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$6m bank fraud
Ekiti businesswoman defrauds five online contributors of N1.8m
The Police in Ekiti State on Friday, brought a 26-year-old woman, Deborah Felelaran, before…
EFCC arraigns Kaduna car dealers over over alleged N3.8m fraud
Justice Darius Khobo of the Kaduna State High Court, on Thursday ordered that Isah…
Lagos businessman defrauds Bitcoin investors of N4.1m fraud
A 31-year-old businessman, Damilola Onasanya, was on Thursday, arraigned in Magistrates’ Court in Ogudu,…
Businessman absconded from Lagos home, switched off phone over failed pledge to deliver N3.7m car
A 37-year-old businessman, Damilola Mathew, was on Wednesday brought before a Yaba Chief Magistrates’…
Lagos travel agent defrauds Pakistan-bound customer of N400,000 air ticket
A 39-year-old travel agent, Emmanuel Opurum, has appeared before an Ojo Magistrates’ Court in…
Lagos POS attendant arraigned for allegedly swindling customer of N260,000
A 26-year-old employee of a Point of Sale outlet, Jeceinta Pereire, was on Monday…
Man jailed nine months for defrauding business partner
A Grade I Area Court in Abuja, on Wednesday, sentenced a 43-year-old man, Suleiman…
Court jails Abuja carpenter who absconded with customer’s N40,000
A Grade 1 Area Court, Dei-Dei, Abuja on Thursday sentenced a 35-year old carpenter,…
Lagos businesswoman allegedly swindles partner of 132 bags of garri
A 44-year-old woman, Banke Amosu, was on Monday arraigned before a Badagry Magistrates’ Court…
Kano businessman defrauds customer of N3.5m after failed promise to supply 50 motorcycles
A Kano Chief Magistrates’ Court on Friday remanded a 35-year-old man, Ali Tijjani, in…
Man impersonates Kaduna bank official, defrauds customer of N40m
Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced one Christian Emmanuel…
25-year-old man arraigned for swindling Osun POS operators of N500,000
An Osogbo Magistrates’ Court has arraigned a 25-year-old man, Wasiu Oderinde for defrauding Point…
Court remands three for defrauding Anambra businessman of $950,000
A Federal High Court sitting in Anambra State and presided over by Justice Nnamdi…
Court grants bail to man who swindled Ibadan POS operators of N255,000
A 27-year-old man, Ayobami Olaoluwa, has been arraigned at an Iyaganku Chief Magistrates’ Court…
Lagos teacher in court for defrauding five parents of N.2m WASCCE fees
A 47-year-old man, Emmanuel Apeh, was on Wednesday arraigned before a Badagry Magistrates’ Court…