Tag: fraud

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

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