Tag: fraud

Man bags one year imprisonment for Internet fraud

Justice M.T.M. Aliyu of Kaduna High Court on Thursday, sentenced one Mark

Phenomenal Phenomenal

Electrician docked over alleged N600,000 fraud

April 1, 2022 (NAN) An electrician, Rotimi Akinbote, 45, was on Friday

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Estate agent arraigned for allegedly duping client of N5.3m

A 53-year-old estate agent, John Odunlami, on Thursday appeared before an Abeokuta

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Businessman arraigned for alleged land fraud

A businessman, Mumuni Alimi, 39, was on Tuesday docked in an Iyaganku

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Court orders forfeiture of internet fraudster’s iPhone

A High Court in Kaduna on Thursday ordered the Economic and Financial

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Man, 59, faces N1.5m fraud charge

A 59-year-old man, John Chibueze, who allegedly obtained the sum of N1.5

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Driver docked for allegedly defrauding employer

A driver, Najeem Lasisi, 42, was on Friday docked in an Iyaganku

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Car dealer jailed 1 year for N5.6m fraud

Justice M.T.M Aliyu of the Kaduna High Court on Tuesday sentenced a

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Alleged N7.1bn fraud: Kalu asks court to expunge name from charge

The former governor of Abia, Sen. Orji Uzor Kalu has asked the

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Businessman faces N420,000 bolehole fraud charge

A 37-year-old businessman, Tajudeen Junaid, on Wednesday appeared before an Ikeja Magistrates’

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