Ogbonna, is facing a five-count charge of conspiracy, fraud, stealing, forgery and issuance of dud cheque.
Browsing: Fraud
Khalid, who lives at Isah Kaita Road, Kaduna, is facing a two-count charge of fraud and cheating.
According to The Seattle Times, 45-year-old Rufai pleaded guilty on Tuesday in US District Court in Tacoma to charges that he used stolen Social Security numbers and other personal data to file $350,763 in fake claims for pandemic unemployment benefits in 2020.
The offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque.
The defendant, whose residential address was not provided, is facing a two-count charge of theft and obtaining money under false pretences.
Salisu is facing a charge of criminal breach of trust and fraud.
The judge sentenced Sani after he pleaded guilty to a charge of fraud.
The police charged Gabriel, who resides at Isa Kaita, Kaduna, with fraud and theft.
The defendant, a resident of Agwa in Trikania, Kaduna, is facing a three-count charge of theft, fraud and forgery.
Vincenz was pronounced guilty by the court Wednesday on multiple counts of embezzlement, forgery of documents, and illegal deals in Zurich.
The police charged Egbochite, whose residential address was not provided, with obtaining by false pretences and theft.
The defendant, whose address was not provided, is being tried for fraud.
The defendant, whose address was not provided, is facing a four-court charge of conspiracy, fraud, stealing and falsification of documents.
The defendant, whose residential address was not given, is standing trial on two counts of fraud and stealing.
Farisu was charged with fraud and stealing.
Agada, is facing a five-count charge bordering on conspiracy, fraud and stealing.
Amosu, whose address was not disclosed in court, is facing two counts of fraud and stealing.
The police charged Mackay, who lives in Ejigbo , Lagos State with fraud and breach of peace.
The suspect, whose address was not provided, was arraigned before the court on a two-count charge of fraud and stealing.
The accused, whose address was not provided to the court, is facing a two-count charge of fraud and stealing.