Tag: fraud

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

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

Phenomenal Phenomenal

Alleged N2bn fraud: Court fixes Oct. 19 for Maina’s trial

A Federal High Court has fixed Oct. 19, for continuation of trial

Phenomenal Phenomenal

N2bn fraud: Again absence of judge, Maina stall trial

The absence of Justice Okon Abang of the Federal High Court, Abuja,

Phenomenal Phenomenal

Alleged pension fraud: Absence of Maina, Ndume stalls trial

The absence of Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (RTT), at

Phenomenal Phenomenal

Driver in court for swindling businessman of N400,000

A driver, Yunusa Mohammed, 35, on Tuesday appeared in a Gwagwalada Magistrates’

Phenomenal Phenomenal

Fake visa agent arrested for fraud in Osun

The Police in Osun on Monday, arraigned a 28-year -Old, Omolabi Waheed,

Phenomenal Phenomenal

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