Tag: fraud
N2bn Fraud: Court Adjourns Oronsaye’s Case to Nov 14
The case of a N2 billion fraud brought against Stephen Oronsaye, a former Head of Service, HoS to the Federation,…
N1.64bn fraud: Ex-Taraba government justifies extra-budgetary expenditure
The former governor of Taraba, Jolly Nyame says extra-budgetary expenditure is normal when executing government projects as there is always…
1.5bn fraud: Court to hear Edo APC woman leader’s bail application
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until Friday, Oct.13, ruling in a bail application filed…
Lagos arraigns two staff over fraud
The Lagos State Government on Tuesday arraigned two of its staff over allegation of fraud.
Bishop arraigned in Lagos over N9m fraud
An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop, Bankole Jefferson, to a N1.5 million…
Ex-governor Nyame denies involvement in N1.64bn fraud
Former Taraba governor Jolly Nyame on Thursday told an FCT High Court in Gudu that he was never involved in…
Woman nabbed over N700m forex fraud
The Police Special Fraud Unit (PSFU) on Wednesday said it had arrested a 36-year-old woman for allegedly posing as a…
Trader docked for defrauding colleague animal skin
A 27-year-old trader, Usman Mohammed, who allegedly obtained 52 pieces of animal skin worth N1.1 million from his colleague under…
Ex-soldier nabbed for defrauding job seekers of N4.3m
The Nigeria Security and Civil Defence Corps (NSCDC) in Nasarawa State has arrested an ex-soldier for allegedly defrauding a pastor…
Female Banker, Accomplice Sent To Prison Over Alleged N8.2M Fraud
A senior banker with Access Bank Plc, Ladipo Branch, Mushin, Lagos, Beatrice Nwana, 33, has been arrested and arraigned before…
Man In Court Over N2m Fraud Charge
A 33-year-old man, Oluwasegun Samson, who allegedly obtained a loan of N2 million from a man, Badmus Abiodun, on the…
Bishop nabbed over multi-million Naira fraud in Enugu
Police in Enugu State have arrested Bishop Ginika Obi for allegedly defrauding members of the public of over N500 million.
Businessman In Court Over N24m Fraud
For allegedly defrauding a man of N24million, a 36-year-old businessman, Isah Mohammed, was on Monday brought before an Ikeja Magistrate's’…
$8.8M Alleged Fraud: Why Prosecution Was Discontinued Against Briton
Facts have emerged on why Lagos discontinued criminal proceedings of alleged $8.8m fraud case against a Briton, Deepak Khilnani.
Man arrainged for alleged fraud in Lagos
A sexagenarian, Modiu Alao, who allegedly obtained N5 million on the pretext of selling a house, was arraigned before a…