Tag: fraud

Man faces trial over alleged N2m visa fraud

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

Phenomenal Phenomenal

Businesswoman in court over alleged N6m fraud

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

68-year-old man in court over alleged N1.8m land fraud

A 68-year-old man, Oyerinde Adebayo, was, on Friday, arraigned before an Ado-Ekiti

Phenomenal Phenomenal

Photographer posing as Customs officer defrauded me of N1.9m – Woman tells court

A civil servant, Joy Okafor on Friday told a Chief Magistrates’ Court

Phenomenal Phenomenal

Court sentences man to 6 months imprisonment for cyber fraud

Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced

Phenomenal Phenomenal

EFCC detains 8 suspected internet fraudsters in Port Harcourt

No fewer than eight suspects have been arrested in Port Harcourt on

Phenomenal Phenomenal

Businesswoman in court for alleged N6.7m land fraud

A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna High

Phenomenal Phenomenal

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

Phenomenal Phenomenal

Civil servant in court over alleged N1m fraud

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

Phenomenal Phenomenal