalu, charged with N3.2 billion fraud, on Wednesday suffered another setback at a Federal High...
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...