Tag: fraud

Alleged N17.1bn fraud: Court temporarily halts re-trial of Orji Kalu

Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary…

Phenomenal Phenomenal

68-year-old man in court over alleged N1.8m land fraud

A 68-year-old man, Oyerinde Adebayo, was, on Friday, arraigned before an Ado-Ekiti…

Phenomenal Phenomenal

Photographer posing as Customs officer defrauded me of N1.9m – Woman tells court

A civil servant, Joy Okafor on Friday told a Chief Magistrates’ Court…

Phenomenal Phenomenal

Court sentences man to 6 months imprisonment for cyber fraud

Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced…

Phenomenal Phenomenal

EFCC detains 8 suspected internet fraudsters in Port Harcourt

No fewer than eight suspects have been arrested in Port Harcourt on…

Phenomenal Phenomenal

Businesswoman in court for alleged N6.7m land fraud

A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna High…

Phenomenal Phenomenal

Bureau de change operator in court over alleged N2.95m fraud

A 38-year-old Bureau de change operator, Mufutau Bakare, on Friday appeared before…

Phenomenal Phenomenal

Civil servant in court over alleged N1m fraud

The police, on Thursday, arraigned a 41-year-old civil servant, Oruma Jacob, before…

Phenomenal Phenomenal

‘Yahoo boy’ jailed 6 months for defrauding lover $3,500

A Kwara High Court sitting in Ilorin on Wednesday sentenced one Ademola…

Phenomenal Phenomenal

Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begins

The trial of a former Secretary to the Government of the Federation,…

Phenomenal Phenomenal