NSCDC arrests 54-year-old man over alleged impersonation, fraud in Kano
The Command Public Relations Officer, ASC Ibrahim Abdullahi, made the disclosure in a statement in Kano on Friday.
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Tag: Fraud
Court orders police to further probe alleged N140m fraud against tech companies
The complainants, Olusola Babalola and Yusuf Adebayo alleged that they loaned Wilson Multimedia Technology Concepts Ltd. and Wilbeko Global Resources ...
Read moreTwo in court over N1.5m accommodation fraud
The duo is facing charges for obtaining N1.5 million with the pretence of renting out a two-bedroom apartment.
Read morePolice arraign businessman over alleged N2.5m fraud
Tobere, whose address was not provided, is facing four counts bordering on fraud, cheating and stealing.
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Alleged $2 fraud: Ex-NNPC GM tests positive for COVID-19, says counsel
The defence counsel, Obinna Mbata, informed the court that Babakusa was unfortunately absent in court because he tested positive for ...
Read moreEFCC arraigns ex-Bayelsa Governor’s aide, two others o alleged N864m fraud
Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited, before Justice Jane E. ...
Read moreAlleged N250m fraud: Court admits Director to N10m bail
The Economic and Financial Crimes Commission, charged Aliyu with three counts of fraud, misappropriation and forgery.
Read morePolice to arraign businessman over alleged $490,000 fraud
The News Agency of Nigeria reports that Special Fraud Unit of the Nigeria Police Force had in August 2020 filed ...
Read moreOctogenarian in court over alleged N350,000 fraud in Osun
Adeyemi was alleged to have fraudulently obtained the sum of N350,000 from one Kazeem Mohammed, with pretence to sell a ...
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Alleged N2bn fraud: Maina prays court for bail over deteriorating medical condition
Maina, in a motion on notice dated and filed on Dec. 24, 2020 with charge number: FHC/ABJ/CR/258/19 brought by his ...
Read more40-year-old man in court over alleged N45m fraud
Olalekan, who was arraigned on a four-count charge of conspiracy, fraud, false pretence and theft, however, pleaded not guilty.
Read moreMy neighbour defrauded me, friends of N2.2m for non-existent NNPC jobs, Witness alleges
Igbokwue made the allegation while testifying at the resumed trial of Okoye, in a matter filed by the Economic and ...
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Police uncover new dimension of fraud, arrest two
This was disclosed by the spokesman of the Anambra State Police Command, Haruna Mohammed, in a statement on Saturday.
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Absence of judge stalls Oyo-Ita’s trial
Although counsel for the parties in the matter, including the defendants, were in court, Justice Taiwo was not in court.
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Court remands fake prophet for defrauding businessman of N1.1m in Osun
The police charged Omolere with three counts of conspiracy, theft and fraud.
Read moreMan in court for allegedly refusing to pay beer bill
The police charged Sesan with three counts of criminal damage, fraud and theft.
Read moreMan, 44, arraigned over alleged N540,000 fraud
Gideon, who resides on Surulere Street, Obadore in Lagos, is facing three counts of conspiracy, stealing and obtaining money under ...
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Police arraign surety for failing to produce suspect
The police charged Isaac, who resides in Agege, Lagos, with conspiracy, disobeying lawful order and perversion of justice.
Read morePolice arraign property agent for alleged N1m fraud
John of Ati close, Wuse Zone 4, FCT Abuja, is facing two counts of criminal breach of trust and cheating.
Read morePolice arraign man, 47, over alleged N2.1m fraud
Segun, whose address was not provided, is facing a count of fraud.
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