Tag: fraud

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

Internet fraudster sentenced to 11 months imprisonment

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

Phenomenal Phenomenal

Court remands 2 men for alleged 14.7m Euros PPE fraud

A Federal High Court on Monday ordered that two men be remanded…

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Driver in court for allegedly defrauding employer of N114, 000

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

Phenomenal Phenomenal

Civil servant in court for N45m school feeding programme fraud

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

Phenomenal Phenomenal