Tag: fraud

Alleged fraud: Lawyers to Maina, co-defendant shun court proceeding

Counsel to Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT)

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Man bags 10-month jail term over impersonation, $600 fraud

A Federal High Court in Ibadan, on Thursday, sentenced an internet fraudster,

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Police arrest 3 suspects over fraud in Niger

The Police command in Niger said it had arrested three suspected fraudsters

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Police arraign car dealer over N2m fraud

A 35-year-old car dealer, Lawal Akinola, was, on Wednesday, arraigned before an

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Visa: Travel agent in court for defrauding woman N245, 000

A 31-year-old man, Chinwendu Iheanachor, who allegedly defrauded a woman of N245,

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28-year-old car dealer arraigned over alleged N2.7million fraud

A 28-year-old car dealer, Izuchukwu Eze, was on Friday arraigned in an

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Woman, 1 other arraigned over alleged N532,000 fraud

The police on Thursday arraigned a 55-year-old woman, Olusola Olujonwon, and a

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EFCC re-arraigns ex-NIMASA D-G for alleged N156.4m fraud

The EFCC on Monday, re-arraigned a former Director-General of the Nigerian Maritime

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Internet fraudster sentenced to 11 months imprisonment

A Federal High Court in Ibadan on Thursday sentenced an internet fraudster,

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Court remands 2 men for alleged 14.7m Euros PPE fraud

A Federal High Court on Monday ordered that two men be remanded

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