fraud - Page 4

Police arrest 34-year-old over N120m fraud in Bauchi

The Police in Bauchi State have arrested a 34-year-old man, Glory Samuel, for defrauding a businessman to the tune of N120 million in the state. The Police Public Relations Officer (PPRO) in

4 days ago

by Rauf Oyewole

Woman, 32, docked over alleged N2.9bn fraud

A 32-year-old woman, Ijeoma Iwegue, on Wednesday appeared before a Sabo-Yaba Chief Magistrates’ Court in Lagos for alleged transfer of N2.9 billion.Iwegue, whose residential address was not given in court, pleaded not

1 year ago

Metro·News·Nigeria

Alleged N6.9bn fraud: Absence of Obanikoro stalls Fayose’s trial

The trial former Gov. Ayodele Fayose of Ekiti before a Federal High Court Lagos, was stalled on Monday, following the absence of the 12th prosecution witness, Mr Musiliu Obanikoro. Obanikoro, a former

1 year ago

National·News·Nigeria

Police nab two over alleged N32m fraud

Two persons, one of them an Auchi Polytechnic undergraduate, have been arrested by Police detectives attached to the Lagos State Commissioner of Police Special Squad for creating a fake Forex company with

1 year ago

Metro·News·Nigeria

Worries as ATMs, PoS, mobile channels account for N3.6 billion fraud

About N3.62 billion fraud have been perpetrated through the Automated Teller Machines (ATMs); Point of Sales (PoS) machines, mobile and other electronic channels and cash as of third quarter of 2022.

1 year ago

Business·Business Service

Abuja estate agent gets 24 years jail term for fraud

A Federal Capital Territory High Court has convicted and sentenced a property owner, Mercy Yusuf, to 24 years in prison for $298,000 and ₦48 million in property fraud. The Economic and Financial

1 year ago

Metro·News·Nigeria

How To Avoid Card Fraud After A Shopping Spree

Tired of going on shopping sprees and experiencing fraudulent activities with your cards? The speed at which cyber fraud is making waves in the Nigerian banking sector is increasing exponentially every day.

1 year ago

Features·Guardian Life

Court sentences Elizade varsity ex-VC to five years imprisonment over fraud

An Akure Magistrate Court has sentenced former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo State, Prof. Adekunle Oloyede, to five years imprisonment for defrauding the institution as well as its founder, Chief

1 year ago

National·News·Nigeria

Court adjourns woman’s trial to March 21, 22

A Magistrate’s Court sitting in Isolo, Lagos state, has adjourned the trial of one Mrs. Cynthia Ngadi on alleged fraud, destruction of properties, to March 21 and 22, 2023.

1 year ago

Law

Man jailed 2 years for $3,700 fraud

An Ikeja Special Offences Court on Monday sentenced a man, Francis Nduka, to two years’ imprisonment for parading himself as an American lawyer to defraud innocent people of $3,700.

1 year ago

National·News·Nigeria

Lagos police arraign businessman, banker for alleged N1.7 billion fraud

The police in Lagos have arraigned a businessman, Isaac Adewole, and banker, Kingsley Ananwede before Chief Magistrates’ Court, Ikeja over alleged N1.7 billion fraud.

2 years ago

Metro·News·Nigeria

Previous 1 2 3 4 5 6 7 Next

fraud - Page 4

Police arrest 34-year-old over N120m fraud in Bauchi

Woman, 32, docked over alleged N2.9bn fraud

Alleged N6.9bn fraud: Absence of Obanikoro stalls Fayose’s trial

Police nab two over alleged N32m fraud

Worries as ATMs, PoS, mobile channels account for N3.6 billion fraud

Abuja estate agent gets 24 years jail term for fraud

How To Avoid Card Fraud After A Shopping Spree

Court sentences Elizade varsity ex-VC to five years imprisonment over fraud

Court adjourns woman’s trial to March 21, 22

Man jailed 2 years for $3,700 fraud

Lagos police arraign businessman, banker for alleged N1.7 billion fraud

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