Tag: fraud

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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Fraud: Absence of judge stalls ex-NSITF Chair, Olejeme’s trial

Absence of Justice Taiwo Taiwo of the Federal High Court, Abuja, on

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Alleged Fraud: Absence of judge stalls Oyo-Ita’s trial

The absence of Justice Taiwo Taiwo of the Federal High Court, Abuja,

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Driver in court for allegedly defrauding employer of N114, 000

The Police on Friday arraigned a 26-year-old Driver, Gabriel Benedict, in a

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Civil servant in court for N45m school feeding programme fraud

An Account Director with the Federal Ministry of Education, Matthew Inabo, was,

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2 traders in court for allegedly being in possession of fake Naira notes

Two traders on Wednesday appeared in a Wuse Zone 6 Magistrates’ Court

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