Tag: fraud

Charcoal dealer bags 3 years’ imprisonment over N21m fraud

A Federal High Court in Lagos on Thursday sentenced a charcoal dealer,

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ASUP asks FG to probe Ede Poly rector over alleged N240m fraud

The Academic Staff Union of Polytechnics (ASUP) has called on Federal Government

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Internet fraud: EFCC arrests brothers, 3 others in Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested two brothers and

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Alleged fraud: Court admits motorcyclist to N200,000 bail

A Grade I Area Court, Mpape, Abuja, on Wednesday admitted a motorcyclist,

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27-year-old store keeper remanded over alleged N26m fraud

A Magistrates’ Court in Ile-Ife, on Monday ordered that a 27-year-old store

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Businessman in court over alleged N1.13m fraud

An Ikeja Chief Magistrates’ Court, on Monday, granted N200,000 bail to a

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Businessman in court over alleged N28.8m fraud

A 34-year-old businessman, Alaba Agbasi, who allegedly defrauded his business associates of

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ICPC arrests 25 VIO, FRSC, others for Drivers’ Licence fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested

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Woman defrauds man $67,500 (N23.6 m) in Abuja

Maureen Emeka, 45, on Tuesday appeared at a Lugbe Grade 1 Area

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Businessman in court for defrauding friend of N800,000

A 30-year-old businessman, Waisada Chinda, was on Friday arraigned before a Life

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