Scam

Man,38, docked for alleged N1m scam

A 38-year-old man, Shola Adebiyi, on Tuesday appeared before a Kaduna Chief Magistrates’ Court for allegedly obtaining N1 million under false pretences. Adebiyi, who resides at Barnawa, Kaduna, is facing a charge of obtaining money under false pretences. The prosecutor,…

Agent jailed 2 years for Canadian visa scam

An Iyaganku Magistrates’ Court in Ibadan on Thursday sentenced 33- year-old man, Olanrewaju Sangodoyin, to two years imprisonment defrauding his client of N750, 000. Delivering judgment, Magistrate Abimbola Amole-Ajimoti, sentenced Sangodoyin without an option of fine. ”The convict is found…

Civil servant docked for alleged N3.2m employment scam

A 33-year-old civil servant, Suleiman  Farouq, was on Tuesday arraigned in a Kaduna Chief Magistrates’ Court,  for allegedly defrauding 15 job seekers of N3.2million. Farouq, who resides in Tudun Wada in Kaduna, is charged with fraud. Earlier, the Prosecution Counsel,…

Abuja developer docked for N31.8m scam

The Economic and Financial Crimes Commission, Abuja Zonal Command, today Wednesday, August 18, 2021 arraigned Princess Carol Ngozi alongside her company, Carolina Luxury Homes, before Justice Hamza Muázu of the High Court of the Federal Capital Territory, Maitama, Abuja on…

KWASU student faces trial over romance scam

A student of Kwara State University, KWASU, Malete, Atoyebi Ayodeji Blessing, was on Friday February 12, 2021 arraigned on one count charge bordering on romance scam and related imternet fraud before Justice Mahmood Abdulgafar of the Kwara State High Court…