Tag: fraud

Fake legal practitioner in the dock for alleged 15m fraud

A 56-year-old businessman, Umar Muhammed, was on Tuesday docked in a Zuba

Phenomenal Phenomenal

Shop attendant jailed 3 years for defrauding businessman

A Yaba Magistrates’ court in Lagos, on Tuesday sentenced a 32-year-old shop

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2 men in court for alleged prepaid meter fraud

Two men, Shedrack Abiola and Julius Eze, were on Thursday arraigned at

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Ward head jailed 3 months for land fraud

A Sharia Court sitting in Magajin Gari, Kaduna State, on Monday sentenced

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FG arraigns businesswoman over alleged N2bn fraud

The Federal Government has arraigned the Chairman and Managing Director of Famzhi

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Ondo speaker exonerates self from N2.4m alleged fraud

Speaker of Ondo State House of Assembly, Bamidele Oleyelogun, on Saturday said

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Contract employee steals N5m from UBA

The police in Lagos on Wednesday arraigned a 23-year-old contract employee, Blessing

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Clearing agent docked for alleged N2.2m fraud

clearing agent, Olamilekan Olawale, on Tuesday appeared before a Surulere Chief Magistrates’

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Clearing agent in the dock for alleged N1.4m fraud

A 46-year-old clearing agent, Oluwaseun Adebero, on Tuesday appeared before an Ogudu

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2 businessmen in court for allegedly defrauding woman of N500,000

Two businessmen, Clement Eze, 65, and Celestine Eze, 35, on Wednesday appeared

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