Tag: fraud
Keke rider remanded over N2.2m bank fraud
An Igbosere Magistrates’ Court in Lagos on Monday remanded a commercial tricyclist at a prison after he pleaded guilty to…
2 pool agents arraigned over lottery prize money
Two pool agents, Ola Obafemi and Muritala Adeyemi, were on Monday arraigned in Lagos for allegedly denying three customers the…
3 arraigned for fraud, impersonation
The police on Thursday arraigned three men on a six-count charge bordering on impersonation and advanced fee fraud popularly called…
Students accuse FirstBank of alleged fraud
The Students Representative Council of Federal College of Education (FCE), Zaria has accused the First Bank of Nigeria, Zaria main…
N5.5m fraud: Court revokes bail against ex-PHCN staff
The FCT High Court has revoked an earlier bail granted Solomon Ndam, an ex-staff of defunct Power Holding Company of…
2 teenagers remanded over attempted fraud, threat to life
An Osogbo Magistrates’ Court on Tuesday ordered the remand of two teenagers in Ilesa Prison over attempted fraud and threat…
4 docked for N5.3m jewellery fraud in Lagos
Four unemployed men, who allegedly defrauded a businesswoman of N5.3 million under the guise of supplying her jewellery, were on…
Impostor arraigned for N37m fraud
The EFCC has arraigned one Jules Suinner before a Lagos Federal High Court on a three-count charge bordering on conspiracy…
Trader docked for N117,000 fraud
A trader, Yusuf Yinusa, who allegedly obtained N117,000 from two women on the pretext of supplying them some food items,…
Thrift institution marketer bolts with market women’s N1m
An employee of a thrift institution – CNN Credit Ltd, Jackson Umem, who allegedly defrauded the organization of some market…
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)…
Ecobank manager, accomplice defraud two customers N14m
41-year-old Ikechukwu Aghanenu, a manager with Ecobank Nigeria Plc, Ejigbo branch, was on Wednesday arrested for allegedly collaborating with a…
2 Bank officials get N10m-bail after stealing employer’s N30m
Two bank officials, Tiaminu Lukeman ,48, and Shogaolu Sherif,30, who allegedly stole N30 million from their employer, were on Monday…
Fake importer jailed 3 years for defrauding Lagos businesswoman
A 38-year-old Festus Ajaere, who posed as an importer and defrauded a stove seller of N10 million on the pretext…
64-year-old woman in court over N3m fraud
A 64-year-woman, Iyabo Adeoti, who allegedly defrauded a company of N3 million, was on Friday charged in an Ikeja Chief…