Tag: fraud

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

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

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N500,000 land money lands Badagry man in court

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

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Bureau de change operator in the dock for alleged fraud

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

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My neighbour defrauded me of N1m — witness

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

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Mason docked for allegedly cheating brotherYes

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

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