Acouple, Ebiesuwa Abayomi Fredrick and wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each over N53M fraud. Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021 found them guilty in all…
A 27-year-old Point of Sale (POS) operator, Blessing Chinwuba, on Friday appeared before an Upper Area Court in Gwagwalada, Abuja, over alleged N446,300 fraud. Chinwuba of No 25 Jerusalem Street, Old Kutunku Gwagwalada, is being charged for criminal breach of…
A 39-year-old businessman, Shuaibu Musa, on Friday appeared before an Upper Area Court, Zuba, Abuja, for alleged N573, 000 fraud. The police charged Musa, a resident of Deidei, Abuja, with criminal breach of trust and fraud. He, however, pleaded not…
A 40-year-old contractor, Chukwuma Matthew, who allegedly obtained the sum of N42 million under false pretences, on Wednesday, appeared before a Lagos Magistrates’ Court, Igbosere. The defendant, whose address was not given, is standing trial on a two-count charge of…
A 35-year-old businessman, Gbenga Anjorin, was on Wednesday brought before a Yaba Magistrates’ Court in Lagos over alleged N1 million fraud. Anjorin, a resident of Yaba area of Lagos, is facing a two-count charge of conspiracy and obtaining under false…
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…
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…
A visa agent, Olushola Odusote, on Monday appeared in a Magistrates’ Court in Ejigbo, Lagos, for allegedly defrauding a client of N2.2 million. The police charged Odusote, 47, whose address was not provided, with fraud, theft and breach of the…
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…
