Fraud

Justice Mohammed Idris of a Federal High Court in Lagos, Tuesday, fixed Dec. 2, to deliver Judgment in the alleged N7.65bn fraud trial of former Governor of Abia, State, Orji Kalu.The Economic and Financial Crimes Commission (EFCC)…

The Ekiti State police command has arrested one Adeyemi Eniola Feranmi for allegedly defrauding a corps member and three other by parading himself as a legal practitioner on Facebook.According to a statement by the Police Public…

A 38-year old man, Oluwatoyin Fagbemi, was on Monday arraigned before a Chief Magistrates’ Court sitting in Osogbo for alleged N4.2million fraud and theft.Fagbemi was arraigned on a two-count charge bordering on obtaining under false…

The Ogun State Police Command has arrested three self-acclaimed clerics who have been swindling unsuspecting members of the public as well as forcefully having carnal knowledge of their female victims.The suspects: Aliu Abdufatai; Sule…

The police in Lagos State on Monday docked a 21-year-old mechanic, Sunday Ibrahim, for allegedly converting N40,000 given to him to repair a car engine to personal use.Ibrahim, who resides in Ogudu area of the state, is facing a…

An estate agent, Yemi Ogunsanwo, on Monday appeared before an Ogudu Magistrates’ Court in Lagos, for allegedly defrauding an accommodation seeker of N200,000.Ogunsanwo, 56, who resides in Ketu area of  Lagos, is facing a two-count…

Authorities of the Obafemi Awolowo University (OAU), Ile-Ife, on Friday declared that one Professor Charles Jide-Oni who was arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud is not a staff of the…

A 60-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile Ife, Osun State, was arraigned before a Federal High Court sitting in Ikoyi, Lagos State for allegedly obtaining money…

A 37 -year old man, Yinka Agbola was on Wednesday arraigned before an Ado-Ekiti Magistrate Court over alleged false pretence.The Police Prosecutor Insp. Monica Ikebuilo  told the court that the accused committed the offence  in 2018 in…

A 25-year-old artisan, Raji Mudashiru, was on Tuesday brought before an Ogudu Magistrates’ Court in Lagos for allegedly defrauding a company of N2.3 million.Mudashiru, who resides in Ojota area of Lagos State, is facing a two-count…