Tag: defraud
8 persons remanded for allegedly defrauding Osun lawmaker of N38m
An Osogbo High Court in Osun on Wednesday remanded eight persons in Ilesa prison for allegedly defrauding an Osun lawmaker…
64-year-old man allegedly defrauds woman of N565,000
A 64-year-old man, Bolaji Adeyinka, was on Monday brought before an Ota Magistrates’ Court in Ogun for allegedly obtaining N565,000…
Estate agent allegedly defrauds accommodation seeker
A man, Franklin Eze, who allegedly defrauded a woman of N320,000 and posed as an estate agent, on Thursday appeared…
Barber allegedly defrauds 2 Americans of $23,000
A 27-year-old barber, Wale Kehinde, was on Thursday arraigned at an Ikeja High Court by the Economic and Financial Crimes…
Teacher allegedly defrauds students of N151,000 WASSCE fees
A teacher, Olakunle Oladeji, 33, who allegedly defrauded four students of their West African School Certificate Examination (WASCE) fees totaling…
Fake visa agent defrauds Facebook friend of N900,000
A fake visa agent, Oyadokun Oladele, on Thursday appeared before an Ogudu Magistrates’ Court in Lagos for allegedly obtaining N900,000…
Cleric defrauds Bureau de change operator of N12m
A 41-year-old cleric, Segun Oyeniyi, is facing trial at a Tinubu Magistrates’ Court, Lagos, for allegedly defrauding a Bureau de…
How Fred Ajudua defrauded German of $550,000
Mr Michael Kramer, a German on Tuesday narrated to an Ikeja Special Offences Court, how Fred Ajudua, an alleged serial…
Businessman remanded for allegedly defrauding American woman
An Ikeja Special Offences Court on Monday, remanded a businessman, Gbenga Ajiboye, at the Kirkiri Prisons for allegedly defrauding an…
Fake spiritualist in trouble for defrauding woman
A 31-year-old man, Christian Chima, who allegedly obtained N1.5 million from a woman on the pretence of solving her spiritual…
MD Sent To Prison For Allegedly Defrauding Customer $94,000
The Managing Director of Palilar International Limited, Olawale Ibikunle Talabi, 59, has been arraigned before a Lagos Magistrate Court for…
Man arrested for defrauding blind man
Cyriacus Izuekwe A 49-year old man, Prince Cornell Demola has been arrested and charged before Isolo Magistrate court for allegedly…
Man, 26, defrauds U.S. citizen of $35,000
Paul Iyoghojie Operatives of the Interpol section of the Federal Criminal Investigation Department, FCID, Alagbon Close, Ikoyi, Lagos, western Nigeria,…
Man dressed like woman to defraud other men arrested
The police in Lagos have arrested a man who allegedly defrauded some men of various amount of money by dressing…
Man, 28, defrauds AIG Manko in Lagos
By Cyriacus Izuekwe Swindling a police officer in the class of Assistant Inspector General of Police, AIG, Umar Manko might…
4 land in prison over alleged attempt to defraud Dangote Group
Paul Iyoghojie The police at Ikoyi division, Ikoyi, Lagos, western Nigeria, have arraigned four suspected fraudsters before a Lagos magistrates’…
Man impersonating CP Aderanti arrested
The Lagos State Police Command on Saturday said it had arrested Friday Aguibosim for allegedly impersonating former Lagos State Commissioner…
3 Men Attempt To Defraud Golden Chance Lotto Of N20m
Three persons have been arrested for attempting to defraud Golden Chance Lotto of N20 million. The suspects, Taiwo Musa resides…