Tag: fraud

Man in court over alleged N770,000 fraud

A 26-year-old man, Ahmed Ibrahim, on Thursday appeared before an Ikeja Magistrates’

Phenomenal Phenomenal

Suspect wanted by FBI for $6m scam surrenders to EFCC

The Economic and Financial Crimes Commission (EFCC) says it is now in

Phenomenal Phenomenal

Police arraign businessman over N1.4m airline ticket fraud

The police on Tuesday arraigned a businessman, Felix Apoi, in a Lugbe

Phenomenal Phenomenal

Man in court for allegedly defrauding business partner of N10m

A man, Hule Sunday, on Tuesday appeared in a Wuse Zone Six

Phenomenal Phenomenal

Businessman in court over alleged N1m job scam

A 32-year-old businessman, Usman Rilwan,who allegedly defrauded a job seeker of N1

Phenomenal Phenomenal

Man in court over alleged N50m fraud

A 35-year-old man, Abass Yaro-Lecky, who allegedly defrauded a businessman of N50

Phenomenal Phenomenal

Police nab 3 over alleged armed robbery, fraud, car theft in Niger

The Police Command in Niger has arrested three suspects over alleged armed

Phenomenal Phenomenal

El-Rufai promises to strengthen fight against corruption, fraud in LGs

Gov. Nasir el-Rufai has said Kaduna state will support any step that

Phenomenal Phenomenal

33-year-old bags 10 months in correctional centre over N8.4m fraud

A Senior Magistrates’ Court sitting in Kano, on Wednesday sentenced a 33-year-old

Phenomenal Phenomenal

50-year-old woman faces N2.4m American visa fraud charge

The police on Monday arraigned a 50-year-old woman, Folashade Odujole, over alleged

Phenomenal Phenomenal