Tag: fraud

Man sells 65 bags of beans, refuses to pay supplier

A 40-year-old man, Abubakar Muhammad, was on Wednesday brought before a Senior

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Court remands ‘spiritualist’ who obtained N2m from woman

A Chief Magistrates’ Court in Gwagwalada, FCT, on Tuesday ordered that a

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Man defrauds job seeker of N200, 000

A 35-year-old man, Chukwuemeka Onoh, on Tuesday appeared in a Kubwa Grade

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Man faces trial over alleged N314,000 fraud

A 35-year-old man, Quadri Oluwatosin, on Tuesday appeared before an Ikeja Chief

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Business man in trouble for obtaining N1.6m on false pretence

A businessman, Olaoluwa Akinola, 40, on Monday appeared before an Ikeja Chief

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Businesswoman in court for forgery, selling land N3.8m

A businesswoman, Christiana Agboga, on Thursday appeared in a Chief Magistrates’ Court

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Farmer remanded for defrauding man of N1.3m

A Magistrates’ Court in Makurdi on Wednesday ordered that a farmer, Kparevfa

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Woman defrauds Port Harcourt residents of N179m, spends N139m on sport betting

A woman, Ikechi Mercy Igwe, has allegedly slammed N139m on sport betting.

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Internet fraudster sentenced to 6 months imprisonment

A Federal High Court on Friday sentenced an internet fraudster, Toba Agbanah,

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Alleged $9.8m fraud: Ex-NNPC GMD, Yakubu tells court he received money as gift

Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu,

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