Tag: False Pretence
Marketer docked for stealing pharmaceutical products
A 35-year-old marketer, Edith Obianuju, who allegedly stole pharmaceutical products valued at N2,215,000 from her employer, on Thursday appeared before…
Diamond bank manager remanded for N24m fraud
A former Diamond Bank Plc branch manager, Chinedu Oguike, was on Tuesday arraigned by the police Special Fraud Unit (SFU)…
Fake estate agent, faces N1m theft charge
A 55-year-old man, Suleman Akinyemi, was on Wednesday charged before a Surulere Magistrates’ Court in Lagos for allegedly defrauding four…
Man docked over N850,000 visa fraud
A 43-year-old man, Paul Echecube, was on Thursday arraigned at an Ikeja Magistrates’ Court in Lagos for allegedly obtaining N850,000…
Police Inspector Dupes US-Based Nigerian Lady
Cyriacus Izuekwe A Nigerian lady based in the United States of America, Miss Veronica Okwara, has accused an inspector in…
Ex-Dep Gov., Ojikutu To Face Trial Over Alleged N130m Fraud
Barring unforeseen hitches, former Deputy Governor of Lagos State, western Nigeria, Alhaja Sinatu Ojikutu and Sampson Ojikutu, will be arraigned…
Fake Army General Dupes Governor
Operatives of International Criminal Police Organisation, INTERPOL, at the Nigerian Police Force, Force CID, Alagbon Close, Lagos, southwest Nigeria, have…
MD Faces Trial Over N1.7b Oil Subsidy Fraud
There is no reprieve yet for the Managing Director and CEO of Stonebridge Oil Ltd, Mr. Samuel Owa who is…
Guard Arraigned For Duping Blind Teacher
The Economic and Financial Crimes Commission, EFCC, has arraigned Gift Onyegam before Justice M. Shuaibu of the Federal High Court,…
Fraud: Lagos PDP Leaders Sent To Kirikiri
Two leaders of Peoples Democratic Party, PDP, in Agege Local Government, Sule Are, 40, and Ayankunle Agbolagade, 45, are now…
Nigerian Bishop Arrested For Theft
A bishop has been arrested by the police in Lagos state, southwest Nigeria, for his alleged involvement in fraud. He…
MD, Eko Megacity Bus Services Docked Over N14.8m Theft
A prominent Lagos-based transporter, Greg Kadibia Afam Nwosisi, 58, has been arrested by the police at the Zone 2 Command,…
3 Land Speculators In Prison Over N16m Fraud
Three suspected land speculators, Olumuyiwa Makewu, 42, Omogbalahare Raheem, 45, and Paul Nwosu Onyemechi, 39, have been arrested by the…
Financial Adviser Docked For Fraud
A financial adviser at the Royal Exchange Assurance PLC, Cynthia Obioro, has been arraigned before the Ikeja Magistrate’s Court sitting…
Estate Agent Dupes 200 Tenants Of N60m
An Isolo-based estate agent, Adeyemo Seun Abiodun, 36, has been arrested by operatives of the Special Fraud Unit, Milverton Road,…
Two Arraigned Over N10m Fraud
The police at the Zone 2 Command, Onikan, Lagos State, southwest Nigeria, have arraigned two land speculators in the Igbosere…
Fuel Dealer Docked
A fuel dealer, Alex Ibe Okoye, 55, has been charged before the Ogudu Magistrate’s Court in Lagos, Nigeria for obtaining…
Wife Remanded In Prison Over Late Hubby’s Unpaid Loan
For failing to produce her husband she stood as surety to obtain a loan of N1.5m from a micro finance…
Surety Remanded In Prison
For failing to produce a suspect he stood for as surety, a 29-year old man has been remanded in prison…
Estate Agent Docked
A Lagos-based estate agent, Babatunde Dabiri, 56, has been docked for fraud at an Ogudu Magistrate’s Court in Lagos on…
Woman Sent To Jail For 419
A Lagos High Court Judge, Justice Olubunmi Oyewole yesterday convicted a woman, Mary Eze over a N1.5 million fraud allegation…
Grandpa, 2 Others Arraigned For Fraud
Pa Amusa Adenle, 80, Muibi Amosu, 45 and Sulaiman Animashaun, 69, have been arraigned before an Ebute-Metta Magistrate’s Court, Lagos…
Prophet Jilts Policewoman
A prophet at the Celestial Church of Christ, Idimu division, Lagos State, Nigeria, Patrick Babatunde, is now in trouble for…
2 Docked For Fraud
A man, Wole Owolabi, 24 and a woman, Temitope Abioye, 24 have been arraigned before the Ikeja Magistrate’s Court, Lagos,…
2 Docked For N25m Fraud
Two suspected fraudsters, popularly called money doublers, Tunde Adeyemo, 27 and Greg Afolabi, 45, of no fix address, are now…
Man Defiles 3-Year old3
A businessman, Chijioke Ugochukwu, 32, has been charged before the Cele Magistrate’s Court for allegedly defiling a three-year old girl…
Lawyer Drags PHCN To Court
A Lagos-based lawyer, Mr. Apeiye Becon Clement, has dragged the Power Holding Company of Nigeria (PHCN) Plc, before the Economic…
Bizman Charged With Fraud
A businessman, Nnamidi Osielo, 24 has been arraigned before the Ebute-Metta Magistrate’s Court, Lagos, Nigeria, for defrauding another businessman, Monday…
Uba, Capital Oil Boss Faces Trial Over N4b Dud Cheque
A four count criminal charge of obtaining by false pretence and issuing of dud cheque has been filed against a…
Estate Agent Dupes 42, Charged
For allegedly duping 42 prospective tenants of money running into millions of naira in Lagos, an estate agent, Raheed Ajayi,…