Tag: fraud

Businessman in court over alleged N1.13m fraud

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

Phenomenal Phenomenal

Businessman in court over alleged N28.8m fraud

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

Phenomenal Phenomenal

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

Phenomenal Phenomenal

Businessman in court for defrauding friend of N800,000

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

Phenomenal Phenomenal

Landlady in court for selling her house twice

A 50-year-old landlady, Olajumoke Azeez, on Wednesday appeared in Grade I Area

Phenomenal Phenomenal

Estate agent nabbed for defrauding rent-seeker N173,900

A 29-year-old estate agent, Chuks Enebeli, was on Wednesday docked in a

Phenomenal Phenomenal

Police nab 4 over alleged armed robbery, kidnapping, fraud in Niger

The Police Command in Niger has arrested four suspects over armed robbery,

Phenomenal Phenomenal

Trump denies being probed for `broader’ financial fraud

U.S. President Donald Trump on Monday dismissed claims by Manhattan District Attorney,

Phenomenal Phenomenal

Businessman in court over alleged N1.4m fraud

A businessman,Tunde Ajetunmobi, 36, on Friday appeared in an Ikeja Chief Magistrates’

Phenomenal Phenomenal