A 33-year-old man, Babatunde Sanni, who allegedly defrauded his employer of N31 million, was on Wednesday brought before a Yaba Chief Magistrates’ court in Lagos. Sanni, who resides in Bariga area of Lagos, is facing a three-count charge of conspiracy,…
The Police on Wednesday arraigned a 52-year-old man, Edwin Anidi, before a Badagry Chief Magistrates’ Court in Lagos, over alleged fraud and assault. Anidi, of no fixed residential address, is facing a three-count charge of fraud, stealing and assault. The…
By Ismail Azeez, Osogbo A septuagenarian, Azeez Akintunde, has been arraigned before an Osogbo Magistrate Court for allegedly defrauding a man, Abideen Busari, of a sum of N845,000. The 78-year-old man, who was arraigned alongside one Taiwo Ajadi (60) before…
An electrician, Rotimi Akinbote, 45, was on Friday arraigned at an Okitipupa Chief Magistrates’ Court in Ondo State, charged with N600,000 fraud. The defendant, whose address was not given, is facing a four-count charge bordering on breach of peace, advance…
An Ile-Ife Magistrates’ Court on Monday, remanded one Tejumade Makinde, 37, for allegedly defrauding contributors of a thrift society of N1,913,900.00. The Prosecutor, Insp Adesina Elijah, told the court that the defendant committed the offences between January 2020 and March…
A 44-year-old man, Funji Ishola, on Monday, appeared before an Ejigbo Magistrates’ Court, for alleged N2 million fraud. Ishola, whose residential address was not provided, is standing trial on a two-count charge of fraud and conversion. The prosecutor, Insp. Benedict…
The Police on Monday arraigned a 42-year-old businessman, Ifeanyin Ogbugo, before a Badagry Chief Magistrates’ Court in Lagos, over alleged N2.79 million fraud. Ogbugo, whose residential address was not provided, is facing a two-count charge of fraud and stealing. The…
A 32-year-old woman, Rosemary Agada, last Friday appeared before an Ejigbo Magistrates’ Court, Lagos, for allegedly defrauding two men of N3 million. Agada, who is facing a five-count charge bordering on conspiracy, fraud and stealing, pleaded not guilty to the…
An FCT High Court in Kubwa, on Wednesday ordered a 21-year-old barber, Isaac Clement to sweep the police station in Kwali Area Council for 90 days for cheating. Clement who pleaded guilty to fraud filed by the Economic and Financial…
Justice Sherifat Solebo of an Ikeja Special Offences Court has remanded Edrian Ididia, a businessman, at a Correctional Centre for allegedly defrauding one Mr Mark Umeh of N84 million. Solebo ordered Ididia’s remand on Wednesday, following his not guilty plea…
