Man, 56, in court for alleged N3.6m fraud
A 56-year-old man, Gbenga Sodenke, on Wednesday, appeared before an Ota Magistrates’ Court in Ogun…
8 years ago
fraud
Police arraign man for defrauding Fan Milk of N17m
Akin Kuponiyi. Operatives of the Special Fraud Unit of the Nigerian Police Force has arraigned…
8 years ago
Pastor, 43, faces trial for alleged N1.7m fraud
A 43-year-old pastor, Uchenna Okafor, was on Friday brought before a Makurdi Chief Magistrates’ Court…
8 years ago
Court remands man for defrauding Lagos CJ of N7m
An Ebute Meta Magistrates’ Court on Thursday has ordered the remand of one Sulaiman Aminu…
8 years ago
3 men docked for swindling Lagos Speaker, Obasa of N9.1m
Akin Kuponiyi State Criminal Investigation and Intelligence Department (SCIID), of the Lagos State Police Command,…
8 years ago
Woman, 38, docked for fraud
A 38-year-old woman, Ajoke Akinleye, who allegedly defrauded one Adetula Ayodele of N650,000 was on…
8 years ago
N500m Ponzi scheme fraud: Police arrest Bishop in Enugu
Police in Enugu State have arrested Bishop Ginika Obi for allegedly defrauding members of the…
8 years ago
NDIC says banking industry records decline in frauds, forgeries in 2016
The Nigeria Deposit Insurance Corporation (NDIC) said the banking industry recorded a decline in the…
8 years ago
Businessman arraigned for alleged fraud
For allegedly defrauding a man of N24million, a 36-year-old businessman, Isah Mohammed, was on Monday…
8 years ago
N-Power: 60 volunteers may be prosecuted for fraud – Presidential aide
No fewer than 60 volunteers in the Federal Government’s job creation scheme for youths are…
8 years ago