Tag: fraud

Businessman in court over alleged N1.2m land fraud

A 38-year-old businessman, Gabriel James, was on Tuesday arraigned at a Kaduna…

Phenomenal Phenomenal

Ex-justice minister’s wife gets 4-year prison term over academic fraud

Former Justice Minister Cho Kuk’s wife was sentenced by a Seoul court…

Phenomenal Phenomenal

Pastor bags 7 years in prison over N1m fraud

An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo…

Phenomenal Phenomenal

Manager in court over alleged N2. 6m fraud

A finance manager in a company, Femi Fagoke, 33, on Monday appeared…

Phenomenal Phenomenal

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