Tag: fraud

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

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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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Man, 28, docked for alleged theft, fraud

A 28-year-old man, Falana Ayomide, was on Tuesday arraigned before an Ado-Ekiti

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Fake legal practitioner in the dock for alleged 15m fraud

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

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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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