Tag: Fraud
Kaduna Car Dealer Arraigned for N7.9m Fraud
A 41-year-old Kaduna-based car dealer, Kingsley Ogbonna, was on Thursday arraigned before a magistrates court for allegedly stealing two...
Ex Banker Charged With 10M Fraud To Open Defence As Court Dismisses No-Case Submission
A Special Offences Court sitting in Ikeja, Lagos has dismissed a no-case submission brought forward to it by one...
JAMB Ex-Registrar’s Plea Bargain On Alleged N5bn Fraud Collapses
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The plea bargain between the former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Lawrence Adedibu Ojerinde,...
Mother Arraigned For Defrauding Would Be Groom Of N10m In Kaduna
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A mother of two, Fatima Sanusi, has been arraigned before a Chief Magistrates Court sitting in Barnawa, Kaduna State...
Alleged N8bn Fraud: Judge Cautions Defence Counsel Against Frustrating Smooth Trial
Justice Ayo Emmanuel of the Federal High Court Ibadan, on Thursday cautioned the defence counsel in the alleged N8...
EFCC Arrests 37 Suspected Internet Fraudsters In Oyo
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37 alleged suspected...
