Tag: fraud

Police arraign businessman for alleged N1.6m fraud

A 58- year-old businessman, Olubunmi Akinwande, on Monday appeared before an Ikeja

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Woman in court for defrauding boyfriend of N9.5m

A 30-year-old woman, Mary Ole, who allegedly swindled her boyfriend of N9.5

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Police arraign man over alleged N3.6m fraud

The Police on Wednesday arraigned a 41-year-old man, Ifeanyinchukwu Ekeledili, at a

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Alleged $1.6bn oil fraud: Court adjourns Omokore’s, others trial until Feb. 23

The Federal High Court, Abuja on Monday, adjourned until Feb. 23, the

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Police arraign 3 persons for alleged N5m fraud

The police on Thursday arraigned three persons before an Ikeja Magistrates’ Court

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2 in court over N1.5m accommodation fraud

Two men; Nicolas Asindu, 43 and Jacob Mashi, were on Wednesday, brought

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2 estate agents in court for alleged N800,000 fraud

Two estate agents who allegedly defrauded their client of N800,000, on Wednesday

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Man faces trial over alleged N2m visa fraud

A 33-year-old man, Damilola Ologunmeta, on Friday, appeared before an Ikeja Chief

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Businesswoman in court over alleged N6m fraud

A businesswoman, Elizabeth Showami, 42, who allegedly collected N6 million from a

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Alleged N17.1bn fraud: Court temporarily halts re-trial of Orji Kalu

Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary

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