Enugu police nab fraud suspects, recover fake currencies
The Police Command in Enugu State on Wednesday, said it had arrested suspected fraudsters who…
7 years ago
fraud
Artist, 37, in court for alleged fraud
A 37-year-old artist, Rasheed Musbau, who allegedly defrauded a woman of N90, 000 on the…
7 years ago
Globacom, CMO, charged with defrauding Dubai-based coy of $6.7m
The telecommunications giant — Globacom Ltd and its Chief Marketing Officer, Ashok Israni — were…
7 years ago
Farmer, 31, in court for N145,000 fraud
A 31-year-old farmer, Seun Ehinmisan, was on Thursday arraigned in an Okitipupa Magistrates’ Court over…
7 years ago
Trader, 39 docked for fraud
A 39-year-old trader, Olawiyola Ishola, who allegedly defrauded a woman of N20, 000 on the…
7 years ago
3 hotel marketers docked for alleged fraud
The Police on Tuesday arraigned three hotel marketers in a Wuse Zone 2 Magistrates’ Court,…
7 years ago
Police declare couple wanted over alleged N63m fraud
The Police Command in Enugu State has declared a couple wanted for alleged N63 million…
7 years ago
N129m Fraud: EFCC arraigns four bankers
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday arraigned…
7 years ago
Alleged N5.6bn fraud: ICPC hunts ex-Plateau gov.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it may declare former…
7 years ago
N3bn fraud: Court freezes Lagos Number Plate Production Authority’s account
A Federal High Court in Lagos on Monday froze a Lagos State Government Number Plate Production Authority…
7 years ago