Tag: fraud
Man arraigned over alleged N13m visa fraud
The Police on Friday arraigned Mansir Usman before a Chief Magistrates’ Court in Wuse over alleged cheating involving N13,193,645 meant for visa procurement.
He was...
Travel agent docked over alleged N10.6m fraud
A 36-year-old travel agent, Tijani Abdulroqeeb on Thursday appeared before an Iyaganku Chief Magistrates’ Court in Ibadan, over alleged N10.6 million visa fraud.
Abdulroqeeb, who...
Police apprehend 4 over alleged PMS fraud in Lagos
Police Command in Lagos State has apprehended four suspects over alleged fraud involving petroleum products in Satellite Town, Lagos.
The News Agency of Nigeria (NAN)...
FRSC recovers stolen vehicle, foils fraud in Gombe
Federal Road Safety Corps (FRSC) has prevented a vehicle fraud attempt at the National Vehicle Identification Scheme (NVIS) Office, in the Gombe Sector Command.
The...
Engineer docked over alleged N200,000 fraud
A 40-year-old engineer, Hakeem Anifowose, on Friday appeared before a Mapo Grade A Customary Court in Ibadan for allegedly obtaining N200,000 by false pretenses.
Anifowose...
Agent, 46, docked over alleged N2. 3m fraud
Police on Monday, dragged an agent, Olalekan Ojediran, before an Iyaganku Chief Magistrates’ court in Ibadan, for allegedly defrauding a prospective land buyer to...
Man, 40, docked over alleged N10m fraud
Ikorodu (Lagos State), April 9, 2026 (NAN) The police in Lagos on Thursday, dragged a 40-year-old man, Gbadebo Fawole, before an Ikorodu Magistrates’ Court...
Travel agent in court for allegedly defrauding emigrant of N8.5m
Ibadan, April 7, 2026 (NAN) The Police, on Tuesday, arraigned a travel agent, Femi Oyeleye, 53, before an Iyaganku Chief Magistrates’ Court, Ibadan, for...
Manager docked for allegedly defrauding foundation
Badagry (Lagos State), April 2, 2026 (NAN) The Police on Thursday dragged a 32-year-old man, Akinniku Adedamola, before a Badagry Chief Magistrates’ Court in...
Man, 53, in court over alleged N1.8m accommodation fraud
Ibadan, April 1, 2026 (NAN) A 53-year-old man, Abiodun Adepoju, on Wednesday, appeared before an Iyaganku Magistrates’ Court, Ibadan over an alleged N1.8 million...
Court adjourns El-Rufai’s bail hearing until Wednesday
Kaduna, March 24,2026(NAN) The Federal High Court sitting in Kaduna on Tuesday adjourned hearing in the bail application filed by former Kaduna State governor,...
Man, 41, arraigned over alleged N5m forgery, fraud
Ibadan, March 30, 2026 (NAN) A 41-year-old driver, Abdullahi Akinleye, was on Monday arraigned before an Iyaganku Chief Magistrates’ Court for allegedly defrauding a...
Man, 42, in court over alleged N37.5m fraud
Badagry (Lagos State), March 25, 2026 (NAN) The Police on Wednesday, dragged a 42-year-old man, Isiaka Adesiyan, before a Badagry Chief Magistrates’ Court in...
Man, 47, docked over alleged gold fraud
Ibadan, March 25, 2026 (NAN) A 47-year-old man, Abdul Bashir, was on Wednesday docked in an Iyaganku Magistrates’ Court Ibadan, over an alleged gold...
Man, 51, faces N85m fraud charge
Ikeja, March 18, 2026 (NAN) A 51-year-old man, John-Kennedy Otagada, who allegedly defrauded Gidi Credit Ltd., of N85 million, on Wednesday appeared before an...
Estate agent, 43, docked over alleged N320,000 fraud
Ibadan, March 18, 2026 (NAN)A 43-year-old estate agent, Oyetunji Abideen, has been arraigned before a Grade A Customary Court sitting at Mapo in Ibadan...
EFCC investigator testifies against businessman over alleged $75,000 oil fraud
Ikeja, March 16, 2026 (NAN)An operative of the Economic and Financial Crimes Commission (EFCC), Mrs Felicia Paul, on Monday told an Ikeja Special Offences...
