Tag: fraud

Businessman arraigned over alleged N10.2m fraud

A businessman, Victor Ogunjobi, 53, who allegedly obtained N10.2 million under false

Phenomenal Phenomenal

Alleged Fraud: Maina’s ill-health stalls his trial

The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and

Phenomenal Phenomenal

Travel agent in court over alleged N350, 000 visa fraud

A 43-year-old travel agent, Akeem Oduwole, on Tuesday appeared in an Ikeja

Phenomenal Phenomenal

NSCDC arrests man over alleged N5.9 m fraud

The Nigeria Security and Civil Defence Corps (NSCDC), Borno Command, says it

Phenomenal Phenomenal

EFCC arrests 2 brothers, 8 other suspects in Ilorin

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested

Phenomenal Phenomenal

EFCC reveals 5 implicating apps allegedly found on Naira Marley’s laptop

The Economic and Financial Crimes Commission has revealed the '419' apps the

Phenomenal Phenomenal

Alleged N2.5bn Fraud: Court frowns at ICPC over failure to produce witnesses

Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned

Phenomenal Phenomenal

Farouk Lawan files no-case-submission in alleged $3m bribe case

Farouk Lawan, a former Chairman of the House or Representatives Ad hoc

Phenomenal Phenomenal

Court sentences student to 12 months in prison

A Dutse Grade I Area Court, Abuja on Wednesday sentenced Adamson Sunday,

Phenomenal Phenomenal

Businessman in court for allegedly defrauding lover of N2.5m

A businessman, Daniel Hogan, 43, on Wednesday appeared in an Ikeja Magistrates’

Phenomenal Phenomenal