Fraud

Businessman charged with N11m fraud

A 41-year-old man, Timothy Adeyemi, who allegedly obtained 1,200 bags of Dangote Sugar worth N11 million under false pretences, was…

7 years ago

Man in court of alleged N3.25m rent fraud

A 45-year-old man, Linus Luka, who allegedly collected N3.25million from a client on the pretext of renting a house to…

7 years ago

Alleged N400m fraud: Court insists Metuh calls next witness pending Jonathan’s appearance

AS the bailiff of the Federal High Court in Abuja is making efforts to serve the former President, Dr Goodluck…

7 years ago

53-year-old lawyer arraigned for N6m fraud

AN Ibadan based 53-year-old lawyer, Daranijo Adeniyi Ajibola, has been arraigned before a Chief Magistrate Court sitting at Iyaganku in…

7 years ago

2 civil servants jailed 105 years for fraud

TWO former officials of the Office of the Accountant-General of the Federation, Mohammed Dongoyaro Audu and Yahya Yusuf Ayodeji, were,…

7 years ago

Prisons denies illegal armed escort for Kuje inmate to commit fraud

THE Nigerian Prisons Service has denied allegation that an inmate in Kuje prison, Ifeanyi Ezenwa, parades himself round Abuja under…

8 years ago

Proscribed Auchi poly SUG accuses rector of fraud, tyranny

THE proscribed Students Union Government (SUG), of the Auchi Polytechnic, Edo State, has appealed to the Federal Minister of Education,…

8 years ago

Court remands ex-head of IAR&T in prison over N204.9m fraud

JUSTICE Yemi Ajayi of the Oyo State High Court, Ibadan, has ruled that a former Executive Director of the Institute…

8 years ago

Police arraigns 4 over alleged N131.2m fraud

AFTER several failed attempts by the police to arraign eight persons and two Companies over alleged N313.2 million fraud, four…

8 years ago

N313.2m fraud: Court to rule on bail application October 24

JUSTICE Rabin Shagari of a Federal High Court sitting in Ikoyi, Lagos, has fixed ruling on the bail application filed…

8 years ago

Welcome

Install

This website uses cookies.