Tag: Fraud

Zambian man refuses to penetrate wife’s ‘goal post’ My husband doesn’t provide enough money for

Oil dealer faces N94.1m fraud charge

By S-Davies Wande
docked over alleged detention Court sentences Winners' pastor, shop breaking, theft, court, , Internet fraudster, Imole Oluwasegun, jail, theft , court, man, Court, theft, cell phones, Court , businessman , defiling three minors, Court , defiling , campaign vehicles, Ondo, Court, Court , mischief, theft, imprisonment , Court, defilement , neighbour’s children, stealing , imprisonment , Driver , court, businessman , court, defiling , court, stealing, car, , court, stealing, water tank, cell phone, Court, prison, court, fraud, Ibadan, Court, rape, hairstylist ,man, misappropriating, businessman, court, Bishop, Adamawa, pilgrimage, Israel

`Kilishi’ seller faces N2.2m fraud in Lagos

By S-Davies Wande
Supreme Court ruling, Two, The Police in Ondo state has dragged five pastors of the Whole Bible Believer Church, Ondo, before an Akure Magistrates’ Court over alleged

Businesswoman faces trial for alleged N972,000 fraud

By S-Davies Wande
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Agent docked over alleged N500,000 fraud

By S-Davies Wande
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

EFCC arrests 29 suspected internet fraudsters in Oyo

By S-Davies Wande
‘My husband Court sentences businessman, alleged abduction, court, security guard, court , misappropriating , Hairdresser , police, court, Assets Oil and Gas, court, Oyo, govt, government, rape, court, kogi state, PDP

2 men in court over alleged N1.7m fraud

By S-Davies Wande
‘My husband Court sentences businessman, alleged abduction, court, security guard, court , misappropriating , Hairdresser , police, court, Assets Oil and Gas, court, Oyo, govt, government, rape, court, kogi state, PDP

Clearing agent arraigned for alleged N2.7m fraud

By S-Davies Wande
My wife abandoned me for 6 yrs My husband refused to work and do house chores Court dissolves marriage after return of N20000 My husband denies me s3x Court dissolves marriage My husband started coming home late dated other women after he bought

Man, 44, docked over alleged N11m fraud

By S-Davies Wande
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Man, 41, in court over alleged N480,000 fraud

By S-Davies Wande
docked over alleged detention Court sentences Winners' pastor, shop breaking, theft, court, , Internet fraudster, Imole Oluwasegun, jail, theft , court, man, Court, theft, cell phones, Court , businessman , defiling three minors, Court , defiling , campaign vehicles, Ondo, Court, Court , mischief, theft, imprisonment , Court, defilement , neighbour’s children, stealing , imprisonment , Driver , court, businessman , court, defiling , court, stealing, car, , court, stealing, water tank, cell phone, Court, prison, court, fraud, Ibadan, Court, rape, hairstylist ,man, misappropriating, businessman, court, Bishop, Adamawa, pilgrimage, Israel

Travel agent docked over alleged N2.7m visa fraud

By S-Davies Wande
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Mechanic faces alleged N1.5m fraud charge

By S-Davies Wande
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Tailor docked over alleged N1.48m fraud

By S-Davies Wande
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Furniture maker docked over alleged N200, 000 fraud

By S-Davies Wande
docked over alleged detention Court sentences Winners' pastor, shop breaking, theft, court, , Internet fraudster, Imole Oluwasegun, jail, theft , court, man, Court, theft, cell phones, Court , businessman , defiling three minors, Court , defiling , campaign vehicles, Ondo, Court, Court , mischief, theft, imprisonment , Court, defilement , neighbour’s children, stealing , imprisonment , Driver , court, businessman , court, defiling , court, stealing, car, , court, stealing, water tank, cell phone, Court, prison, court, fraud, Ibadan, Court, rape, hairstylist ,man, misappropriating, businessman, court, Bishop, Adamawa, pilgrimage, Israel

Lagos businessman faces N4.3m fraud charge

By S-Davies Wande
My wife abandoned me for 6 yrs My husband refused to work and do house chores Court dissolves marriage after return of N20000 My husband denies me s3x Court dissolves marriage My husband started coming home late dated other women after he bought

Land developer faces N11.3m accommodation fraud charge

By S-Davies Wande
Supreme Court ruling, Two, The Police in Ondo state has dragged five pastors of the Whole Bible Believer Church, Ondo, before an Akure Magistrates’ Court over alleged

Court remands lawyer over alleged land fraud in Ilorin

By S-Davies Wande
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Internet fraud: Court jails 3 in Ilorin

By S-Davies Wande
Court, judge, suspect

Businessman in court over alleged N110,000 fraud

By S-Davies Wande
Court slates to hear Ondo, Court discharges men, Businessman, fraud, dud cheque, , Rivers, APC, Appeal court, money, court, false pretences, court

Man, 30, docked for alleged N4.5m fraud

By Grace Abejide
Court remands identical twin, Alleged N2.1bn fraud, Court sentences man , Court, FCT's new judges' appointment

Court remands 2 fake herbalists over alleged N365, 000 fraud

By S-Davies Wande

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