Tag: fraud

Sango-Ota (Ogun), Oct.27, 2025 (NAN) An Ota Magistrates ‘Court in Ogun, on Monday, sentenced a 49- year-old man, Tunde Odunwaye, to three and half...

Badagry (Lagos State), Sept.19, 2025 (NAN)A Badagry Chief Magistrates’ Court in Lagos State on Friday ordered the remand of a 44-year-old businessman, Musiliu Ganiyu,...

Ibadan, Sept. 18, 2025 (NAN) A trader, Olanike Oyedele, 32,  on Thursday, appeared before an Iyaganku Chief Magistrates’ Court, Ibadan, for allegedly duping a...

Ibadan, Sept.17, 2025(NAN) The Police has arraigned a site Engineer, Ekweanwa Victor, 32, before an Iyaganku Chief Magistrates’ Court on Wednesday over alleged fraud...

Calabar, Sept. 15, 2025 (NAN) A crisis of non-remittance of the sum of N138 million check off dues is presenting brewing in the Academy...

Ado-Ekiti, Sept. 9, 2025(NAN) A 23-year-old woman, Daniel Mercy, was on Tuesday arraigned before an Ado-Ekiti Chief Magistrates’ Court over alleged fraud. The defendant, of...

Yola, Sept. 9, 2025 (NAN) The Nigeria Security and Civil Defence Corps (NSCDC), Adamawa Command, has detained a 28-year-old suspected fraudster. The command’s Spokesperson, Mr...

Ibadan, Sept. 9, 2025 (NAN) The Police on Tuesday, arraigned one Waheed Adekojo, 55, before an Iyaganku Chief Magistrates’ Court, Ibadan for allegedly defrauding...

Ikeja, Sept. 9, 2025 (NAN) The police on Tuesday arraigned a 46-year-old businessman, Sulemon Amodu, before an Ikeja Magistrates’ Court for allegedly defrauding a...

Abuja, Aug. 25, 2025 (NAN) The Federal Road Safety Corps (FRSC) has warned the public to be cautious of fraudulent recruitment schemes being carried...

Sango-Ota (Ogun), Aug.18, 2025 (NAN) A 38-year-old man, Babalola Abideen, on Monday, appeared before an Ota Magistrates ‘Court in Ogun, over alleged N3 million...

Abuja, July 28, 2025(NAN) The Police on Monday arraigned Mr Ogar Olofu before a Chief Magistrates’ Court, Wuse, Abuja, for allegedly cheating one Ogor...

Uyo, July 28, 2025 (NAN) The Police Command in Akwa Ibom says it has apprehended a man over suspected serial involvement in Automated Teller...

 An Ile-Ife Magistrates’ Court, on Monday, remanded 60-year-old man, Rufus Adebisi, standing trial over alleged N8.9 million visa fraud, at the Federal Custodial Centre...

Abeokuta, Nigeria  - A group of suspected fraudsters posing as hired assassins have attempted to extort N20 million from Dimeji Kayode-Adedeji, the Founder of...

Network Against Corruption and Trafficking Initiative (NACAT) has urged the Economic and Financial Crimes Commission (EFCC) to investigate former governor of Akwa Ibom, Udom...

Counsel to the Chairman of the Honeywell Group, Oba Otudeko, charged with N12.3 billion fraud, on Monday appeared before a Federal High Court in...