fraud

Man, 45, docked over alleged N4.1m fraud

The Police on Wednesday arraigned a 45-year-old man, Ibironke Peter, before an Iyaganku Chief Magistrates’ Court, Ibadan, for allegedly defrauding a man of more than N4.1 million. The defendant of no fixed address is standing trial on a two-count charge…

Man, 47, docked over alleged N12m fraud

The Police arraigned a man, Olusola Samuel, 47, at a Grade 1 Area Court, Karu, Abuja, on Tuesday charged with N12 million fraud. Samuel, of no fixed address was also charged with breach of trust, cheating and criminal misappropriation. He…

Ex-bank staff in court for alleged N28.3m fraud

A 31-year-old former bank staff, Kazeem Adeleye, on Friday appeared in Chief Magistrates’ Court in Tinubu, Lagos, for alleged N28.3million fraud. The police charged Adeleye, whose address was not given with three counts of conspiracy, fraud and theft. The prosecution…