Tag: fraud

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

EFCC arraigns 3 AIICO Capital personnel for alleged N1.4bn fraud

Three staff members of AIICO Capital Ltd were on Thursday arraigned before…

Phenomenal Phenomenal

Police arraign man over alleged N132,000 fraud

The Police in Lagos on Wednesday arraigned a 27-year-old man, John Ekene,…

Phenomenal Phenomenal

Man in court for selling same land 3 times

A Sharia Court sitting in Magajin Gari, Kaduna State, on Friday granted…

Phenomenal Phenomenal

Alleged N29bn fraud: Ex-Gov Nyako, son, others to know fate July 19

The Federal High Court, Abuja has fixed July 19 to either rule…

Phenomenal Phenomenal