Tag: fraud

Man, 33, docked over alleged N31m fraud

A 33-year-old man, Babatunde Sanni, who allegedly defrauded his employer of N31…

Phenomenal Phenomenal

Woman, 40, bags six months’ imprisonment for fraud

A Jos Chief Magistrate’s Court sitting in Abattoir, on Friday sentenced one…

Phenomenal Phenomenal

Man, 60, to spend 10 years in correctional centre over N18m fraud

An Abeokuta Magistrates Court on Thursday sentenced a 60-year-old man, Gabriel Atie,…

Phenomenal Phenomenal

Woman in court for alleged N5m fraud

A 23-year old woman, Kafayat Jimoh, was on Thursday brought before an…

Phenomenal Phenomenal

Sailor docked for alleged N2m shipping fraud

A 45-year-old sailor, Bolaji Lawal, was on Thursday docked brought before a…

Phenomenal Phenomenal

Man, 55, docked over alleged N209, 000 land fraud

A 55-year-old man, Henry Ogunleye, on Thursday appeared in an Iyaganku Magistrates’…

Phenomenal Phenomenal

Businessman docked for alleged N4.5m fraud

A 35-year-old man, Ibrahim Salisu, was on Tuesday arraigned in a Kaduna…

Phenomenal Phenomenal

Police arraign man for alleged N1.3m land fraud in Ibadan

The police on Thursday arraigned one Adebayo Mubashir in Ibadan for allegedly…

Phenomenal Phenomenal

Former Slovakian president Kiska charged with tax fraud

The public prosecutor’s office in Slovakia has brought tax fraud charges against…

Phenomenal Phenomenal

Farmer docked for allege N6m land fraud

A 43-year-old farmer, Musa Gideon, was on Tuesday docked in a Kaduna…

Phenomenal Phenomenal