Tag: fraud

Bureau de change operator in court over alleged N2.95m fraud

A 38-year-old Bureau de change operator, Mufutau Bakare, on Friday appeared before

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Civil servant in court over alleged N1m fraud

The police, on Thursday, arraigned a 41-year-old civil servant, Oruma Jacob, before

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‘Yahoo boy’ jailed 6 months for defrauding lover $3,500

A Kwara High Court sitting in Ilorin on Wednesday sentenced one Ademola

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Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begins

The trial of a former Secretary to the Government of the Federation,

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Businessman in court over alleged N1.2m land fraud

A 38-year-old businessman, Gabriel James, was on Tuesday arraigned at a Kaduna

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Ex-justice minister’s wife gets 4-year prison term over academic fraud

Former Justice Minister Cho Kuk’s wife was sentenced by a Seoul court

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Pastor bags 7 years in prison over N1m fraud

An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo

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Manager in court over alleged N2. 6m fraud

A finance manager in a company, Femi Fagoke, 33, on Monday appeared

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Offa Poly student to spend 9 months in prison over Internet fraud

A Kwara state High Court, sitting in Ilorin, on Thursday sentenced Oladipo

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NABDA DG, Alex Akpa arrested over N400m fraud

The Independent Corrupt Practices Commission (ICPC) has arrested the acting Director-General (DG)

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