Tag: fraud

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

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

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N2bn fraud: Again absence of judge, Maina stall trial

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

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Alleged pension fraud: Absence of Maina, Ndume stalls trial

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

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Driver in court for swindling businessman of N400,000

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

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Fake visa agent arrested for fraud in Osun

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

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Man in court over alleged N770,000 fraud

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

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

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

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Police arraign businessman over N1.4m airline ticket fraud

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

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Man in court for allegedly defrauding business partner of N10m

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

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Businessman in court over alleged N1m job scam

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

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