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…
An Ilesa Magistrates’ Court in Osun, on Monday, remanded a 22-year-old man, Kehinde Ola, in Ilesa Correctional Centre over alleged N800,000 fraud. The Prosecutor, Insp Jimoh Mufutau, told the court that the defendant committed the offence sometime in February at…
The police on Wednesday brought a 40-year-old man, Isaiah Ighosere, before a Badagry Chief Magistrates’ Court in Lagos State, for allegedly defrauding a loan service company, of N400,000. Ighosere, who has no fixed address, is facing a three-count charge of…
Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced car dealer, Barau Mukthar, to one year imprisonment for N2.8 million fraud. The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office charged Muktar with fraud. Justice Aliyu sentenced…
The suspended Accountant-General of the Federation, Ahmed Idris, has been released on bail by the Economic and Financial Crimes Commission (EFCC). EFCC spokesperson, Wilson Uwujaren, confirmed the development to journalists. The EFCC had arrested Idris on May 16 over an…
A Kaduna Magistrates’ Court on Tuesday sentenced a 43-year- old businessman, Tunji Adebiyi, to one year imprisonment for defrauding one Mr Felix Samson of six million naira on the pretext of selling an apartment to him. The defendant, a resident…
