Tag: fraud

FG arraigns businesswoman over alleged N2bn fraud

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

Phenomenal Phenomenal

Ondo speaker exonerates self from N2.4m alleged fraud

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

Phenomenal Phenomenal

Contract employee steals N5m from UBA

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

Phenomenal Phenomenal

Clearing agent docked for alleged N2.2m fraud

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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