Tag: alleged fraud
Lagos businessman Osita Ikpah docked for obtaining N520m by false pretense
Ikpah and his company were arraigned before Justice Abimbola Awogboro for allegedly swindling about 24 people the sum of N520,182,700…
Alleged N4bn fraud: Kano Court grants bail to former KASCO MD, son
The Court granted the former KASCO boss bail on self recognition, while his son, Inuwa Mohammed, was granted bail in…
Tojare, Seyi docked over fake transfer of N580k to trader
Seyi and Tojare allegedly defrauded one Ezike Samuel by doing fake money transfer to him after buying goods worth N508,…
Indian man Chandra Singh docked for N816m fraud in Lagos
Singh is facing a 19-count-charge bordering on bribery and retention of stolen property.
How 2 Abuja men Dennis and Christian duped American of $2.8m
Two Abuja men, Ijeboi Dennis (aka Andrew Tran Huynh) and Obade Monday Christian (aka FBI Commander/Diplomat Director) have been arraigned…
Woman arrested for duping Osun politician N2.6m
One Omolara Solanke has been arrested by the Nigeria Security and Civil Defence Corps, Osun State, for allegedly obtaining the…
Alleged fraud: AfDB debars Nigerian construction firm for 3 years
The African Development Bank (AfDB) says it has debarred a Nigerian construction company, known as Qualitrends Global Solutions Nigeria Limited’,…
Kano suspends director, sacks 9 officials over fraud
Kano State Government has sacked nine officials of the state Ministry for Local Government over alleged fraud. Similarly, the government…