Tag: fraud

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

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