Tag: fraud

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

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