Tag: fraud

Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges

Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges

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Court Proceedings Initiated Against Thrift Collector and Accomplices for Suspected N15m Fraud

Court Proceedings Initiated Against Thrift Collector and Accomplices for Suspected N15m Fraud

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Estate agent docked for alleged fraud

An estate agent, Adetunji Teslim, on Thursday appeared before an Iyaganku Magistrates’

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Businessman docked for alleged N5.8m fraud

A 35-year-old man Felix Jacob was docked on Tuesday at the Kaduna

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Man, 30, in court for alleged N1.7m fraud

The Police on Thursday brought a 30-year-old man, Sodiq Adedokun, before a

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Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others

A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the

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Travel agent faces alleged N1.4m visa fraud charge

Ayodele Oluwayemi, 20, was on Monday arraigned in an Ota Magistrates’ Court

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Absence of EFCC counsel stalls N675m spiritual cleansing fraud trial

The absence of prosecution counsel, on Thursday stalled the trial of Abayomi

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Man, 33, docked over alleged N31m fraud

A 33-year-old man, Babatunde Sanni, who allegedly defrauded his employer of N31

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Woman, 40, bags six months’ imprisonment for fraud

A Jos Chief Magistrate’s Court sitting in Abattoir, on Friday sentenced one

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