Tag: fraud

A 39-year old man, Ajayi Olanrewaju, was on Wednesday arraigned before an Iyaganku Grade ‘A’ Customary Court over alleged N12 ...

The Police in Lagos on Monday arraigned a 49-year-old car dealer, Ibrahim Yakubu, in a Badagry Chief Magistrates’ Court over ...

 A Director, Olumuyiwa Oke and Webhaphtic Intelligence Ltd. were on Thursday arraigned in an FCT, High Court sitting in Gwagwalada, ...

The Nigeria Security and Civil Defence Corps (NSCDC) Kwara Command on Tuesday said it has apprehended three suspects, allegedly involved ...

 A 39-year-old estate agent, Moses Ayere, on Monday, appeared before a Surulere Chief Magistrates’ Court in Lagos, for allegedly defrauding ...

An Ikeja Special Offences Court on Wednesday ordered the remand of the former staff of Punch Newspaper Ltd, Olusegun Ogunbanjo, ...

Hanrrietta Okojie, a staff of the Account and Finance Department of the Rural Electrification Agency (REA), was, on Friday, arraigned ...

 A High Court Gwagwala, FCT,  on Thursday sentenced a 19-year-old student, Jayeola Goodnews to six months imprisonment for defrauding an ...

 Five men were on Friday arraigned  before a Chief Magistrates’ Court in Wuse Zone II  for allegedly sending fake N3.93 ...

 The office of the Inspector-General (I-G) of Police has dragged a lawyer, Everestus Ugwuowo and three others to court over ...

 An Iyaganku Magistrates’ Court in Ibadan, on Wednesday, remanded a 46-year-old man, Mutiu Balogun, in a correctional facility over alleged ...

Police in Lagos State have arrested a suspect, Chimereze Chinedu, for allegedly defrauding a citizen of Thailand of $216,000 (₦317,725,271) ...

 A Federal Capital Territory (FCT) High Court on Thursday admitted Hadi Sirika, former aviation minister and two others to bail ...

Two men, Ayobami Akintola, 45, and Dennis Madojenmu, 40, on Thursday, were brought before a Grade ‘A’ Customary Court, Ibadan, ...

 A 53-year old man, Kingsley Udeala, was on Monday arraigned before a Badagry Chief Magistrates’ Court over alleged land fraud. ...

The Osun Amotekun Corps has arrested a 51-years-old man for allegedly defrauding nine people of N1,597,000 on the pretext of ...

Unknown hackers stole 339.5 million rubles ($6 million) in an attack on the SWIFT international payments messaging system in Russia ...

Even when Nigerians are still trying to shrug off the effect of the monumental fraud uncovered by the Muhammadu Buhari ...

Justice Mohammed Yunusa of a Federal High Court, Lagos, on Thursday remanded a Diamond Bank employee, Obioha Okengwu, at Ikoyi ...