Browsing: Land fraud

A 55-year-old man, Adekunle Michael, has been docked at an Ile-Ife Magistrates’ Court, Osun, over an alleged N600,000 land fraud.

Olabokunde, whose address was not provided, is facing a two-count charge of obtaining under false pretences and stealing.

Kareem, who resides in Ifako area of Agege in Lagos, is facing two counts of obtaining by false pretence and stealing.

Nasir was arraigned by the Economic and Financial Crimes Commission, Kaduna Zonal Office for breach of trust and fraud.

The police charged Alimi, whose address was not given with fraud and theft.

The defendant, of no fixed address, is standing trial on a charge of fraud.

Delivering judgment, the Judge, Nuhu Falalu gave Maiunguwa an option to pay a fine of N10, 000 .

David, who resides in Ifo Area in Ogun State, was charged with two counts of conspiracy and obtaining by false pretences.

Hafsat was interrogated for several hours in Abuja and allowed to go home later in the evening.

Aiye, of no fixed address, was arraigned on a two-count charge of fraud and collecting money under false presence.

Hassan, who resides at Ungwan Makama area of Kaduna State, is facing two counts of breach of trust and cheating.

The prosecutor, Sergeant Atteh Effiong, told the court that the first accused (pastor) approached one Oludare Lawrence and told him that he was a property dealer in the FCT

The Police Special Fraud Unit had brought a three-count charge of conspiracy, fraud and stealing against the former deputy governor