Tag: fraud
Alleged N868m fraud: Court rules in ex-AGoF’s no-case submission
Abuja, Nov. 3, 2025 (NAN) The Federal High Court in Abuja on Monday, fixed Nov. 13 for ruling in a no-case submission filed by...
Man,49, jailed for N1.3m 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...
Court remands businessman for pleading guilty to N5m fraud
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,...
Trader, 32, docked over alleged N12m fraud
Ibadan, Sept. 18, 2025 (NAN) A trader, Olanike Oyedele, 32, on Thursday, appeared before an Iyaganku Chief Magistrates’ Court, Ibadan, for allegedly duping a...
Site Engineer, 32, docked over alleged fraud worth N10m
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...
N138m fraud rocks ASUU in Unical
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...
Woman, 23, in court over alleged fraud
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...
NSCDC detains 28-year-old fraudster in Adamawa
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...
Police arraign man, 55, over alleged land fraud
Ibadan, Sept. 9, 2025 (NAN) The Police on Tuesday, arraigned one Waheed Adekojo, 55, before an Iyaganku Chief Magistrates’ Court, Ibadan for allegedly defrauding...
Police arraign businessman for alleged N17m fraud, theft
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...
FRSC warns Nigerians against recruitment scams
Abuja, Aug. 25, 2025 (NAN) The Federal Road Safety Corps (FRSC) has warned the public to be cautious of fraudulent recruitment schemes being carried...
Court grants man N300 bail over alleged N3m fraud
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...
Man docked for allegedly cheating another of N2 m over non-existent...
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...
Police nab suspected ATM fraudster in A’Ibom
Uyo, July 28, 2025 (NAN) The Police Command in Akwa Ibom says it has apprehended a man over suspected serial involvement in Automated Teller...
Court remands sexagenarian over alleged over N8.9m visa fraud
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...
Suspected Fraudsters Impersonate Assassins to Extort Nigerian Journalist
Abeokuta, Nigeria - A group of suspected fraudsters posing as hired assassins have attempted to extort N20 million from Dimeji Kayode-Adedeji, the Founder of...
Alleged N1.5trn fraud: Group urges EFCC to investigate ex-A/Ibom governor
Network Against Corruption and Trafficking Initiative (NACAT) has urged the Economic and Financial Crimes Commission (EFCC) to investigate former governor of Akwa Ibom, Udom...
