Tag: Fraud

remands four for killing five, Court remands dismissed police, Court fixes June 25, Court slams N82bn damages, Alleged forgery/impersonation, Trader in court for allegedly, prosecution witnesses stall trials, raping to death in Bayelsa, Court sets aside appointment, Court acquits Aminu Wali, Lopsided appointments, 100 bags of salt, businessman, court, stealing, Domestic servants, thefts, court, Lagos, Edo petition tribunal, fire, Businessman, court, wife's property, Job scam, businessman, court, American visa fraud, defendant, spare parts, theft, court, mechanic, Civil servant, court, alleged trespass, assault , 61-year-old man in court over alleged assault, mischief, cows, court, driver, Police Baale five others alleged theft attempted murder Lagos, phone theft , Oshodi LGA, Tricycle rider , Court, court, stealing, valuables, breach of trust, cheating, court, court, ondo, grandmother, rape, 16-year-old boy, igboho, fraud, Police Trust Fund

Two men in court over alleged N890,000 fraud

By Grace Abejide
Stop visiting your ex-wife’s bedroom Pregnant woman seeks financial support from ex-husband for her Court dissolves 23-year-old marriage over lack

Two travel agents in court over alleged N980,000 visa fraud in Ogun

By Grace Abejide
Stop visiting your ex-wife’s bedroom Pregnant woman seeks financial support from ex-husband for her Court dissolves 23-year-old marriage over lack

Court sentences businessman to one-year imprisonment for fraud

By Grace Abejide
EFCC, Unilorin, Bureau de Change operators

EFCC arraigns man for alleged N2million fraud

By Grace Abejide
My wife denied me s3x Man uses stolen money to pay dowry Court nullifies local , Man friend jailed, My lover

Court remands man over alleged N100,000 fraud

By Bioluwatife Akinyemi
Stop visiting your ex-wife’s bedroom Pregnant woman seeks financial support from ex-husband for her Court dissolves 23-year-old marriage over lack

Rice dealer in court over alleged N3.6m fraud

By Grace Abejide
Effiong Akwa., Groups query delay Stop distracting chairman, Urhobo , NDDC, Looters, NDDC, NANS,forensic audit,NDDC Senate, How NDDC expended N81bn, NDDC, fraud, Contractors

Alleged N40b Fraud: Group seeks dissolution of NDDC interim committee 

By Grace Abejide

COVID-19: NITDA alerts Nigerians on fake websites pledging FG grants

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Man arraigned over alleged fraud of N400,000 in Ekiti 

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Herbalist in court for allegedly cheating businessman of N12m

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

Estate agent in court over alleged N200,000 fraud

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Market leader, three others arraigned for allegedly defrauding traders of N40m

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Farmer docked over alleged N4m land fraud

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

Court remands 4 oil & gas directors over alleged £2.6bn fraud

By Temitope Adegbuyi
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

Court sentences three to 1-year imprisonment over fraud 

By Grace Abejide
remands four for killing five, Court remands dismissed police, Court fixes June 25, Court slams N82bn damages, Alleged forgery/impersonation, Trader in court for allegedly, prosecution witnesses stall trials, raping to death in Bayelsa, Court sets aside appointment, Court acquits Aminu Wali, Lopsided appointments, 100 bags of salt, businessman, court, stealing, Domestic servants, thefts, court, Lagos, Edo petition tribunal, fire, Businessman, court, wife's property, Job scam, businessman, court, American visa fraud, defendant, spare parts, theft, court, mechanic, Civil servant, court, alleged trespass, assault , 61-year-old man in court over alleged assault, mischief, cows, court, driver, Police Baale five others alleged theft attempted murder Lagos, phone theft , Oshodi LGA, Tricycle rider , Court, court, stealing, valuables, breach of trust, cheating, court, court, ondo, grandmother, rape, 16-year-old boy, igboho, fraud, Police Trust Fund

Housewife in court for allegedly defrauding 19 people

By Grace Abejide
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Businesswoman, 26, in court over alleged N1.3m fraud

By Grace Abejide
EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

Cyber Crime: EFCC arraigns man, 34, for alleged fraud of $1200 in Osun

By Temitope Adegbuyi
Alleged money laundering: Court imposes N200,000 fine on Fani-Kayode over non-appearance, Court convicts two, Court fixes October 6, Court declines order, Court remands two, Pay Rivers oil revenue, Court sentences serial thief , Court summons Minister, Court remands four in prison, Court Ekiti traditional ruler , Court frees Atiku’s Lawyer, Court remands father, 53-year-old arraigned, SDP's leadership, Court acquits unstable man, Court strikes out charges, You have a case to answer, Foreign debts recovery, restraining NPA from INTELS’ berths, tiv-Jukun crisis, Court fixes November 30, Court convicts seven, fake lawyer, Court adjourns TPMS trial, Court dismisses suit, NULGE, Malabu oil, FG, Aliyu Abubakar, Businessman, fraud, Court sentences 20-year-old girl, EFCC, Witnesses, Adoke, Adoke’s trial, Appeal Court, deregistration of political parties, INEC, Civil servant, court, criminal trespass, intimidation, Court remands man, Technician , court, false information, police,court , job seeker, Court, stealing , mobile phone,Court remands farmer, Offa bank robbery trial , court, Trader remanded for raping girl, fraud, police, court, Ize-Iyamu, Court, EFCC, money laundering, Court adjourns N8.1bn suit, Pirates, fishing vessel, Lagos, Civil servant, motorist, Court,inflicting injuries, FG, Court, alleged forgery, Obinna Uzor, lawyer, EFCC, Oil deal, businessman, court,court, imprisonment , impersonation

Cleric arraigned for allegedly defrauding follower of N4m

By Paul Omorogbe
Sentence imprisonment

Cleric docked over alleged N4.3m fraud

By Daramola Oluwafunmilayo

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