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Tag: defrauding

Man arraigned for allegedly defrauding firm of N27.5m

The Nigeria Police on Thursday arraigned a 47-year-old man, Tokunbo Daramola, before…

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EFCC arrests Kwara pastor for defrauding church member N3.9m

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

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Oil marketer arraigned for allegedly defrauding customers of N100m

An operative of the Economic and Financial Crimes Commission, Musbau Issa, on…

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Engineer arraigned for defrauding brother of N11m

A 35-year-old audio engineer, Elijah Olorunpimi, who allegedly defrauded his elder brother…

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Court remands fake CMD for defrauding job seekers N18m

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin…

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Court jails cashier five years for defrauding employer N64.4m

The Lagos State High Court sitting in Ikeja has sentenced cashier, Tunde…

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Court jails five men for defrauding ex-Speaker N38m

Justice Nathaniel Ayo-Emmanuel of a Federal High Court sitting in Osogbo, Osun…

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Rivers varsity disowns man arrested for allegedly defrauding job seekers

The Management of the Rivers State University has said a man identified…

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Lagos court jails ex-convict for defrauding US varsity of $1.4m

An Ikeja Special Offences Court on Tuesday sentenced a U.S. ex-convict, Kolawole…

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BBNaija All Stars: Whitemoney accuses his social media handler during ‘Shine ya eye’ of defrauding him

Big Brother Naija All Stars housemates, Whitemoney has recounted a traumatic encounter…

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