Zungwe, of Samuel Compound, Orlufaga, Den street, Gbanka, Gboko Local Government Area of Benue, was arraigned by the police on a count charge bordering on fraud.
Browsing: Allegedly defrauding
The police charged Ekweanua, who resides in the Ikeja area of Lagos, with obtaining money under false pretense, stealing, and issuing a dud cheque.
Igbe, of Dantata Extention Dei-Dei, Abuja, is facing a two-count charge bordering on criminal breach of trust and cheating.
The police charged Adebayo, who lives in Ungwan Rimi in Kaduna, with two counts of fraud and theft.
The suspect, who resides at Television Area of Kaduna, was charged with fraud by the Nigeria Police on Thursday.
Okoye, who resides in the Mile 12 area of Lagos, is standing trial on three counts of obtaining money under false pretences, stealing and issuing a dud cheque.
Olaoluwa, of 12, Itamerin tioya, Ibadan, Oyo State is standing trial on a three-count charge of fraud, conspiracy and stealing.
The defendants, whose residential addresses were not given, are being charged for conspiracy, stealing and obtaining money under false pretences.
Lateef, whose address was not provided, is facing a two-court charge of obtaining money under pretences and stealing.
The police charged Kogwe, whose address was not given with two counts of fraud and theft.
The defendants who reside opposite timber shade, Kuje, Abuja, were charged for criminal conspiracy, fraudulently obtaining “a decree for sum not due,” cheating and theft.
The police charged Ileche, whose address was not given, with conspiracy, obtaining money under false pretences and thef
Chikodi, of Bakusa Deidei, Abuja, is facing two counts bordering on criminal breach of trust and cheating.
The police charged Williams, whose address was not provided, with two counts of fraud and obtaining money under false pretenses.
The police charged Sikiru, whose residential address was not given, with fraud.
The two defendants, who are facing four counts of conspiracy, fraud and theft, pleaded not guilty to the offenses.
The police charged Odusote, 47, whose address was not provided, with fraud, theft and breach of the peace.
The police charged Abolaji with three counts of conspiracy, obtaining money under false pretence and theft.
The police charged Zakari, 34, who lives in Kubwa, FCT, with three counts of criminal conspiracy, breach of trust and cheating.
Opara, who resides at Orile-Iganmu, Lagos, is facing a three-count charge of obtaining money under false pretences, theft and issuance of dud cheque.