A 38-year-old agent, Mohammad Haruna, was on Wednesday docked in a Kaduna High Court, for alleged N7 million job scam. The Economic and Financial Crimes Commission (EFCC) charged Haruna with conspiracy and fraud. The EFCC Counsel, Mr. E.K. Garba, told…
A 38-year-old car dealer, Sani Farouq, on Tuesday appeared before a Kaduna High Court for alleged N6.6 million fraud. Farouq was arraigned by the Economic and Financial Crimes Commission on a charge of fraud. He, however, pleaded not guilty. EFCC…
A Chief Magistrates’ Court in Iyaganku, in Obadan, on Monday admitted a 42- year-old woman, Abosede Babatunde, charged with alleged N4.1million to bail in the sum of N500,000. The police charged Babatunde of Starlight area, Ogbomoso town with fraud and…
A 40-year-old Estate agent, Obafemi Otunba, on Friday appeared before an Ogudu Magistrates’ Court for allegedly duping an accommodation seeker of N150,000. The police charged Otunba, resident of Ogunmade Street, Oshogun Alapere, Lagos, with fraud and stealing. He pleaded not…
The Police on Thursday arraigned a 52-year-old man, Emmanuel Afam, before a Badagry Chief Magistrates’ Court in Lagos, for an alleged N5, 370,000 fraud. The defendant, of no fixed residential address, is facing a two-count charge of fraud and stealing…
A 42-year-old man, Sunday Adegbola, who allegedly defrauded a promoter of a radio station of N3.8 million, was on Friday arraigned before an Ota Magistrates’ Court in Ogun state. Adegbola, whose residential address was not provided, is facing a charge…
A 25-year-old unemployed man, Aderuku Adedayo, who allegedly hacked into the application portal of Abbey Mortgage Bank and stole N30,000, was on Tuesday docked in a Yaba Chief Magistrates’ Court in Lagos. The police charged Adedayo with three counts of…
A 38-year-old man, Ibironke Taiye, who allegedly defrauded his friend of N3.5million, was on Tuesday arraigned in a Kaduna Chief Magistrates’ Court. Taiye, a resident of Ethopia Street in Barnawa Kaduna, is facing a two-count charge of fraud and stealing.…
A 50-year-old man, Tunde Alabi, on Wednesday appeared before a Yaba Chief Magistrates’ Court in Lagos over alleged N8.5 million land fraud. Alabi of no fixed address, is facing a four-count charge of conspiracy, obtaining under false pretences, entry by…
An Ikeja Special Offences Court on Thursday sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde to seven years in prison for impersonation and N266.5 million fraud. The convict also disguised as the Chief Of Army…
