Tag: FRAUD
Trial of 2 accused of cloning Ambode’s phone no to commit...
The Lagos State Government on Tuesday commenced trial of two suspects arraigned for attempting to defraud the State Government to the tune of N50million...
Man docked over alleged N430,000 fraud
A 35-year-old man, Jimoh Nurudeen, was on Thursday arraigned in an Osogbo Chief Magistrates’ Court, over alleged N430,000 fraud.
Nurudeen is facing a two –...
Why we sacked late director from civil service — Kogi govt
The Kogi State Government on Thursday said a late director in its civil service, Alphonsus Ameh, was sacked due to alleged involvement in a...
First Bank clinches two anti-fraud awards
First Bank of Nigeria has been awarded the Best FraudDesk and most Cooperative FraudDesk in the industry by the Nigerian Electronic Fraud Forum (NeFF)...
EFCC files fraud charge against Innoson
The Economic and Financial Crimes Commission (EFCC) has filed a fraud charge against the Chairman of Innoson Nigeria Limited, Innocent Chukwuma; his company; and...
Businessman docked for allegedly obtaining loan by pretence
A businessman, Ikechukwu Okongwu, was on Monday docked at an Ogudu Magistrates’ Court in Lagos for allegedly obtaining a loan of six million naira...
Woman, 35, in court over N7m fraud
The Police in Ibadan on Thursday dragged a 37-year-old woman, Oyeranti Martins, before an Iyaganku Magistrates’ Court for allegedly obtaining N7 million under false...
Man docked over alleged theft of employer’s goods worth N2.1m
A 42-year-old man, Abiodun Oyetunde, was on Monday arraigned in an Iyaganku Senior Magistrates’ Court, Ibadan, for allegedly stealing his employer’s goods worth N2.1million.
Oyetunde...
N3.2b Abia fraud: Kalu, ex-finance commissioner’s trial stalled again, November 28...
The trial of a former Governor of Abia, Orji Kalu, charged with N3.2 billion fraud, on Wednesday suffered another setback at a Federal High...
Court remands land agent for alleged racketing
A Sokoto Magistrates’ Court on Monday ordered the remand of 48-year-old estate agent, Lawali Maigara, for alleged land fraud.
The defendant was accused of defrauding...