The Police in Ekiti State on Friday, brought a 26-year-old woman, Deborah Felelaran, before an Ado-Ekiti Chief Magistrates’ Court over alleged fraud. The defendant, of no...
Justice Darius Khobo of the Kaduna State High Court, on Thursday ordered that Isah Gwadah, be remanded in a correctional centre for alleged N3.8million fraud. Khobo...
A 31-year-old businessman, Damilola Onasanya, was on Thursday, arraigned in Magistrates’ Court in Ogudu, Lagos State, for alleged N4.1 million Bitcoin fraud. The police charged Onasanya...
A 37-year-old businessman, Damilola Mathew, was on Wednesday brought before a Yaba Chief Magistrates’ Court, Lagos State, over alleged N3.7m car fraud. Matthew, a resident of...
A 39-year-old travel agent, Emmanuel Opurum, has appeared before an Ojo Magistrates’ Court in Lagos State, over alleged extortion of N400,000 from a complainant. The defendant,...
A 26-year-old employee of a Point of Sale outlet, Jeceinta Pereire, was on Monday arraigned in an Ojo Magistrates’ Court in Lagos, for allegedly stealing N260,000....
A Grade I Area Court in Abuja, on Wednesday, sentenced a 43-year-old man, Suleiman Adamu, to nine months imprisonment for defrauding his business partner of N750,000....
A Grade 1 Area Court, Dei-Dei, Abuja on Thursday sentenced a 35-year old carpenter, Monday Joshua, to six months imprisonment for defrauding his customer. Joshua, of...
A 44-year-old woman, Banke Amosu, was on Monday arraigned before a Badagry Magistrates’ Court in Lagos State for allegedly defrauding her business partner of 132 bags...
A Kano Chief Magistrates’ Court on Friday remanded a 35-year-old man, Ali Tijjani, in a Correctional Centre for alleged N3.5 million fraud. The Chief Magistrate, Mr...
Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced one Christian Emmanuel to three years imprisonment for fraud. Emmanuel was charged with impersonation and...
An Osogbo Magistrates’ Court has arraigned a 25-year-old man, Wasiu Oderinde for defrauding Point of Sale operators sum of N500,000 in Osun State. The defendant was...
A Federal High Court sitting in Anambra State and presided over by Justice Nnamdi Dimgba, has remanded in prison custody three men, Bureau De Change operator,...
A 27-year-old man, Ayobami Olaoluwa, has been arraigned at an Iyaganku Chief Magistrates’ Court sitting at Ibadan for allegedly defrauding Point of Sale operators of N255,000....
A 47-year-old man, Emmanuel Apeh, was on Wednesday arraigned before a Badagry Magistrates’ Court in Lagos State, for allegedly defrauding five parents of N200,000 fees for...
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