Tag: FRAUD
Travel agent in court over alleged N350, 000 visa fraud
A 43-year-old travel agent, Akeem Oduwole, on Tuesday appeared in an Ikeja Chief Magistrates’ Court over alleged N350, 000 visa fraud.
The police charged Oduwole,...
ICPC arrests 2 officials over N68m fraud in SIP
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arrested two officials over alleged N68 million fraud in the Federal...
Teenager in court for refusing to pay for 31 bottles of...
A 19-year-old man, Stanley Paul, who allegedly consumed 31 bottles of Andre wine with friends in a Lagos hotel and refused to pay, on Friday...
2 in court over alleged N4.8m Canadian visa fraud
Two businessmen, Kehinde Sokefun, 45, and David Adeshina, 20, on Friday appeared before an Ikeja Chief Magistrates’ Court for allegedly obtaining N4.8 million in...
Internet fraud: Court remands 21-yr-old man pending sentencing
A Federal High Court on Thursday ordered that a 21-year-old man, Adeleke Oluwaseyi, who pleaded guilty to internet fraud, be remanded in a correctional...
Alleged N1.4bn fraud: Court further adjourns trial of NBA President
A Federal High Court Lagos on Thursday further adjourned hearing in the alleged N1.4billion fraud case filed against President of the Nigerian Bar Association...
Maina hires new legal team for fraud trial
Former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has hired a new legal team to oversee his fraud trial at the...
Alleged N3.1bn fraud: Court overrules Suswam’s objection to EFCC’s documents
The Federal High Court, Abuja, on Wednesday, overruled former Governor, Benue State, Gabriel Suswam, on his objection to the Economic and Financial Crimes Commission...
Sales attendant arraigned over alleged N1m fraud
The police, on Wednesday, arraigned a 30-year-old sales attendant, Adeniyi Oladayo, before an Ado-Ekiti Chief Magistrates’ Court over alleged N1 million fraud.
The defendant, who...
Osun: Police arraign 5 persons for alleged 8.7m fraud
The Police in Osun, on Wednesday arraigned five persons at the Federal High Court, Osogbo, for alleged N8.7 million fraud.
The Defendants are Adedeji Taiwo,...