Browsing Tag

Fraud

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

The police on Friday arraigned one Chukwudi Nbam at an Ikeja Magistrates’ Court for allegedly conspiring with others to defraud one Aloysius Ozatta of N4.5 million.The Nbam, 30, who lives at Ikorodu, near Lagos, is standing trial on a…

2 in court over alleged N8.7m fraud

A man and a woman who allegedly obtained N8.7 million under false pretences from Henry Okechukwu on Thursday appeared before an Ikeja Chief Magistrates’ Court in Lagos.The defendants, John Anayo, 36, and Judith Ezekiel, 39, who are both…

Businessman docked over alleged N3.5m fraud

A 40-year-old businessman, Anderson Samuel, was on Monday brought before an Igbosere Magistrates’ Court, Lagos, for allegedly defrauding his customer of N3.5 million.Samuel, whose address was not provided, is facing a three-count charge…