Tag: fraud
N8.4 billion fraud uncovered at Kogi State varsity
The Kogi State government announced on Friday that it had uncovered an N8.4 billion fraud at the Kogi State University,…
Court Strikes Out $8.8m Fraud Charge Against British Nationals
A Lagos High Court sitting in Ikeja on Thursday struck out a $8.8m fraud charge brought against two British nationals,…
Ex-bank MD, 4 others arraigned over N1 billion fraud
The former Managing Director of Mainstreet Bank Registrars Limited, Lagos, Oluwadare Akingbola, 40, and four others have been arraigned before…
Man jailed for 3 years over N5.8m fraud
An Osun Magistrate’s Court sitting in Ile-Ife on Tuesday sentenced one Olayinka Awofisoye, 33, to three years imprisonment over N5.8million…
Fani-Kayode Challenges Court’s Jurisdiction over alleged N4.9bn Fraud
A former Minister of Aviation, Mr Femi Fani-Kayode, has asked the Federal High Court in Lagos to hands off his…
Retired Navy officer docked over N90m fraud
A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90 million, was on Monday remanded in…
$166.9m Fraud: 2 Microfinance Bank Chiefs Face Trial
A Federal High Court, sitting in Lagos, southwest Nigeria on Friday fixed the trial of the Managing Director of Integrated…
Man Arrested For Fraud
A 28-year-old man, Abraham Ehada, on Monday appeared before a Makurdi Chief Magistrate’s Court for allegedly conspiring with his friend…
Man Nabbed For N1.6m Fraud
A 26-year-old man, Kehinde Adenekan, who allegedly collected N1.6 million from three persons under false pretences, was on Monday docked…
Woman In Court Over N300,000 Fraud
A suspect, Rachel Isaac, 37, who allegedly obtained N300,000 from three people under false pretences was on Monday arraigned before…
Sales rep faces trial for alleged N21m fraud
A sales representative, John James, who allegedly impersonated a company’s delivery agent to obtain N21 million under false pretences, on…
N3.2bn fraud: Court adjourns ex-Gov. trial until April 12
A Federal High Court in Lagos on Tuesday adjourned until April 12 for continuation of trial of a former Governor…
Man Joins Fraud Business To Recover His Money
A suspected fraudster paraded by the Abia State Police Command has confessed that he was once a victim of fraud,…
Bureau De Change Operator Faces N22.6m Fraud
A 41-year-old bureau de change operator, Oluwasegun Ajayi, who allegedly obtained N22.6 million under false pretences, was on Friday granted…
EFCC arraigns consultant over alleged N8m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a man, Innocent Lazarus before an FCT High Court, Kubwa,…