Tag: fraud

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

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

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

Phenomenal Phenomenal

Internet fraudster sentenced to 6 months imprisonment

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

Phenomenal Phenomenal

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,…

Phenomenal Phenomenal

Phone repairer obtains bank details from customer’s phone, withdraws N465,000

How comfortable do you feel when you give out your phone or…

Phenomenal Phenomenal

2 men in court for pretending to have transferred N890,000

Two men, Opeoluwa Idowu, 45, and Ugochukwu Emmanuel, 33, were on Wednesday…

Phenomenal Phenomenal

Alleged N700m fraud: Court adjourns trial of Ize-Iyamu, others

A Federal High Court sitting in Benin on Tuesday adjourned the trial…

Phenomenal Phenomenal