Tag: fraud

A business mogul, Abdulsalam Abdulkarim-Zaura, has been ordered by a Federal High Court sitting in Kano on Thursday to appear ...

A 39-year-old travel agent, Herman Raymond, was on Wednesday arraigned in a Kaduna Chief Magistrates’ Court for allegedly swindling a ...

41-year-old man, Musa Adebayo, was on Thursday remanded in correctional centre by a Badagry Chief Magistrates’ Court in Lagos State, ...

A 48-year-old man, Ejiro Ayoro was on Wednesday arraigned before an Ogudu Magistrates’ Court, Lagos, for an alleged N1 million ...

An Abeokuta Magistrates’ Court on Friday sentenced a 27-year-old mechanic, Sogbesan Oluwamba, to two-year imprisonment for fraudulently converting his customer's ...

An Ikeja Special Offences Court will, on June 10, take final report on plea bargain in the  case of six ...

A 43-year-old businessman, Kolawale Ajibade, who allegedly obtained the sum of N800,000 under false pretence, was on Thursday brought before ...

 The absence of a Prosecution Counsel, Mr Samuel Ugwuegbulam, in an FCT High Court in Kubwa, Abuja, stalled the trial ...

 A 38-year-old businesswoman, Vivian Douglas, was on Wednesday arraigned in a Kaduna Chief Magistrate’s Court, for alleged N5.6million fraud. The ...

 A Swiss court on Wednesday sentenced a former head of Raiffeisen banking group to three years and nine months in ...