Tag: fraud

Offa Poly student to spend 9 months in prison over Internet fraud

A Kwara state High Court, sitting in Ilorin, on Thursday sentenced Oladipo…

Phenomenal Phenomenal

NABDA DG, Alex Akpa arrested over N400m fraud

The Independent Corrupt Practices Commission (ICPC) has arrested the acting Director-General (DG)…

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Police arrest 3 suspects over fraud in Niger

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

Phenomenal Phenomenal

Police arraign car dealer over N2m fraud

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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…

Phenomenal Phenomenal

Woman, 1 other arraigned over alleged N532,000 fraud

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

Phenomenal Phenomenal

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…

Phenomenal Phenomenal