Tag: Fraud

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
Court slates to hear Ondo, Court discharges men, Businessman, fraud, dud cheque, , Rivers, APC, Appeal court, money, court, false pretences, court

2 in court over alleged N8.7m fraud

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

Businessman docked over alleged N3.5m fraud

By Grace Abejide
EFCC

EFCC re-arraigns American who allegedly defrauded Nigerians of $565,000 in green card fraud

By Grace Abejide
Court, Federal High Court issues, Review judicial officers', Osun 2022 Court bars

Police arraign 2 men in court for alleged fraud

By S-Davies Wande
Zambian man refuses to penetrate wife’s ‘goal post’ My husband doesn’t provide enough money for

Man, 26, faces N10,000 fraud charge

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

Business woman in court over alleged N2.685m fraud

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

Lawyer, boyfriend, docked for alleged N4.6m fraud

By Grace Abejide
PDP ad hoc ward congress, attack on Ekiti PDP secretariat, EFCC leads further evidence, Court to resume trial of Fayose, Fayose, Fayose endorses party chairman, Fayose’s alleged N2.2bn, PDP felicitates Fayose, Lagos PDP, Ekiti PDP condoles with Fayose, Condoles, Buhari, Fayose, PDP, Fayose, sister, death, Fayose congratulates Obaseki, On Fayose’s disrespectful words, pro-Fayose ward chairmen, Fayose, court, EFCC Ekiti APC

N2.2bn fraud: Absence of EFCC prosecutor stalls Fayose’s trial

By David Olagunju
messages analysed in Naira Marley, Naira Marley's internet fraud trial, Naira Marley’s case adjourned, COVID-19, Naira Marley Naira merley, Airline, mistaken identity, EFCC presents more evidence

EFCC quizzes Naira Marley, 4 others over alleged internet fraud

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

5 docked for allegedly scamming their neighbour of N10m

By Grace Abejide
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Man, 45, in court over alleged N2.3m 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

Trader in court over alleged N1.155m land scam

By Grace Abejide
PWAN commends Ondo over implementing, Court, businessman, reckless driving, police, court, accident, assaulting FRSC official, Court, driver, court, theft, Court, drugs, Lagos

Man docked over alleged N550,000 land fraud

By Grace Abejide
‘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

Court remands 27-year-old man over alleged N1m fraud

By Grace Abejide
‘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

Man docked for alleged N95,000 sport betting fraud

By S-Davies Wande
ASUU, SSANU, NASU strike: reversal of privatisation of power sector, NLC demands absolute respect for electoral law, Reversal of proposed subsidy removal: Labour suspends planned nationwide protest, Dont criminalise social dialogue, NLC directs state councils, Judiciary workers strike: Wabba , NLC may shut down the country, NLC to lead Kaduna workers, NLC donates flat warns workers, labour to reconvene, Electricity tariff increase, workers pension fund, NLC meets Senate committee, COVID-19 palliatives, Nigeria petrol electricity NLC, Labour demands reversal, FG plans to concession, NLC, Fuel price, PPPRA , NLC decries incessant harassment of healthcare workers,Coronavirus, COVID-19, NLC, Pension funds, FG, inflicting trauma on Nigerians

Subsidy is a fraud, Nigeria paying for inefficiency ― NLC

By David Olagunju
‘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

Farmer docked over alleged N120,000 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 in court over alleged N4m land fraud

By Grace Abejide
Delta Chief Judge frees four inmates in Warri Correctional Centre, Presidential committee releases five inmates, Police arrest suspected killer, cleric bags life imprisonment, Edo, rapists, Delta, prison, court, armed robbery,Woman arrested for aiding, police, cybercrime, prison, Court

N5.6m fraud: Court sentences native doctor to 97 years in prison

By Grace Abejide

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