Tag: fraud

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

Man sells 65 bags of beans, refuses to pay supplier

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

Phenomenal Phenomenal

Court remands ‘spiritualist’ who obtained N2m from woman

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

Phenomenal Phenomenal

Man defrauds job seeker of N200, 000

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

Phenomenal Phenomenal

Man faces trial over alleged N314,000 fraud

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Farmer remanded for defrauding man of N1.3m

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

Phenomenal Phenomenal