Tag: fraud
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...
Police arraign businesswoman over alleged N1.5m fraud
Badagry (Lagos State)March 13, 2026 (NAN) The Police on Friday, charged a 30-year-old businesswoman, Janet Osanigie, before a Badagry Chief Magistrates’ Court in Lagos,...
Artisan docked over alleged N1.8m fraud
Ibadan, March 13, 2026 (NAN) The police on Friday dragged a 56-year-old artisan before an Iyaganku Magistrates’ Court in Ibadan, over alleged N1.8 million...
Mechanic arraigned over alleged N13m fraud
Ibadan, March 11, 2026 (NAN) A 35-Year old mechanic, Babatunde Sikiru, on Wednesday, appeared before an Iyaganku Magistrates’ Court, in Ibadan, over alleged N13...
Artisan in court over alleged fraud
Ibadan, March 6, 2026 (NAN) An artisan, Yinka Adeniyi, on Friday appeared before an Iyaganku Magistrates’ Court Ibadan for alleged fraud.
Adeniyi, 40, was charged...
Police arraign businesswoman over alleged N1.37m rice fraud
Badagry (Lagos State), March 6, 2026 (NAN) The police on Friday arraigned a 47-year-old businesswoman, Bunmi Avoseh, before a Badagry Chief Magistrates’ Court, Lagos,...
Man, 60, docked over alleged N400,000 fraud, unlawful conversion
Ibadan, March 6, 2026 nan A 60-year-old man, Waheed Adeboye, was on Friday arraigned before a Mapo Grade A Customary Court in Ibadan over...
Police arraign man, 25, over alleged N500,000 fraud
Ado-Ekiti, March 5, 2026 (NAN) The Ekiti Police Command, on Thursday, arraigned 25-year-old Chukwudi Chibuzor before an Ado-Ekiti Chief Magistrates’ Court over an alleged...
Artisan docked over alleged N4m fraud
Ibadan, March 5, 2026 (NAN) A 38-year-old artisan, Samson Olapade, on Thursday, appeared before an Iyaganku Chief Magistrates’ Court in Ibadan, over alleged fraud.
The...
Car dealer docked over alleged N5m Lexus sale fraud
Lagos, March 5, 2026 (NAN) A car dealer, Ayeni Morakinyo, on Thursday, appeared before an Ogudu Magistrates’ Court for allegedly stealing N5 million from...
3 sales reps in court over alleged N48.6m fraud
Ibadan, March 5, 2026 (NAN) Three sales representatives on Thursday appeared before an Iyaganku Chief Magistrates’ Court for allegedly defrauding their employer of N48....
Man, 37, in court for alleged N2.5m fraud
Ibadan, March 4, 2026 (NAN) A 37-year-old Sangodoyin Olarenwaju, on Wednesday appeared before an Iyaganku Magistrates’ Court Ibadan, over an alleged N2.5 million fraud.
Olanrewaju,...
Man, 30, arraigned over alleged conversion of funds
Ado-Ekiti, March 3, 2026(NAN) The police, on Tuesday, charged a 30-year-old man, Abdullahi Mohammed, before an Ado-Ekiti Chief Magistrates’ Court, over alleged fraud.
The defendant,...
Man, 26, in court over alleged N1.1m fraud
Sango-Ota (Ogun), March 3, 2026 (NAN) A 26-year-old man, Victor John, was on Tuesday arraigned in an Ota Magistrates ‘ Court in Ogun, for...
