Tag: fraud

Woman docked over alleged ₦1.1 million fraud in Delta

A 29-year-old woman, Amaka Nwosu, appeared before an Asaba Magistrates' Court for…

Phenomenal Phenomenal

Man arraigned for allegedly defrauding business partner of ₦7m

A 40-year-old man, Clement Vincent, was on Tuesday arraigned before a Kaduna…

Phenomenal Phenomenal

Man charged with stealing ₦500,000 in Ibadan

A 35-year-old man, Babatunde Adeniyi, on Friday appeared before an Iyaganku Magistrates’…

Phenomenal Phenomenal

Man arraigned over alleged N2.2m false pretence in Ekiti

A 42-year-old man, Gbenga Oluwadamilare, on Thursday appeared before an Ado-Ekiti Chief…

Phenomenal Phenomenal

Man arraigned over alleged N6m Canadian visa fraud in Ogun

A 48-year-old man, Akiah Edward, was on Tuesday arraigned before an Abeokuta…

Phenomenal Phenomenal

Adekanla Desalu, MC Monica lose millions to alleged FRSC impersonators

Nigerian actor Adekanla Desalu and comedian MC Monica have separately raised the…

Phenomenal Phenomenal

Man arraigned for allegedly posing as police officer, defrauding UK residents

A 39-year-old man, Olayinka Salahudeen, who allegedly posed as a police officer…

Phenomenal Phenomenal

Three men face trial over alleged N6.8m spiritual soap fraud

Three men, Waheed Bojesomo, Olajide Olakanmi and Olayinka Oludayo, were arraigned before…

Phenomenal Phenomenal

Visa agent arraigned over alleged N4m Kuwait visa fraud in Ibadan

A 34-year-old visa agent, Akinyemi Olabamiji, was on Monday arraigned before an…

Phenomenal Phenomenal

Man arraigned over alleged N600,000 investment fraud in Abeokuta

A 36-year-old man, Kareem Olatunde, on Monday appeared before an Abeokuta Magistrates’…

Phenomenal Phenomenal