The Police on Thursday, arraigned a 38-year-old businesswoman, Felicia Aaron, before a Kaduna Chief Magistrates’ Court over alleged N2.4 million…
Browsing: Fraud
She alleged that Nwaoha and Emmanuel Nwaoha, conspired and perpetrated the act using computer system, Point of Sale (POS) machine.
A 37-year-old carpenter, David Gideon, who allegedly defrauded a friend of N850, 000, was on Thursday arraigned before a Kaduna…
The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has arrested one Miss Cynthia Atuonah, 21, over a romance scam in…
The hearing of the alleged N3 billion fraud charge brought against Ali Bello and three others by the Economic and…
A Grade I Area Court in Dei-Dei, Abuja, on Monday, ordered the remand of a 30-year-old woman, Jumoke Cyril, in…
Two persons, Alice Tojare, 26, and Adebisi Seyi, 30, were on Monday arraigned before an Ota Magistrates’ Court in Ogun…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche…
A 34-year-old man, Henry Ogunkorede, who allegedly defrauded a woman of N3 million on Tuesday appeared at an Ejigbo Magistrates’…
The Police on Wednesday arraigned two men – Emmanuel John and Oyebanji Lekan before an Ikorodu Magistrates’ Court over alleged…