Tag: fraud
U.S based Nigerian dentist guilty of $1million fraud
Dr Oluwatoyin Solarin, a U.S-based dentist, has pleaded guilty to defrauding the Georgia Medicaid program of nearly $1 million. Solarin,…
Pastor defrauds church member of N700,000
A 45-year-old cleric, Dominion Ayendi, who allegedly defrauded his church member of N700,000, on Wednesday appeared before an Ikeja Magistrate’s’…
Metuh’s trial stalled after collapsing in church
The trial of Olisa Metuh, the former National Publicity Secretary of the Peoples Democratic Party was on Tuesday stalled following…
N30m fraud: Ex-Finbank manager granted bail
A Federal High Court in Lagos on Monday varied the bail conditions of a former Branch Manager of Finbank now…
Court adjourns N2.6bn NIMASA fraud case
A Federal High Court in Lagos on Monday adjourned the trial of a former Director-General of NIMASA, Patrick Akpobolokemi and…
Trader remanded over N400,000 land fraud
A 35 year-old trader, Ebunoluwa Akinya, who allegedly defrauded a man of N400,000 on the pretext of selling land to…
Building contractor faces N755,000 fraud charge
A 50-year-old building contractor, Henry Chibueze, who allegedly obtained N755, 000 under false pretences, was on Friday brought before an…
Togolese docked for fraud in Lagos
A 29-year-old man, Togolese, Laonard Aglossou, who allegedly defrauded two men of N4.8 million under the pretext of assisting them…
Man nabbed for alleged N50,00 fraud
A suspect, Ibiabinisi Ayodele,44, was on Tuesday arraigned in an Ikeja Magistrate’s’ Court, Lagos for allegedly obtaining N50,000 under false…
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Biometric data uncovers monumental fraud by civil servants nationwide
Biometric data capture of workers nationwide has blocked the siphoning of billions of naira of public funds by some civil…
Doctor accuses NMA of shielding corrupt former officer
A former executive member of Edo State branch of Nigerian Medical Association (NMA), Dr. Moses Ujaddughe, has accused the national…
Police arrest man for faking his kidnap
Police in Lagos have arrested a 32-year-old employee of an oil company, Reuben Agboola for allegedly faking self-kidnapping so as…
Ex-banker in court over N435m fraud
court-of-law[/caption A former banker, who allegedly defrauded 26 different people to the tune of N435 million, on Wednesday appeared before…
Ex-acting NIMASA DG, others, get new trial date
A Federal High Court in Lagos on Monday fixed Dec. 13 for the continuation of the trial of a former…
Court remands 20-year-old for N20m fraud
A 20-year- old man, Diekola Yussuf, was on Friday remanded in Ilesa Prison by an Osogbo Magistrates’ Court for alleged…