Tag: fraud

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

Three-time Wimbledon champion found guilty in bankruptcy case

Tennis star Boris Becker has been found guilty of four charges under…

Phenomenal Phenomenal

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…

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Businessman arraigned for alleged land fraud

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

Phenomenal Phenomenal

Court orders forfeiture of internet fraudster’s iPhone

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

Phenomenal Phenomenal