The police charged the defendant, whose address was not provided, with impersonation, fraud and theft.
Browsing: Fraud
Abdullahi, whose address was not provided, is facing a three-count charge of conspiracy, fraud and stealing.
The command’s Public Relations Officer, SP Gambo Isah, confirmed this in a statement on Thursday in Katsina.
Abraham, whose address was not provided, is facing three counts of forgery, fraud and breach of peace.
Agber, who is from Afia Village in Ukum Local Government Area of Benue, was charged with impersonation and extortion punishable under Sections 134 and 196 of the Penal Code Law of Benue, 2004.
Ezekwo, Chikwendu Udensi, Felix Akhibue, John Okoro and Iyamah Edward were charged with two counts of criminal conspiracy and breach of trust preferred against them by the Inspector General of Police.
The Command Public Relations Officer, ASC Ibrahim Abdullahi, made the disclosure in a statement in Kano on Friday.
The complainants, Olusola Babalola and Yusuf Adebayo alleged that they loaned Wilson Multimedia Technology Concepts Ltd. and Wilbeko Global Resources Ltd. and their owners, Wilson and Blessing Unachukwu N140 million to invest in a contract and return same.
The duo is facing charges for obtaining N1.5 million with the pretence of renting out a two-bedroom apartment.
Tobere, whose address was not provided, is facing four counts bordering on fraud, cheating and stealing.
The defence counsel, Obinna Mbata, informed the court that Babakusa was unfortunately absent in court because he tested positive for COVID-19.
Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited, before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State on a 10-count charge bordering on alleged conspiracy and procurement fraud to the tune of N864,104 million.
The Economic and Financial Crimes Commission, charged Aliyu with three counts of fraud, misappropriation and forgery.
Adeyemi was alleged to have fraudulently obtained the sum of N350,000 from one Kazeem Mohammed, with pretence to sell a plot of land to him, which turned out to be false.
Maina, in a motion on notice dated and filed on Dec. 24, 2020 with charge number: FHC/ABJ/CR/258/19 brought by his lawyer, Anayo Adibe, said the application became necessary over his worsening health condition.
Olalekan, who was arraigned on a four-count charge of conspiracy, fraud, false pretence and theft, however, pleaded not guilty.
Igbokwue made the allegation while testifying at the resumed trial of Okoye, in a matter filed by the Economic and Financial Crimes Commission.
This was disclosed by the spokesman of the Anambra State Police Command, Haruna Mohammed, in a statement on Saturday.
Although counsel for the parties in the matter, including the defendants, were in court, Justice Taiwo was not in court.
The police charged Omolere with three counts of conspiracy, theft and fraud.