Tag: fraud

2 brothers docked for allegedly defrauding accommodation seeker of N750,000

Two brothers were on Wednesday docked in a Yaba Chief Magistrates’ Court

Phenomenal Phenomenal

N500,000 land money lands Badagry man in court

40-year-old man, Sunday Hunpe, on Wednesday appeared in a Badagry Magistrates’ Court,

Phenomenal Phenomenal

Bureau de change operator in the dock for alleged fraud

Eniola Olorundare A 51-year-old bureau de change operator, Thomas Nika, was on

Phenomenal Phenomenal

My neighbour defrauded me of N1m — witness

A 41-year-old businessman, Vincent Okam, on Thursday told a Grade I Area

Phenomenal Phenomenal

Mason docked for allegedly cheating brotherYes

A 36-year-old mason, Samaila Ibrahim was on Monday docked in a Grade

Phenomenal Phenomenal

Mechanic in court over N1.3m fraud

An automobile mechanic, Victor Lawrence, who allegedly obtained N1.3 million from his

Phenomenal Phenomenal

29-year-old motorcyclist uses online application to defraud POS operators

A 29-year-old commercial motorcyclist, Victor Ukachuckwu, has confessed to using an online

Phenomenal Phenomenal

EFCC arrests 37 suspected internet fraudsters in Oyo

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday,

Phenomenal Phenomenal

Bank staff in court for fraudulent transfer of customer’s N10m

The Police on Tuesday arraigned a 36-year-old bank staff, Tosin Adeyemi, before

Phenomenal Phenomenal

2 men in court over N2.2m fraud in Ado-Ekiti

Two men, Ogunmola Olajide, 35 and Adekunle Oyekanmi, 30, were on Monday

Phenomenal Phenomenal